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-- 177 <br /> <br />RESOLUTION NO, 89-32 <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE <br /> CITY OF SANTA ANA APPROVING At4ENDFIENT NO. 1 <br /> TO THE FIRST ANENDED AND RESTATED ,JOINT EXERCISE <br />OF POldERS AGREEHENT CREATING THE SAN JOAOUIN HILLS <br /> TRANSPORTATION CORRIDOR AGENCY <br /> <br /> WHEREAS, the County' of Orange and the Cities of Costa <br />' Mesa, Irvine, M/sslon ¥iejo, Newport Beach, San Clemente, 8an Juan <br /> Ca, pistrano and Santa Aha have executed the First Amended and Restated <br /> Joint <br /> <br /> Exercise of Powers Agreement Creating the San Joaquin Hills <br />Tr .an.s. portation Corr/dor Agency (the "Agreement" and the"Agency"), <br />which Agreement became effective on October 17, 1988; and <br /> <br /> WHEREAS, the incorporation of the City of Dana Point (the <br />"City") bec,,,~e effective on January 1, 1989; and <br /> <br /> WHEREAS, the City has adopted Ordinance No. 89-8, adopting <br />the Major Thoroughfare and Bridge Fee Program in accordance with <br />Section 4.1 of the Agreement; and <br /> <br /> WHE]tl~.&S, the City also has adopted Resolution No. 89-31, <br />establishing the Axesa of Benefit and fees for such Major Thoroughfare <br />and BridgeFee Program in accordance with Section 4.1 of the Agreement; <br /> <br />and <br /> <br /> WHEREAS, the City has requested arlm{ssion as a party to the <br />Agency; and <br /> <br /> WHE]t~,~S, Section 9.1 of the Agreement provides that the <br />une.~mous consent of each existing party to the Agency is requ/red for <br />a&mlAsion of the City as a Party. <br /> <br /> NOW, THEREFOHE, the City of Santa Ana hereby agrees to <br />a&mlt the City as a Party to the Agency, and authorizes its Mayor to sign <br />and Clerk to atteet ~mendment No. I to the First Amended and P, estatod <br />Joint Exercise of Powers Agreement Creating the San Joaquin Hills <br />Transportation Corridor Agency, attached hereto as Exhibit A. <br /> <br /> <br />