HomeMy WebLinkAbout90-16 - San Joaquin Hills Transportation CorridorRESOLUTION NO. 90 -16
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH
APPROVING AN AMENDMENT TO THE JOINT POWERS AGREEMENT FOR
THE ADMISSION OF THE CITY OF LAGUNA NIGUEL TO THE SAN JOAQUIN
HILLS TRANSPORTATION CORRIDOR AGENCY
WHEREAS, the County of Orange and the Cities of Costa Mesa,
Dana Point, 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 Laguna Niguel (the
"City ") became effective on December 1, 1989; and
WHEREAS, it is anticipated that on February 6, 1990, the City
shall adopt an ordinance adopting the Major Thoroughfare and Bridge Fee
Program in accordance with Section 4.1 of the Agreement; and
WHEREAS, it is also anticipated that on February 6, 1990, the
City shall 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 has requested admission as a party to the
Agency; and
WHEREAS, Section 9.1 of the Agreement provides that the
unanimous consent of the Parties to such Agency, evidenced by execution
of a written amendment to the Agreement by all the Parties, including
the City of Laguna Niguel, is required to admit the City of Laguna
Niguel as a Party.
NOW, THEREFORE, in anticipation of the events recited above,
and in order to enable the City of Laguna Niguel to participate fully in
the Agency's Board meeting on February 8, 1990, the City of Newport
Beach hereby authorizes its Mayor to sign and City Clerk to attest
Amendment No. 2 to the First Amended and Restated Joint Exercise of
Powers Agreement Creating the San Joaquin Hills Transportation Corridor
• Agency, attached as Exhibit "A ".
Adopted this 12th day of February ,1990
CITY CLERK
Wanda E. Raggio
„W
EXHIBIT "A"
AMENDMENT NO. 2
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 Laguna Niguel 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 and the City of Laguna Niguel, 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. 2 to such Agreement, pursuant to Section 9.1, by
and among all of the following public agencies of the 6th day
of February, 1990, the date on which the last of such public
agencies executed this Amendment No. 2 to such Agreement:
(a) Coun
(b) City
(c) City
(d) City
(e) City
(f) City
(g) City
(h) City
(i) City
(j) City
=y
of
of
of
of
of
of
of
of
of
if Orange
Costa Mesa
Dana Point
Irvine
Laguna Niguel
Mission Viejo
Newport Beach
San Clemente
San Juan Capistrano
Santa Ana
Page 1 of 5
1.
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, Laguna Niguel, Mission Viejo, Newport Beach, San
Clemente, San Juan Capistrano and Santa Ana.
SECTION 4. This Amendment No. 2 can be executed in
any number of counterparts.
ATTEST:
Clerk of the Board of
Supervisors
By:
Dated:
APPROVED AS TO FORM:
By:
County Counsel
ATTEST:
Clerk of the City of
Costa Mesa
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
COUNTY OF ORANGE
By:
Chairman
Board of Supervisors
CITY OF COSTA MESA
am
Mayor
Page 2 of 5
-1
ATTEST:
Clerk of the City of
Dana Point
Dated:
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
Clerk of the City of
Irvine
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
Clerk of the City of
Laguna Niguel
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
CITY OF DANA POINT
Um
Mayor
CITY OF IRVINE
By:
Mayor
CITY OF LAGUNA NIGUEL
By:
Mayor
Page 3 of 5
F3
•
ATTEST:
Clerk of the City of
Mission Viejo
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
Clerk of the City of
Newport Beach
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
Clerk of the City of
San Clemente
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
CITY OF MISSION VIEJO
By:
Mayor
CITY OF NEWPORT BEACH
By:
Mayor
CITY OF SAN CLEMENTE
uz
Mayor
Page 4 of 5
zi
ATTEST:
Clerk of the City of
San Juan Capistrano
•
Da
Dated:
APPROVED AS TO FORM:
By:
City Attorney
ATTEST:
Clerk of the City of
Santa Ana
By:
Dated:
APPROVED AS TO FORM:
By:
City Attorney
CITY OF SAN JUAN CAPISTRANO
By:
Mayor
CITY OF SANTA ANA
La
Mayor
Page 5 of 5
U