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� 4 * f Rok <br />CITY COUNCIL <br />AGENDA DATE <br />TITLE Amendment to Joint Powers <br />WtelelJ,I LT, 1:1ki 1114fl G31�11 rol <br />N - %S -,5-3 <br />DATE OF COUNCIL ACTION -9 G,A 5 <br />Appmvpd xmst4wFeY: �\ L69{bE���G�GYC <br />au "rt Won by <br />r And Clerk <br />CLERK OF THE OUNC <br />Authorize Mayor and Clerk of the Council to execute an Amendment to <br />Joint Exercise of Powers Agreement between Santa Ana and Orange <br />BACKGROUND <br />DOCUMENT ON FILE <br />IN CLERK'S OFFICE <br />Santa Ana and Orange entered a joint powers agreement (JPA) for the <br />Transportation System Improvement Authority on December 18, 1984. <br />This amendment establishes procedure for selection of the Chairman, <br />Vice - Chairman and Treasurer, designation of the "Host City," and estab- <br />lishes time for regular meetings. <br />EXECUTIVE SUMMARY <br />The Mayor and Vice -Mayor of the Host City shall serve as Chairman and <br />Vice - Chairman, and Santa Ana's Finance Director shall serve as Treasurer. <br />Orange shall be the 1985 Host City. <br />-°• I em <br />do 1�I1.( <br />! <br />DATE OF COUNCIL ACTION -9 G,A 5 <br />Appmvpd xmst4wFeY: �\ L69{bE���G�GYC <br />au "rt Won by <br />r And Clerk <br />CLERK OF THE OUNC <br />Authorize Mayor and Clerk of the Council to execute an Amendment to <br />Joint Exercise of Powers Agreement between Santa Ana and Orange <br />BACKGROUND <br />DOCUMENT ON FILE <br />IN CLERK'S OFFICE <br />Santa Ana and Orange entered a joint powers agreement (JPA) for the <br />Transportation System Improvement Authority on December 18, 1984. <br />This amendment establishes procedure for selection of the Chairman, <br />Vice - Chairman and Treasurer, designation of the "Host City," and estab- <br />lishes time for regular meetings. <br />EXECUTIVE SUMMARY <br />The Mayor and Vice -Mayor of the Host City shall serve as Chairman and <br />Vice - Chairman, and Santa Ana's Finance Director shall serve as Treasurer. <br />Orange shall be the 1985 Host City. <br />-°• I em <br />do 1�I1.( <br />