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I T FROM DIJG FOR THE TS?� BIISIMILNT1.N AGRErMEN
OF T14E SANTA ANA RIVER FLOOD PROTECTION AGENCY
(As Asner,dcd
J t'If�4't';•r>r •i yr
This 3s an Agreement between'the County of Orange, the Orange County
lFloo&*Contral Diotrict, An'.i those cities and other public agencies within Orange
�I
n � ..r
lyY .if. 1 �1
County which subscribe to it. The parties are all public abc notes havinb 'some
jurisdiction or intarent in the mitigation of deficiencies in e flooda ca a- f Via:
a;�,r,;•;?i juri the storage P
S cifiy► of Prado Darn and Reservoir and the concomitant flood hazard"o tlbe citizens
of Orange Cnunky. `this Agreement is made pursutsr.: to Title 1, Division 7, Chapter �i"• 7
' wr
;r 7 5, of the Govornmrnt Code of the State of California.
r + 8 R E C I T _ LS
ti� HEREAS, the United States Army Corps of Engineers in the Atudies loa'9ing
• � �x" :' c '10 to a survey report or. the Santa Ann River Basin for Orange, Riverside and=San
11 Bernardino Cz;unties has advieed in public meetings of the need for the correction of
+
12 flood'pratectic►n deficiencies along the Santa Ana Salver; and, }
13 WHEREAS, the Corps of Engineers has st4died and prescr.Led in public Bev-
r a
14 eral•alternative plans for works of improvement while preparing to present to the
•"a .!+,..'1y'4J 'i• aJ.'Yr•4+ 15 A r
�• . .. United State .on rasa for project authorization a feasible plan which best repre- t,,...
.a g ,
z;• .�
1G sonts e:.'pressed publir interest; and
17 WHEREAS. the parties to this Agreement recognize the necessity and effec- ;
tivenes g of resentin s position of unanirni in seeking Congre>3 eional autlzorizat,on
Ana River flood rotcctiou yroject; and
Ali r"1ti' for Santa p �'•: 'Y. ..�a; _r
.1; R
20 , WHERE'AS, the partiee to this Agreement have the authority and po% e: to
•. j
i eG` •i s,!•`F--,L,2 :1�,;1,. +,,
21 t '. •..rjt,.�:'T*:J# •'�i..i t among themselves in aonntituting a joint po�vere agency representing heir Yr y A :r.�, �Y •
contras
22 mutual interests•
r S A N Si ' l� iryt't»
24 NOW, THEREFQRE:, the parties substtribing hereto in consideration of the
t J
, ` ;•: ' +" _ n'; matal covenants herein contain.3d, agree together �S IO110W3: lar � `t t^: y r,{
44
.. `
zf
fh 1�. S: tr,J -
26 SECTION 1. PURPOSE. The purpose of thisgreemen cr at is f the joint
t, 3 , afY y�• �� •
ex ►cane GI the powers for lflcod protection, cnnEexvatior_ and control of storm
5•` ten' t3.n ,' .;k;`;r� -�'`, ert�i. ,�' l'jf
2-3 and flooc,. waters, protection of the health, safety, welfare, and property of the � ,. ,f '°h'i'••�
' •F rK.
{•. t '. ` �+f 3 9'..t 29 residents residing within the parties' 1:oundaries and the exercise of the com`non
+r; 1 �,, `•:':4t_ 30 powers of the parties, and particularly to do the following:
`�',f}�',�"I,, lr4i��;f+�f r,,•,ItT.; jt1+�1•^'.•i� f 1
i,.,a" �,='' `-thy 31 A. To disseminate informatlon On the flood hazard potential of the Santa �_'��L�- S.a�R . •'?'r, '
32 d feasible lane for mitigating the flood threat;
r•4
'�- :~'-•?.' :.;ce,�,�• Ana River e p ,q: ';;:.;.,,� ►: ,,, :�c',:'-Y.
