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1977-496RESOLUTION NO. 77R- 496 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AGREEING TO AMEND A JOINT PO WERS AGREEIU NT BETWEEN THE CITY OF ANAHEIM AND THE ORANGE COUNTY COOPERATIVE LIBRARY SYSTEM. WHEREAS, by provisions of Chapter 1.5, Division 20 of Part 4 of the Education Code, State of California, public libraries in the State of California are encouraged to form cooperative library systems by entering into agreements to implement a plan of joint service for the agency so contracting; and WHEREAS, the Anaheim Public Library, the Orange County Public Library, the Yorba Linda Library District, the Placentia Library District, the Huntington Beach Information and Cultural Resource Center (formerly Huntington Beach Public Library), the Fullerton Public Library, the Santa Ana Public Library and the Newport Beach Public Library, through their respective City and District organizations, have previously so cooperated to form the Orange County Cooperative Library System, sometimes called the Santiago Library System; and WHEREAS, the Joint Powers Agreement establishing the Santiago Library System provides for inclusion of additional numbers to the system by the unanimous vote of all members; and WHEREAS, all members of the Santiago Library System have voted unanimously to accept the Orange Public Library as a member in said library system; and WHEREAS, by allowing the Orange Public Library to join the Santiago Library System, the Orange Public Library can provide expanded library service to the citizens of Orange through the specialized facilities available through the Santiago Library System and increasing the number of books available to the public of Anaheim and, further, by grants in aid obtainable from the state and federal governments, all of which are partially or wholly unattainable unless through the Santiago Library System or a similar system. WHEREAS, the Cities involved in the Santiago Library System desire to restructure the Joint Powers Agreement to allow the System to contract directly with the County of Orange for personnel services. -1- WHEREAS, the Cities involved in the Santiago Library System desire to restructure the Joint Powers Agreement to permit the Executive Director to process purchase orders in order to save administrative and accounting costs as well as the time of Council members. VIHEREAS, an amendment to the agreement has been prepared to accomplish this purpose set forth herein. vJHEREAS, the terms and conditions of the agreement are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim does authorize the Orange Public Library to join in the Orange County Cooperative Library System also called the "Santiago Library System." BE IT FURTHER RESOLVED that this Council, as the governing body for the Anaheim Public Library, adopts and agrees to be bound by that Joint Powers Agreement, as amended to include the above stated purposes which will be adopted and approved by the Orange County Public Library, the Yorba Linda Library District, the Huntington Beach Information and Cultural Resource Center (formerly the Huntington Beach Public Library), the Fullerton Public Library, the Santa Ana Public Library and the Newport Beach Public Library through their respective city and district organizations and as provided by law. THE FOREGOING RESOLUTION is approved and signed by me this 12th day of July 1977. ATTEST: JBA:jh CITY CLERK OF THE C 2Y OF ANAHEIM L F AI`IAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF ANAHEIM I,,LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R -496 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 12th day of July, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 77R -496 on the 12th day of July, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 12th day of July, 1977. (SEAL) ao4oa1TU Aieagi- ss. CITY C ERK OF THE CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -496 duly passed and adopted by the Anaheim City Council on July 12, 1977. CITY CLERK