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<br />. . <br /> <br />2571 <br /> <br />REL:mb 4/8/92 <br /> <br />--, <br /> <br />RESOLUTION NO. 92-041 <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF SANTA ANA APPROVING AMENDMENT NO. 3 TO THE <br />FIRST AMENDED AND RESTATED JOINT EXERCISE OF <br />POWERS AGREEMENT CREATING THE FOOTHILL/EASTERN <br />TRANSPORTATION CORRIDOR AGENCY. <br /> <br />WHEREAS, the County of Orange and the cities of Anaheim, <br />Dana Point, Irvine, Lake Forest, Mission Viejo, orange, San <br />Clemente, San Juan Capistrano, Santa Ana, Tustin and Yorba Linda <br />have executed the First Amended and Restated Joint Exercise of <br />Powers Agreement Creating the Foothill/Eastern Transportation <br />Corridor Agency (the "Joint Powers Agreement"and the "Agency"), <br />which Agreement became effective on October 21, 1988; and <br /> <br />WHEREAS, Section 11.1 of the Joint Powers Agreement <br />provides that the Agreement may be amended by the approval of not <br />less than three-fourths of the parties. <br /> <br />NOW, THEREFORE, the City of Santa Ana authorizes its <br />Mayor to sign and Clerk to attest Amendment No. 3 to the First <br />Amended and Restated Joint Exercise of Powers Agreement Creating <br />the Foothill/Eastern Transportation Corridor Agency, attached <br />hereto as Exhibit "A". <br /> <br />ADOPTED this 18th day of <br /> <br />May , 1992. <br /> <br /> <br />~~ <br /> <br />Daniel H. Young <br />Mayor <br /> <br />ATTEST: <br /> <br />f/i:- y 4i <br />ice C. GUY , <br />Clerk of the Councl.l <br /> <br />COUNCILMEMBERS: <br /> <br />~ <br /> <br />Young <br />Pulido <br />Acosta <br />Griset <br />McGuigan <br />Norton <br />Richardson <br /> <br />Absent <br />YeEr <br />~ <br />~ <br />~ <br />Yes <br />Yes <br /> <br />APPROVED AS TO FORM: <br /> <br />E~~~6' <br /> <br />City Attorney <br /> <br />1 <br /> <br />II <br />