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Alafrft.•
ter {{
j ✓.fib 1. � i {r, <'.� »"., F•�
1 r{ {,:' ,r .r?a ))Irr f t.:•..t r j..'t'' � t' Yc_,
4 7+�j♦.� � '�,,1. �
B. To seek a position of :unanimity in the statement of mutual interest of +��fi�F°s �� „yIA
``` `� . ' :d�';,'i�{,•�; Counties in support of the
'`
2 the citizens of Orange, Riverside and San Bernardino
Ana River; z :
3 most feasible �slti:rrati�e plan for flood prtatectlon along the Santa ,
•_• i r!i
d co To solicit Congressional authorization and appropriations for works of , f/,
fit
$ improvement. `
0 SECTION 2. - CREATION OF AGENCY.
;. •;., �.
7 A. There is hereby created a public entity entitled, "The Santa Anse Itivcx
" '14rI` rt.
$ Flood Protection Agency", hereinafter called "AGENCY" and said AGENCY pur-
%.c 9
�•�; : r �4-zit r': .q suant to the provisions of government coda se:.tion 6507, shall be a public hgency
�,F < ,, • '�� :: �- 10 separate from. the parties hereto. Pursuant to government code section 650$. 1
'' 11 i the debts, liabilities, and obligations of the AGENCY shall not be the debts,
f�` ` 12 liabilities, and obligations of the parties hereto.
} +Vt' «b'1 `I�:'fsr(t ti77 , .'' 9 rshi in the AGENCY shall be voluntary and shall include but
�• 7:-, B. Membe p S' �!
't j � •,��F:S':�a i �l'l
County Flood Control District,
v fr:i.r;.ra�?�t,;x• :;;}lt:` •.r° 14 not be limited to; the County of Orange, the Orange ty V.,
';S�jt•�ri•t`.�T'.�.r};a. �''7i y:'�Ctr^t� �{' J•�tyr'� .,;�- �,
authority
,.
•,,,�. � � :yf;: :'J j` c r crated cities of Orange C tlnty, and any public agency having au y ;;;.�• 4 r'
f�`:i .��:, t�•. f�r1�.•.�: .,' 1$ the in o �•
�!'��'r,;''i t 'Sl u•l`i. '%+,♦f..'', ••., p 'fr{:N 4' a' .••!r ;j:,f
,• L,. ;::.�:�,'• r the t ,cez-
16 render the CovQrnncaert Code of the State of California to contract for joint e' �y+7�
Set.;'J x',r".';`;ar'�t.��:i"i; {._.�j:•f'i\;:+�(�'S• t�-ati''a' S.
t' b= the date of execution
14
' ate of this agreement shall : •� " '
=.,,7. 1t cioe of powers. The effective d ?�',:.:`' ,s.•t �cz�
r the Count of Orange and Orange
the Chairman of the Board
•� �, ".r �`� 1$ b•. of Supervir�crs for Y ,;'
19 County Flood Control District follc�vi;rg execution of the agreement by three or more
27 of-the incorporated cities of Orargc County. Eligible agencies executing this Agree-
21 mcnt'priar to or within sixty calendar days of the effective date cf thir Agreement =t,; ��,. 3
22 shall constitute the initial merr�ership. Thereafter, auy eligible agency d4airing3 to s tIp
1Fta ry
' 23 to gain mcrzzUership may do so by subscribing to this Agreement pursuant to a duly
r1 l,µ•���' r J `�. i7,.. , a1f ratification of sub-
? adopted resolution of its governing board ar council and upon i.
f"
'x lJ' �+ r+ J r�'x• 'zI �''••�
`J� cS •l''i
25 scripti ni by a majority of the then members of the AGENCY.
26 C. The governing body of the AGENCY small consist of a commission com-
s . _:;,`' 27 prised of one elected representative duly appointed from the governing board or14
; s
2$ council o each o the parties to this Agreement each Connnissioner holdi
lf hfh
ng one vote.
}�
'^.
