HomeMy WebLinkAbout2001-058 - San Joaquin Hills Transportation Corridor AgencyRESOLUTION NO. 2001-058
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AUTHORIZING THE MAYOR TO EXECUTE
AMENDMENT NO. 5 TO THE FIRST AMENDED AND
RESTATED JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE SAN JOAQUIN HILLS
TRANSPORTATION CORRIDOR AGENCY
kdo/7/20/01
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS
FOLLOWS:
Section 1. The City Council of the City of Santa Ana hereby finds, determines
and declares as follows:
Ao
The County of Orange (Districts 3 and 5), and the cities of Costa Mesa,
Dana Point, Irvine, Laguna Hills, Laguna Niguel, Laguna Woods, Mission
Viejo, Newport Beach, San Clemente, San Juan Capistrano and Santa
Ana have executed the First Amended and Restated Joint Exercise of
Powers Agreement Creating the San Joaquin Hills Transportation Corridor
Agency (the "Agreement" and the "Agency"), which Agreement became
effective on October 17, 1988.
The incorporation of the City of Aliso Viejo became effective on July 1,
2001.
At a public hearing on July 24, 2001, the City of Aliso Viejo enacted
Ordinance No. 2001-011 adopting the Major Thoroughfare and Bridge Fee
Program in accordance with Section 4.1 of the Agreement, and adopted
Resolution No. 2001-041 establishing the Areas of Benefit, estimated
costs and required fees for such Major Thoroughfare and Bridge Fee
Program in accordance with Section 4.1 of the Agreement.
D. The City of Aliso Viejo has requested admission as a party to the Agency.
Section 9.1 of the Agreement provides that the unanimous consent of the
Parties to such an Agency, evidenced by execution of a written
amendment to the Agreement by all the Parties, including the City of Aliso
Viejo, is required to admit the City of Aliso Viejo as a Party.
Section 2. in anticipation of the events recited above, and in order to enable
the City of Aliso Viejo tc participate fully in the Agency's Board meeting on September
13, 2001, the Mayor is hereby authorized to sign and the City Clerk is hereby authorized
to attest Amendment No. 5 to the First Amended and Restated Joint Exercise of Powers
Agreement Creating the San Joaquin Hills Transportation Corridor Agency, attached
Resolution No. 2001-058
Page 1 of 8
hereto as Exhibit "A" and incorporated herein by this reference as though fully set forth
herein.
Section 3. This Resolution shall take effect immediately upon its adoption by
the City Council, and the Clerk of the Council shall attest to and certify the vote adopting
this Resolution.
ADOPTED this 4th dayof September, 2001.
APPROVED AS TO FORM:
Joseph W. Fletcher, City Attorney
AYES:
NOES:
AB STAIN:
Councilmembers: Bist, Christy, Franklin, McGuiqan, Pulido, Solorio (6)
Councilmembers: None
Councilmembers: None
NOT PRESENT:Councilmembers: Alvarez (1)
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the
attached Resolution No. 2001-058 to be the original resolution adopted by the City
Council of the City of Santa Ana on September 4, 2001.
Clerk of the Coufmil ~.)
City of Santa Ana
Resolution No. 2001-058
Page 2 of 8
Exhibit A
AMENDMENT NO.5
TO THE
FIRST AMEND ED AND REST A TED
JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE SAN JOAQUIN HILLS
TRANSPORTATION CORRIDOR AGENCY
SECTION 1. The Board of Supervisors of the San Joaquin
Hills Transportation Corridor Agency imposed no term and
conditions upon the participation of the City of Aliso Viejo as
a party to the Agency pursuant to Section 9.1 of the First
Amended and Restated Joint Powers Agreement Creating the San
Joaquin Hills Transportation Corridor Agency, in addition to
enactment of the ordinance adopting the Major Thoroughfare and
Bridge Fee Program of such Agency and the resolution
establishing the Areas of Benefit, estimated costs and required
fees.
