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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. \I i>le■ MAYOR OF THE CITY 0 ANAHEIM ATTEST: /L11,4_ 2 .1 CITY CLERK OF THE CITY OF ANAHEIM MES : fm 1825L 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