HomeMy WebLinkAbout89-20 - San Joaquin Hills Transportation CorridorNO. 89 -20
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NEWPORT BEACH ALLOWING THE MAYOR
TO SIGN AND CITY CLERK TO ATTEST
AMENDMENT NO. 1 TO THE FIRST AMENDED AND
RESTATED JOINT EXERCISE OF POWERS
AGREEMENT CREATING THE SAN JOAQUIN HILLS
TRANSPORTATION CORRIDOR AGENCY.
•
WHEREAS, the County of Orange and the cities of Costa
Mesa, Irvine, 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 Dana Point (the
"City ") became effective on January 1, 1989; and
WHEREAS, the City has adopted Ordinance No. 89 -8, adopting
the Major Thoroughfare and Bridge Fee Program in accordance with
Section 4.1 of the Agreement; and
WHEREAS, the City also has adopted Resolution No. 89 -31,
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 has requested admission as a party to
the Agency; and
WHEREAS, Section 4.1 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, the City of Newport Beach hereby agrees to
admit the City as a Party to the Agency, and authorizes its Mayor
to sign and Clerk to attest Amendment No. l to the First Amended
• and Restated Joint Exercise of Powers Agreement Creating the San
Joaquin Hills Transportation Corridor Agency, attached hereto as
Exhibit "A ".
IT IS FURTHER Resolved by the City Council of the City of
Newport Beach that all other provisions of Resolution Number 85 -11
shall remain the same and be in full force and effect.
ADOPTED this 27th day of March, 1989.
• MAYOR
ATTE T:
CITY CLERK I ,
0
AMENDMENT NO. 1
TO THE
FIRST AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE SAN JOAQUIN HILLS
TRANSPORTATION CORRIDOR AGENCY
SECTION 1. The Board of the San Joaquin Hills
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 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 Dana Point, 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. 1. to such
Agreement, pursuant to Section 9.1, by and among all of the following
public agencies as of the Lt& day of nPiw- , 1989, 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 Costa Mesa
(c)
City of Dana Point
(d)
City of Irvine
(e)
City of Mission Viejo
(f)
City of Newport Beach
(g)
City of San Clemente
(h)
City of San Juan Capistrano
(i)
City of Santa Ana
EXHIBIT A
Page 1 of 4
is
0 0
SECTION 3. Section 3.2 hereby is amended to read as follows:
... 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 Costa Mesa, Dana Point, Irvine, Newport
Beach, San Clemente, San Juan Capistrano, Mission Viejo and Santa
Ana.
SIGNED AND CERTIFIED THAT
A COPY OF THIS DOCUMENT
HAS BEEN DELIVERED TO
THE CHAIRMAN OF THE BOARD
By: ��
LINDA RUTH
Clerk of the Board of Supervisors
County of Orange, California
g9 -YS
APPROVED AS TO FORM:
By. o ty Counsel
COUNTY OF ORANGE
Chairman
Board of Supervisors
ATTEST: CITY OF DANA POINT
c Zleek-of the
City of kna Point By:
Mayor
JUDY CURRERI
BY' CAR ON
J}�d ay 23, 1989
APYR(3Z1� AS TO FORM:
By.
C' A me
JE Y PATTERSON
EXHIBIT A
Page 2 of 4
0
ATTEST:
Clerk of the
City `of Ir i -s.e
By:/ 2ca
Dat d 9
APPRO D' A- FlOItM:
By: �QL z
it Att r ey
•
CITY OF IRVINE
By /
M7 o
ATTEST:.,,. ` CITY OF MISSION VIEJO
Clerk-of thy;
City Atwtis'sor.Viejo By:
Ivy_ Mayor
By WILLIAM S. CRA RAF
XPPk,bVEW&S TO FORM:
By:�
City Attorney
SCOTT FIELD
ATTEST:
Clerk of the
City of Newport Beac}
By: % 9
Dated
APPROVED AS TO FORM:
By: C b - G G�^ L_:.
C�y Attorney
ATTEST:
0
Clerk of the
City of San Clemente B
By: _iw. ® ✓G7/Lcyezc
Dated
APPROVED AS TO FORM:
By:
Cqtt orn y
EXHIBIT A
Page 3 of 4
0
ATTEST:
Clerk of the
City of San Juan Capistrano
By.
APPROVED AS TO FORM:
sy: 1 <4�
City AttormWy
ATTEST:
Clerk of the
City of Santa Ana
D
APPROVED / FORM:
t ;_s
ATTEST:
Clerk of the
City oe Costa. Mt'mi
Dated 6 -$D -ff1
)Gad, ST—/O/ C41-3 -81)
APPROVED ED AS TO FORM:
By:
City Attorney
0
CITY OF SANTA ANA
pro as nt
City Manager
CITY OF COSTA MESA
B
Mayor
A
EXHIBIT A
Page 4 of 4