ORANGE, CITY OF (TSIA - complete copy) - 1995

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THIRD AMENDMENT TO THE JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE CITY OF ORANGE CREATING THE TRANSPORTATION SYSTEM IMPROVEMENT AUTHORITY ,a id z3, 3 cr. i(-w THIS AMENDMENT, made and entered into this Alai day of 4ec_,-� , 199L, by and between the CITY OF SANTA ANA (hereinafter referred to as "Santa Ana") and the CITY OF ORANGE (hereinafter referred to as "Orange "), municipal corporations of the State of California. WITNESSETH 11100609 390 A. Santa Ana and Orange have entered into that certain "Joint Exercise of Powers Agreement between the City of Santa Ana and the City of Orange creating the Transportation System Improvement Authority," dated December 18, 1984, to provide for a joint powers agency through which the cities may jointly plan and fund transportation system improvements in the area of their common border (hereinafter referred to as the "Joint Powers Agreement. ") B. The Joint Powers Agreement was amended in certain particulars pertaining to designation of the "host city," the selection of Chairman and Vice - Chairman, designation of the Treasurer and the establishment of the time of regular meetings, by an amendment dated May 28, 1985, (hereinafter referred to as the "First Amendment.") C. The Joint Powers Agreement was amended in certain particulars pertaining to quorum and vote requirement for authority actions, designation of the Treasurer and the time of regular meetings. D. The parties do now desire to further amend the Joint Powers Agreement in certain particulars pertaining to transfer obligation of Authority Treasurer and Host City. WHEREFORE, in consideration of the foregoing, the parties hereto do hereby agree that the Joint Powers Agreement: as amended by the first, and second amendment is further amended as follows: 1. Paragraph 1 of subsection d of section 2 is amended by deleting the word "calendar" wherever it appears and inserting in place thereof the word "fiscal."