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HomeMy WebLinkAbout98-66 - Relating to the Termination of the Central Orange County Fixed Guideway Agency and the Ending of its Affairs. 422 RESOLUTION NO. 98-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, RELATING TO THE TERMINATION OF THE CENTRAL ORANGE COUNTY FIXED GUIDEWAY AGENCY AND THE ENDING OF ITS AFFAIRS. THE CITY COUNCIL OF THE CITY OF COSTA MESA DOES HEREBY RESOLVE AS FOLLOWS: 1. Upon recommendation of the Central Orange County Fixed Guideway Agency Board of Directors by resolution adopted on May 21, 1998, the City of Costa Mesa, as a Member Agency, does hereby approve the termination of the Joint Powers Agreement of June 27, 1991, as amended, for the agency known as the Central Orange county Fixed Guideway Agency pursuant to California Government Code; and 2. The Treasurer and General Counsel of the Central Orange County Fixed Guideway Agency are hereby authorized to take actions to end the affairs of the Agency consistent with the resolutions adopted by the Agency's Board of Directors on May 21, 1998. PASSED AND ADOPTED this 6th day of July, 1998. 44k - Mayor of the City of YISOMesa ATTEST: i Deputy City 0erk of the City of Costa Mesa STATE OF CALIFORNIA COUNTY OF ORANGE ► ss CITY OF COSTA MESA ) I, MARY T. ELLIOTT, Deputy City Clerk and ex -officio Clerk of the City Council of the City of Costa Mesa, hereby certify that the above and foregoing Resolution No. 98-66 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on the 6th day of July, 1998, by the following roll call vote: AYES: Buffa, Monahan, Erickson, Cowan, Somers NOES: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the City of Costa Mesa this 7th day of July, 1998. Deputy City CI k and ex -officio Clerk of the City Coun6jyof the City of Costa Mesa