HomeMy WebLinkAbout99-65 - Approving amendment no. 4 to the San Joaquin Hills Transportation Corridor Agency AgreementRESOLUTION NO. 99-65
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, APPROVING AMENDMENT
NO. 4 TO THE SAN JOAQUIN HILLS TRANSPORTATION
CORRIDOR AGENCY AGREEMENT.
WHEREAS, the County of Orange (Districts 3 and 5), and the cities of Costa
Mesa, Dana Point, Irvine, Laguna Niguel, Mission Viejo, Newport Beach, San
Clemente, San Juan Capistrano, and Santa Ana, 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 (the "City") became
effective on March 24, 1999; and
WHEREAS, at a public hearing on May 5, 1999, the City 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
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, the City 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 parties, including the City of Laguna Woods, is required to admit
the City of Laguna Woods as a party;
NOW, THEREFORE, BE IT RESOLVED that in anticipation of the events recited
above, and to enable the City of Laguna Woods to participate fully in the Agency's
Board meeting on October 14, 1999, the Costa Mesa City Council hereby authorizes
the Mayor to sign and the City Clerk to attest Amendment No. 4, attached
hereto as Exhibit "A", to the First Amended and Restated Joint Exercise of Powers
Agreement creating the San Joaquin Hills Transportation Corridor Agency.
PASSED AND ADOPTED this 4' day of October, 1999.
Mayor of t e City of Costa Mesa
ATTEST:
1.
Deputy City Clet of the City of Costa Mesa
wi
•
STATE OF CALIFORNIA 1
COUNTY OF ORANGE 1 ss
CITY OF COSTA MESA
I, MARY T. ELLIOTT, Deputy City Clerk and ex -officio Clerk of the City Council
of the City of Costa Mesa, hereby certify that the above and foregoing
Resolution No. 99-65 was duly and regularly passed and adopted by the said City
Council at a regular meeting thereof, held on the day of 4' day of October, 1999.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of
the City of Costa Mesa the 5"' day of October, 1999.
r - (�-�
Deputy��It�
erk and ex -officio Clerk of
the Cityou of the City of Costa Mesa
1
1
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 imposed no terms and conditions upon the participation of the City of Laguna
Woods 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 1 1.1 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)
0) County of Orange (5th District)
(k) City of San Clemente
-\ereenient t;99-02 1
1
Exhibit "A"
Resolution No. 99-65
Page 1 of 6
Jj
(1) City of San Juan Capistrano
(m) 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, Laguna Woods, Mission
Viejo, Newport Beach, San Clemente, San Juan Capistrano,
and Santa Ana and the County of Orange (3rd and 5th
Districts)."
ATTEST
Clerk of the Board of Supervisors
�3
Dated:
APPROVED AS TO FORM:
By: _
County Counsel
Agreement #99-021 2
COUNTY OF ORANGE
Bv:
Chairman
Board of Supervisors
Exhibit "A"
Resolution No. 99-65
Page 2 of 6
1
1
ATTEST:
Clerk of the City of Costa Mesa
By. T
Dated: Adt._�4�
APPROVED AS TO FORM:
�
City Attorneys.
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
Agreement #99-021
1
CITY OF COSTA ESA
By: (?) &--, (
Mayor
COUNTY OF IRVINE
By:
Mayor
CITY OF LAGUNA HILLS
By:
Mayor
3
Exhibit "A"
Resolution No. 99-65
Page 3 of 6
61
62
ATTEST:
Clerk of the City of Laguna Niguel
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
FA0mZRII
Clerk of the City 9f Laguna Woods
12
By:
D ed- -02 -7
APPROVED S TO FORM:
By:
City Attorney
ATTEST:
Clerk of the City of Mission Viejo
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
Agreement #99-021 4
CITY OF LAGUNA NIGUEL
By:
Mayor
CITY OF L NA OODS
By.
ayor Pro em
CITY OF MISSION VIEJO
By: __
Mayor
Exhibit "A"
Resolution No. 99-65
Page 4 of 6
C
1
ATTEST:
Clerk of the City of Newport Beach
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
Clerk of the City of San Clemente
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
Clerk of the City of San Juan Capistrano
By: -- -
Dated:
APPROVED AS TO FORM:
By: _
City Attorney
Agreement #99-021
1
CITY OF NEWPORT BEACH
Bv:
Mayor
CITY OF SAN CLEMENTE
Bv:
Mayor
CITY OF SAN JUAN CAPISTRANO
By:
Mayor
Exhibit "A"
Resolution No. 99-65
Page 5 of 6
ATTEST: CITY OF SANTA ANA
Clerk of the City of Santa Ana By:
Mayor
By:
Dated:
APPROVED AS TO FORM:
By: --
City Attorney
1
1
Agreement #99-021 6
1
Exhibit "A"
Resolution No. 99-65
Page 6 of 6