Resolution Number 91-12-3-3RESOLUTION NO. 91-12-3-3
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
JUAN CAPISTRANO, CALIFORNIA, AGREEING TO ADMIT THE
CITY OF LAKE FOREST AS A PARTY TO THE
FOOTHILL/EASTERN TRANSPORTATION CORRIDOR AGENCY
WHEREAS, the County of Orange and the Cities of Anaheim, Irvine, 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 "Agreement" and the
"Agency"), which Agreement became effective on October 17, 1988; and,
WHEREAS, the incorporation of the City of Lake Forest (the "City") will
become effective on December 20, 1991; and,
WHEREAS, the City intends to adopt an Ordinance adopting the Major
Thoroughfare and Bridge Fee Program in accordance with Section 4.1 of the Agreement;
and,
WHEREAS, the City also intends to adopt a Resolution establishing the Areas
of Benefit and fees for such Major Thoroughfare and Bridge Fee Program in accordance
with Section 4.1 of the Agreement; and,
WHEREAS, the City Council -elect has requested admission as a party to the
Agency;and,
WHEREAS, Section 9.1 of the Agreement provides that the unanimous consent
of each existing party to the Agency is required for admission of the City as a Party.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
San Juan Capistrano does hereby agree to admit the City as a Party to the Agency, and
authorizes its Mayor to sign and the Clerk of the City of San Juan Capistrano to attest
Amendment No. 1 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 December , 1991.
ATTEST:
i
-1-
3rd
GIL JONES,
day
91
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. 91-12-3-3 adopted by the City Council of the City of San Juan
Capistrano, California, at a regular meeting thereof held on the 3rd day
Of December , 1991, by the following vote:
AYES: Councilmen Friess, Hausdorfer, Vasquez and
Mayor Jones
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHERYL JOHNSON, CITY L( CLERK
-2-
AMENDMENT NO. 1
TO THE
FIRST AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR AGENCY
SECTION 1. The Board of the Foothill/Eastern
Transportation Corridor Agency imposed no terms and conditions
upon the participation of the City of Lake Forest as a Party to
the Agency pursuant to Section 9.1 of the First Amended and
Restated Joint Powers Agreement Creating the Foothill/Eastern
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 cost 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 Mission
Viejo and the City of Lake Forest, as of the 21st 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 Foothill/Eastern
Transportation Corridor Agency, and is amended by this
Amendment No. 3 to such Agreement, pursuant to Section 9.1, by
and among all of the following public agencies as of the _
day of , 1991, the date on which the last of such
public agencies executed this Amendment No. 1 to such Agreement:
(a) County of Orange
(b) City of Anaheim
(c) City of Irvine
(d) City of Lake Forest
(e) City of Mission Viejo
(f) City of Orange
(g) City of San Clemente
(h) City of San Juan Capistrano
(i) City of Santa Ana
(j) City of Tustin
(k) City of Yorba Linda
SECTION 3. Section 3.2 hereby is amended to read as
follows:
. . . 3.2 BOARD.
a. The Board shall consist of the following:
1.
Exhibit A
(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 Anaheim, Irvine, Lake
Forest, Mission Viejo, Orange, San Clemente, San Juan
Capistrano, Santa Ana, Tustin and Yorba Linda.
ATTEST: CLERK OF THE BOARD COUNTY OF ORANGE
OF SUPERVISORS
By: _
Dated:
APPROVED AS TO FORM:
By:
COUNTY COUNSEL
ATTEST: CLERK OF THE CITY OF
ANAHEIM
Rv-
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
IRVINE
Rv!
Dated:
APPROVED AS TO FORM:
Rv•
CITY ATTORNEY
2.
CHAIRMAN
BOARD OF SUPERVISORS
CITY OF ANAHEIM
By:
CITY OF IRVINE
By:
MAYOR
MAYOR
ATTEST: CLERK OF THE CITY OF
LAKE FOREST
Bv:
Dated:
APPROVED AS TO FORM:
CITY OF LAKE FOREST
By:
MAYOR
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF CITY OF MISSION VIEJO
MISSION VIEJO
By:
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
ORANGE
Bv•
Dated:
APPROVED AS TO FORM:
Bv•
CITY ATTORNEY
3.
By:
CITY OF ORANGE
By:
MAYOR
MAYOR
am
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: Cheryl Johnson, City Clerk
Dated:December 3, 1991
APPROVED AS TO FORM:
By: /s/ Thomas P. Clark
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
SANTA ANA
Bv•
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
4.
CITY OF SAN CLEMENTE
By:
FVT. ms -
CITY OF SAN JUAN CAPISTRANO
By: /s/ Gil Jones
MAYOR
CITY OF SANTA ANA
By:
ATTEST: CLERK OF THE CITY OF CITY OF TUSTIN
TUSTIN
By:
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
YORBA LINDA
By: _
Dated:
APPROVED AS TO FORM:
Bv:
CITY ATTORNEY
APPROVED AS TO FORM:
By:
COUNSEL
FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR
AGENCY
OR1:DLB:264/3
5.
By:
MAYOR
CITY OF YORBA LINDA
By:
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