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91-097 RESOLUTION NO. 91R-97 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE FORMATION OF THE CENTRAL ORANGE COUNTY FIXED GUIDEWAY AGENCY WHEREAS, the City Council of the City of Anaheim recognizes present and future needs for a public transportation system within the County of Orange, State of California; and WHEREAS, the city Council of the City of Anaheim has determined that a fixed guideway system will be beneficial to the residents of the City of Anaheim; and WHEREAS, as a means of imeeting the needs for a public transportation system in the County of Orange, the City Council of the City of Anaheim proposes to work with private enterprises and other cities located within the County of Orange and enter into a Joint Powers Agreement establishing the Central Orange County Fixed Guideway Agency (the "Agency") for the purpose of planning a fixed guideway system in the County of Orange. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANAHEIM AS FOLLOWS: 1. That the City Council of the City of Anaheim hereby approves the formation of an Agency pursuant to a Joint Powers Agreement with the cities of Costa Mesa, Irvine, Fullerton, Orange and Santa Aria, the Orange County Transit District, the Orange County Transportation Commission and the County of Orange to pursue and plan a fixed guideway system in the County of Orange. 2. That the city Council of the City of Anaheim hereby approves the Joint Powers Agreement between and among the City of Costa Mesa, the City of Fullerton, the city of Irvine, the City of Orange, the City of Santa Ana, the County of Orange, the Orange County Transit District and the Orange County Transportation Commission. Said Agreement is attached hereto as Exhibit "A" and is incorporated herein by reference as though fully set forth. 3. That the city Council of the City of Anaheim hereby determines that this Joint Powers Agreement is equitable and beneficial to all the public agencies involved and the present and future residents of the County of Orange. 4. In accordance with Section E of the Agreement forming the Fixed Guideway Agency, the City Council of the city of Anaheim hereby appoints Fred Hunter as the Director from the City of Anaheim and designates and appoints Bob Simpson and Tom Daly as Alternate Directors who may represent the Director in his or her absence. THE FOREGOING RESOLUTION is approved and adopted this 2nd day of ~ril , 1991. ~YOR OF THE CITY OF AN~EIM Pf~TEM ATTEST: CITY CLERK OF THE CITY OF ANAHEIM CF:dw ORDRES\R67FXGWY.159 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. 91R-97 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 2nd day of April, 1991, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Simpson, Daly, Pickler and Ehrle NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Hunter AND I FURTHER certify that the Mayor Pro Tem of the City of Anaheim signed said Resolution No. 91R-97 on the 3rd day of April, 1991. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 3rd day of April, 1991. CITY CLERK OF THE CITY OF A~%HEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 91R-97 , duly passed and adopted by the City Council of the City of Anaheim on April 2, 1991. CITY CLERK OF THE CITY OF ANAHEIM