29 Commissioners shot) represent, serve and be subject to removal and replacement
.7 to
30 at the pleasure of the appointing body. On the resignation, removal or incapacity
�`-.T.•t rl r �aw.• y ,jv,f,R3] 7i*.. `t'� C�ir�,
t � ,• a :s 31 g party ' � Y Y PP � ,�.�. It��
of any commissioner, the, contracting ar hereto shall -within thirty days a oint ,
3n AGENCY a
a replacement cammi s cianer. Each comn-iie stoner shall file with tlrc � ��'�•-{,ry, '.`,�•{.
a, r•,
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ff�� �•r 31 f
,��� � fit' ', �,.p,� '' •� �
� et
4 tJ
�. 'certified copy of the resolution of appoa�.-�tmcnt. The AGLNCI shall annually ale
r.; T 1
2 one o£ i:a connmieionera as chairman who shall preside at all meetissgs And shall
1�
atao ixppoin* a secretary; In the event a vacancy occurs in the office of chairman,
r3 '' A the AGENCY shall, at its next: meaning, elect a new chairman.
ti.s Y.
~ 4
r. A.,quorum far the tran0A.-qon of buaines-s of the AGENCY shall require
Which
[. at
'f r etin
i; '6 affirmative approval by a xnajar'ty of the mcmbe,,s pxevent at the meet g
`{
7` time such:action iu taken. Tha•.AGEr4CY shall t:drlpt xroin time to time such rules -
s consi ate nt herewith for the holding of'meetings send the conduct"af it6
ti. .• $ and regula�.on .s
i
'0• affairs.` All meetings shall be open to the public. The AGENCY shall cause its sec ,
10 xetar to key full r Anutes of all mseti.ngs which shall be'pudic=documents and ; t
Y p .. •• race. . � r
' 11' nvailabler for inspection at the'office a£ the secretary by any interacted person, ;
f 12 SECTION 3. - POWERS, 'The common powers to be exercised pursuant to
13 this Agreement r.re the powers of each party to do any ane� all of the following;
' fc.
+� V", •;- x4 i A. To develop, provide and diaaen-Anate public iniorrnaHan on th.r flood
• .fir, •�.��:�,r;.:7:r. ' I,�t.",' },i, ., y;
15 hazard potential of the Santa Ana River alternative plans for the flood-protective t
16 impravemcntre an .to solicit, communicate and support aG�io�Ys to secure Cangres-
f.
:t. ° !' d.�•:h �°' is .r
17 sional authorization and a ro riationc far works of improvement.
a part officer for the '
' " .� ",•�+ } 1$ B. To make and'enter into contracke, to emplajr p ,
.���, �� .w.J�'L,�i�r.' .•.r,'`'.•i,.I ''ir- f ill ,r
• r 'J' :' ' '''{'4 , contract with one or more a e
,.Y• "� `"' `.''':{ " '� 19 exercise of the powers described herein and to
:r.
the em to ment of the services and personnel needed ;
parties t for
20 pa s to this agreement P Y
''� c':,r `4"•,4". RY '• ,.. '•:,1. .i ^ :' p•5 SS'"+ •�� .
'JraA .., F r•.
the AGEN�.Y.
3' 21 far the exercise of the powers of
r obligations nCCLsnary to carry out the
`' i rX r .GL C. To incs:r debts, liabilitir,s o g
f • "5 ♦ d�'Y• f
ur rises and powers of the AGENCY. However, t?iere shall be no expense, liability ;F
rr{{
,i :r, :4 37`•�. ''`'' p p wer '1 ,.t at':.±t ' •?E',,r��)�.1.�; `'
cation a# 1`
excess
of the budget without the approval or ratifi
24 or obligation incurred in
•r�• Lea l.I {+ i
C, an � t.a •l
`' �'t_ �' •r' patio e p m
the hartici g ember agencies. ;
. , •.,;�:
+' 26 D. To exercise jointly the common powers of the rn;mbers necessary or
`27 incidental to carrying out the purpa5es of the AGENCY.
28 SECTION �: - ADIVINISTRATI�'E PROCEDURES. commission, a
a%;"��� a• F�J. 71i itl �`.� ;t �:'� .4 �. ;:
29 A. Within sixty days after the first meeting of the Agency
VY
seal year
from formationts. .i
adopted far the balance of the fiscal y
30 -id get shall be adop
general
$1 30 1475 The first fu?1 years (7!I/75 6/30/76) budget iihall not
rd,� r ti •ough June , Z•
32 exceed the sum of $1500 multiplied by the number of participating agencies, Apt -
jT
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1 •`•11t ,+"i•'w i•Ti q.:r, t��rr !y"'r,.
