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RES-8963 Termination of Central Orange County Fixed Guideway AgencyRESOLUTION NO. 8963 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE, RELATING TO THE TERMINATION OF THE CENTRAL ORANGE COUNTY FIXED GUIDEWAY AGENCY AND THE ENDING OF ITS AFFAIRS. NOW, THEREFORE, THE CITY OF ORANGE DOES HEREBY RESOLVE AS FOLLOWS: 1. Upon recommendation of the Central Orange County Fixed Guideway Agency Board of Directors by resolution adopted on May 21, 1998, the City of Orange, as a Member Agency, does hereby approve the termination of the Joint Powers Agreement of June 27, 1991, as amended, for the agency known as the Central Orange County Fixed Guideway Agency pursuant to California Government Code; and 2. The Treasurer and General Counsel of the Central Orange County Fixed Guideway Agency are hereby authorized to take actions to end the affairs of the Agency consistent with the resolutions adopted by the Agency's Board of Directors on May 21,1998, which are attached hereto and incorporated herein by this reference. Adopted this 23'd day of June, 1998. zI' Attest: C1u#fti-(!,J~ Cassandra J. C art, City Clerk jMaYOr Joanne Coontz 1 hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 23rd day of June, 1998, by the following vote: AYES: NOES: ABSENT: ABSTAIN: COUNCIL MEMBERS: MURPHY, SLATER, COONTZ, SPURGEON, ALVAREZ COUNCIL MEMBERS: NONE COUNCIL MEMBERS: NONE COUNCIL MEMBERS: NONE TJR:dg Reso No.8963