1976-128RESOLUTION NO. 76R- 128
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING THE TERMS AND CONDITIONS
OF A JOINT POWERS AGREEMENT WITH THE CITIES
OF GARDEN GROVE, HUNTINGTON BEACH AND SANTA
ANA IN CONNECTION WITH THE DEVELOPMENT OF A
GEOCODED DATA BASE AND AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE SAID AGREEMENT.
WHEREAS, the United States Department of Housing
and Urban Development has, under the Comprehensive Planning
Assistance Program (HUD Project No. CPA -CA -09-16-1069)
granted Anaheim the sum of One Hundred Fifty Thousand
Dollars ($150,000) for the purpose of developing a system
known as the Geocoded Data Base; and
WHEREAS, the Cities of Anaheim, Garden Grove,
Huntington Beach and Santa Ana (referred to as "Parties)
anticipate that other grants and/or contracts from the
United States Department of Housing and Urban Development
will be made available to the Parties in the future in order
to finance, in whole or in Dart, the development and imple-
mentation of said system; and
WHEREAS, the Parties desire to develop and
participate in said system; and
WHEREAS, the Parties have determined that the
cooperative development of such a system will promote
efficiency by eliminating duplication of effort; and
WHEREAS, the Parties and the Department of Housing
and Urban Development have further determined that the funds,
provided now and those funds which Pay be provided in the
future by said grant and future grants, can best be adminis-
tered by the Parties by entering into a joint powers operating
agreement with the City of Anaheim acting as the "lead" agency;
and
WHEREAS, Title 1, Division 7, Chapter 5, commencing
with Section 6500 of the California Government Code, provides.
for the Joint Exercise of Powers by local governmental
entities; and
WHEREAS, the grant for said Geocoded Data Base system
has been made on the basis of two-thirds of the cost of said
system being financed
anced by the Department of Housing and Urban
Development, and one-third being financed by the Parties; and
WHEREAS, the Parties desire to enter into an
agreement to provide for in-kind contributions of staff
and other City resources as their one-third contribution; and
WHEREAS, the said Geocoded Data Base system will
serve and be of benefit to the Parties; and
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WHEREAS, an agreement has been prepared, the terms
and conditions of which are satisfactory to the City of
Anaheim.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Anaheim that the terms of that certain agree-
ment with the Cities of Garden Grove, Huntington Beach and
Santa Ana in connection with the development of a Geocoded
Data Base be, and the same are hereby, approved.
BE IT FURTHER RESOLVED that the Mayor and City Clerk
are authorized to execute said agreement.
THE FOREGOING RESOLUTION is approved and signed by
me this K
23rd d day of March
ATTEST:
Z.K'?
CITY CLERK OF THE CITY OF ANAHEIM
ROF:jh
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STATE OF CALIFOKNIA
COUNTY OF ORANGE ss.
CITY OF PNA1EIM1
1, ALOHA X. HOUGARD, City Clerk of the City of Anaheim, do
hereby certify that the foregoing Resolution No. 76R-128 was intro-
duced and adopted at a regular meeti ' ng provided by law, of the City
Council of the City of Anaheim 'held on the 23rd day of March, 1976,
by the following vote of the members thereof:
AYES: COUNCIL MEMBERS: Kaywood, 'Seymour, Sne.egas and Thom
1NOES: COTINCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Pebley
AND I FURTEER CERTIFY that the 414ayor of the City of Anaheim
approved and signed said Resolution No. 76R-128 on the 23rd day of
March, 1976.
1114 WI MISS WHEREOF, I have hereunto set my .and and - affixed
the seal of the City of Anaheim this 23rd day of Harch, 1976.
CITY CLEFaB,' OF Tamil CIT OF ANAHEIM
(SEAL' )
I, ALOHA M. HOUGARD, City Clerk of the City of Anaheim, do
hereby certify that the foregoing is the original of Resolution No.
76R-128 duly passed and adopted by the Anaheim City Council on
March 23, 1976.
City Clerk,-"