HomeMy WebLinkAbout99-066 - Approving Amendment No. 4RESOLUTION NO. 1999-066
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA APPROVING AMENDMENT NO. 4 TO THE
FIRST AMENDED AND RESTATED JOINT EXERCISE OF
POWERS AGREEMENT CREATING THE SAN JOAQUIN
HILLS TP~ANSPORTATION CORRIDOR AGENCY
WHEREAS, ~he County of Orange (Districts 3 and'5), and the
cities of Costa Mesa, Dana Point, Irvine, Laguna Hills, 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 Woods
became effective on March 24, 1999; and
WHEREAS, at a public hearing on May 5, 1999, the City of
Laguna Woods enacted an ordinance adopting the Major Thoroughfare
and Bridge Fee Program in accordance with Section 4.1 of the
Agreement; and
WHEREAS, at a subsequent public hearing on August 18, 1999,
the City of Laguna Woods adopted a Resolution establishing the
Areas of Benefit, estimated costs and required fees for such Major
Thoroughfare and Bridge Fee Program in accordance with Section 4.1
of the Agreement; and
W~EREAS, the City of Laguna Woods 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 an Agency, evidenced by
execution of a written amendment to the Agreement by all the
Parties, including the City of Laguna Woods, is required to admit
the City of Laguna Woods as a Party.
NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF SANTA ANA that in anticipation of the events recited above, and
in order to enable the City of Laguna Woods to participate fully
in the Agency's Board meeting on October 14, 1999, the City of
Santa Aha hereby authorizes its Mayor to execute and City Clerk to
attest Amendment No. 4 to the First Amendment and Restated Joint
Resolution No. 1999-066
Page 2 of 2
Exercise of Powers Agreement Creating the San Joaquin Hills
TraDsportation Corridor Agency, attached hereto as Exhibit "A" and
incorporated herein by reference.
.ADOPTED this 4th day of October , 1999.
A. ]~ulido -
~e ir'~eo~ ' t ~eUY~coun~ ~
COUNCIL MEMBERS:
Pulido Aye
Lutz Aye
Bist Aye
Christy Aye
Franklin ~
McGuigan ~
Moreno Aye
APPROVED AS TO FORM:
Joseph W. Fletcher
City Attorney
Cristine L. Shaw
Deputy City Attorney
CERTIFICATE OF ORIGINALITY & PUBLICATION
State of California
County of Orange
I, JANICE C. GUY, Clerk of the Council, do
attached Resolution /qg~ _ ~ to be the
adopted by the City Council of the City
Date:
hereby certify the
original resolution
of Santa Aha on
~e~ of the Cou~c~--~
{~ity of Santa Aha I /
EXHIBIT "A"
AMENDMENT NO. 4
TO THE
FIRST AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE SAN JOAQUIN HILLS
TRANSPORTATION CORRIDOR AGENCY
SECTION 1. The Board of Supervisors of the San Joaquin Hills Transportation
Corridor Agency !reposed no terms and conditions upon the participation of the City of Laguna
Woods as a Partyto 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.
as follows:
SECTION 2. The first paragraph of such Agreement hereby is amended to read
"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 Laguna Woods and 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
Transportation Corridor Agency, and is amended by this Amendment No. 4 to such Agreement:
(a) City of Costa Mesa
(b) City of Dana Point
(c) City of Irvine
(d) City of Laguna Hills
(e) City of Laguna Niguel
(f) City of Laguna Woods
(g) City of Mission Viejo
(h) City of Newport Beach
(i) County of Orange (3rd District)
(j) County of Orange (5th District)
(k) City of San Clemente
Agreement #99-021 I
394
(1) City of San Juan Capistrano
(m) City of Santa Aha"
SECTION 3. Section 3.2 hereby is amended to read as follows:
"... BOARD.
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, Laguna Woods, Mission
Viejo, Newport Beach, San Clemente, San Juan Capistrano,
and Santa Aha and the County of Orange (3rd and 5th
Districts)."
ATTEST:
Clerk of the Board of Supervisors
By:
Dated:
COUNTY OF ORANGE
By:.
Chairman
Board of Supervisors
APPROVED AS TO FORM:
By:
County Counsel
Agreement #99-021 2
ATTEST:
Clerk of the City of Costa Mesa
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney'
ATTEST:
Clerk of the City of Irvine
By:
Dated: ..
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
Clerk of the City of Laguna Hills
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
CITY OF COSTA MESA
By:
Mayor
COUNTY OF IRVINE
By:.
Mayor
CITY OF LAGUNA HILLS
By:
Mayor
Agreement//99-021 3
396
ATTEST:
Clerk of the City of Laguna Niguel
By: j~
Dated:
CITY OF LAGUNA NIGUEL
By:
Mayor
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
DO~ e~ -,~ -~ - '~'~"
CITY OF~A)VOODS
APPROVED 3,S TO FORM:
~0~'. city"Attorney '
ATTEST:
Clerk of the City of Mission Viejo
By:
Dated:
CITY OF MISSION VIEJO
By:
Mayor
APPROVED AS TO FORM:
By:
City Attorney
Agreement #99-021 4
ATTEST:
Clerk of the City of Newport Beach
By:
Dated:
APPROVED AS TO FORM:
By:,, ;;
City Attorney
ATTEST:
Clerk of the City ofSah Clemente
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
Clerk of the City of San Juan Capistrano
By:
Dated:
CITY OF NEWPORT BEACH
By:
' Mayor
CITY OF SAN CLEMENTE
By:
Mayor
CITY OF SAN JUAN CAPISTRAN0
By:
Mayor
APPROVED AS TO FORM:
By:
City Attorney
Agreement.#99-021
398'
ATTEST:
Clerk of thc City of Santa Aha
Dated/: /~,/~ .'R / ? ~
By: ~
~ ;~tto~-~
Agreement #99-021 6