SECTION 2. The first paragraph of such Agreement
hereby is amended to read as follows:
THIS FIRST AMENDED AND RESTATED AGREEMENT was made and
entered into, pursuant to Sections 11.1 and 11.3 by and among
the following public agencies, other than the Cities of Dana
Point, Laguna Niguel, Laguna Hills and the City of Laguna Woods,
as of the 17th day of October, 1988, the first date on which six
or more of such public agencies executed this First Amended and
Restated Joint Exercise of Powers Agreement Creating the San
Joaquin Hills Transportation Corridor Agency, and is amended by
this Amendment No. 5 to such Agreement:
(a) City of Aliso Viejo
(b) City of Costa Mesa
(c) City of Dana Point
(d) City of Irvine
(e) City of Laguna Hills
(f) City of Laguna Niguel
(g) City of Laguna Woods
Resolution No. 2001-058
Page 3 of 8
follows:
(h) City of Mission Viejo
(i) City of Newport Beach
(j) County of Orange
(k) County of Orange
(1) City of
(m) City of
(n) City of
SECTION 3.
(3rd District)
(5th District)
San Clemente
San Juan Capistrano
Santa Aha
Section 3.2 hereby is amended to read as
...BOARD.
(a) The Board shall consist of the following:
(i) One voting Board Member appointed by the
legislative body of each of the following Parties, pursuant to
Section 3.1 above, the Cities of Aliso Viejo, Costa Mesa, Dana
Point, Irvine, Laguna Mills, Laguna Niguel, Laguna Woods,
Mission Viejo, New"port Beach, San Clemente, San Juan Capistrano,
and Santa Ana and the County of Orange (3rd and 5th Districts).
ATTEST:
Clerk of the Board of Supervisors
By:
Dated:
Approved as to form:
By:
County Counsel
COUNTY OF OR3~NGE
By:
Chairman
Board of Supervisors
[continued on next page]
Resolution No. 2001-058
Page 4 of 8
ATTEST:
Clerk of the City of Aliso Viejo
By:~
Dated:
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the City of Costa Mesa
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
ATTEST:
Clerk of the City of Dana Point
By:
Dated:
APPROVED AS TO FORM:
By:
City Counsel
CITY OF ALISO VIEJO
By:
Mayor
CITY OF COSTA MESA
By:
Mayor
CITY OF DANA POINT
By:
Mayor
Resolution No. 2001-058
Page 5 of 8
ATTEST:
Clerk of
By:
the City of Irvine
Dated:
APPROVED AS TO FORM:
CITY OF IRVINE
By:
Mayor
By:
City Counsel
ATTEST:
Clerk of the City of Laguna Hills
By:
Dated:
APPROVED AS TO FORM:
CITY OF LAGUNA HILLS
By:
Mayor
By:
City Counsel
ATTEST:
Clerk of the City of Laguna Niguel
By:
Dated:
APPROVED AS TO FORM:
CITY OF LAGUNA NIGUEL
By:
Mayor
By:
City Counsel
Resolution No. 2001-058
Page 6 of 8
ATTEST:
Clerk of the City of Laguna Woods
By:
Dated:
APPROVED AS TO FORM:
CITY OF LAGUNA WOODS
By:
Mayor
By:
City Counsel
ATTEST:
Clerk of the City of Mission Viejo
By:
Dated:
APPROVED AS TO FORM:
CITY OF MISSION VIEJO
By:
Mayor
By:
City Counsel
ATTEST:
Clerk of the City of Newport Beach
By:
Dated:
APPROVED AS TO FORM:
CITY OF NEWPORT BEACH
By:
Mayor
By:
City Counsel
Resolution No. 2001-058
Page 7 of 8
ATTEST:
Clerk of
By:
the City of
San Clemente
Dated:
APPROVED AS TO FORM:
CITY OF SAN CLEMENTE
By:
Mayor
By:
City Counsel
ATTEST:
Clerk of the City of San Juan Capistrano
By:
Dated:
APPROVED AS TO FORM:
CITY OF SAN JUAN CAPISTRANO
By:
Mayor
By:
City Counsel
ATTEST:
APPROVED AS TO FORM:
By:
C~ Counsel
Resolution No. 2001-058
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