Resolution Number 92-1-7-1_t.
RESOLUTION NO. 92-1-7-1
APPROVING ADDITION OF CITY OF DANA POINT TO
FOOTHILL EASTERN TRANSPORTATION CORRIDOR AGENCY
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
JUAN CAPISTRANO, CALIFORNIA, APPROVING THE ADDITION
OF THE CITY OF DANA POINT AS PART OF THE
FOOTHILL/EASTERN TRANSPORTATION CORRIDOR AGENCY
WHEREAS, the County of Orange, and the Cities of Anaheim, 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, the City of Dana Point (the "City") intends to adopt an Ordinance
adopting the Major Thoroughfare and Bridge Fee Program in accordance with Section4.1
of the Joint Powers Agreement; and,
WHEREAS, the City intends to adopt a Resolution, establishing the Areas of
Benefit and fees for such Major Thoroughfare and Bridge Fee Program in accordance
with Section 41. of the Joint Powers Agreement; and,
WHEREAS, the City has requested admission as a party to the Agency; and,
WHEREAS, Section 9.1 of the Joint Powers Agreement provides that the
unanimous consent of each existing party to the Agency and City 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 of Dana Point as a party to the
Agency and authorizes its Mayor to sign and the Clerk to attest Amendment No. 2 to the
First Amended and Restated Joint Exercise of Powers Agreement Creating the
Foothill/Eastern Transportation Corridor Agency, attached hereto.
PASSED, APPROVED, AND ADOPTED this 7th day
of January , 1992.
z
t'
Glt JONES, MAYOR"
ATTEST:
CITY CLER
-1-
I
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. 92-1-7-1 adopted by the City Council of the City of San Juan
Capistrano, California, at a regular meeting thereof held on the 7th day
Of- January , 1992, by the following vote:
AYES: Councilmen Friess, llausdorfer, Harris,
Vasquez and Mayor .Jones
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHERYL JOHNSON, CITY CLERK
-2-
AMENDMENT NO. 2
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 Dana Point 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, the City of Lake Forest and the City of Dana Point, 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
ry this Amendment No. 2 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. 2 to such
Agreement:
(a) County of Orange
(b) City of Anaheim
(c) City of Dana Point
(d) City of Irvine
(e) City of Lake Forest
(f) City of Mission Viejo
(g) City of Orange
(h) City of San Clemente
(i) City of San Juan Capistrano
(j) City of Santa Ana
(k) City of Tustin
(1) City of Yorba Linda
ORI:DLB:239
follows:
SECTION 3. Section 3.2 hereby is amended to read as
3.2 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 Anaheim, Dana Point,
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 SUPERV?SORS
By: _
Dated:
APPROVED AS TO FORM:
By:
COUNTY COUNSEL
ATTEST: CLERK OF THE CITY OF
ANAHEIM
By: _
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
ORI:DLB:239
CHAIRMAN
BOARD OF SUPERVISORS
CITY OF ANAHEIM
By:
MAYOR
ATTEST: CLERK OF THE CITY OF CITY OF DANA POINT
DANA POINT
Rv•
Dated:
APPROVED AS TO FORM:
By:
By:
CITY DANA POINT
ATTEST: CLERK OF THE CITY OF CITY OF IRVINE
IRVINE
By:
Dated:
APPROVED AS TO FORM:
By:
MAYOR
MAYOR
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF CITY OF LAKE FOREST
LAKE FOREST
By: By:
Dated: MAYOR
APPROVED AS TO FORM:
By:
CITY ATTORNEY
ORI:DLB:239
1` -,ti .
.1
ATTEST: CLERK OF THE CITY OF
MISSION VIEJO
Rv-
Dated:
APPROVED AS TO FORM:
Rvc
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
ORANGE
Rv-
Dated:
APPROVED AS TO FORM:
Rv-
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
SAN CLEMENTE
Rv-
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
ORI:DLB:239
CITY OF MISSION VIEJO
By:
CITY OF ORANGE
By:
�e�
MAYOR
CITY OF SAN CLEMENTE
By:
MAYOR
ATTEST: CLERK OF THE CITY OF CITY OF SAN JUAN CAPISTRANO
SAN JUAN CAPISTRANO
By: /s/ Cheryl Johnson By: /s/ Gil Jones
Dated: january 1992 G11, IONFS, MAYOR
APPROVED AS TO FORM:
By:
/s/ Thomas P. Clark, .Jr.
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF CITY OF SANTA ANA
SANTA ANA
ev•
Dated:
APPROVED AS TO FORM:
By:
By:
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF CITY OF TUSTIN
TUSTIN
MAYOR
By: By:
Dated: MAYOR
APPROVED AS TO FORM:
By:
CITY ATTORNEY
ORI:DLB:239
ATTEST: CLERK OF THE CITY OF
YORBA LINDA
By: _
Dated:
APPROVED AS TO FORM:
By:
CITY ATTORNEY
APPROVED AS TO FORM:
By:
COUNSEL
FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR
AGENCY
ORI:DLB:273
ORI:DLB:239
CITY OF YORBA LINDA
By:
MAYOR