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1974-220RESOLUTION NO. 74R-220 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM EXPRESSING ITS DESIRE TO DEVELOP A GEO -CODED DATA BASE IN COOPERATION WITH CERTAIN CITIES AND TO ACQUIRE CERTAIN FEDERAL FUNDS THEREFOR. WHEREAS, the City of Anaheim desires to develop a Geo -Coded Data Base; and WHEREAS, the Cities of Santa Ana, Garden Grove and Huntington Beach have tentatively indicated a desire to participate in the development of such a system; and WHEREAS, the cooperative development of such a system will promote efficiency by eliminating duplication of effort; and WHEREAS, the Department of Housing and Urban Develop- ment of the United States Government has, under the Comprehensive Planning Assistance Program, earmarked $75,000 grant for the purpose of developing such a system; and WHEREAS, the Department of Housing and Urban Develop- ment will make the $75,000 grant available to the Cities of Anaheim, Santa Ana, Garden Grove and Huntington Beach on a two thirds one -third basis; and WHEREAS, the Cities may make in -kind contributions of staff and other city resources as their one -third contribution; and WHEREAS, the City of Anaheim is authorized to contract with other agencies by Section 400 of the Anaheim City Charter, and to enter Joint Power Agreements with other public agencies pursuant to Section 6500 et seq of the Government Code of the State of California; and WHEREAS, the Department of Housing and Urban Develop- ment desires one of the four cities above- mentioned to act as the "lead" agency in the implementation of this program and submit the formal application for the grant hereinabove described; and WHEREAS, the cooperative development of Management Information System, known as a Geo -Coded Data Base is mutually beneficial to the Cities of Anaheim, Santa Ana, Garden Grove and Huntington Beach, and in the best interest of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim does hereby express its desire and willingness to participate in the development of the Geo -Coded Data Base with the Cities of Santa Ana, Garden Grove and Huntington Beach. -1- BE IT FURTHER RESOLVED that the City of Anaheim does hereby tentatively agree to participate in the development of the Geo -Coded Data Base. BE IT FURTHER RESOLVED that the City Council of the City of Anaheim does hereby indicate its desire to procure the $75,000 grant for the development of the Geo -Coded Data Base and its willingness to contribute its portion of the Cities' one -third share in in -kind services. BE IT FURTHER RESOLVED that the City Council of the City of Anaheim does hereby indicate its intention to enter into a joint powers agreement with the Cities of Santa Ana, Garden Grove, and Huntington Beach in order to develop the Geo -Coded Data Base and to apply for the $75,000 grant for that purpose from the Department of Housing and Urban Development. THE FOREGOING RESOLUTION is approved and signed by me this 7th day of May 1974. ATTEST: MAYOR OF TH1 CITY OF ANAHEIM 1, ALONA M. FARRENS, C? T Y arc O T T 7/ DO HERE :`i CERTIFY THAT „i� rC., CITY CLERK OF THE CITY OF ANAHEIM RESOLUTION PLO. 74R-220 D JLY BY THE ANAHEIM CITY COONC1 ON May 7, 1974 y STATE OF CALIFORNIA COUNTY OF ORANGE SS. CITY OF ANAHEIM ABSENT: COUNCIL MEMBERS; None ■'LERK I, ALONA M. FARRENS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -220_ was passed and adopted at a regular meeting of the City Council held on the 7th day of May 1974, by the follow- ing vote of the members thereof: AYES COUNCIL MEMBERS Kaywood, Seymour, Pebley, Sneegas and Thom NOES COUNCIL MEMBERS None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 7th day of May 1974. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 7th day of May 1974. (SEAL) MES:am CITY CLERK OF THE CITY OF ANAHEIM