HomeMy WebLinkAbout91-85 - Joint Powers Agreement of the San Joaquin Hills Tansportation Corridor Agency2�0
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, APPROVING AMENLMENr NO. 3
TO THE JOINT POWERS AGRE04ENT OF THE SAN JOAQUIN
HILLS TRANSPORTATION CORRIDOR AGENCY.
WHEREAS, the County of Orange and the cities of Costa Mesa, Lana
Point, Irvine, 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 Hills (the "City")
will became effective on December 20, 1991; and
WHEREAS, the City intends to adopt an ordinance adopting the Major
'thoroughfare and Bridge Fee Program in accordance with Section 4.1 of the
Agreement; and
WHEREAS, the City also intends to adopt a resolution establishing the
Areas of Benefit and fees for such Major Thoroughfare and Bridge Fee Pro-
gram in accordance with Section 4.1 of the Agreement; and
WHEREAS, the City Council elect has requested admission as a party to
the Agency; and
WHEREAS, Section 9.1 of the 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 Council of the City of Costa Mesa hereby
agrees to admit the City as a party to the Agency, and authorizes the Mayor
to sign and the City Clerk to attest Amendment No. 3 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 18th day of November, 1991.
ATTEST:
QUI
City Clerk of the City of Costa Ma Mayor the City of Costa Mesa
LT
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF 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. 91-85 was duly and regularly passed and adopted by the
said City Council at a regular meeting thereof held on the 18th day of
November 1991.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal
of the City of Costa Mesa this 19th day of November, 1991.
D
City Clerk and ex -officio Clerk the
City Council of the City of Cos Mesa
AMENDMENT NO. 3
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 Trans-
portation Corridor Agency imposed no terms and conditions upon the partici-
pation of the City of Laguna Hills as a Party to the Agency pursuant to
Section 9.1 of the First Amended and Restated Joint Powers Agreement Creat-
ing 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 11.3 by and among the following public agen-
cies, other than 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 Posers Agreement Creating
the San Joaquin Hills Transportation Corridor Agency, and is amended by
this Amendment No. 3 to such Agreement:
(a) County of Orange
(b) City of Costa Mesa
(c) City of Dana Point
(d) City of Irvine
(e) City of Laguna Hills
(f) City of Laguna Niguel
(g) City of Mission Viejo
(h) City of Newport Beach
(i) City of San Clemente
(j) City of San Juan Capistrano
(k) City of Santa Ana
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 Costa Mesa, Dana Point, Irvine, Laguna
Hills, Laguna Niguel, Mission.Viejo, Newport Beach, San Clemente,
San Juan Capistrano, and Santa Ana.
ATTEST: COUNTY OF ORANGE
Clerk of the Board of Supervisors By:
Chairman
By: Board of Supervisors
Dated:
APPROVED AS TO FORM:
By:
County Counsel
EXHIBIT "A"
Resolution No. 91-85
Page 1 of 3
_281
?S2
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
ATTEST:
Clerk of the City of Laguna Hills
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the City of Laguna Niguel
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the City of Mission Viejo
By:
Dated:
APPROVED AS TO FORA:
By:
City Counsel
CITY OF DANA POINT
By:
CITY OF IRVINE
By:
CITY OF LAGUNA HILLS
By:
Mayor
CITY OF LAGUNA NIGUEL
Bv:
Mayor
CITY OF MISSION VIEJO
By:
Mayor
EXHIBIT "A"
Resolution No. 91-85
Page 2 of 3
J
J
t
i
ATTEST:
SAN
Clerk of the City of
San Clemente
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the City of
San Juan Capistrano
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the City of
Santa Ana
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the Cityof Costa
Mesa
By: J lJ.
Rated: November 181 1991
APPROVED AS TO FORM:
By:
City Attorney
11 _ 283'
CITY OF SAN CLEMENTE
By:
Mayor
CITY OF
SAN
JUAN
CAPISTRANO
By:
CITY OF SANTA ANA
By:
Mayor
CITY OF COSTA MESSAA1 ,/l��Yh.Y/-u-CIo�Q �/
By: �Aah i l CcO '
Mayor
EXHIBIT "A"
Resolution No. 91-85
Page 3 of 3