Iirzinar burl
t
j
Y , Act shall be adopted r t �tti�; '• t�
t. 1.3�•;rr : .g " ;,('f prio o April 1 Gt each
2 to be adapted prior to or at the Junr rtect#.n o year wi41i u final budget :.!
i f the AGENCY, the n� t:rl
Each of parties
shall depo:�itwith the AGENCY its share of the o. August of each fir adopted. bu
p dgrrt prier to the end4 ,
cal year. The general budget must be a
5 of the cortmissianArn pproved by two.•thirds " �,•
of the AGENCX.. Copses of each
general budget shall bra .
O mailed to ea,is of
the parties within fifteen days of
.. Y i.a ado Lion. The budget
j r +
7 a.�d each succeedin budget, shall :ncludcs tii A initial
Se following: r�
�l) The ant;cipated y;jner,al adinini s r I,
9 and t ative expenses of the AGENCY;
.�ilr: y10
The allocation among the contracting partios of e
qual amounts
necessary to covnx the expenses.
�r�Yl i �.
.fi f• $• Orange County t'lood Control District agrees S
'A� g s to deposit am
}}e ,�I r{' , ;tr,• of to exceed $15, 000. fwr 'hean ount ,
„ pAymcrat of Alt? a`3minist lv US Or
ti ' 4• rx 34• d tailod in the init?it gent :ai e costs f the AGENCY r i
e= budget upon Its adoption, t
�`, •r°x �:+ , '��?`>, �� ption, including 8 £
Ire `:," .' Part-time atfic ,'�hc glary of the
t..' .=Yt,:ajtt er, co.nminsianers�
�"J ;ti and officers' b n
6 Aaci o.t r� usi eus expenses, office RU pplies'
r'. • �� M��.„.�+;� •' , c u Cations caste and in 2 • 4 '�`
incidental R ';t ,`, r « � 17 nfial accounting in COnneCti071 t
i i`.fl T' t .•� 'tr.' :+.-, - �:..;' initial fiscal herewith for t:i,
year from date thereof e '
?!t '�� �d.c=���';sr• ����;:;-'r .: through June '
` !f, "' �' Ig 30 1975 :
t •�{�. yy, }fit •r. i
,a�*,�t?, t:'rf,i Ci♦ UranCounty
go flood Control
I3i13txi t a lr
Frees to provide
..:,:• tf;� � t '` ;: ,> port, office space, furnitu P vide clerical super �;,;•, 1 {'
rc an utilities is c e
�� ';,..^�..,�• t .T,:.,;:;`�;�:•�._;-. 20 co he � E:`rICY operations
st :a t AGENCSc. exa s at no
�. tt -..crC, , .ly�'::� •.•:•`,� �f�'..�Y:?f.l^i'�,,."` '_•`l� t%s
ti = r °€:t;: ;:..�-. ' .• 21
D. The A
GENCY shall keep proper b �� =:;"� '� '•:K►�. '�
roP ooace of record and " w
secs
•� � .�y� ,y {�,...,:' ccrriPlete and correct entries shall b ants in which ;� •' ;�,
, :f, hal a nade of all its
its 23 transactions i l `'' s:t � :«a.r
cei13t9 And disburG riC u ng all ?«L... ,✓,r`'tA,';V�rst^'
;t ed . 0 � H.; disbursements). Said boults shall upon written re u +' ut" ' ;j• t'
aPection b24
an q est be subject t in
Y - .. '�'..,F: �:':.:.'r<
{ f 4 y duly out horized representative of an of rh
� and ac ousts shall Y e pares. Said books
r C be audited annually bAudi
y ;
r y y the Audit
26
Orange co ._ tor-Controller af. the County of
g and a copy of the report of saia Auditor-
27 A Controller shall be available foir
r '
4-
inspection at the office of the AGENCY " 4 f;
secretary.
