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HomeMy WebLinkAbout76-49 - Agreeing to Terminate the Intergovernmental Coordinating Council of Orange CountyRESOLUTION NO. 76-49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, AGREEING TO TERMINATE THE INTERGOVERNMENTAL COORDINATING COUNCIL OF ORANGE COUNTY. WHEREAS, certain cities and the County of Orange entered into a Joint Powers Agreement in January, 1973, by resolution or minute action to establish a voluntary agency to be known as the Intergovernmental Coordinating Council of Orange County; and WHEREAS, Section 11 of the Joint Powers Agreement forming the Intergovernmental Coordinating Council reads as follows: "This Agreement may be terminated by resolution of the governing boards of a majority of the members. Upon termination, all claims against the Council shall be paid and the remaining assets, if any, distributed among the members in proportion to the total contribu- tions made by such members to the Council"; and WHEREAS, the members of the Intergovernmental Coordinating Council of Orange County in a regular meeting of the Council on February 25, 1976, agreed by majority vote to terminate the Intergovernmental Coordi- nating Council of Orange County. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Costa Mesa officially agrees to termination of the Intergovernmental Coordinating Council of Orange County and distribution of its assets in accordance with the original Joint Powers Agreement; and BE IT FURTHER RESOLVED that this City Council instructs the Execu- tive Committee of the Intergovernmental Coordinating Council of Orange J County to take the appropriate actions to accomplish these things within a reasonable period of time and in any event not later than June 30, 1976. PASSED AND ADOPTED this 19th day of April, 1976. ATTEST: ayor of th ity o Coeta Mesa i &"S City Clerk of the City of Co Mesa ayor of th ity o Coeta Mesa i STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, EILEEN P. PHINNEY, 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. 76-49 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof, held on the 19th day of April, 1976. IN WITNESS WHEREOF I have hereunto set my hand and affixed the Seal of the City of Costa Mesa this 20th day of April, 1976. C - City Clerk and ex -officio Clerk o he City Council of the City of Cos Mesa