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3/88 - Exhibit missing at time of preparation for microfilming. RESOLUTION NO. 72-102 RESOLUTION 72-102 AUTHORIZING THE EXECU- TION OF AN AMENDED JOINT POWERS AGREE- MENT BETWEEN THE CITY OF SANTA ANA AND THE EXISTING MEMBERS OF THE SANTIAGO LIBRARY SYSTEM AND APPROVING AMENDMENTS TO THE RULES AND PROCEDURES AND PLAN OF SERVICE OF THE SANTIAGO LIBRARY SYSTEM WHEREAS, the City Council of the City of Santa Aha, pur- suant to Resolution 71-16, authorized the Mayor to execute a Joint Powers Agreement between the City of Santa Ana and the existing members of the Santiago Cooperative Library System; and WHEREAS, the Mayor of the City of Santa Ana, executed a Joint Powers Agreement dated February 16, 1971, making the City of Santa Aha a member of the Santiago Library System, and approv- ing the Rules and Procedures and Plan of Service of the Santiago Library System; and WHEREAS, Clause 9 of said Joint Powers of Agreement pro- vides that other public libraries may apply for membership in the Santiago Library System, provided they meet the require- ments for the system membership as established by the California State Library and by the laws of the State of California, and further provides that applicants will be considered for the Santiago Library System membership if their application is approved by the majority of the system council and further pro- vides that approved applications must be submitted to the governing board of each library member, and further provides that membership will be granted upon approval of the governing board of each member library; and WHEREAS, it is desired by the City of Anaheim to join the Anaheim Public Library System, to the Santiago Library System; and WHEREAS, it is necessary to amend the aforesaid Joint Powers Agreement dated February 16, 1971, in order to add the Anaheim Public Library as a member of the Santiago Library System, and to adopt the amendments to the Rules and Procedures and Plan of Service of the Santiago Library System; NOW, THEREFORE, BE IT RESOLVED: That this Council, as the governing body for the Santa Ana Public Library, adopts and agrees to be bound by that certain amended Joint Powers Agreement of the Santiago Library System dated August 26, 1972, a copy of which is attached hereto and made a part hereof by reference as though set out in full herein; BE IT FURTHER RESOLVED: That this Council as the governing body for the Santa Ana Public Library, adopts and agrees to be bound by an amendment to the Rules and Procedures and Plan of Service of the Santiago Library System a copy of which amended Rules and Procedures and Plan of Service of the Santiago Library System are attached hereto and made a part hereof by reference as though set out in full herein; BE IT FURTHER RESOLVED: That the Mayor and the City Clerk of the City of Santa Ana be and are hereby empowered to execute the amended Joint Powers Agreement dated August 26, 1972 on behalf of the City of Santa Ana and the Santa Ana Public Library.