L = :t28
E' The er '.)f :1
�",,� �`«,• �,•. a treasur C3xai:be County s
hall be the trees
29 r.nd all funds of treasurer of the AGENCY ii r
the AGENCY h
:•y, e f *1: _ f $ all be •r..C:r :r;•(ti,. .ir
'�.'., qry maintained +
��t t{ ;' z`.' 30 /i ��jQ aLIC tC1I' ` in .he county treuau�'y. The cIuties ':tl; ?Es`" �T Ti,
:�•,
� �l and treasurer shall be as defined in Section 6505 and 65 '
C ,•I.rnment Code of tileS 05. 5 a£ the �.
'` � �' `�•�� �?_``.r.,. ' Mate of California. t
14. s 7 �'Pe A No commissioner receive sly- ec any
comPer.:satlon from the AGENCY `z`}�� ,,�` °��' � �r,•. ,t
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}ary,�' 1' � '�'�yt"�t.r,{!v %r• '', ,1' ti! ,•, .x,+,fir: rr ''f}rY ;•.. �.�'��, •.� r',!, ,i.•t,S, .i r.a.+.. r .A .d GFti
i.e?' ✓' �r � , -r:,r,;:...1 t �ra}.`.' _ 'S:''. :J i`' ri), 1,. {f J 5•,�•{tia`i+
� �r,,,�i'� ,:D itl"1M3t/�fi1�ic�%irtrr•�4..aiw.r�-u�v:w►waarw2.'«CM'aw-"•—_--- �...�,s�rsr4l7.eif�rrsor.: :tyliii�L`JI+":F3l�.fl�tS�'� C+t °
it {.,' t i,,�,�?6�4{'� :,:i�rpP •'
his iervicor. Any cone-niasioner may be reimbursed for expenses Incurred by su-h
2 comrnissionerin the conduct of business authorized by the commission.
3
G. All of the privileges and immunities from liability; exemptions from
4 fitNvs, orilinances and tules•.all pension, reli�(f, •sob
p , , dz ility, v,oz kmen c compensation,
-U
and other benefits which app_y to thlavties of ofli_ere, agents or employrescti _
t
' at any,of 'said contracting public agincies when performing Cheir respective functions �1
r wihn klxe
# territorial a l�limi limits ai the
e respective a:ties to this agreement, sha
ll apply
1
Y 'r
`
to the same degree and extent while engaged in the erfo+ p rmanc._ of any of their funs-
0} Liana an'd other duties extraterritorially under this Agreement. None of the officI
10
agents or employees xnertioned in this section ahzIl be damned by reason of their. t
r 11 cmpleyment by the AGENCY to be employed by any of the contracting parties or by
=;r s
Y�+,t+ 12
iE reason of their emP Io
ymcnt by the AGENCY'to be subject to any of the requirem,entV
13 of such contracting parties hez•eto.
14
H. The notice to the Secretary of State as required by Gntrern int Code
Section 6503. 5 shall be made b f' the Chairman of the Commission.
SECTION 5. In lieu of circulating a eingle document among the entities
,x #,, • r.' �l-.t I eligible for membership, this Agreement shall be prepared in multiple copies,
P
L a,.•. F
~' each of which may be signed by the County c£ Orange and one or more eligible
D' ..r• r, i
parties. The pigned agreements shell bo filed with e Clerk of the Orange County
., � ;,,,•4a•;�: {r:�-.. ;�.%.. _ th the g
K 20 Board of Supervisors who shall not the initial membership of the efEcsccive date
r .•
.2a of thin Agreement.22
,• l;y'\"'"a 1' 'yR,y�
• t Or':•.j+t;'i'..lKt ,.�:, r � '4t�-�,,�y�i t� T��,�`*•y#`r ^+'R?.#r
SECTION b - 7 ,:.�►r-
,,.. 0. is ii., •
F.
