HomeMy WebLinkAbout92-020 RESOLUTION NO. 92-020
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING
AMENDMENT NO. 2 TO THE "FIRST AMENDED
AND RESTATED JOINT EXERCISE OF POWERS
AGREEMENT CREATINO 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 "Joint Powers
Agreement" and the "Agency"), which Agreement became effective on
October 21, 1988; and
WHEREAS, the city of Dana Point (The "City") intends to
adopt an Ordinance, adopting the Major Thoroughfare and Bridge Fee
Program in accordance with Section 4.1 of the Joint Powers
Agreement; and
WHEREAS, the City 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 Joint Powers Agreement; and
WHEREAS, the City has requested admission as a party to
the Agency; and
WHEREAS, Section 9.1 of the Joint Powers 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. 2 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. 92-020
PAGE TWO
ADOPTED this 2nd day of March , 1992.
ATTEST:
COUNCILMEMBERS:
Young Aye
Pulido ~
Acosta ~
Griset ~
McGuigan ~
Norton Absent
Richardson Aye
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 ~--6;~ ~) to be the original resolution
adopted by the City Council of the City of Santa Ana on
Clerk of the Council, Date
city of Santa Ana
AMENDMENT NO. 2
TO THE
FIRST AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR AGENCY
SECTION 1. The Board of the Foothill/Eastern
Transportation Corridor Agency imposed no terms and conditions
upon the participation of the City of Dana Point 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 ss follows:
THIS FIRST AMENDED AND RESTATED AGREEMENT was made and
entered into, pursuant to Sections 11.1 and 11.3 by and among
the following public agencies, other than the City of Mission
Viejo, the City of Lake Forest and the City of Dana Point, 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. 2 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. 2 to such
Agreement:
(a) County of Orange
(b) City of Anaheim
City of Dana Point
(d) City of Irvine
(e) City of Lake Forest
(f) City of Mission Viejo
(g) City of Orange
(h) City of San Clemente
(i) City of San Juan Capistrano
City of Santa Ana
(k) City of Tustin
(1) City of Yorba Linda
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SECTION 3. Section 3.2 hereby is amended to read as
follows:
3.2 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 Anaheim, Dana Point,
Irvine, Lake Forest, Mission Viejo, Orange, San Clemente, San
Juan Capistrano, Santa Aha, Tustin and Yorba Linda.
ATTEST:
CLERK OF THE BOARD
OF SUPERVISORS
Dated
APPROVED AS TO FORM:
COUNTY OF ORANGE
By:
COUNTY COUNSEL
ATTEST: CLERK OF THE CITY OF
ANAHEIM
APPROVED AS TO FORM:
CITY OF ANAHEIM
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ATTEST: CLER~ OF *~.~ CITY OF
DANA POIN[~
Dated:
APPROVED AS TO FORM:
CITY OF DANA POINT
By:
MA¥OF J ~
ATTEST: CLERK OF THE CITY OF
IRVINE
APPROVF. D A~ TO FORM:
By:
~VI~TY ATTOI~NEY
ATTEST: CLERK OF THE CITY OF
LAKE FOREST
CITY OF IRVINE
CITY OF LAKE FOREST
I,~¥OR
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'. IGo
ATTEST: CLERK OF THE CITY OF
MISSION VIEJO
~P~ROYED AS FO ~ORM:
CITY ATTORNEY
CITY OF MISSION VIEJO
By: r ~ MAYOR
ATTEST: CLERK OF THE CITY OF
ORANGE
A~PROYED ;,$ TO FORM:
CITY OF ORANGE
'C~TY ATTORNEY
ATTEST:
CLERK OF TIlE CITY OF
SAN CLEMENTE
By:
Dated:
APPROVED AS TO FORM:
CITY OF SAN CLEMENT~-~-'-~'x
C~r~/~Tdl~NEY
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ATTEST: CLERK OF THE CITY OF
SAN JUAN CAPiSTRANO
CITY OF SAN JUAN CAPISTRANO
Dated: ~ ~' , MAYOR
APPROVED AS TO FORM:
By: ~
ATTEST:
CLERK OF THE CITY OF
SANTA ANA
APPROVED AS TO FORM:
By: ~
CITY OF SANTA ANA
MAYOR '
By: ~
ATTEST; CLERK OF T}IE CITY OF
TUSTIN
By: - ~
CITY OF TUSTIN
By:
ORI:DLB:239
ATTEST: CLERK OF THE CITY OF
YORBA LINDA
By:
Dated:
APPROVED AS TO FORM:
By:
ciTY A~dR~E9 ( (" ,~'~-~>/
CITY OF YORBA LINDA
i~IA~/OR '.
APPROVED AS TO FORM:
By:
COUNSEL
FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR
AGENCY
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ORi:DLB:239