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,y 99 -04.36 ✓ <br />ADDENDUM NO. 1 <br />TO JOINT EXERCISE OF POWERS AGREEMENT <br />CREATING THE SAN JOAQUIN HILLS <br />TRANSPORTATION CORRIDOR AGENCY <br />WHEREAS, the County of Orange and the Cities of <br />Costa Mesa, Newport Beach, San Clemente, San Juan <br />Capistrano and Santa Ana have executed a Joint Exercise of <br />Powers Agreement (the "Agreement "), creating the San <br />Joaquin Hills Transportation Corridor Agency (the <br />"Agency "), which Agreement became effective on May 8, <br />1986; and <br />WHEREAS, by letter of May 4, 1988 to the <br />Executive Director of the Agency, the City of Mission <br />Viejo (the "City ") has formally requested admission as a <br />party to the Agency; and <br />WHEREAS, the incorporation of the City became <br />effective on March 31, 1988, and the City is now eligible <br />to become a full voting party to the Agency; and <br />WHEREAS, the City has adopted Ordinance No. <br />88 -1, adopting the Major Thoroughfare and Bridge Fee <br />Program, a copy of which is attached hereto as Exhibit <br />"A," in accordance with Section 4.1 of the Agreement; and <br />WHEREAS 88 -32, establishing i <br />ngthear s <br />easofl adopted Resolution <br />benefitandfees for such <br />Major Thoroughfare and Bridge Fee Program, a copy of which <br />is attached hereto as Exhibit "B,11 in accordance with <br />Section 4.1 of the Agreement; and <br />WHEREAS, pursuant to Section 9.1 of the <br />Agreement, the Board of the Agency has determined that the <br />City may become a party to the Agency upon the terms and <br />conditions set forth in the Agreement; and <br />WHEREAS, Section 9.1 of the Agreement further <br />provides that the unanimous consent of each existing party <br />to the Agency is required for admission of the City as a <br />party. <br />NOW, THEREFORE, the existing parties to the <br />Agreement hereby agree to admit the City as a party to the <br />