Resolution Number 92-6-2-7RESOLUTION NO. 92-6-2-7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
JUAN CAPISTRANO, CALIFORNIA, APPROVING AMENDMENT
NO. 3 TO THE FIRST AMENDED AND RESTATED JOINT EXERCISE
OF POWERS AGREEMENT TO PROVIDE FOR FOURTH DISTRICT
SUPERVISORIAL REPRESENTATION ON THE FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR AGENCY BOARD OF DIRECTORS
WHEREAS, the County of Orange and the Cities of Anaheim, Dana Point,
Irvine, Lake Forest, Mission Viejo, Orange, San Clemente, San Juan Capistrano, Santa
Ana, Tustin and Yorba Linda have executed the First Amended and Restated Joint
Exercise of Powers Agreement Creating the Foothill/Eastern Transportation Corridor
Agency (the "Joint Powers Agreement" and the "Agency"), which Agreement became
effective on October 21, 1988; and,
WHEREAS, Section 11.1 of the Joint Powers agreement provides that the
Agreement may be amended by the approval of not less than three-fourths of the parties.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
San Juan Capistrano does hereby authorize its Mayor to sign and City Clerk to attest
Amendment No. 3 to the First Amended and Restated Joint Exercise of Powers
Agreement Creating the Foothill/Eastern Transportation Corridor Agency, attached
hereto as Exhibit "A".
PASSED, APPROVED, AND ADOPTED this
of June .1992.
ATTEST:
CITY CLERK)
2nd
JO , AYOR
v'
-1-
day
PM
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
1, 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. 9-2-6-2-7 adopted by the City Council of the C'ty of San Juan
Capistrano, California, at a regular meeting thereof held on the �nd day
of June , 1992, by the following vote:
AYES: Councilmen Friess, Hausdorfer, Harris,
Vasquez and Mayor Jones
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL) Cil
CHERYL JOH O , CITY CLERK`
-2-
F_a F
AMENDMENT NO. 3
TO THE
FIRST AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR AGENCY
WHEREAS, Section 11.1 of the First Amended and
Restated Joint Exercise of Powers Agreement Creating the
Foothill/Eastern Transportation Corridor Agency (the
"Agreement") provides that the Agreement may be amended with
the approval of not less than three-fourths (3/4) of all the
Parties.
NOW, THEREFORE, the Parties to the Agreement agree as
follows:
SECTION 1. Section 3.2(a)(ii) of the Agreement is
amended to read as follows:
"3.2 BOARD.
a. The Board shall consist of the following:
(ii) three voting Board Members from the
County of Orange, said members to be duly elected
supervisors for the Third, Fourth and Fifth
County of Orange Supervisorial Districts."
ATTEST: CLERK OF THE BOARD COUNTY OF ORANGE
OF SUPERVISORS
By:
Dated:
APPROVED AS TO FORM:
By:
COUNTY COUNSEL
-1-
CHAIRMAN
BOARD OF SUPERVISORS
ATTEST: CLERK OF THE CITY OF
ANAHEIM
Bv:
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
DANA POINT
By: _
Dated:
APPROVED AS TO FORM:
Sv:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
IRVINE
Rv•
Dated:
APPROVED AS TO FORM:
Bv•
CITY ATTORNEY
EMM
CITY OF ANAHEIM
By:
CITY OF DANA POINT
By:
CITY OF IRVINE
By:
MAYOR
MAYOR
ATTEST: CLERK OF THE CITY OF
LAKE FOREST
Av-
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
MISSION VIEJO
By: _
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
ORANGE
By:
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
-3-
CITY OF LAKE FOREST
By:
MAYOR
CITY OF MISSION VIEJO
By:
CITY OF ORANGE
By:
7VQ�-,
MAYOR
rw
` 1
t
ATTEST: CLERK OF THE CITY OF CITY OF SAN CLEMENTE
SAN CLEMENTE
By:
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
SAN JUAN CAPISTRANO
By: /s/ Cheryl Johnson
Dated: 2i- 1992
June. 2 -
APPROVED AS TO FORM:
By: /s/ Richard K. Denhalter
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
SANTA ANA
Rv:
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
—4—
By:
MAYOR
CITY OF SAN JUAN CAPISTRANO
By: /s/ Gil Jones _
GIL JONES MAYOR
CITY OF SANTA ANA
By:
MAYOR
ATTEST: CLERK OF THE CITY OF
TUSTIN
Ri
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
YORBA LINDA
By:
Dated:
APPROVED AS TO FORM:
Rv•
CITY ATTORNEY
APPROVED AS TO FORM:
By:
COUNSEL
FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR
AGENCY
ORI:RDTt744
-5-
CITY OF TUSTIN
By:
CITY OF YORBA LINDA
By:
MAYOR
255 1