Resolution Number 99-10-5-2RESOLUTION NO. 99-10-5-2
INCLUSION OF CITY OF LAGUNA WOODS IN SAN JOAQUIN
HILLS TRANSPORTATION CORRIDOR AGENCY
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, PROVIDING FOR THE INCLUSION OF THE CITY
OF LAGUNA WOODS IN 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, 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, at a public hearing on May 5, 1999, the City of Laguna Woods 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 of Laguna
Woods 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, 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 the 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 in order to enable the City of Laguna Woods to participate fully in the Agency's Board
meeting on October 14, 1999, the City Council of the City of San Juan Capistrano does hereby
authorize its Mayor to sign and City Clerk to attest Amendment No. 4 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, APPROVED, AND ADOPTED
October '1999.
ATTEST:
CITY CLERK
-1-
MAYOR
5th day of
393
394
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano, California,
DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No.
99-10-5-2 adopted by the City Council of the City of San Juan Capistrano,
California, at a regular meeting thereof held on the 5th day of October
1999, by the following vote:
AYES: Council Members Jones, Hart, Campbell
and Mayor Greiner
NOES: None
ABSTAIN: None
ABSENT: Council Member Swerdlin
(SEAL)
CHERYL JOHY80M. CITY CLERK
-2-
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 11.1 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)
(j)
County of Orangc (5th District)
(k)
City of San Clemente
Agrcemcni #99-021
Exhibd eq
395
396
(1) City of San Juan Capistrano
(m) City of Santa Ana"
SECTION 3. Section 3.2 hereby is amended to read as follows:
(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 Cosh 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
Dated:
APPROVED AS TO FORM:
County Counsel
Agiecment 1199-021
COUNTY OF ORANGE
By:
Chairman
Board of Supervisors
397
ATTEST:
CITY OF COSTA MESA
Clerk of the City of Costa Mesa
By:
Mayor
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
COUNTY OF IRVINE
Clerk of the City of Irvine
By:
Mayor
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
CITY OF LAGUNA HILLS
Clerk of the City of Laguna Hills
By: __
Mayor
By:
Dated:
APPROVED AS TO FORM:
lay' --- --- -- -
City Attorney
Atrca110111 1,99-021 3
398
ATTEST:
Clerk of the City of Laguna Niguel
BY:
Dated:
APPROVED AS TO FORM:
Bv:
City Attorney
ATTEST:
Clerk of the City f Laguna Woods
By:
D ed -
APPROVERS TO FORM:
By:
&y{, City Attomey
ATTEST:
Clerk of the City of Mission Viejo
By.
Dated:
APPROVED AS TO FORM:
By:
City Attorney
CITY OF LAGUNA NIGUEL
Bv:
Mayor
CITY OF :0 •��
_ _k
Jvp-h. , p.
CITY OF MISSION VIEJO
By:
Mayor
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
Bv:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
Clerk of the City of San Juan Capistrano
By: —
Dated: 10/5/99 _
APPROVED AS TO FORM:
BV:
City Attorney
A o.rrcn i cnl N99-0 _' I
CITY OF NEWPORT BEACH
By:
Mayor
CITY OF SAN CLEMENTE
By:
Mayor
CITY OF SAN JUAN CAPISTRANO
By:
Mayor John Greiner
399
ATTEST:
CITY OF SANTA ANA
Clerk of the City of Santa Ana By:
Mayor
0
Dated:
APPROVED AS TO FORM:
L•32
City Attorney
ASYccincnt
099 021