HomeMy WebLinkAbout90-09 - San Joaquin Hills Transportation Corridor Agency Amendment 2RESOLUTION NO. 90-9
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, APPROVING AMENEMENT NO. 2
TO THE JOINT POWERS AGREEMENT OF THE SAN JOAQUIN
HILLS TRANSPORTATION CORRIDOR AGENCY.
WHEREAS, the County of Orange and the Cities of Costa Mesa, Dana
Point, 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 Trans-
portation Corridor Agency (The "Agreement" and the "Agency"), which Agree-
ment became effective on October 17, 1989; and
WHEREAS, the incorporation of the City of Laguna Niguel (the "City")
became effective on December 1, 1989; and
WHEREAS, it is also anticipated that on February 6, 1990 the City
will adopt Ordinance No. 89-9, 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
consent of each existing Party to such Agency, evidenced by execution of a
written amendment to the Agreement by all the Parties, including the City
of Laguna Niguel, is required to admit the City of Laguna Niguel as a
Party.
NOW, THEREFORE, in anticipation of the events recited above, and in
order to enable the City of Laguna Niguel to participate fully in the
Agency's Board meeting on February 8, 1990, the City of Costa Mesa hereby
authorizes its Mayor to sign the City Clerk to attest and certify the
adoption of Amendment No. 2 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 5th day of February, 1990.
:Mayor of �the�-City of -Cos., a Mesa
ATTEST:
6�'J 14 Q ti 6) r�oc��
City Clerk of the City of Cost esa
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. 90-9 was duly and regularly passed and adopted by the
said City Council at a regular meeting thereof, held on the 5th day of
February, 1990.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal
of the City of Costa Mesa this 6th day of February, 1990.
City Clerk and ex -officio Cler f the
City Council of the City of Coota Mesa
1
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AMENDMENT NO. 2
TO THE
FIRST AMENDED AND RESTATED JOINT
POWERS AGREEMENT CREATING THE
SAN JOAQUIN HIUS =WSPORTA,TICN
CORRIDOR AGENCY
SECTION 1. The Board of the San Joaquin Hills Transportation Corridor
Agency imposed no terms and conditions upon the participation of the City of
Laguna Niguel 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 Trans-
portation 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 casts and required fees.
SECTION 2. The first paragraph and such Agreement hereby is amended to
real 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 agencies,
other than the City of Dana Point and the City of Laguna Niguel, 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. 2 to such Agreement, pursuant to Section 9.1, by and among all
of the following public agencies of the 6th day of February, 1990, the date on
which the last of such public agencies executed this Amendment No. 2 of such
Agreement:
(a) County of Orange
(b) City of Costa Mesa
(c) City of Dana Point
(d) City of Irvine
(e) City of Laguna Niguel
(f) City of Mission Viejo
(g) City of Newport Beach
(h) City of San Clemente
i
(i) City of San Juan Capistrano
(j) City of Santa Ana
SECTION 3. Section 3.2 hereby is amended to read as follows:
. . . 3.2 BOARD
a. The Board shall consist of the following:
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(i) One voting Hoard Member appointed by the legisla-
tive body of each of the following Parties, pursuant to Section 3.1 above; the
Cities of Costa Mesa, Dana Point, Irvine, Laguna Niguel, Mission Viejo, Newport
Beach, San Clemente, San Juan Capistrano and Santa Ana.
SECTION 4. This Amendment No. 2 can be executed in any number of
counterparts.
ATTEST: COUNTY OF ORANGE
Clerk of the Board of Supervisors
Dated:
APPROVED AS TO FORM:
County Counsel
ATTEST:
Chairman, Board of Supervisors
CITY OF COSTA MESA
&'L� (:P/ * I
- k A- "-J- ( - aiz
Clerk of the City of Costa Mesa Mayor
Dated: $'
APPROVED AS TO FORM:
Ci ty Attorney
-2-
Exhibit for Resolution No. 90-9
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ATTEST:
Cleric of the City of Dana Point
Dated:
APPROVED AS 10 FORM:
City Attnrney
ATTEST:
CITY OF DANA POINT
CITY OF IRVINE
!Mayor
Clerk of the City of Irvine [Mayor
Dated:
APPROVED AS 10 FORM:
City Attorney
-A:r-W
wWwo—sop, 1 tell"
Cleric of the City of Laguna Niguel Mayor
Dated:
APPROVED AS TO FORM:
City Attorney
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ATTEST:
Cleric._ of the City of Mission Viejo
Dated:
APPROVED AS TO FORM:
city Attorney
ATTEST:
CITY OF MISSION VIFJO
Mayor
CITY OF NEWPORT BEACH
Cleric of the City of Newport Beach Mayor
hated:
APPROVED AS TO FORM:
City Attorney
ATTEST:
Clerk of the City of San Clemente
Darted:
APPROVED AS TO FORM:
.City Attorney
CITY OF SAN CLEMENTE
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KVor
Exhibit for Resolution No. 90-9
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ATTEST: CITY OF SAN JUAN CAPISTRANO
Cleric of the City of San Juan
Capistrano
Dated:
APPROVED AS TO FORM:
City Attorney
ATTEST:
Cleric of the City of Santa Ana
Rated.
MkCff0*ffWi
City Attomey
Mayor
CITY OF SANTA ANA
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Mayor
Exhibit for Resolution No. 90-9
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