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REQUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL <br />MEETING DATE <br />.education lar <br />TITLE THIRD AMENDMENT TO JOINT POWERS <br />AGREEMENT WITH THE CITY OF <br />ORANGE <br />CLERK OF THE COUNCIL USE ONLY <br />Approved <br />0 As Recommended <br />See Minutes <br />Ordinance on 1st Reading <br />Ord inance on 2nd Reading <br />0 Implementing Resolution <br />Set Public Hearing For <br />Continued to: <br />FILE NUMBER(S): /' / - /Sj <br />Approve Third Amendment to the Joint Exercise of Powers Agreement <br />between the City of Santa Ana and the City of Orange Creating the <br />Transportation System Improvement Authority. <br />DISCUSSION: <br />The cities of Santa Ana and Orange have entered into a joint powers <br />agreement to provide for the joint planning and funding of <br />transportation system improvements in the area of their common <br />border. Each city serves as the "host city," providing the <br />chairman, secretary, treasurer, and meeting place, in alternate <br />calendar years. <br />This amendment would change the "host city" provisions to run on a <br />fiscal year basis, rather than a calendar year basis. It was <br />requested by the finance director of the City of Orange for reasons <br />of administrative convenience. <br />FISCAL IMPACT: <br />There is no fiscal impact connected with this action. <br />Edward J. C ope <br />City Attorney <br />C.5. 303 <br />BE <br />x <br />