TRANSPORTATION CORRIDOR AGENCY - FOOTHILL - EASTERN CORRIDOR

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01(1G(tifi`- ADDENDUM NO. 1 TO JOINT EXERCISE OF POWERS AGREEMENT CREATING THE FOOTHILL /EASTERN TRANSPORTATION CORRIDOR AGENCY WHEREAS, the County of Orange and the Cities of Anaheim, Irvine, Orange, San Clemente, San Juan Capistrano, Santa Ana, Tustin and Yorba Linda have executed a Joint Exercise of Powers Agreement, as amended (the "Amended Agreement "), creating the Foothill /Eastern Transportation Corridor Agency (the "Agency "), which Amended Agreement became effective on October 9, 1986; and WHEREAS, by letter of May 4, 1988 to the Executive Director of the Agency, the City of Mission Viejo (the "City ") has formally requested admission as a party to the Agency; and WHEREAS, the incorporation of the City became effective on March 31, 1988, and the City is now eligible to become a full voting party to the Agency; and WHEREAS, the City has adopted Ordinance No. 88 -1, adopting the Major Thoroughfare and Bridge Fee Program, a copy of which is attached hereto as Exhibit "A," in accordance with Section 4.1 of the Amended Agreement; and WHEREAS, the City has also adopted Resolution No. 88 -32, establishing the areas of benefit and fees for such Major Thoroughfare and Bridge Fee Program, a copy of which is Lttached hereto as Exhibit '1B,11 in accordance with Section 4.1 of the Amended Agreement; and WHEREAS, pursuant to Section 9.1 of the Amended Agreement, the Board of the Agency has determined that the City may become a party to the Agency upon the terms and conditions set forth in the existing Amended Agreement; and WHEREAS, Section 9.1 of the Amended Agreement further provides that the unanimous consent of each existing party to the Agency is required for admission of the City as a party. NOW, THEREFORE, the existing parties to the Amended Agreement hereby agree to admit the City as a