HomeMy WebLinkAbout14 OCRRA-ETRPA 02-07-00DATE:
NO. 14
02-07-00
I nte r-Com
TO:
FROM'
SUBJECT:
FEBRUARY 7, 2000
WILLIAM A. HUSTON, CITY MANAGER
COMMUNITY DEVELOPMENT DEPARTMENT
ORANGE COUNTY REGIONAL AIRPORT AUTHORITY (OCRRA) AND
EL TORO REUSE PLANNING AUTHORITY (ETRPA) MEMBERSHIP
SUMMARY: On January 17, 2000, the City CoUttcil Voted 3-2 to Support Measure F, the Safe
attd Healthy Communities Initiative. CoUttcilman Thomas requeSted that the City Council
consider withdraWing from the Orange County Regional Airport Authority and joining the E1
Toro ReuSe Planning Auth'°rity "
RECOMMENDATION:
That the City Council take action as deemed appropriate.
FISCAL IMPACT:
The annual fee for ETRPA Associate membership is $500 to defray costs/distributiOn of
materials and agendas. The City 'has not paid any fees nor executed any agreement that would
require payments to OCRRA.
BACKGROUND AND DISCUSSION:
On February 1, 1999, the Tustin City Council voted to become a member of the Orange County
Regional Airport Authority (OCRRA) with a conditional letter. The purpose of the conditional
letter was to emphasize that the Council: did not endorse an airport at E1 Toro, opposed an
expansion of John Wayne Airport, and intended to gather information and participate in the
airport planning process (attached). Councilman Doyle was selected as the City's representative
to OCRRA.
On January 17, 2000, the City Council voted 3-2 to support Measure F, the Safe and Healthy
Communities Initiative. Following the vote, Mayor Pro Tem Thomas requested that staff
agendize discussion of membership in E1 Toro Reuse Planning Authority (ETRPA) and
resignation from OCRAA.
With respect to requesting membership in ETRPA, there are three types of ETRPA membership
available: Member Agencies, Affiliate members, and Associate members. Member agencies
contribute a proportionate share of the operating funds. Anyone including governmental
agencies may become an Associate member. An Associate member's name appears on the
ETRPA letterhead, however they have no voting rights. Affiliate membership is applicable to
non-governmental Organizations. There is a $500 annual membership fee for affiliates and
City Council Report
OCRAA and ETRPA membership
February 7, 2000
Page 2
associates to cover the cost of materials, distribution and agendas. The Board of Directors
(Board) is comprised of eleven (11) representatives from eight (8) original member cities.
To join ETRPA, the Council must adopt a resolution. A resolution for Associate Membership
must contain a statement that the member opposes the proposed International Airport at E1 Toro.
ETRPA staff has stated that the Resolution must contain this statement or declaration of support
against E1 Toro airport; and Agencies that are members of OCRRA are not eligible for
membership in ETRPA. Membership is not required to attend the monthly ETRPA meetings,
which are held on the fourth Mondays at 6 P.M. at Lake Forest City Hall. If Tustin desires to
maintain an information gathering position, ETRPA will notify Tustin of their meetings.
If the City Council's decision is to request membership in ETRPA, adoption of a resolution
consistent with ETRPA's requirements is necessary. The attached Resolution 00-10 is consistent
with ETRPA's By Laws. The first time ETRPA could consider such a resolution would be at its
February 28, 2000 meeting.
Elizabeth A. Binsack
Director of Community Development
Assistant Director
Community Development
Exhibits:
A. Letter dated February 26, 1999 from Councilman Saltarelli to OCRRA Executive
Director Peggy Ducey
B. ETRPA By-laws
C. Resolution No. 00-10
EXHIBIT A
Letter dated February 26, 1999 from Councilman Saltarelli to OCRRA
Executive Director Peggy Ducey
Office of the City Council
February 26, 1999
City of Tustin
300 Centennial Way
Tustin, CA 92780
(714) 573-3010
FAX (714) 838-1602
Ms. Peggy Ducey
Orange County Regional Airport Authority
1124 Main Street, Suite B
Irvine, CA 92614
Dear Ms. Ducey:
On February 1, 1999, the Tustin City Council approved membership in the Orange
County Regional Airport Authority (OCRAA). The motion approved by the City Council
to join OCRAA included a stipulation that a conditional letter from the Mayor accompany
the Joint Powers Agreement (JPA).
