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RESOLUTION NO. 87- 36 <br /> <br />DMF:k-3 4/87 <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF SANTA ANA APPROVING TERMINATION OF AN <br />AGREEMENT WITH INTER-COUNTY AIRPORT MANAGEMENT <br />SERVICES AND EXECUTION OF AGREEMENT WITH <br />FIRST SOUTHWEST COMPANY. <br /> <br /> WHEREAS, the Inter-County Airport Authority ("ICAA") was <br />created by a Joint Powers Agreement signed by the participating <br />cities, including the City of Santa Ana, and; <br /> <br /> WHEREAS, on August 21, 1974, an operating agreement was <br />entered into between ICAA and Inter-County Airport Management <br />Services, Inc. ("ICAMS"), and; <br /> <br /> WHEREAS, the purpose of said operating agreemenA was to obtain <br />the assistance and expertise of ICAMS in providing for the <br />planning of an airport to serve the demand areas of Orange, San <br />Bernardino and Riverside Counties, California (the "Airport <br />Project"), and thereafter, if the Airport Project proceeds, to <br />acquire the Airport Site and to supervise and manage the planning, <br />development, financing, operating, management, maintenance, <br />repair, improvement and construction of an airport and related <br />facilities; and <br /> <br /> WHEREAS, on December 14, 1976, First Southwest Company entered <br />into an agreement whereby First Southwest Company would act as <br />financial consultants to ICAMS on the Airport Project; and <br /> <br /> WHEREAS, ICAA and ICAMS have agreed to terminate said <br />operating agreement and thereafter ICAA will perform the above <br />tasks heretofore undertaken and to be undertaken by ICAMS; and <br /> <br /> WHEREAS, the City of Santa Ana, as a participating city in <br />ICAA, desires to approve the termination of said operating <br />agreement and the execution of the agreement between ICAA and <br />First Southwest Company. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED by the City Council of the City <br />of Santa Aha as follows: <br /> <br /> 1. The termination of the agreement between the Inter-County <br />Airport Authority and Inter-County Airport Management Services, <br />Inc., is hereby approved. <br /> <br />2. The agreement between the Inter-County Airport Authority <br /> <br /> <br />