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Lam•• CK.j „�� t\ 00 C71 r— ^ 4- 0 r0 "C3 N im W F- d O M d i F- N W F- F - d RESOLUTION NO. 87 -50 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH DESIGNATING FULL SUPPORT OF THE 1987 LEGISLATIVE PROGRAM OF THE FOOTHILL AND EASTERN /SAN JOAQUIN HILLS TRANSPORTATION JOINT POWERS AGENCY AS PER ATTACHED MEMORANDUM WHEREAS, the City of Newport Beach is a full voting member of the Foothill and Eastern /San Joaquin Hills Transportation Joint Powers Agency; and WHEREAS, on March 12, 1987, at a regular meeting of the Board of such Agency, the duly selected representative of this City, together with all other city and county representatives on such Board, unanimously approved the 1987 Legislative Program of such Agency described on the attached undated Memoranda entitled "Definition of Administrative Expenses" and "Stand -by User Fee Authority "; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH, HEREBY RESOLVES that the action of the duly selected representative of this City in voting to approve the 1987 Legislative Program (as set forth in SB 1073, SB 1074, SB 1413, and SB 1415) of the Foothill and Eastern /San Joaquin Hills Transportation Joint Powers Agency, as part of a unanimous action of the Board of such Agency at a regular meeting thereof held on March 12, 1987, hereby is ratified and reaffirmed. ADOPTED this ATTEST: ity C erk 11th day of May 1aR7 =yam t4 , t NOOIMAN. GUTHNER. KNOX & E+ ?TT MEMORANDUM TO: Foothill /Eastern Transportation Corridor Agency San Joaquin Hills Transportation Corridor Agency FROM: James E. Erickson DATE: March 4, 1987 RE: Legislative Program Your Executive Director, John Meyer, and ourselves have prepared drafts of proposed legislation to resolve outstanding questions regarding the authority of the JPAs to accomplish their purposes. The attached drafts consist of three bills that address the f,,2llowing issues: 1. The •Clean -Up" Bill A. Clarifies that the calendar year administrative expenses authorization includes 1986, as well as the following years. B. Clarifies that the annual budget authorization for administrative expenses applies to each JPA, rather than their individual agency members or all JPAs now or hereafter formed under such generic legislation. C. Clarifies that the definition of "construction' expenses include the cost of design, acquisition of right -of -way, administration of construction contracts, actual construction, and environmental, engineering, accounting, legal, and.other such services necessary for such construction. D. Clarifies the relationship of Government Code §50377.5 (i.e., the AB 3314- Leonard bill amendments from last year) and provisions of Government Code § §66484.3 and 50029 on the timing of collection of fees, thereby permitting the existing fee collection process as a condition of building permit issuance to continue without legal question. THIRTY -FIRST FLOOR - 145 SOUTH FIGUEROA STREET --LOS ANGELES, CALIFORNIA 90071 -1633 • (213) 617 -7660 CENTER TOWER, 630 TOWN CENTER DRIVE, SUITE 1290 • COSTA MESA, CALIFORNIA 92636.1961 • (714) 945.3270 THIRD FLOOR, NO THE EMHARCA0E60 • SAN FRANCISCO, CALIFORNIA 94IM129S • (419) 543.2700 SIXTH FLOOR, 1140 19TH STREET, N.M. •WASHINGTON. D.C. 200364699 • (702) 2219100 SUITE 300. ION 11TH STREET • SACRAMENTO, CALIFORNIA 95514 . (916) 4424238 F� :WOSSAMAN,•CUTHNER, KNO ELLIOTT 2. The "Preservation of the Program" Bill A. Provides that no change of organization or reorganization will impair the prior commitment of predecessor governmental organizations to the JPA programs. B. Clarifies LAFCO's current authority to condition changes of organization or reorganization to require successor governmental organizations to honor the prior commitments of predecessor governmental organizations regarding the JPA programs. C. Provides that successor governmental organizations to predecessor member agencies of the JPAs are bound by the `debt and obligation" of revenue bonds authorized by the JPA, including installment bonds authorized but not yet. 3. The "Financing" Bill A. Clarifies that the JPA, as an independent agency, can engage in "installment" authorization and issuance of revenue bonds for the purpose, in addition to those now authorized, of constructing bridges and major thoroughfares. B. Clarifies the JPAs' eminent domain powers necessary to implement the JPA program. C. Provides authorization for stand -by user fee authority, in the event that no federal, state or other funding sources are available to pay for that portion of project costs not funded by existing development fees. 1181E -2- ., v The draft of subsection (g) of Government Code Section 66484.3, as contained in the "Clean -Up Bill" portion of the March 4, 1987 Legislative Program Memorandum from James E. Erickson to the Foothill /Eastern and San Joaquin Hills Transportation Corridor Agencies, should be revised to read as follows: (g) The term "construction,• as used in this section, includes design, acquisition of right.. -of -way, administration of construction contracts and actual construction, including but not limited to all direct and indirect environmental engineering accounting legal and other such services necessary therefor, and also includes reasonable administrative expenses, not exceeding six - kandreei- tkenaen8- deiiera- {�666;6B6j three hundred thousand dollars [5300.0001 in any calendar year inenrred -in asseeiation- with - these- setivitiea after January 1 1986 :, as adjusted annually for any increase or decrease in the Consumer Price Index of the Bureau of Labor Statistics of the U S Department of Labor for all Urban Consumers Los Angeles -Long Beach - Anaheim California (1967 -1001, as Published by the U S Department of Commerce, by each agency created pursuant to Government Code Section 6500, et sea for the purpose of constructing such bridges and FIN VIT*'4.14'k"14K4.4!14t"F44-NMUZT.Iti-I 7 [Additions are indicated by underlining; deletions are indicated by interlineation.] 03/06/,67 JEE Ow X . I �l 'l l;. W� M, The draft of subsection (f) of Government Code Section 66484.3, as contained in the "Financing Hill" portion of the March 4, 1987 Legislative Program Memorandum from James E. Erickson to the Foothill /Eastern and San Joaquin Hills Transportation Corridor Agencies, is revised to read as follows: (f) The county or a city imposing fees pursuant to this section may incur an interest- bearing indebtedness for the construction of bridge facilities or major thoroughfares, and may enter into joint exercise of Powers agreements with other local agencies imposina fees Pursuant to this section. for the purpose of, among others, icKntly exercising as a duly authorized original power established by this section. in addition to those common powers otherwise authorized by law to be exercised through a joint exercise of powers agreement. those Powers appurtenant facilities. The sole security for repayment of the indebtedness shall be moneys in planned bridge facility or major thoroughfares funds. in no event. however. shall the Powers authorized in Division 17. Portion of the cOSt of constructing Such bridge facilities and maior thorou are not funded by the development fees Collected by the aaencv is not available from anv federal. [Additions are indicated by underlining.] 03/06/87 JEE a .A