HomeMy WebLinkAbout91-106033
RESOLUTION NO. 91-106
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING
AMENDMENT NO. 3 TO THE "FIRST AMENDED
AND RESTATED JOINT EXERCISE OF POWER
AGREEMENT CREATING THE SAN JOAQUIN HILLS
TRAN. SPORTATION CORRIDOR AGENCY"
WHEREAS, the County of Orange and the Cities of Costa
Mesa, Dana Point, Irvine, Laguna Niguel, 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 Laguna Hills
(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, BE IT RESOLVED that 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. 3 to the First Amended and Restated Joint Exercise of
Powers Agreement Creating the San Joaquin Hills Transportation
Corridor Agency, attached hereto as Exhibit A.
RESOLUTION NO.
PAGE TWO
91-10
ATTEST:
ADOPTED this ]8th day of
COUNCILMEMBERS:
Young Aye
Pulido A,ve
Acosta Aye
Griset Aye
McGuigan ^ye
Norton Aye
Richardson Aye
,November , 1991.
Dan~ H.' Young ~ f
Mayor
APPROVED AS TO FORM:
CERTIFICATE OF ORIGINALITY
State of California
County of Orange
I, JANICE C. GUY, Clerk of the Council, do hereby certify the
attached Resolution ~/~/~ to be the original resolution
adopted by the city Council of the City of Santa Ana on
I1-1£-?1
city of Santa Ana
I
AMENDMENT NO. 3
TO THE
FIRST AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEI~ENT
CREATING THE SAN JOAQUIN HILLS
TRANSPORTATION.CORRIDOR AGENCY
SECTION 1. The Board of Supervisors of the San
Joaquin Hills Transportation Corridor Agency imposed no terms
and conditions upon the participation of the City of Laguna
Hills as a Party to the Agency pursuant to Section 9.1 of the
First Amended and Restated Joint Powers Agreement Creating the
San Joaquin'Hills 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 costs and required
fees.
SECTION 2. The first paragraph of such Agreement
hereby is amended to read as follows:
THIS FIRST AMENDED AND RESTATED AGREEMENT w~s made and
entered into, pursuant to Sections 11.1 and 11.3 by and among
the following public agencies, other than the City of Laguna
Hills, as of the 17th 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 San Joaquin Hills Trsnsportation Corridor Agency,
and is amended by this Amendment No. 3 to such Agreement:
(a) County of Orange
(b) City of Costa Mesa
(c) City of Dana Point
(d) City of Irvine
(e) City of Laguna Hills
(f) City of Laguna Niguel
(g) City of Mission Viejo
(h) City of Newport Beach
(i) City of San Clemente
(j) City of San Juan Capistrano
(k) City of Santa Ana
~Rl:DLB:257
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[BIT A
036
SECTION 3. Section 3.2 hereby is amended to read as
follows:
... BOARD.
(a) The Board shall consist of the following:
(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 Costa Mesa, Dana Point,
Irvine, Laguna Hills, Laguna Niguel, Mission Viejo, Newport
Beach, San Clemente, San Juan Capistrano, and Santa Ana.
ATTEST:
Clerk of the Board
Supervisors
of
By:
Dated
COUNTY OF ORANGE
By:
Chairman
Board of Supervisors
APPROVED AS TO FORM:
By:
County Counsel
ATTEST:
Clerk of the
City of Dana Point
CITY OF DANA POINT
By:
Mayor
By:
Dated
APPROVED AS TO FORM:
By:
City Counsel
ORi:DLB:257
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" ' 037
ATTEST:
Clerk of the
City of Irvine
By:
Dated
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the
City of Laguna Hills
By:
Dated
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the
City of Laguna Niguel
By:
Dated
APPROVED AS TO FORM:
By:
City Counsel
CITY OF IRVINE
By:
Mayor
CITY OF LAGUNA HILLS
By:
Mayor
CITY OF LAGUNA NIGUEL
By:
Mayor
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ATTEST:
Clerk of the
City of Mission Viejo
By:
Dated
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the
City of San Clemente
By:
Dated
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the
City of San Juan Capistrano
By:
Dated
APPROVED AS TO FORM:
By:
City Counsel
ORi:DLB:257
CITY OF MISSION VIEJO
By:
Mayor
CITY OF SAN CLEMENTS
By:
Mayor
CITY OF SAN JUAN CAPISTRANO
By:
Mayor
-4-
ATTEST:
Clerk of the
City of Santa Ana
By:
Dated
APPROVED AS TO FORM:
CITY OF SANTA ANA
By:
Mayor
ORI:DLB:257
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