HomeMy WebLinkAbout89-101 - City of Dana Point Admittance to San Joaquin Hills Transportation Cooridor AgencyRESOLUTION NO. 89-101
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, AUTHORIZING ADMITTANCE
OF THE CITY OF DANA POINT IN THE SAN JOAQUIN
HILLS TRANSPORTATION CORRIDOR AGENCY.
WHEREAS, the County of Orange and the cities of Costa Mesa, Irvine,
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, incorporation of the City of ]Ana Point (the "City") became
effective on January 1, 1989; and
WHEREAS, the City has adopted Ordinance No. 89-8, adopting the Major
Thoroughfare and Bridge Fee Program in accordance with Section 4.1 of the
Agreement; and
WHEREAS, the City has requested admission as a party of the Agency;
and
WHEREAS, Section 9.1 of the Agreement provides that the unanimous con-
sent of each existing party to the Agency is required for admission of the
City as a party;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF COSTA MESA does hereby
agree to admit the City as a party to the Agency, and authorizes its Mayor
to sign and the Clerk to attest Amendment No. 1 to the First Amended and
Restated Joint Exercise of Powers Agreement Creating the San Joaquin Hills
Transportation Corridor Agency, attached hereto as Exhibit "A".
PASSED AND ADOPTED this 3rd day of April, 1989.
ATTEST:
i�lerk of the City of Cos sa
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
Mayor of the CitlVtbf Costa Mesa
I, EILEEN P. PHINNEY, City Clerk and ex -officio Clerk of the City
Council of the City of Costa Mesa, hereby certify that the above and fore-
going Resolution No. 89-101 was duly and regularly passed and adopted by
the said City Council at a regular meeting thereof, held on the 3rd day of
April, 1989.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal
of the City of Costa Mesa this 4th day of April, 1989.
(Y
City Clerk and ex -officio Clerk the
City Council of the City of Cos Mesa
825
AMENDMENT NO. 1
TO THE
FIRST AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE SAN JOAQUIN HILLS
TRANSPORTATION CORRIDOR AGENCY
SECTION 1. The Board of the San Joaquin Hills
Transportation Corridor A¢ency imposed no terms and conditions upon the
participation of the City oifbDana Point 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 was
made and entered into, pursuant to Sections 11.1 and 11.8 by and among
the following public agencies, other than the City of Dana Point, 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. 1. to such
Agreement, pursuant to Section 9. 1, by and among all of the following
public agencies as of the _ day of ,1989, the date on which the last
of such public agencies executed this Amendment No. 1 to such Agreement:
(a)
County of Orange
(b)
City of Costa Mesa
(c)
City of Dana Point
(d)
City of Irvine
(e)
City of Mission Viejo
(f)
City of Newport Beach
(g)
City of San Clemente
(h)
City of San Juan Capistrano
(i)
City of Santa Ana
EXHIBIT A
Page 1 of 4
Exhibit "A"
Pesolution No. 89-101
Page 1 of 4
SECTION 3. Section 3.2 hereby is amended to read as follows:
... 3.2 BOARD. a
a. The Board shall consist of the following: J
(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, Newport
Beach, San Clemente, San Juan Capistrano, Mission Viejo and Santa
Ana.
ATTEST: COUNTY OF ORANGE
Clerk of the Board of
Supervisors B Chairman
Board of Supervisors
Dated
APPROVED AS TO FORM
By:
County Counsel
ATTEST: CITY OF DANA POINT
Clerk of the
City of Dana Point By:
Mayor
Dated
APPROVED AS TO FORM:
By:
City Attorney
EXHIBIT A
Page 2 of 4
Exhibit "A"
Resolution No. 89-101
Page 2 of 4
i
ATTEST: CITY OF IRVINE
Clerk of the
City of Irvine By:
Mayor
Dated
APPROVED AS TO FORM:
By:
City Attorney
ATTEST: CITY OF MISSION VIEJO
Clerk of the
City of Mission Viejo B
Mayor
Dated
APPROVED AS TO FORM:
By:
City Attorney
ATTEST: CITY OF SAN CUMENTE
Clerk of the
City of San Clemente By:
ayor
Dated
APPROVED AS TO FORM:
By:
City Attorney
EXHIBIT A
Page 3 of 4
Exhibit "A"
Pesolution No. 89-101
Page 3 of 4
r2?
ATTEST:
Clerk of the
City of San Juan Capistrano
By:
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
Clerk ofthe
City of Santa Ana
APPROVED AS TO FORM:
By:
City Attorney
CITY OF SAN JUAN CAPISTRANO
By:
CITY OF SANTA ANA
By:
Mayor
EXHIBIT A
Page 4 of 4
Exhibit "A"
Resolution No. 89-101
Page 4 of 4
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