Thomas R. Saltarelli
'Mayor
Tracy Wills Worley
Mayor Pro Tem
Mike Doyle
Councilmember
Jim Pot'ts
Councilmember
Jeffery M. Thomas
Councilmember
The purpose of this conditional letter is to emphasize that by executing the attached JPA,
the City Council is not endorsing an airport at E1 Toro and the City Council is opposed to
expansion of John Wayne Airport. We therefore do not subscribe to the Recitals or other
terms on the Agreement to that effect. Other than its strong opposition to an expansion of
John Wayne Airport, the Tustin City Council, as a body, has not taken an official position
one way or another. The City of Tustin's membership in OCRAA is to gather
information and participate in the airport planning process in the County.
Councilmember Mike Doyle will serve as the City's OCRAA representative, and I will be
the alternate. Please direct correspondence and meeting notices to Councilmember Mike
Doyle, 300 Centennial Way, Tustin, CA 92780, (714) 573-3010.
The City of Tustin recognizes the importance of participating in the E1 Toro Reuse
planning process and, on behalf of the City Council and staff, we look forward to working
with the members of OCRAA. Please feel free to contact me directly at (714) 573-3010
or contact Elizabeth Binsack of the Community Development Department at
(714) 573-3031.
Sincerely,
Thomas R. Saltarelli
Mayor
cc:
Tustin City Council
Elizabeth Binsack
t
EXHIBIT B
ETRPA By-laws
RUL~ OF PROCED~ AND BYLAWS
--
FOR ~
BOARD OF DII1ECTORS · .
OF
EL TORO REUSE PLANNIING AUTHOIlITY
I I1 I0 ~'7 1)',"0 NO.,"LIL/
C~_APTER 1
PROVISIONS
Rule 1. Board of Directors, Rules. These rules shall apply to
the Board of Directors ("Board") of.the E1 Toro Reuse Planning
·
· Authority ("Authority") while sitting as the governing Board for.
tha~ entity.
These Rules may be amended only by'official action by' the Boar~.
C=--APTER II
BOi~.~D ~'" -
.~mTmNG$
Rule 2. Brown Act. All meetings of the Board shall be conducted
in accordance with the Ralph M. Brown Act,'Cali= ~
~orn_a Code Section
54950 et seq, hereinafter referred to as the "Brow~ Act."
Rule 3. Recu!ar Meetin=s. The regular meetings of the Board
shall be held on the fourth Monday of each month, beginning at the
hour-of 5:30 p.m. on such day, att_he Lake Forest City Hall Council
Chambers located on'the second floor of the Lake Forest City Hall,
23161 Lake Center Drive, Suite !00, Lake.Forest, CA.
Rule 4. Joint Meetin=s. The BOard may hold joint meetings with.
its Advisory Committees in order to discuss or' resolve issues of
common interest or. concern.
Rule 5. Meetings on Koltdaws. When a regular -m_oo~'__~ng of the
Board f.a!!s on a holiday,, a special meeting shall be called or the
meeting will no't occur"5~til the next regularly'scheduled meeting.
Rule 6 Cl0se~ Sessions. The Board may hold " ~
· c~ose_ sessions
during any meeting when authorized.by and in accordance With the
Bro~ Act. No minutes of the proceedings of the. Board shall be
taken during closed session.
Rule 7. Quo_~um. A majority of the me.~bers of the Board shall
constitute a quorum required to conduct business of the Board. In
the absence of a quorum, the Board members present may adjourn the
meeting to a stated time and place. If no Board members are
present, the Secretary of the Board may adjourn the me,ting to a
stated time and p!~ce in accordance with ~rown 'Act.
Rule S. Minutes. The Secretary of the Board shall m.=-intain
complete and ac==ra~e written minutes of all meetings of the Board,
and copies of such minutes shall be provided to the individual
members of the Board. The Secreta_~-y shall also distribute the
minutes to the City Managers of the member agencies', and the Master
Consul~_n~/nxecu~ve Director. Distribution of the minutes shall
be made prior to the regular meeting of .t~he following month. The
minutes shall reflect the attendance and absences of members of the
11118 '~9 15'29 NO.200 3T/49
,-
·
Board, shall consist of a brief statement of all agenda items,.
shall include all motions, shall note all votes r'ecorded thereon
and shall note the final action taken by the. Board.'
