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HomeMy WebLinkAbout60-111RESOLUTION NO. 60-~iAUTHORIZING EXECUTION OF JOINT POWERS AGREEMENT FOR SANTA ANAMEMBEB~HIP IN THE "FILM COUNCIL FILM CIRCUIT" AND NAMING HOWARD KENDALL SAMUELSON AS THE SANTA ANA REPRE- SENTATIVE ON THE MANAGEMENT COMMISSION. WHEREAS, there was heretofore created a group of cities, counties, and public agencies for the purpose of buying, leasing, or acquiring films and other audio-visual material to be circu- lated among the libraries of the members; and WHEREAS, it has been determined to be desirable for the City of Santa Ana to acquire membership in said organization, and with membership it is necessary that said City designate a member to the MAnagement Commission of said group. NOW, THEREFORE, BE IT RESOLVED: That the City of Santa Ana hereby authorizes its Mayor and Clerk of the Council to exe- cute that certain instrument designated "JOINT POWERS AGREEMENT" for and on behalf of said City and to submit a certified copy of this Resolution together with the original and nine executed counterparts of said Agreement to the Film Council Film Circuit Commission for approval of Santa Ana membership. BE IT FURTHER RESOLVED: That HOWARD KENDALL SAMUELSON, the Santa Aha City Librarian, is hereby designated as the member of said Commission appointed by the City Council to represent the City of Santa Ana on said Commission. PASSED AND ADOPTED by the City Council of the City of Santa Ana at its regular meeting held on the 6th day of June, 1960. ATTEST: CLERK OF THE COUNCIL STATE OF CALIFORNIA) COUNTY 0F ORANGE ) ss CITY OF SANTA ANA ) I, MARION SUTTNER, the Council of the City of Santa Ana; do hereby certify that I am the Clerk of thatthe foregoing Resolution -1- was regularly introduced to said Council at its regular meeting held on the 6th day of June, 1960, and was at said meeting regularly passed and adopted by the following vote, to-wit: AYES, COUNCILMEN: RoyalE. Hubbard, S%anley C. Gould, Jr., Dale H. Heinly, Bob Bre~r, A.A.Nall NOES, ABSENT, COUNCILMEN: None COUNCILMEN ~ None CLERK OF THE COUNCIL -2-