HomeMy WebLinkAbout2000-021 - Foothill/Eastern Corridor Agency71
RESOLUTION NO. 2000-021
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AUTHORIZING THE MAYOR TO EXECUTE
AMENDMENT NO. 4 TO THE FIRST AMENDED AND
RESTATED JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE FOOTHILL/EASTERN CORRIDOR
AGENCY
WHEREAS, the County of Orange (Districts 3, 4 and 5), and the cities of
Anaheim, Dana Point, Irvine, Lake Forest, Orange, Mission Viejol 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 21,1988; and
WHEREAS, the incorporation of the City of Rancho Santa Margarita became
effective on January 1, 2000; and
WHEREAS, at a public hearing on February 27, 2000, the City of Rancho Santa
Margarita 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
WHEREAS, at a subsequent public hearing on March 2, 2000, the City of
Rancho Santa Margarita enacted an ordinance adopting the Major Thoroughfare and
Bridge Fee Program in accordance with Section 4.1 of the Agreement; and
WHEREAS, the City of Rancho Santa Margarita 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 Rancho Santa Margarita, is required
to admit the City of Rancho Santa Margarita as a party.
WHEREAS, in anticipation of the events recited above, and in order to enable the
City of Rancho Santa Margarita to participate fully in the Agency°s Board meeting on
April 13, 2000.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF SANTA ANA AS FOLLOWS:
The Mayor is hereby authorized to sign and the City Clerk is hereby authorized to
attest Amendment No.4 to the First Amended and Restated Joint Exercise of Powers
Resolution No. 2000-021
Page 1 of 2
72
Agreement Creating the Foothill/Eastern Transportation Corridor Agency, attached as
Exhibit "A."
ADOPTED this :~ day of April, 2000.
ATFEST:
~,,cP~ia E. Healy (J Clerk of the Council
COUNCILMEMBERS:
Pulido Aye
Lutz Aye
Bist Aye
Christy Aye
Franklin Aye
McGuigan Aye
Moreno Aye
APPROVED AS TO FORM:
Joseph W. Fletcher, City Attomey
By: Cdstine L Shaw
Deputy City Attorney
CERTIFICATE OF ORIGINALITY
I, PATRICIA E. HEALY, Clerk of the Council, do hereby certify the attached Resolution
No. 2000-021 to be the original resolution adopted by the City Council of the City of
Santa Ana on ,'//~/~Q(/,)
-/ /
Date:
the Council
C':y~--'~of Santa Ana
Resolution No. 2000-021
Page 2 of 2
73
AMENDMENT NO. 4
TO THE
FIRST AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR AGENCY
SECTION 1. The Board of Supervisors of the Foothill/Eastern Trans~portation
Corridor Agency imposed no terms and conditions upon the participation of the City of Rancho
Santa Margarita 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 costs and
required fees.
follows:
SECTION 2. The first paragraph of such Agreement hereby is amended to read as
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, the City of Dana Point, and the
City of Rancho Santa Margarita, 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. 4 to such Agreement:
(a) City of Anaheim
(b) City of Dana Point
(c) City of Irvine
(d) City ~)f Lake Forest
(e) City of Mission Viejo
(f) City of Orange
(g) City of Rancho Santa Margarita
(h) City of San Clemente
(i) City of San Juan Capistrano
(j) City of Santa Ana
(k) City of Tustin
(1) City of Yorba Linda
(m) County of Orange (3ra District)
(n) County of Orange (4~h District)
(o) County of Orange (5th District)
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 Anaheim,
Dana Point, Irvine, Lake Forest, Mission Viejo, Orange, Rancho Santa Margarita, San Clemente,
San Juan Capistrano, Santa Ana, Tustin, Yorba Linda, and the County of Orange (3~, 4~ and
Districts).
ATTEST: COUNTY OF ORANGE
Clerk Of the Board of Supervisors By: Chairman
Board of Supervisors
By:
Dated:
APPROVED AS TO FORM:
By:
County Counsel
2
ATTEST:
Clerk of the City of Anaheim
By:.
Dated:
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the City of Dana Point
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the City of Irvine
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
CITY OF ANAHEIM
By:
Mayor
CITY OF DANA POINT
By:.
Mayor
CITY OF IRVINE
By:
Mayor
3
ATTEST:
Clerk of the City of Lake Forest
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the City of Mission Viejo
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the City of Orange
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
CITY OF LAKE FOREST
By:
Mayor
CITY OF MISSION VIF_JO
By:
Mayor
CITY OF ORANGE
By:
Mayor
79
ATTEST:
Clerk of the City of Rancho Santa Margarita
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
CITY OF RANCHO SANTA MARGARITA
By:
Mayor
AFl'EST:
Clerk of the City of San Clemente
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
CITY OF SAN CLEMENTE
By:
Mayor
ATTEST:
Clerk of the City of San Juan Capistrano
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
CITY OF SAN JUAN CAPISTRANO
By:
Mayor
s
ATTEST:
Clerk of the City of Santa Ana
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
CITY OF SANTA ANA
By:
Mayor
ATTEST:
Clerk of the City of Tustin
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
CITY OF TUSTIN
By:
Mayor
6
85
ATTEST:
CITY OF YORBA LINDA
Clerk of the City of Yorba Linda
By:
By:
Mayor
Dated:
APPROVED AS TO FORM:
By:
City Counsel
APPROVED AS TO FORM:
By:
Counsel
Foothill/Eastern Transportation Corridor
Agency