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RESOLUTION N0. <br />92 -020 <br />A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA APPROVING <br />AMENDMENT NO. 2 TO THE "FIRST AMENDED <br />AND RESTATED JOINT EXERCISE OF POWERS <br />AGREEMENT CREATING THE FOOTHILL /EASTERN <br />TRANSPORTATION CORRIDOR AGENCY" <br />WHEREAS, the County of Orange and the Cities of Anaheim, <br />Irvine, Mission Viejo, orange, San Clemente, San Juan Capistrano, <br />Santa Ana, Tustin and Yorba Linda have executed the First Amended <br />and Restated Joint Exercise of Powers Agreement Creating the <br />Foothill /Eastern Transportation Corridor Agency (The "Joint Powers <br />Agreement" and the "Agency "), which Agreement became effective on <br />October 21, 1988; and <br />WHEREAS, the City of Dana Point (The "City ") intends to <br />adopt an Ordinance, adopting the Major Thoroughfare and Bridge Fee <br />Program in accordance with Section 4.1 of the Joint Powers <br />Agreement; and <br />WHEREAS, the City intends to adopt a Resolution <br />establishing the Areas of Benefit and fees for such Major <br />Thoroughfare and Bridge Fee Program in accordance with Section 4.1 <br />of the Joint Powers Agreement; and <br />WHEREAS, the City has requested admission as a party to <br />the Agency; and <br />WHEREAS, Section 9.1 of the Joint Powers Agreement <br />provides that the unanimous consent of each existing party to the <br />Agency is required for admission of the City as a Party. <br />NOW, THEREFORE, the City of Santa ana hereby agrees to <br />admit the City as a Party to the Agency, and authorizes its Mayor <br />to sign and the Clerk of the Council to attest Amendment No. 2 to <br />the First Amended and Restated Joint Exercise of Powers Agreement <br />Creating the Foothill /Eastern Transportation Corridor Agency, <br />attached hereto as Exhibit A. <br />