HomeMy WebLinkAbout90-008263
RESOLUTION NO. 90-008
A RESOLUTION OF THE CITY COUNCIL OF SANTA ANA APPROVING
AMENDMENT NO. 2 TO THE FIRST AMENDED AND RESTATED JOINT
EXERCISE OF POWERS AGREEMENT CREATING THE SAN JOAQUIN
HILLS TRANSPORTATION CORRIDOR AGENCY
WHEREAS, the County of Orange and the Cities of Costa Mesa,
Dana Point, Irvine, Mission Viejo, Newport Beach, San Clemente, San Juan
Capistrano and Santa Ana have executed the First Amended and Restated
Joint Exercise of Powers Agreement Creating the San Joaquin Hills
Transportation Corridor Agency (the "Agreement" and the "Agency"), which
Agreement became effective on October 17, 1988; and
WHEREAS, the incorporation of the City of~L~gun~ Niguel (the
"City") became effective on Decembe~r 1, 198~ a~d
WHEREAS, it is anticipated that on February 6, 1990, the City
shall adopt an ordinance adopting the Major Thoroughfare and Bridge Fee
Program in accordance with Section 4.1 of the Agreement; and
WHEREAS, it is also anticipated that on February 6, 1990, the
City shall adopt a resolution establishing the Areas of Benefit and fees
for such Major Thoroughfare and Bridge Fee Program in accordance with
Section 4.1 of the Agreement; and
WHEREAS, the City has requested admission as a party to the
Agency; and
WHEREAS, Section 9.1 of the Agreement provides that the
unanimous consent of the Parties to such Agency, evidenced by execution
of a written amendment to the Agreement by all the Parties, including the
City of Laguna Niguel, is required to admit the City of Laguna Niguel as
a Party.
264
RESOLUTION 90-008
NOW, THEREFORE, in anticipation of the events recited above,
and in order to enable the City of Laguna Niguel to participate fully in
the Agency's Board meeting on February 8, 1990, the City of Santa Ana
hereby authorizes its Mayor to sign and City Clerk to attest Amendment
No. 2 to the First Amended and Restated Joint Exercise of Powers
Agreement Creating the San Joaquin Hills Transportation Corridor Agency,
attached as Exhibit "A".
ADOPTED THIS 5th
day of February , 1990.
ATTEST:
Clerk of the Council
COUNCILMEMBERS:
Young Aye
McGuigan Aye
Norton ~
Acosta Aye
Griset A~/e
May Aye
Pul i do Aye
APPROVED AS TO FORM:
City Attorney
WORK MAY P~OC~D
CLERK OF COUNCIL
SECTION 1. The Boa£d of the San Joaquin Hills
Traneportatio~ Corr%dor Agency }mpoaed no tezms and conditions
upon the participation of the City of Laguna Niguel as a Party
to the Agency pursuant to Section 9,1 of the F~rst Amended and'
Restated Join= Powers A~reement Creating the San Joaquin Hills
Transportation Corridor Agency, in addi2ion to enac=ment of the
ordinance adopting the ~ajor Thoroughfare and Brid~e Fee
P~ogram of such Agenc~ and the resolution establishing the
Areas of Benefit, estimated costs and required fees.
SECTION 2. The.first paragraph o~ such Agreement
hezeby is amended to :~ad as follows:
THIS FIRST A/~NDED AND RESTATED AGEEEHENT was made and
entered into, ~uzsuant to Sections ll.1 and 11.3 by and among
the following public agencies, othe~ than the City o~ Dana
Point and the City of. Laguna Niguel, as of the lYth day of
October, 1988, the fi=st date on which six or more o£ such
public agencies executed this First Amended and Restated Join=
· -~retcise of Powers Agreement C~eating the San Joaquin Eills
Transportation Corridor Agency, and is amended by this
Amendment No. 2 to such Agreement, pursuant to Section 9,~, by
and among all of the following ~ublic agencies of the 6th day
of.February, I990, the date on whtc~ the lilt ut such public
agencies executed this Amendment No. 2 to Suc~ Agreement:
(a) County of 0range
(b) City of Costa Hesa
(c) City of Dana Point
(d) C~ty of Irvine
(e) City of LAguna ~iguel
City o~ Mission Vtejo
<h) City o~ San Clements
<i) City of San Juan
(j) City of Santa Ama
Pa~e 1 of 5 ,
SICTION 3. Section 3.2 hereby is amended to read as
follows:
.3.2 BOARD
a. The Board shall consist of the
following:
(i) One votin~ Boa=d Member appointed by
the legislative body of each of the following Parties, pursuant
to Section 3.1 above; the Cities of COSt& Ness, Dana Point,
Izvine, LaTuna Niguel, Mission Viejo, Newport Beach, San
Clements, San Juan Ca~isc~ano an~ Santa Ans.
SECTION ~. This Amendmen~ NO. 2 can be exscuted in
any number of counterparts.
