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HomeMy WebLinkAboutOB 3 TRAN SYS IMP AUTH 10-16-89DATE: OCTOBER 16, 1989 OLD BUSINESS NO. 3 10-16-89 Inter- Corn TO: FROM: SUBJECT: WILLIAM A. HUSTON, CITY MANAGER COMMUNITY DEVELOPMENT DEPARTMENT JOINT POWERS AGREF.~ENT BETWEEN THE CITY OF SANTA ANA AND TUSTIN CREATING THE TUSTIN-SANTA ANA TRANSPORTATION SYSTEM IMPROVEMENT RECOMMENDATXON _ It is recommended that the City Council either' 1. Approve a Joint Powers Agreement if the City Attorney and staff reaches agreement with Santa Ana; or 2. Continue the matter. BACKGROUN_D -' The City Council at a meeting on October 2, 1989 continued discussion on this matter pending concurrence by each City on the proposed Joint Powers Agreement creating the Tustin-Santa Aha Transportation System Improvement Authority. Each City will be meeting late in the week of October 9th in an attempt to resolve certain issues remaining with the Draft Agreement. If concurrence on the Draft Agreement can be reached by Friday, October 13th, the City Council will be transmitted a copy of the Agreement, under separate cover, for their consideration on October 16, 1989. It is staff's understanding that the Santa Ana City Council has also scheduled action on the Birtcher-Xerox Project for the meeting on October 16, 1989. At the writing of this report there was no indication that additional continuances of Santa Ana's anticipated actions on the project could be expected. Should an Agreement not be ready for Santa An,a and Tustin approval on October 16th, a representative from the City Attorney s office will be present at the Santa Ana October 16th Council meeting to ensure that Tustin concerns on the Birtcher-Xerox project are placed on the record. C t CAS'per