HomeMy WebLinkAbout79-062KLG:ar
4/11/79
RESOLUTION NO. 79-62
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA APPROVING MODIFICATION OF SECTION 2.
D.(6) OF THE JOINT POWERS AGREEMENT OF 1974
(INTER-COUNTY AIRPORT AUTHORITY)
WHEREAS, the Inter-County Airport Authority was created
as a public agency by a Joint Powers Agreement between the
Cities of Chino, Garden Grove, Santa Ana and Stanton pur-
suant to provisions authorizing such Joint Powers Agreement
found in the Government Code of the State of California
commencing with Section 6500; and
WHEREAS, Section 10 of that Joint Powers Agreement
provides that it may be amended by mutual consent of the
participating cities; and
WHEREAs, the Governing Board of the Authority considers
that it may be desirable for both economic and continuity
reasons from time to time to rotate or re-appoint its Legal
Counsel annually; and
WHEREAS, at their Regular Meeting held on January 17,
1979 at the established time and place the members present
did, by unanimous vote, direct that a request for modifi-
cation of Section 2.D.(6) of the Joint Powers Agreement be
forwarded to each participating city for approval of the
proposed modification;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF SANTA ANA:
That Section 2.D.(6) of the Joint Powers Agreement is
amended to read as follows:
"(6) Attorney
The Attorney for the AUTHORITY shall be
the duly appointed and acting City Attorney (or
his duly authorized deputy) of a participating
City (in the order of participation) on a rota-
tional basis for one year, serving ex officio
as Attorney for the AUTHORITY. The Board shall
annually have the discretion to determine that
if it is in the best interest of the joint
powers cities to reappoint the AUTHORITY Attorney
without regard to a rotational basis, it may do
so with the consent of the Attorney and the
RESOLUTION NO. 79-62
PAGE TWO
City
he or she represents. The Attorney for the
AUTHORITY or his designaged deputy shall attend
all meetings of the Governing Board, but his
absence shall not affect the validity of any
meeting. The Attorney shall perform such other
duties as are specified by the Governing Board.
In case such Attorney is disqualified, the
Board may employ other counsel to serve in the
matter involved."
ADOPTED this 16th day of April
1979, by the following vote:
AYES: COUNCILMEN: Bricken,
NOES: COUNCILMEN: None
Griset, Luxembourger, Markel,
Serrato, Ward~ Yamamoto
ABSENT: COUNCILMEN: None
ATTEST:
CLERK OF THE COUN~L
APPROVED AS TO FORM:
KEITH L. GOW
CITY ATTORNEY