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HomeMy WebLinkAbout8839 - Waste-Management Planning Agency NIWARESOLUTION NO. 8839 A RESOLUTION OF THE CITY COUNCIL OF THE CITY • OF NEWPORT BEACH APPROVING NEWPORT- IRVINE WASTE - MANAGEMENT PLANNING AGENCY (NIWA) 1976/1977 GENERAL AND PROJECT COMMITTEE NO. • 1 BUDGETS WHEREAS, the City Council of the City of Newport Beach has heretofore approved and authorized execution of that certain agreement entitled "First Amended Joint Exercise of Powers Agreement Creating Newport - Irvine Waste - Management Planning Agency (NIWA)" (hereinafter referred to as "JPA "); and WHEREAS, the hereinabove referred to JPA provides that the General and Project Committee Budgets be submitted to members for approval or assent thereof; and WHEREAS, the hereinabove referred to JPA provides that approval or assent of members in any matter requiring such shall be evidenced by a certified copy of the resolution of the governing board of such member filed with the Agency; and WHEREAS, the Board of Directors of NIWA has submitted for approval by the members of NIWA proposed General and Project Committee No. 1 Budgets for the 1976/1977 fiscal year, which, Budgets are attached hereto as Exhibit "A" and incorporated by this reference herein. NOW, THEREFORE, the City Council of the City of Newport Beach does hereby resolve, determine and order as follows: ' Section 1. That the proposed General and Project Committee No. 1 Budgets for the 1976/1977 fiscal year are ® hereby approved. • Section 2. That a certified copy of this resolution is hereby directed to be filed with the Secretary of NIWA. -1- Section 3. That the amount of $5,000.00 is hereby directed to be transmitted to the Treasurer of NIWA. • ADOPTED this 12th day of July 1976. • ATTEST: 'City Clerk CWIFWD A THE ORfGIW,4fl. CITY CLFFK Of THE CITY OF O8T 66; • • DDO /'bc 6/30/76 ay r DDO /'bc 6/30/76