Rule 9. p_r_e]Daratio~ of A~enda
Ae
The' agenda shall be prepared by the Executive Director, in
cons~l~a~.on with the member agencies. The a~--_nda shall, be
·
dis~.ibu.ed by the Executive Director prior to 5:00 p.m. on
the Friday before the meeting to all members sf the Board and
to the City Managers of the member agencies; and the agenda
shall be made available to all persons who have requested the
·
agenda. All items of business to be discussed at a meeting
of the Board shall be briefly described 'on the agenda, The
description should set out the specific action which will be
considered by the Board (if any) in sufficient detail so that
a per, on othez-~ise unaware could determine the general ~,.-
or ~ubject matter of the item by reading the agenda.
B~
Location of .Postin~ - For purposes of Bro~ Act compliance,.
a meeting noti,ce and agenda shall be poste~ a~ the'C_~y{~ o~~
I_-vine (City Hall), and City of Lake FOrest (City
C~
Postin= for Recu!ar Meetincs - For any regular meeting of the
Board, the notice and agenda ~hall be posted no l~t=_r tkan
·
..
. · .
seventy-two (72)' hours prior to the time set for the' meeting.
De
PostiD~ for Special Meetings - For any special meeting of the
Board, the notice and agenda shall be posted no later than
twenty-four (24) hours prior to the time set for the meeting.'
CHAPTER III
CONDUCT DF F~ETI~GS '
Rule 10. Commission Meeting ProcedurD.
Meetings -
Ail meetings shall be conducted in the order set
~o~h in the following paragraphs:
A. call to Orde~ - Meetings shall be call to order by the Chair.
Bo P!e. dce of Alleciance - Led by the Chair.
C Attendance - The S ~=~:- ~
o ec__~_~y shall record the attendance.
D~
?ublic Comment - The Chair sbt-i! ask if any person wishes to
speak to the Board on any item not '
lls~_d on the agenda
Co~ment is limited to three (3) minutes per speaker with an
aggregate time limit not to exceed
~--.~; (20) minutes.
Presentations and Staf~ ~eport.s.- The City Managers of .the
member agencies, a designated representative, or the Master
Consultant/Executive Director shall make Presentations to the
11/18 '9~ 15'50 NO.200 ~9/49
·
Board and request action(s) as deemed necessary.
Additional MatteZs - Any agendized items' not fitting within
·
the above categories.
Ad~ourj~n%ent - chair solicits motion fo adjourn to the next
meeting.
Rule Ii. OPen meetings. The reuse planning process engaged in by
the Board shall be an open public process in which advance notice
of al~ -- ~'
_ ,,=e~!ngs and agenda items shall be provided to the uubli-. ,..
Subject to the provisions, of ~hese rules, mny member of the Du~!ic
,
shall have the right to'address the Board by oral communication on
any matter then being discussed by those bodies.
Rule 12. Presentations before the Board of Directors
A.
(1)
Address'ina the Board of Directors
Securina permission, richt to address the Board of Directors.
· .
Any person desiring to address the-Board shall firs~ secure.
the permission of the Chair, provided, however, that under the
following 'headings of business, uniess, the Chair rules
otherwise, any qualifSed and interested person shall'have ~e
right =o address the Board upon obtaining recognition by
Chair:
--.
o-
(a) Presentations and.staf~_R_e~prLt_~. Interested persons or
their ~uthorized representatives may address the Board
in regard to matters then under' consideration.
Intereste~ parties or their authorized repr~sentativeg
may also address the Board with reqard to - '~
communications or in reports of the Master
Consultant/Executive Director and the City Managers of
the member agencies.
~anne~of addressing the Boa~d...~f Directors; item limit
~QQk~$DgrSDD for ~rouo. Persons addressing the Board
shall step up to the microphone, give their name and
address in an audible tone of voice for the record, l'im~it'
their address to three (3) minutes, unless further time
is granted by the Chair. All remarks shall be address~
to the Board as a body and not to. any individual member
of the Board. ~o person, other t~han a' meraber 'of 'the
Board, the person having the floor, shall be De_-mitte~
·
to ~ ~
en~e_ into any discussion ~ithout the permi=sion Cf
the Chair.
