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<br />EXCERPT <br />MINUTES OF THE CITY COUNCIL OF <br />THE CITY OF COSTA MESA, CALIFORNIA <br /> <br />A regular meeting of the City Council of the City of Costa Mesa was held on August 18, <br />2003, at 6:30 p.m., in the Council Chambers of City Hall, 77 Fair Drive, Costa Mesa. <br /> <br />COUNCIL MEMBERS PRESENT: Monahan, Steel, Cowan, Mansoor, Scheafer <br /> <br />COUNCIL MEMBERS ABSENT None <br /> <br />"On motion by Council Member Cowan, seconded by Mayor Pro Tem Steel, and carried <br />5-0, the remaining Consent Calendar Items were approved as recommended. <br /> <br />The following action was taken regarding the amendment to the 800 MHz Joint <br />Agreement: <br /> <br />The amendment to language in Section 15 and 19 of the Joint Powers Agreement <br />lor the Implementation and Operallon 01 the Orange County 800 MHz Countywide <br />Coordinated Communication Syslem. dated December 15, 1995, was approved. <br /> <br />The amendment to the Joint Agreement lor the Implementation and Operation of the <br />Orange County 800 MHz Countywide Coordinated Communication System was <br />approved, and the Mayor and Deputy City Clerk were authorized to sign on behalf 01 <br />the City.' <br /> <br />ADJOURNMENT The Mayor declared the meeting adjourned at 2:15 a,m. <br /> <br />STATE OF CALIFORNIA) <br />COUNTY OF ORANGE ) S5 <br />CITY OF COSTA MESA ) <br /> <br />I, JULIE FOLCIK, Deputy City Clerk and ex-officio Clerk of the City Council 01 <br />the City of Costa Mesa, hereby certify the 10regoing to be a full, true, and correct copy <br />of the minute entry on record in my offiCE. <br /> <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal 01 <br />the City of Costa Mesa this 2151 day of August, 2003. <br /> <br /> <br />- ::L(e!w)~ <br />City Clerk and ex-officIO Clerk of the <br />ity Council of the City of Costa Mesa <br /> <br />