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DISCUSSION ITEMS <br /> <br />A. ORANGE COUNTY MAJOR TRANSPORTATION CORRIDOR FEES PROGRAM <br /> <br />MOT I ON: <br /> <br />Instruct staff to prepare a report outlining a series of <br />steps to establish Santa Ana's participation in the Joint <br />Powers Authority created to administer the Countywide <br />Corridor Fees Program. <br /> <br />MOTION: Griset SECOND: McGuigan <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Griset, Hart, Johnson, <br /> Luxembourger, McGuigan <br />None <br />Young <br /> <br />CITY MANAGER'S AGENDA ITEM <br /> <br />90.B. ESTABLIS~V~ENT OF CO~4UNITY FOUNDATION <br /> <br />MOTION: 1) Approve the concept and establishment of the C~unity <br /> Foundation as recc~mended by consultant under the <br /> direction of the Intergovernmental Relations Manager; <br /> <br />2) Appoint three founding Board members; and <br /> <br />3) Authorize City Manager to retain an attorney for <br /> c~npleting and submitting necessary documents for <br /> Foundation's establisb-~nt. <br /> <br />No action was taken on this matter by the Council; the item was <br />continued by the unanimous informal consent of the Council to <br />December 2, 1985. FILE 310 <br /> <br />CITY COUNCIL MINUTES 542 NOVEMBER 19, 1985 <br /> <br /> <br />