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RESOLUTION NO. 2002-104 <br /> <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA APPROVING SECOND AMENDED AND <br />RESTATED JOINT EXERCISE OF POWERS <br />AGREEMENTS FOR THE SAN JOAQUIN HILLS <br />TRANSPORTATION CORRIDOR AGENCY AND THE <br />FOOTHILL/EASTERN TRANSPORTATION CORRIDOR <br />AGENCY <br /> <br /> BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS <br />FOLLOWS: <br /> <br /> Section 1. The City Council of the City of Santa Ana hereby finds, determines <br />and declares as follows: <br /> <br />The City is a party to: (i) that certain First Amended and Restated Joint <br />Exercise of Powers Agreement creating the San Joaquin Hills <br />Transportation Corridor Agency, which first became effective October 17, <br />1988, and, (ii) that certain First Amended and Restated Joint Exercise of <br />Powers Agreement Creating the Foothill/Eastern Transportation Corridor <br />Agency, which first became effective October 21, 1988 (collectively as <br />amended, the "Joint Powers Agreements"); and, <br /> <br />The governing bodies of both joint powers agencies have unanimously <br />recommended that the Joint Powers Agreements be amended and <br />restated respectively as provided in the Second Amended and Restated <br />Joint Exercise of Powers Agreement Creating the San Joaquin Hills <br />Transportation Corridor Agency, and the Second Amended and Restated <br />Joint Exercise of Powers Agreement Creating the Foothill/Eastern <br />Transportation Corridor Agency (collectively the "Second Amended and <br />Restated Joint Powers Agreements") to permit the creation of a third joint <br />powers agency to assume joint operational and financial management of <br />two separate agencies; and, <br /> <br />The City Council hereby determines that it is in the best interest of the City <br />to approve the Second Amended and Restated Joint Powers Agreements <br />and to authorize the Mayor to execute on behalf of the City the Second <br />Amended and Restated Joint Powers Agreements. <br /> <br /> Section 2. The Second Amended and Restated Joint Exercise of Powers <br />Agreement Creating the San Joaquin Hills Transportation Corridor Agency, on file with <br />the Clerk of the Council is hereby approved, with such non-substantive changes as may <br />be approved by the City Attorney, is hereby approved and the Mayor is hereby <br /> <br />Resolution No. 2002-104 <br /> Page 1 of 3 <br /> <br /> <br />