Resolution Number 91-12-3-4RESOLUTION NO. 91-12-3-4
ADMITTANCE OF THE CITY OF LAGUNA HILLS
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
JUAN CAPISTRANO, CALIFORNIA, AGREEING TO ADMIT THE
CITY OF LAGUNA HILLS AS A PARTY TO THE SAN JOAQUIN
HILLS TRANSPORTATION CORRIDOR AGENCY
WHEREAS, the County of Orange and the Cities of Costa Mesa, Dana Point,
Irvine, 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, the incorporation of the City of Laguna Hills (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. 3 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 this 3rd day
Of December ,1991.
GIL JONES, MAYOR
ATTEST:
O
-1-
99
s
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. 91-12-3-4 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 JOKNSOCITY CLERK
-2-
101
AMENDMENT NO. 3
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
Hills 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
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. 3 to such Agreement:
(a) County of Orange
(b) City of Costa Mesa
(c) City of Dana Point
(d) City of Irvine
(e) City of Laguna Hills
(f) City of Laguna Niguel
(g) City of Mission Viejo
ORI:DLB:257
City of Newport Beach
City of San Clemente
City of San Juan Capistrano
City of Santa Ana
_1_ Exhibit A
SECTION 3. Section 3.2 hereby is amended to read as
follows:
... BOARD.
(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 Costa Mesa, Dana Point,
Irvine, Laguna Hills, Laguna Niguel, Mission Viejo, Newport
Beach, San Clemente, San Juan Capistrano, and Santa Ana.
ATTEST:
Clerk of the Board of
Supervisors
By:
Dated
APPROVED AS TO FORM:
By:
County Counsel
ATTEST:
Clerk of the
City of Dana Point
By:
Dated
APPROVED AS TO FORM:
By:
City Counsel
ORI:DLB:257
COUNTY OF ORANGE
By:
-2-
Chairman
Board of Supervisors
CITY OF DANA POINT
By:
Mayor
ATTEST:
Clerk of the
City of Irvine
By:
Dated
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the
City of Laguna Hills
By:
Dated
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the
City of Laguna Niguel
By:
Dated
APPROVED AS TO FORM:
By:
City Counsel
CITY OF IRVINE
By:
Mayor
CITY OF LAGUNA HILLS
RV•
ORI:DLB:257 -3-
Mayor
CITY OF LAGUNA NIGUEL
RV!
Mayor
104 11
ATTEST:
Clerk of the
City of Mission Viejo
By:
Dated
APPROVED AS TO FORM:
By:
City Counse
ATTEST:
Clerk of the
City of San Clemente
By:
Dated
APPROVED AS TO FORM:
By:
City Counsel
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 Counsel
CITY OF MISSION VIEJO
Fav
Mayor
CITY OF SAN CLEMENTE
Av-
Mayor
CITY OF SAN JUAN CAPISTRANO
By: /s/ Gil Jones
Mayor
ORI:DLB:257 -4-
105
ATTEST:
CITY OF SANTA ANA
Clerk of the By:
City of Santa Ana Mayor
By:
Dated
APPROVED AS TO FORM:
By:
City Counse
ORI:DLB:257 -5-