" This joint powers agreement and fhe AGENCY shy '=k '
ll e?r�'St as �e' r4,.;t* tRy..; ,
long as three or more parties are in common agreement to continue the terms of� / 1" 41
24
i thA.
e joint powers agreement. A. p rty to the Agreement may withdraw'therefrom71
25 i ► t t
upon giving ninety days written notice to the AGENCY Camrniss or and a ha�ottler
,
26 parties to the Agreement and upon deposit of sufficient funds wish the AGENCY to �' t.i � ; �• �`�` -'
` F
27 c6ver the withdrawing arty's proportionate of the debts, RzftAlities. obligations and I
'ZILI,. 1 .'< ,
r , . 28
exp
29ences of the p GENCY as determined by the ConuTiasion.
:�'f�y • rot �r L
It is not contemplated that the AGENCY will acquire real or personal propert . �1
,v >, y ;
�• .r ?, t ,•_:,.:�:,.�fiLr�r.`c'}�;z..'r- - :l :"•;..;.�,'^." �30 Upon termination and dissolution of tlia AGENCY any surplus or remaining
, _ �^�,r"t•
i-V
31
r"
-`, `�:`,�.':r'i�;-y'�:"''•�r:
f nds slia3 L-c returned to the artiea n, �.i •,;;;' fi i proportion to the total contributions made ``•'r'�r�'.a.<=F^ ,',•;°� t3"• 'a.
32
y each party.
to �fv�Y,;�'i` .A ,� :f•,•`'C'�"t•\.":v. ail.,,
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ltiv 'j,�;'t'�'�h¢1 THE FOI, f W x ?'
� ` LC ING IS A LIST OF SIGIJA'tORS OF THIS AGREFIIENT. 11IE ORIGINAL SIGNATURES
Y T
ARE FILED
WITH ORANGE COUNTY CLERK QF TNF BOARD OF SUPERVISORS, AND A COPY
OF ALL TIIE SIGNATURES IS FILED WITH THE SECRCTAR." OF STATE. �x }
CUUN)'Y Of"".ORANGE
B.B Ralph
Clark Attest by: June Alexander . /
s tt Chairm ��
•�' I,i�• rr`"f fr'�'' an of the Board o£ Supervisors w �' ����
' ,• ".,, Clerk of the Board of
Superviscrs
` ORANGE COUNTY FLOOD CONTROL DISTRICT
?r ' Ralh B rr.
P
.'•Clark
Attest by. June Alexander
+ 4hai�man' a€ the Board of Supervisors E '--Cfficia Clerk' of the
Board of Supervisors of the
Orange County Flood Control'`
District f
P-ECC,11*ND6 FOR APPROVAL:
> r H. tG. 0sborne
Director of the Environmental Management Agency
APPROVI'D AS TO FORM: .
rr Char' leJ3 B. Sevier, Deputy
for Adrian Kuypar, County Counsel I /
1rsri"s".,•. .ti,•. *I,.+ rtf;; CI'L`Y OF ANAHEIM•
;. 1'. 1 N•, ,#*"of 1,�t,'„� ! Jfi :- j
W. J;';dill Thom, Mayor
Y CITY OF NERPORT BEACII: K ,
EST: Al.ona M. Hougard, CityClerk McInnis,
4�,;-, . .';���;, • ., cS.,Y I '� Donald A. Mayor.
•s�,"t>�t CITY OF COSTA MESA: ATTEST: Laura Lag3 as, City C7 erk
�i,ts� Raber :'M. Wilfian, Mayor
,..� }, r CITY OF x t
r ,r
<<;}. 4s Eileen P. Phinne ORANGE: ,
y, City Clerk Jess R. Perez, Mayor '
T: Charolette :
CITY OF CYPRESS ATTEST: M. rlohnson,
154 .:�•,,4r '+_' Otto Lacayn, City Clerk
t ,t•l = +t f Mayor
A7`TEST: Darrell Essex, City Clerk CI F
TY 0 PLACENTIA:11tobert B.
. `^ : ?•:: `;_ : .'.,; CITY OF FOUNTAIN VALLEY: Lyonsi
George B. Scott, Mayor ATTEST: EdwardM. Ponce, City Clerk
` t ' L.:':'k
u_r one ler
U.
