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HomeMy WebLinkAbout6755 - Los Angeles Regional Transportation StudyTHS :aem 4/17/68 RESOLUTION NO. F,7FS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH APPROVING CERTAIN,CHANGES IN THE AGREEMENT AUTHORIZING PARTICIPATION IN THE LOS ANGELES REGIONAL,TRANSPORTATION STUDY 0 WHEREAS, that certain Agreement dated August 24, 1964, by and between the Counties of Los Angeles, Orange, Ventura, San Bernardino, and Riverside, the Southern California Rapid Transit District, and the California Highway Transportation Agency, acting through its Department of Public Works, and such cities as rati- fied the Agreement in accordance with its terms, which provided organizational and working arrangements for a continuing coordinated comprehensive transportation planning process in the Los Angeles Regional Transportation Study area was ratified and approved by the City Council of the City of Newport Beach; and WHEREAS, the Agreement dated August 24, 1964 limited the area to be included under the Agreement to the Los Angeles Regional Transportation Study area as shown on a map attached to the Agreement; and WHEREAS, the Transporation Association of Southern California, the organization created by that Agreement, now pro- poses to increase the area covered by that Agreement and its organization to include the remaining portions of San Bernardino and Riverside Counties and the County of Imperial and the cities therein; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that the Council does hereby approve and agree to the proposed change in area, and to effect that change agrees that the Agreement of August 24, 1964 shall be amended by making the following changes: 1. The Preamble shall include in the list of counties Imperial. 2. In the sixth line of the Preamble the words "defined s in Part 1 below" shall be deleted and the words "of the six counties" included in their place. 3. Part I, on page 2, shall be changed by adding at the end of the paragraph the words 11and for such coordinated compre- hensive transportation planning process for the remainder of the six county area as shall be determined by the cities, counties, state, and federal governments to be consistent with the develop- ment of the area." 4. Part VII shall be changed by deleting from the second line the words "wholly or partially within the LARTS area, as defined herein ",-and adding in their place the words "within the six county areal°. BE IT FURTHER RESOLVED that the Council approves and agrees to the following changes in the Bylaws of the Transportation Association of Southern California- 1. Add under Article I, D, after Agreement the words "or as said Agreement may be subsequently amended to include the remaining portions of San Bernardino and Riverside Counties and Imperial County and the cities therein" 2. Add under Article II, A, and B, after 1964, the words "or to the Agreement as subsequently amended ". 3. Article III, A -1, after Agreement add the words "or as said Agreement may be subsequently amended to include the remaining portions of San Bernardino and Riverside Counties and Imperial County and the cities therein" 4. Article III, A -2, after Agreement add "or as said Agreement is amended" BE IT FURTHER RESOLVED that the City Clerk of the City of Newport Beach is directed to forward a certified copy of this • resolution to the President of the Transportation Association of Southern California. ADOPTED this 22nd day of April , 1968. �)Vz t)_ -RIG? z ATTEST' Mayor ---Pty Clerk 2. I STATE OF CALIFORNIA ) COUNTY OF ORANGE ) • CITY OF NEWPORT BEACH ) I, LAURA LAGIOS, City Clerk of the City of Newport Beach, California, do hereby certify that according to the records of the City of Newport Beach filed and maintained in my office, the foregoing Resolution No. 6755 was duly and regularly adopted, passed, and approved by the City Council of the City of Newport Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 22nd day of April 1968, by the following vote, to wit: NOES, COUNCILMEN: None ABSENT, COUNCILMEN: parsons Dated this 25th day of April 1968. City Cle c b7nd Ex -O fici Jerk of the City Council, City of New ort Beach, State of California