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03 RESOEXEC.DIRECAUTHCONTRACT
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03 RESOEXEC.DIRECAUTHCONTRACT
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Last modified
1/3/2012 3:30:51 PM
Creation date
9/22/2010 10:05:49 AM
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City Clerk
Doc Type
Agenda Packet
Item #
03
Date
10/6/2008
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EL~1TlN N~. H~ DAB-~~ <br /> R~I.,~TI~i ~ THE H~l~ll~l <br /> ~TH~RITY THE <br /> CITY ~F Ah~T ~i~ ETA~Bt.IHl~ AUTHORITY <br /> THE EEIJTIE D1RET~~ T~ ~~T~ <br /> ~~T~T <br /> 1N ~ AM~I~NT ~~T T~ E~E~D ~,O~q <br /> BE 1T E~L1~ED B~ THE ~1~~ll~ <br /> C.1~'H~RlT1~' ~ TH ~ lT'~ ~~T~ <br /> ~l~A, A ~1~~.Ul~~ a <br /> ecti~n The heard ~1~ the H~uin Auth~ri ` <br /> ~ ~f fl ~ ~f a~ta Ana hareby <br /> f~n~, dtern~ir~e and declares f~ll~v~a: <br /> A. In order fo irn lemer~t i# ebli ation end <br /> p ~ er state and fedora! l~~r <br /> ~uruar~t to eolufio~ N~, 89~ dated March ~~~9 ' <br /> the Heu~~g <br /> utherity ~f the i of Santa Ana hereir~a - <br /> ~ ~ fter referred to a the <br /> #'~uthority"~ granted its Executive Director the a~~hc ` <br /> my tc~ exeate <br /> areer~ent~ in are arneunt r~e~ to exceed ~ ,~~0. This vas the ae <br /> cuter the i euneil tl~e i of Santa Ana ra <br /> tY ty g nted its ~y l~~~a er, <br /> E, In Novernher of the reident of the i of Dante An <br /> ~ a voted to <br /> amend sect~o~ ~ Hof the qty' charter to inre~e the ~ Dana er' <br /> authority to execute agreernent~ aid further provided that the i Cana er <br /> i <br /> nut ~ ~~t quarterly reports to the pity euncii et public rneetin <br /> re~ert~ng cn all such agreer~e~f. <br /> Af this time the i ll~ena er's authcri to execu e <br /> tY ~ ty t agree~ent has i. <br /> ~~e~ Capped ~~e pity ~euncil ~f fhe 1~ an~a .na ~t <br /> It i appropriate fir the Beard cf Directory of the ~~#h r~ <br /> a ty to grant <br /> the A~thcrity' ~xeoutive Director similar uthcri also u~`ect tc the <br /> tYa ~ <br /> l~mi#at~an that the Exec~t~~ Director submit uar#erl re ort to the Board ~ <br /> q y A <br /> Directors of a public ~eetin re chin on all such a reerr~ent . <br /> 9 ~ s <br /> e~tion Executive Directors Authori <br /> ty To Enter lute greerr~ents, <br /> a. The Executive Director of the uthori i herb ' <br /> . ~ y author~~ed to <br /> b~r~d the Authcr~t~ cn contracts for an arnaunt not to exceed i~ a sin l <br /> ~e <br /> agreement. <br /> At least ua~terl the Executive Dire t <br /> yr ~ or shall place on the <br /> <br /> Aut~~rity Beard agenda for anformat~on~ a report cf contrac# let b the Executive Director <br /> . ~ <br /> pursuant to uthonty granted hereby. That report shall include the idntitie of ccntraor <br /> anal amounts of each contract <br /> ~~uti~n H~ ~~Q~-0~~ <br /> Page ~ ~f ~ <br /> <br />
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