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10-21-76
RESOLUTION NO. 76-132
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA APPROVING NEWPORT-IRVINE WASTE-
MANAGEMENT PLANNING AGENCY (NIWA) 1976-1977
GENERAL AND PROJECT COMMITTEE NO. 1 BUDGETS
WHEREAS, this Council has heretofore approved and autho-
rized execution of that certain agreement entitled "First Amended
Joint Exercise of Powers Agreement Creating Newport-Irvine Waste-
Management Planning Agency (NIWA)" (the JPA); and
WHEREAS, the hereinabove referred to JPA provides that
the General and Project Committee Budgets be submitted to members
for approval; and
WHEREAS, the hereinabove referred to JPA provides that
approval or assent of each member in any matter requiring such
shall be evidenced by a certified copy of the resolution of the
governing board of such member filed with the Agency; and
WHEREAS, the Board of Directors of NIWA has submitted
for approval by the members of NIWA proposed General and Project
Committee No. 1 Budgets for the 1976-1977 fiscal year, which Bud-
gets are on file in the office of the Clerk of the Council and
are incorporated by this reference herein.
NOW, THEREFORE, the City Council of the City of Santa
Ana does hereby resolve, determine and order as follows:
mittee No.
approved.
SECTION l: That the proposed General and Project Com-
1 Budgets for the 1976/1977 fiscal year are hereby
SECTION 2: That a certified copy of this resolution is
hereby directed to be filed with the Secretary of NIWA.
SECTION 3: That the amount of $5,000.00 is hereby di-
rected to be transmitted to the Treasurer of NIWA.
ADOPTED this 15th day of November , 1976, by
the following vote:
AYES,
COUNCILMEN: Yamamoto, Ward, Bricken, Garthe
NOES,
COUNCILMEN: Ortiz, Evans, Brandt
ABSENT, COUNCILMEN: None
ATTEST:
CLERK OF THE COUNCIL
APPROVED AS TO FORM:
KEITH L. GOW, City Attorney