HomeMy WebLinkAbout92-041
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2571
REL:mb 4/8/92
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RESOLUTION NO. 92-041
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA APPROVING AMENDMENT NO. 3 TO THE
FIRST AMENDED AND RESTATED JOINT EXERCISE OF
POWERS AGREEMENT CREATING THE FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR AGENCY.
WHEREAS, the County of Orange and the cities of Anaheim,
Dana Point, Irvine, Lake Forest, Mission Viejo, orange, San
Clemente, San Juan Capistrano, Santa Ana, Tustin and Yorba Linda
have executed the First Amended and Restated Joint Exercise of
Powers Agreement Creating the Foothill/Eastern Transportation
Corridor Agency (the "Joint Powers Agreement"and the "Agency"),
which Agreement became effective on October 21, 1988; and
WHEREAS, Section 11.1 of the Joint Powers Agreement
provides that the Agreement may be amended by the approval of not
less than three-fourths of the parties.
NOW, THEREFORE, the City of Santa Ana authorizes its
Mayor to sign and Clerk to attest Amendment No. 3 to the First
Amended and Restated Joint Exercise of Powers Agreement Creating
the Foothill/Eastern Transportation Corridor Agency, attached
hereto as Exhibit "A".
ADOPTED this 18th day of
May , 1992.
~~
Daniel H. Young
Mayor
ATTEST:
f/i:- y 4i
ice C. GUY ,
Clerk of the Councl.l
COUNCILMEMBERS:
~
Young
Pulido
Acosta
Griset
McGuigan
Norton
Richardson
Absent
YeEr
~
~
~
Yes
Yes
APPROVED AS TO FORM:
E~~~6'
City Attorney
1
II
258
State of California
County of Orange
..
CERTIFICATE OF ORIGINALITY
~
attached Resolution
I, JANICE C. GUY, Clerk of the Council, do hereby certify the
f~-t/l//
to be the original resolution
adopted by the city Council of the City of Santa Ana on
5-/1-f.,2.-
tf:- :. . Y?5.1.1,J1<-
erk of the co~nc(l, Dat~
City of Santa Ana
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AMENDMENT NO, 3
TO THE
FIRST AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR AGENCY
WHEREAS, Section 11.1 of the First Amended and
Restated Joint Exercise of Powers Agreement Creating the
Foothill/Eastern Transportation Corridor Agency (the
"Agreement") provides that the Agreement may be amended with
the approval of not less than three-fourths (3/4) of all the
Parties,
NOW, THEREFORE, the Parties to the Agreement agree as
follows:
SECTION 1. Section 3.2(a)(ii) of the Agreement is
amended to read as follows:
"3.2 BOARD.
a. The Board shall consist of the fallowing:
, (ii) three voting Board Members from the
County of orange, said members to be duly elected
supervisors for the Third, Fourth and Fifth
County of Orange Supervisorial Districts,"
ATTEST: CLERK OF THE BOARD
OF SUPERVISORS
COUNTY OF ORANGE
By' /~a~
Dated: t'(-.3o-
APPROVED AS TO FORM:
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By:
COUNTY COUNSEL
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ATTEST: CLERK OF THE CITY OF
ANAHEIM
By: ~ "'-4...?t~
Dated: ~7~1---
APPROVED AS TO FORM:
CITY OF
By: .~'{~I(i^I.N'!l, n\l~tlI.~"Hrc:{_
Dated: \n-Vl-'ct~
APPROVED AS TO FORM:
By: ~ Yli1~~
~RNEY
ATTEST: CLERK OF THE CITY OF
IRVINE
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APPROVED AS TO FORM:
By:
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CITY OF ANAHEIM
By:
r"'~ e €;~. .7~ ')
MAYOR
CITY OF DANA POINT
By:
4~~~A
MAY R
CITY OF IRVINE
By: ~~JuI~/4,
MAYOR
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ATTEST: CLERK OF THE CITY OF
LAKE FOREST
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APpnOVED AS TO FORM:
By: \J3-u~
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
MISSION VIEJO
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By: __._
Dat.:.d: I
APPROVED AS TO FORM:
By:
!;k ;4. ~.
CITY ATTORNEY
ATTEST: CLERK OF THE CITY OF
ORANGE
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APPROVED AS TO FORM:
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CITY ATTORNEY
By:
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CITY OF LAKE FOREST
By:
cj/c~ ill~
MAYOR
CITY OF MISSION VIEJO
By:
?4~YD4
CITY OF ORANGE
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ATTEST: CLERK OF THE CITY OF
SAN CLEMENTE
~~~ed: 'm'1A/~:~f;~~j~Y-
APPROVED AS TO FORM:
By: Q;/)I1I. 1l1{)d:,,~---
ATrtJRNEY
ATTEST: CLERK OF THE CITY OF
SAN JUAN CAPISTRANO
By:(J/U~~~
Dated: I
APPROVED AS TO FORM:
BY'(! ~li
{i~4'tTTO NEY / - / 5- - 93
ATTEST: CLERK OF THE CITY OF
SANTA ANA
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APPROVED AS TO FORM:
By: ~r-?&
CITY ATTOR EY
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CITY OF SAN CLEMENTE
By:
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CITY OF SAN JUAN CAPISTRANO
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"/-~MAYOR
By: ,f//
CITY OF SANTA ANA
By:
City Manager
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ATTEST: CLERK OF THE CITY OF
TUSTIN
CITY OF TUSTIN
BY' 1~e..L (J 4:IzJ~
MAYOR
By: Ud..L I ,. :r-!;-:%'_. - _.J
Dated: - - 2-
APPROVED AS TO FORM:
By:
CI
ATTEST: CLERK OF THE CITY OF
YORBA LINDA
CITY OF YORBA LINDA
By: av ..l-C-) U_~tJd. ~
Da ted: 9 -I - "f->----'
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By:
APPROVED AS TO FORM:
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By: ... ,---. L . . .
CITY'" ATTORNEY .' :.'" ~.-
~~[J
COUNSEL
FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR
AGENCY
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