W~enever a group of persons wishes to a~dress ~he Boar~
·
on the same subject matter, it shall be proper for the
Chair to request that a spokesperson be chosen ~y the
'1i/'1~ 'YY i:::)'~'t NO.;'U(.J 41/4Y
group to address the Board, and in case ~d~itional
matters are to be presented at the time by any other
member of ~aid group, to limit the number of persons
addressing the Board, so as to avoid unnecessary
re~tition before the Board.
Rule ~3. Rules of Order.
Am
Chair may debate ~nd vcte. The Chair may ~ove, second and
· ,
lim~t=~on= of
deDate from the Chair, subjec~ only to such ' -~' -
debate as are by ~hese ,'-ule$ imposed on all members 'of ~he
Board and the Chair shall not be deprived of mny of the rights
and privi!ege~ of a Director by reason'of acting as the Chair.
B~
~tiD~ the_floor; improper ~=n ~ .
rede ..... c~$ to be avoided Eve?y
Board member desiring to speak shall address the Chair, and
upon recognition by the Chair, shall confine his ~r her
remarks to the question under debate, avoiding all
·
personalities ~nd indecorous language~
Ce
Interruptions. Once a Board member is recognized h.e or she
shall not be interrupted when speaking unless'it be a call to
order, or as herein otherwise 'provided.. A Board member called
to order shall cease speaking until the questions of order is
NO. 200 42/49
der,_--mined, and if in order, shall be permitted to proce.ed.
De
.~otioDs. Any motion made by any member of the Board shall
.
requir~ a second. Wq~en a main motion is before the Board, no
·
motion shall ~e. entertained except an amendment to the main
motion or.a substitute motion. '
~c_tion_to~e.c_onsider. A motion to reconsider any action taken
~y the Board may be made only at the nex~ regularly .scheduled
meetinq. Such motion must be made by a Board member on the
prevailing si~e of the vote, but may be seconded by any Board
member and 'may be made at any.time and'have precedence
all other motions. Nothing herein shall, be construed to
prevent any Board men--her from making or remaking the same of
Other motion at a s'~bsequent meeting of the Board.
G~
~en remarks of Authcr~,t~.- entered i~min~tes. A Board member
shall have the right, upon request to the Chair, to have an
abstract of his or her statement on any subject under
consideration ~y the Board entered in the minutes.
When synopsis of de_b~t_e entered_in, minutes. The Secretary may
be directed by the Chair, 'With consent of the Board, to enter'
·
in the minutes a s~-.nopsi$ of the discussion on any subject
under consideration by t~he Board.
11118 '99 15'33 NO.200 43/49
Rule 14. votin_/.
_Qne vote.. Der ~.ember - Each member of the Board shall be
entitled to one vo~e.
Pro~v vote~. No p~oxyvotes are permi%ted.
C~
Roll Cal%. Upon the request of any'Board men, her, a roll call
vote shall be taken ~nd recorded in the minutes of the
proceedings of the Board. Whenever a roll call vote .is in
order, the Secretary shall call the names of the Board members
in alphabetical order except that the name of the Chair Shall
be called last.
Dt
Ma4. ori..t¥ vo_te. Any action taken by the Board shall re_cuire
the ~ffirmative vote of a majority present, except a motion
to select, modify or submit to ~he Depa~--tm~ ant of. Defense a
proposed Reuse Plan shall require the affirmative vote of a
majority cf the total members of the Board.
Tie ~_o_~._~. Tie votes shall be recorded as a failure of action
to pass a motion.
Rule 15. Decorum.
ae
..
By the ~qa.r~. While in session, the Board must preserve order
and decoruni; a member of ~he Board shall, n~ith~r, by
.
conversation or otherwise, delay or interrupt the proceeding
or the peace of the Board or.interrupt ~ny'member of the Board
while speaking or refuse to obey the orders of the chair,
except as otherwise provided in these By-Laws..
~en any Board member is about to speak he or she shall
address the Chair; and -*hen two or more members wish
address the Chair simultaneously, the Chair shall name
Board member who is first to speak, and ~he'speaker shall
.-_
confine his or her remarks to the question under discussion..
