HomeMy WebLinkAbout91-26 - Appointing Members to the Joint Powers AuthorityRESOLUTION NO. 91-26
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, APPOINTING MEMBERS TO
THE JOINT POWERS AUTHORITY AND LIMITING FUNDING
TO THE AUTHORITY.
WHEREAS, the City Council of the City of Costa Mesa recognizes present •
and future needs for a public transportation system within the County of J
Orange, State of California; arca
WHEREAS, the City Council of the City of Costa Mesa has determined
that a fixed guideway system would be beneficial to the residents of the
City of Costa Mesa; and
WHEREAS, as a means of meeting the needs for a public transportation
system in the County of Orange, the City Council of the City of Costa Mesa
proposes to work with private enterprises and other cities located within
County of Orange and enter into a Joint Powers Agreement establishing the
Joint Power Authority (the "Authority") for the purpose of pursuing,
financing, and planning a fixed guideway system in the County of Orange;
and
WHEREAS, the administrative expenses which the Authority may incur for
services of the Executive Director, any supporting staff, lease of office
space, reimbursement to Member Agency directors, and other related costs,
are not expected to exceed $15,000.00 per year for each member of the
Agency; and
WHEREAS, the Joint Powers Agreement designates that these administra-
tive expenses are to be shared equally by the parties;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
COSTA MESA AS FOLLOWS:
1. That the City of Costa Mesa does hereby approve the formation of
an Authority as designated in the Joint Powers Agreement with the cities of
Anaheim, Santa Ana, Irvine, Orange, and Fullerton; County of Orange; Orange
County Transportation Commission; and the Orange County Transit District,
on mutually acceptable terms and conditions to pursue and plan a fixed
guideway system in the County of Orange.
2. That the City Council hereby appoints one Director and two Alter-
nate Directors at least one of which will represent the City of Costa Mesa
at all JPA meetings as follows:
DIRECTOR: Council Member Peter Buffa
ALTERNATE DIRECTOR: Flavor Mary Hornbuckle
ALTERNATE DIRECTOR: Public Services Director William Morris
3. The City of Costa Mesa will support the efforts of the Joint
Powers Authority in an amount not to exceed $15,000.00 per year for the
first year, and $15,000.00 per year thereafter with an inflationary factor
rated with the Consumer Price Index during the life of the JPA. •••■■■
PASSED AND ADOPTED this 1st day of April, 1991.
ATTEST:
J
City Clerk of the City of Costalesa
Q
Mayor o the City of Costa Mesa
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
..''8 85
I, EILEEN P. PHINNEY, City Clerk arca ex -officio Clerk of the City
Council of the City of Costa Mesa, hereby certify that the above and fore-
going Resolution No. 91-26 was duly and regularly passed and adopted by
the said City Council at an adjourned regular meeting thereof, held on the
let day of April, 1991.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal
of the City of Costa Mesa this 2nd day of April, 1991.
IOL.�L�J V. ll-OLI..w+�Ct�
City Clerk and ex -officio Clerl/
City Council of the City of CoV Mesa