HomeMy WebLinkAbout2002-104 - Second Amended and Restated Joint Exercise of Powers Agreements for the San Joaquin HillsRESOLUTION NO. 2002-104
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA APPROVING SECOND AMENDED AND
RESTATED JOINT EXERCISE OF POWERS
AGREEMENTS FOR THE SAN JOAQUIN HILLS
TRANSPORTATION CORRIDOR AGENCY AND THE
FOOTHILL/EASTERN TRANSPORTATION CORRIDOR
AGENCY
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS
FOLLOWS:
Section 1. The City Council of the City of Santa Ana hereby finds, determines
and declares as follows:
The City is a party to: (i) that certain First Amended and Restated Joint
Exercise of Powers Agreement creating the San Joaquin Hills
Transportation Corridor Agency, which first became effective October 17,
1988, and, (ii) that certain First Amended and Restated Joint Exercise of
Powers Agreement Creating the Foothill/Eastern Transportation Corridor
Agency, which first became effective October 21, 1988 (collectively as
amended, the "Joint Powers Agreements"); and,
The governing bodies of both joint powers agencies have unanimously
recommended that the Joint Powers Agreements be amended and
restated respectively as provided in the Second Amended and Restated
Joint Exercise of Powers Agreement Creating the San Joaquin Hills
Transportation Corridor Agency, and the Second Amended and Restated
Joint Exercise of Powers Agreement Creating the Foothill/Eastern
Transportation Corridor Agency (collectively the "Second Amended and
Restated Joint Powers Agreements") to permit the creation of a third joint
powers agency to assume joint operational and financial management of
two separate agencies; and,
The City Council hereby determines that it is in the best interest of the City
to approve the Second Amended and Restated Joint Powers Agreements
and to authorize the Mayor to execute on behalf of the City the Second
Amended and Restated Joint Powers Agreements.
Section 2. The Second Amended and Restated Joint Exercise of Powers
Agreement Creating the San Joaquin Hills Transportation Corridor Agency, on file with
the Clerk of the Council is hereby approved, with such non-substantive changes as may
be approved by the City Attorney, is hereby approved and the Mayor is hereby
Resolution No. 2002-104
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authorized to sign and the City Clerk is hereby authorized to attest same on behalf of
the City.
Section 3. The Second Amended and Restated Joint Exercise of Powers
Agreement Creating the Foothill/Eastern Transportation Corridor Agency, on file with
the Clerk of the Council is hereby approved, with such non-substantive changes as may
be approved by the City Attorney, and the Mayor is hereby authorized to sign and the
City Clerk is hereby authorized to attest same on behalf of the City.
Section 4. This Resolution shall take effect immediately upon its adoption by
the City Council, and the Clerk of the Council shall attest to and certify the vote adopting
this Resolution.
ADOPTED this 2nd day of December, 2002.
AYES: Councilmembers:
NOES:
ABSTAIN:
NOT PRESENT:
Councilmembers:
Councilmembers
Councilmembers
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio ~7~
None (0}
None (0)
None (0)
Resolution No. 2002-104
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CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the
attached Resolution No. 2002-104 to be the original resolution adopted by the City
Council of the City of Santa Ana on December 2, 2002.
Date: /4/,.~'/~ "9' ~~
· , ~
Clerk of the Council
City of Santa Ana
Resolution No. 2002-104
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