ATTEST:
Supervisors
Da~ed:
A~PKOV~D AS TO FOliO:
~f
C0UNT~ OF ORAN~X
By:
~oaru o~ Supervisors
By:
Co~nty-Counse~
ATTEST:
Clerk of the City
Costa ~esa
Da~ed: _
APPROVED AS
of
TO FOI~:
CITI OF COSTA
By:
Mayor
City A~to~ney
SECTION 3. Section 3.2 hereby is amendedto read as
.3,2 BOARD
The Board shall consis~ Of the
following:
(i) One votins Board M~mber appointed by
the legislative body of each of the following Parties, pursuant
to Section 3.1 above; the Cities'oS Cocoa Meea,.Dana Point,
Irvine, Lasuna Ni~uel, Mission Viejo, Newport Beach, San
Clements, San Juan Capistrano and Santa Aha,
SECTION ~,
any number of counterparts,
AUTHORIZED ff~ 6, 1990
~-~ ~ 18, 1990
~ ~ ~ D~
Cl~k o~ t~ ~ of Su~i~rs
~PKO~D AS TO F0~:
By: / ~
County ~ounsel
ATTEST:
This Amendment NO. 2 can be executed in
COUNTY OF OF. ANGE
By:
Board of Supervisors
CITY OF COSTA I~SA
Clerk of the City of
Costa ~esa
By:
Dated:
APPROVED AS TO F01~:
By:
City Attorney
By'
Mayor
Page 2 of 5
(i) One votin~ Board Member appointmd by the legisla-
tive body of each of the following Parties, ~ur~uant to fx~G~io[1 3.1 a~x~v~; t~e
Cities of Costa Mesa, Dana ~oint, Irvine, Lacuna Niguel, Mission VieJo, N~w~ort
Beach, San Cl~nte, San Juan Capi~trano and Santa Aha.
counterpart s.
This Amendment No. 2 can De executed in arq number of
A/TEST
di~rk of the Board of SdPervisors
Dated ~ ....
Co~Hty Couns~£
A~TEST: CITY OF COS'I~ I~SA
- -Cfty Attorney
ATTEST; CITZ 0r DA~A POINT
Clerk of the City of
Dana Point
Nayo= Eileen L. Krause
By:
City Attorney Jerry Patteraon
ATTEST;
Clerk of the City of
Irvine
CITT 0r IRVINE
By:.
APPROVED AS TO FOB.M:
'M&yom
By:
City Attorney
ATTEST:
Chrk of the City o~
La&un& Nisuel
By:
Dated:
APPROVED AS TO FO&M:
Atto=ney
CIT~" OP ~AGL~NA NXG%'EL
Page 3 of 5
ATTEST:
Clerk of the City of
Dana Point
By: __
Dated:
APPROVED AS TO FO~:
CI" ~ OF DANA POINT
BY:
Mayor
By:
City Attorney
ATTEST:
Clerk of
Irvine
the City o~
A~PKOVED AS.., TO FORM:
City~Atfo~ney
ATTEST:
Clerk of the City of
Laguna
By:
Dated:
APPROVED AS TO FO~:
By:
City Attorney
CITY 0f IRVIN~
CITY OF LAGUNA NIGUEL
Page 3 of 5
ATTEST:
Clerk of the City of
Dana Point
By:
Dated:
APPROVED AS TO FOl~:
CITY OF DANA POINT
By:
Mayor
By:
City Attorney
ATTEST:
Clerk of the City of
Irvine
By:
Dated: _
APPROVED AS TO FORM:
CITY OF IRVIN~
By:
Mayor
By:
City Attorney
ATTEST:
CITY OF LAGUNA NIGUEL
Clerk of the City of
Laguna Niguel
APPROV~D AS TO FORM:
By: ~liy lttO~ney/ ~a~e ~ of 5
ATTEST:
Clerk of ~he City of
Mission viejo
APPROVED AS TO FORM:
CITY OF MISSION VIE30
Christain W. Ke~
City Attorney
Scott Field
ATTEST:
Clerk of the City of
Newport Beach
By: ...........
Dated: .....
APPROVED AS TO FORM:
CITY OF NEWPORT BEACH
By'
Mayor
By:
City Attorney
ATTEST:
Clerk of the City of
San Clemente
Dated: ..
APPROVED AS TO FORM:
By:
City Attorney
CITY OF SAN CLEM~NTE
By:
Mayor
.... ~ ' ~ B~d
PaGe 4 of 5
ATTEST:
Clerk of the City of
Mission Viejo
By: __
Dated:
APPROVED AS TO
CITY OF MISSION VIEJO
By:
Mayor
By:
City Attorney
ATTEST:
Clerk of the City of
Newport Beach
PRO D AS To
ATTEST:
Clerk of the City of
San Clemente
By:
Dated:
APPROVED AS TO FORIt:
By:
City Attorney
CITY OF NEWPORT BEACH
CITY OF SAN CLEMENTE
By:
Nayor
Pase ~ of 5
ATTEST:
Clerk of the City of
By:
Dated:
APPROVED AS TO FOEM:
CIT~ OF MISSION VIE30
By: .....
Mayo~
By:
city"Attorney
ATTEST;
Clerk of the City of
Newport Beach
By:
Dated:
Ai~PROVED AS TO FORM:
CITY OF NEWPORT BEACH
By:
MayOr
By: ~lty"AttorneY
ATTEST;
CITY OF SAN CLEM~NTE
Clerk Of the
San Clemente
City
By:
APPROVED AS TO FORM;
Mayor
Page 4 of 5
ATTEST:
Clerk o~ the ~ity of
San Juan Capistrano
By: _. , ....
Dated;
APPROVED AS TO
CITY OF SAN JUAN CAPIST~NO
By:
City Att'orney'
ATTEST;
Clerk of the City of
Santa Aha
APPROVED AS TO
City
CITY OF SANTA ANA
_ _. ~./~w'/ 1
City Manager
ATTEST;
Clerk of the City of
San Juan Cagistrano
By:
Dar:ed: P'
CITY Or SAN JUAN CAPISTRANO
APPROVED AS TO FORM:
City } A't t Or ~{ey
ATTEST:
CITY OF SANTA ANA
Clerk of the City of
Santa Aha
By:
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
Pa[e 5 of 5