HomeMy WebLinkAbout91-105025
RESOLUTION NO. 91-105
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING
AMENDMENT NO. 1 TO THE "FIRST AMENDED
AND RESTATED JOINT EXERCISE OF POWERS
AGREEMENT CREATING THE FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR AGENCY"
WHEREAS, the County of Orange and the cities of Anaheim,
Irvine, Mission viejo, Orange, San Clemente, San Juan Capistrano,
Santa Ana, Tustin and Yorba Linda have executed the First Amended
and Restated Joint Exercise of Powers Agreement Creating the
Foothill/Eastern Transportation Corridor Agency (the "Agreement"
and the "Agency"), which Agreement became effective on October 17,
1988; and
WHEREAS, the incorporation of the city of Lake Forest
(the "City") will become effective on December 20, 1991; and
WHEREAS, the city intends to adopt an Ordinance adopting
the Major Thoroughfare and Bridge Fee Program in accordance with
Section 4.1 of the Agreement; and
WHEREAS, the City also intends to 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 Council elect has requested admission
as a party to the Agency; and
WHEREAS, Section 9.1 of the Agreement provides that the
unanimous consent of each existing party to the Agency is required
for admission of the City as a Party.
NOW, THEREFORE, the City of Santa Ana hereby agrees to
admit the city as a Party to the Agency, and authorizes its Mayor
to sign and the Clerk of the Council to.attest Amendment No. 1 to
the First Amended and Restated Joint Exercise of Powers Agreement
Creating the Foothill/Eastern Transportation Corridor Agency,
attached hereto as Exhibit A.
RESOLUTION NO. 91-105
PAGE TWO
ADOPTED this
ATTEST:
, hice c. Guy '
Clerk of the Councl~l=
COUNCILMEMBERS:
Young
~lido
Acosta
Griset
McGuigan
Norton
Richardson
18th day of November , 1991.
Mayor
APPROVED AS TO FORM:
city Attorney
CERTIFICATE OF ORIGINALITY
State of California
County of Orange
I, JANICE C. GUY, Clerk of the Council, do hereby certify the
attached Resolution ~/~/O5-- to be the original resolution
of the City of Santa Ana on
adopted by the City Council
~CClerk of the council, Date
City of Santa Ana
AMENDMENT NO. 1
TO THE
FIRST AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR AGENCY
027
SECTION 1. The Board of the Foothill/Eastern
Transportation Corridor Agency imposed no terms and conditions
upon the participation of the City of Lake Forest as a Party to
the Agency pursuant to Section 9.1 of the First Amended and
Restated Joint Powers Agreement Creating the Foothill/Eastern
Transportation Corridor Agency, in addition to enactment of the
Ordinance adopting the Major Thoroughfare and Bridge Fee
Program of such Agency and the Resolution establishing the
areas of benefit, estimated cost and required fees.
SECTION 2. The first paragraph of such Agreement
hereby is amended to read as follows:
THIS FIRST AMENDED AND RESTATED AGREEMENT was made and
entered into, pursuant to S~ctions 11.1 and 11.3 by and among
the following public agencies, other than the City of Mission
Viejo and the City of Lake Forest, as of the 21st day of
October, 1988, the first date on which six or more of such
public agencies executed this First Amended and Restated Joint
Exercise of Powers Agreement Creating the Foothill/Eastern
Transportation Corridor Agency, and is amended by this
Amendment No. 3 to such Agreement, pursuant to Section 9.1, by
and among all of the following public agencies as of the
day of , 1991, the date on which the last of such
public agencies executed this Amendment No. 1 to such Agreement:
(a) County of Orange
(b) City of Anaheim
(c) City of Irvine
(d) City of Lake Forest
(e) City of Mission Viejo
(f) City of Orange
(g) City of San Clemente
(h) City of San Juan Capistrano
(i) City of Santa Aha
City of Tustin
(k) City of Yorba Linda
SECTION 3. Section 3.2 hereby is amended to read as
follows:
3.2 BOARD.
a. The Board shall consist of the following:
~x IBIT A
028
(i) One voting Board Member appointed by
the legislative body of each of the following Parties pursuant
to Section 3.1 above: the Cities of Anaheim, Irvine, Lake
Forest, Mission Viejo, Orange, San Clemente, San Juan
Capistrano, Santa Aha, Tustin and Yorba Linda.
ATTEST: CLERK OF THE BOARD
OF SUPERVISORS
COUNTY OF ORANGE
By:
Dated:
CHAIRMAN
BOARD OF SUPERVISORS
APPROVED AS TO FORM:
By:
COUNTY COUNSEL
ATTEST: CLERK OF THE CITY OF
ANAHEIM
CITY OF ANAHEIM
By: By:
Dated:
APPROVED AS TO FORM:
MAYOR
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
IRVINE
CITY OF
IRVINE
By: By: ~
Dated:
APPROVED AS TO FORM:
MAYOR
By:
CITY ATTORNEY
ATTEST:
CLERK OF THE CITY OF
LAKE FOREST
CITY OF LAKE FOREST
O29
By:
Dated:
APPROVED AS TO FORM:
By:
MAYOR
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
MISSION VIEJO
CITY OF MISSION VIEJO
By:
Dated:
APPROVED AS TO FORM:
By:
MAYOR
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
ORANGE
CITY OF ORANGE
By:
Dated:
APPROVED AS TO FORM:
By:
MAYOR
By:
CITY ATTORNEY
080
ATTEST:
CLERK OF THE CITY OF
SAN CLEMENTE
CITY OF SAN CLEMENTE
By:
Dated:
APPROVED AS TO FORM:
By:
MAYOR
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
SAN JUAN CAPISTRANO
CITY OF SAN JUAN CAPISTRANO
By:
Dated:
APPROVED AS TO FORM:
By:
MAYOR
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
SANTA ANA
CITY OF SANTA ANA
By:
Dated:
APPROVED AS TO FORM:
By:
MAYOR
By: ~__
ATTEST:
CLERK OF THE CITY OF
TUSTIN
CITY OF TUSTIN
By:
Dated:
APPROVED AS TO FORM:
By:
MAYOR
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
YORBA LINDA
CITY OF YORBA LINDA
By:
Dated:
APPROVED AS TO FORM:
By:
MAYOR
By:
CITY ATTORNEY
APPROVED AS TO FORM:
By:
COUNSEL
FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR
AGENCY
OR1: DLB: 264/3