ATTEST: Evelyn H. Grippo, City Clerk
CITY OF SANTA ANA
CITY OF FULLERTON: ti
Vern E. Evans, Mayor ' r r�}' •; f
ATTEST:
Frances R. Wood,
Florence J.
od, Mayor , . Malone
T'
Clerk CITY OF S
ATTEST: Virginia Fitzsimmons City
ThomasJ. r Yrt::`f,'•i •�y';t,, 'j�; =i,
CITY OF GARDEN GROVE: McKctew, Z.ayor -;f F.,` ;'. :?•,: `t: r:
S'r:' �. r}'.
�• { �,` OVE EST: J .,;.'`,: r.
Bernard C. Adams, Mayor ATTEST:
erdys heir, City Cle.ic .'�, =r: ;i. �z'. ' £
�� EST: -Y) y Y Clerk
ATTEST: Ruby K. Silva City Cl r`< ''I�+'.if7•>`i �':,:.� ,•`
�? r ' a�:: ':z ` ':•,' CITY. OF STANTON: ::�•i�l ;��:��',t_'•,�t�r::_�.
f +fit, •'•� 1 },• }'"`n�! ��t r�
Albert J. Nu1 S" `'
CITY OF IIU:;IINGTON BEACH: fens , Mayor x�,�� t it,`a'»sr� z , J ,
.. ATTEST: Ann E. Olson, City Clerk
' Norma Brandet Gibbs, Mayor Pro Tempore p
Wentworth, ark
r ATTEST: Flicia M. We
h City CZ CITY OF TUSTIN:
Joseph B
��,, t B. !>�
I} t ' CITY OF IRVINE: Langley, Mayor A ATTEST: Ruth C P ':
rt' Arthur W. Anthony, Mayur e
A C. o . City Clerk
,{ :t• .t r tM + ATTEST: Carol J. Flynn, ' r�, ,r,.:` ;�'•', F y , City Clerk CITY OF tJE:STMINSTI:r;: '": •�` - .,.,s. i��° '
Phalli L. + f�'��'�"��•�; � T=�' �;: ��
P Anthony, Mayor
± ATTEST: Katherine C. Harper, City Clerk
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.,� RCA 86-4
r L t t;U�lr6�.+ ACTION
.:rt7 F�EQUE a FORfTY r .
}a4� Gate ,� �a
" and city Council Members
Submitted to: Honorable Mayor Y
` &,bmitted by: Charles W. ThoMB It', City Administra roll
•
i
1j yid �� y {:1
• t.," Administrato ,
%'j(y>yj, t ' „ '•�x�r Prepsred by: Richard Barnard, Assistant• to City
� �
OF BUENA PARK'S ME74BERSk1P INS ^�.A 'r
SuyjECt:. CITY .� M � t,�L
yw , I l Now Policy or irxception ��
CorMstent with Council Policy? (I�l
1p
statement of luu6;Recommendation,Anair►sis, Funding Source,Alternative Actions,Attachrnetrts:
:s --Statem6nt_of Issuer
` The airy of Buena Paxk has by resolutiion requested, inclusion in the Santa A„3 River
M;. Flood Protection Agency.
Reconngnda;:ion:
r Approve Resolution No.5� approving the application.
ly ar cis j
.. ti An
membership, in'thn
s '' tf,"il t` '�ratifies the city;of Buena 'Park's request for membe 1 °'��•
f Rdsoluti.on No.5ft r the attached ,
+, Santa A►ia River �1god Protection Agency. The cu._rent-. #,nembershi i ��
7i list. The joint exercise of pas,-ars agreement farm.ng the Agency Provides:
do sob subscribing
•r.;'. `�'t. ��,`►,':���ti" ��"_•� tt...an eligible agency "desiring to gain membership tray Y ; .
