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95-086 RESOLUTION NO. 95R-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING MEMBERSHIP IN THE ORANGE COUNTY 800 MHz COUNTYWIDE COORDINATED COMMUNICATIONS SYSTEM JOINT POWERS AUTHORITY AND APPOINTING THE CITY'S REPRESENTATIVES TO THAT AUTHORITY WHEREAS, the County of Orange (County) in accordance with certain agreements between the City of Anaheim and certain other cities (Cities) and the County, currently operates a coordinated law enforcement/public works/fire radio communications system (Existing System); and WHEREAS, Anaheim, the Cities and the County have determined that current law enforcement/public works/fire communications requirements require immediate replacement of the Existing System with an 800 Megahertz (MHz) coordinated law enforcement/public works/fire radio communications system (the 800 MHz System); and WHEREAS, the Anaheim, the cities and the County have jointly and severally determined that the most appropriate and expeditious method to finance, purchase, administer, maintain and operate the 800 MHz System is through creation of a Joint Powers Authority; and WHEREAS, Anaheim is a public agency as defined in Government Code Section 6500 and, pursuant to the provisions of Government Code Section 6502 is authorized and empowered to contract for the joint exercise of powers common to Anaheim and other public agencies; and WHEREAS, Anaheim wishes to exercise Anaheim's powers jointly with the Cities and the County to finance, purchase, administer, maintain, and operate the 800 MHz System and provide for services related and incidental thereto through the establishment of a Joint Powers Authority to be known as the Orange County 800 MHz CCCS). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. That the City's membership in the Orange County 800 MHz CCCS is hereby authorized and approved. 2. That the Joint Powers Agreement (Agreement) for the Orange County 800 MHz System is hereby approved. 3. That the City Manager is authorized and directed, on behalf of the City, to execute the Agreement with any changes which are in substantial conformance with the Agreement and which are approved by the City Attorney and to execute any related documents necessary for the implementation of the Orange County 800 MHz System. 4. That the City Manager is hereby appointed as Anaheim's Director and the Deputy City Manager is hereby appointed as Anaheim's Alternate Director to represent Anaheim on the Board of Directors of the Orange County 800 MHz CCCS. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 6th day of June 1995. MAYOR OF THE CITY OF ANAH~ CITY CLERK OF THE CITY OF ANAHEIM 12184.1\LHOSES\May 24, 1995 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. 95R-86 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 6th day of June, 1995, by the following vote of the members thereof: AYES: MAYOR/COUNCIL: Tait, Lopez, Zemel, Feldhaus, Daly NOES: MAYOR/COUNCIL: None ABSENT: MAYOR/COUNCIL: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 95R-86 on the 6th day of June, 1995. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 6th day of June, 1995. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby ceriify that the foregoing is the original of Resolution No. 95R-86 was duly passed and adopted by the City Council of the City of Anaheim on June 6th, 1995. CITY CLERK OF THE CITY OF ANAHEIM