87-266 RESOLUTION NO. 87R -266
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING CERTAIN AMENDMENTS TO
THE JOINT POWERS AGREEMENT CREATING THE
INTER- COUNTY AIRPORT AUTHORITY AND APPROVING
CERTAIN CONTRACTS OF THE AUTHORITY.
WHEREAS, the City of Anaheim did, in 1974, participate
in the creation of the Inter - County Airport Authority (ICAA); and
WHEREAS, the board of ICAA has recommended certain
changes in the joint powers agreement as reflected in that draft
of the agreement dated May 11, 1987; and
WHEREAS, ICAA has requested approval of the termination
of an agreement with Inter - County Airport Management Systems and
approval of an agreement between ICAA and First Southwest Company.
NOW, THEREFORE, the City Council of the City of Anaheim
does resolve as follows:
1. To approve the amendments to the joint powers authority
as proposed;
2. To approve the termination of that contract between
ICAA and Inter - County Air Management Systems;
3. To approve the contract between ICAA and First
Southwest Company; and
4. To authorize and direct the Mayor and City Clerk to
execute on behalf of the City of Anaheim the revised joint powers
agreement at such time as the document is presented for signature.
THE FOREGOING RESOLUTION is approved and adopted by the
City Council of the City of Anah 'm this 30th day of June, 1987.
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MAYOR OF THE CITY 0 ANAHEIM
ATTEST:
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CITY CLERK OF THE CITY OF ANAHEIM
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052687
CLERK
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that
the foregoing Resolution No. 87R -266 was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 30th day of June, 1987, by the following vote of the members thereof:
AYES: COUNCIL MEMBERS: Ehrle, Hunter, Pickier, Kaywood
NOES: COUNCIL MEMBERS: None
ABSTAINED: COUNCIL MEMBERS: Bay
ABSENT: COUNCIL MEMBERS: None
AND I FURTHER certify that the Mayor of the City of Anaheim signed said
Resolution No. 87R -266 on the 30th day of June, 1987.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 30th day of June, 1987.
-
CITY CLERK OF THE CITY OF ANAHEIM
(SEAL)
I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that
the foregoing is the original of Resolution No. 87R -266 duly passed and
adopted by the Anaheim City Council on June 30, 1987.
a
CITY CLERK OF THE CITY OF ANAHEIM