to'this agreement pursuant to a duly adcptEd resolution of its rern�ng board
orit of the then ambers
of cotancil and uponratification of subscription by a t?taj y
of the Aa_ncy. !fi
•Fly •�: Y-r.,}k.,A;:y'�y'.lry •, 1
Funding 50uzcei
t +� •.� g:; ;:;,;fr :x Not applicable. t
'.• 1':` .; -.'s" ~•`�ii --.,:r:`•�._�'x'": Action � • r ''�'
Uternati✓e :t:':`•''
'$ 0= 'n� ti,. :ir° -;: rscf .s on for mem} rsitip. ,'.':4;• ;=r
:i`,� ,. �?=''' Not approve Resolution No.Mand deny the applicati ♦7
�• W.•,,Vly•l 1
sA Attactvnents:
,i,}- 7 i.Z.t.•�1y r ;^' ':iS�'y :'fr �Tti.,'`',� ••:c•' ; 'a1,'
4 of +�r 5 in SAP.FPA
List ist 1+t.'t` stir r
Is "(�. 'Kra .y", ♦4;, • 'S
::�- t t'' Resolutitn 9299 requesting membership in t3
;a. . 2. Buena Park
=1 •j 3 Request Egan SARFPA to ratify membership for Buena Park.
!` ;'; •+. ���� ;?: " 7 the application for membership.
4. Resolution No. 51)'S'� approving
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Res•' 0. +5737 �•t.
�;;' ;a;k'• STin 4F CALIFOMM. A't
,. Ctu'T?Px or �
GTPY orR +MHG
IrON SUCH
r'z `
e dul ualified .City
• lT �r/1�` �y/ �p , th y electedr
ALICIA .M-
+�• •� , •Cl�rk;ot': tha City of Nusitington brash, and ex-officio Clerk of the
+.
` of"said City, do hereby certify that the whole nu��wber of
Council {t
r ,
Council of the City of Huntington Bearh is .se an;
eie„�abeY• af•, the City .
j ,
' that theJf�r.egoinp, -resolution was, passedpd'a:dapted' Uy• the aff7ixmative
vote 'of =or* than a majority of ala the members of said City Council
at,a 'rnular -
mrctiq thereof held on she 15th day
•t A .. ';'of-Decenter 19 g ,by the following vote: '
Al'H8: rLiuncilmin: ,t
kincheil , Mays, Kell . Erskine. Green, Bannister.
r
NOE
A 'A
r 5r
I
Cbunc lson:
None
4,i
�. •" � ' , ABSENT- Councilmn:
A] Finley
+r
Vy
t.!!i fh •�.ad` i.��• ar.
j•• r• , 'w��'A-.yam ..[ ,+,�j"i•
city Clerk and ex-off+cio Clerk '"; �' r•
`p f;• ;�� i;<<s.a ;,r,� ;,;.� of Lhe City Council of the City
of H=tingtcm Beach, California
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Flood Protection ency
ti71 ldoNt lsrwdway,Suiu 60t1 Santa Ana,Glifarnta•92741 Ptnnr(714) 1.5142 r
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r 1,. August 27 198E
R .PP193
SIT 2it
r , CGTY AF.HUNTWG j, �YcX11-, ., .
# Charles. Tl.oapson, 'City. Manager �� ,}.G
CLty raf Hunt in 'ton, Beach AD�l11PlIST nTAt_ �FriCc
ly,
20OC: Main Straet
I
Huntington Beach, CA 92648 {}
Dear Mr. Thompson:
Yr: Cizv of Buena Park'has by resolution (coat' enclosed) requwsted
rA;
'f inclusion in tha 5auta River Flood Protection agency. The current
' me•.:bership is per the enclosed List.
x r
ja.+nt exercise o: power:; agreement forming the Agency provides:
". . .;,ny eligible agency desiring to gain membership ;nay - do so ,•-
` ' b;: subscribing co this Agreement pursuant to a duly adapted rasolutfcn 11 ;'.
' " ' "`k.•
w.
d d r :s overnin''' board or council and upon ratification of subscription
o s _
by a as iarity of the then members of the Agency."
L '�- = The CLty of Buena Park is eligible for membership anti it is recommended
ry ;^'fit. ,r•
that the City of Huntington Beach City Coencil approve the application.
Asample resolution is enclosed fo: -lour assist��nce ON
in placing the
matter before th= CouncU.
If you have questicns, please call.
Tl ty,,''`•' '��••"'-'`"y`.`i�I Please forward the certified resolution to this iiffice. ''I'�'•. tj'� ,•y,, ' •� t
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George asborne,, Executive 9irecter
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