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Resolution Number 01-8-21-1RESOLUTION NO. 01-8-21-1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, AUTHORIZING EXECUTION OF
AMENDMENT NO. 5 TO THE FIRST AMENDED AND RESTATED JOINT
EXERCISE OF POWERS AGREEMENT CREATING THE SAN JOAQUIN
HILLS TRANSPORTATION CORRIDOR AGENCY
WHEREAS, the County of Orange (Districts 3 and 5), and 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 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 Aliso Viejo (the "City") became
effective on July 1, 2001; and
WHEREAS, at a public hearing on July 24, 2001, the City enacted Ordinance
No. 2001-011 adopting the Major Thoroughfare and Bridge Fee Program in accordance
with Section 4.1 of the Agreement, and adopted Resolution No. 2001-041 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 Aliso Viejo, is required to admit the
City of Aliso Viejo as a Party.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
San Juan Capistrano, in anticipation of the events recited above, and in orderto enable the
City of Aliso Viejo to participate fully in the Agency's Board meeting on September 13,
2001, hereby authorizes its Mayor to sign and the City Clerk to attest Amendment No. 5 of
the First Amended and Restated Joint Exercise of Powers Agreement Creating the San
Joaquin Hills Transportation Corridor Agency, attached as Exhibit "A."
PASSED, APPROVED, AND ADOPTED this 21St day of August 2001.
��
WY HART, MAYOR
ATTEST: L
M R ARET R. MONAHAN, CITY CLERK
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano,
do hereby certify that the foregoing Resolution No. 01-8-21-1was duly adopted by the
City Council of the City of San Juan Capistrano at a regular meeting thereof, held the
21 st day of August 2001, by the following vote:
AYES: COUNCIL MEMBERS
NOES COUNCIL MEMBERS
ABSENT: COUNCIL MEMBERS
ABSTAIN: COUNCIL MEMBERS
Bathgate, Gelff, Swerdlin and Mayor Hart
None
None
R. MONAHAN, City Clerk