·
·
~ other u~rsons. Persons who substantially impair or disturb
a Board meeting by intentionally committing acts in violation
of the provisions of these By-Laws or of implicit· customs or
usages governing the conduct of Board meetings shall ·'be
advised of such violation and 'requested to curtail such ~ct$
·
by the Chair. If, after such advise and request, such persons
refuse or fail to cu~ail·such acts, the Chair may cause any
peace officer presen~ or called to eject them from the
room or place Lhem ~nder arrest and be .charged ~ith a
violation of Ca!ifor~ia Penal Code Section 403. In the event
10
11118 '99 15:35 NO.200 45/49
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that the meeting is interrupted so as to render the order!~
conduct of such meeting infeasible, and order cannot be
..
restored, the Board may order the room cleared and continue -
in session or adjourn ~he meeting all in accordance with the
Brow~ Act.
Rule 16. Attendance. Members of the Board shall attempt'to attend
all meetings. If any Board member is unable to attend,
reasonable effor~ shal'l be made to
- no~l~y the Chair or
City Managers of the member agencies, or the Master
Consultant/Executive Director, p~ior to the meeting.
CHAPTER IV
CHAIR AND¥ICE CHAIR
POWERS AND DUTIES
Rule ~?. Chair. The Chair and vice Chair of t_he Board shall be
selected by'a majority vote of the Board on an annual basis in
,
,.January.
Rule 15. c~hair Pro, Tem. In the absence of an ability to act, of
both Chair and the vice ~hair, the members of the Board present at
the meeting shall by motion entered in the minutes melect One of
the members to act as Chair Pro-Tem. The Chair Pro-Tem shall have
all the powers and du=ies of t_he Chair during the absence of., Or
inability to.act of the Chair or Vice Chair.
Rule 19. 7~can¢¥ - Chair or Vice Chair. Should.the Chair or Vice
Chair cease to be a member of the Board, the remaining members of
the Board shall elect a Chair or Vice Chair at a meeting of the
Board of Directors. The officer so elected shall serve for the
..
unexpired portion of the term of office. "
Rule 20. Definition_of the Chair.
All references in the By-laws to "Chair" include, when appropriate,
the "Vice Chair" and "Chair Pro-Tem."
CHA~TER V
REI~URSRKENT OF EXPENSES AND COMPENSATION"
Rule 21. Reimbursement ~f ExDen.s~. The Board may adopt ru!es and
procedures for reimbursement of expenses. Expenses may be.
reimbursed so lcng as those expenditures are pa_~ of the budget
approved by ~he Board, incurred and accounted for 'in accordanc_
with policies adopted by the Board. Except as provided wit-hint_he
terms of thi~ provision, .the members of the Board shall serve
without compensation.
Rule 22. _D_ebts a~40b_li=at, ion~. Except as expressly authorized
in advance by the Board, members of the Board shall not incur on
12
11118 '99 15'56 NO.200 47/4~
behalf of the Authority any debts, contracts or other obligations
or liabilities.
· C~!APTER VI
.
.
STAFF TO ~ BOARD OF'DIRECTORS
,
Rule 23. Master_ Con=ults~%/Exe.~.ttve Direc%o~. In Consultation
with the City Managers the member agencies, the Master
Consultant/Executive Director shall provide staff suppo~-t to the
Board. The Master Consultant/Executive Director, as well as ~ne
City Managers of the member agencies and or a ' . 6.
~epresen ~a ~Ive
designated by each ~uch person, shall attend all meetings of the
Board.
Rule 24. Attor~..ey Service~.
The Irvine City Attorney or his/her representative shall attend all
meetings of the Board and provide related attorney services. The
· .
performance of any other legal services shall re_cuire the a~Droval -
of the Board.
Rule 25. S_ecre_tary. to the B.oar~ of Direct0r~. The i~-¢ine City
Clerk or .designee shall se.-we as Secretary to the Board.
13
C~APTER VII
ADVISORY COHHITTEES
.o
Rule 26. Advi. sorF committee's
Advisory Committees shall be established by-the Board. The primary ·
· ~u~ct~O~ o~ t~e Ad~±sory eomm±ttee$ are to provide techn£cal
advice and expertise to the planning process, to review and comment
on baseline inventories of - environmental, facilities and
infrastructure data, ~nd to review and comment on planning
feasibility studies for reuse options at MCAS, E1 . Toro.' in
addition to the Adviso_~-f Committees outlined in the JPA Agreement,
·
the Board may establish additional 'Advisory Committees as de~_med
appropriate.
CF. APTER VIII
MISCELLANEOUS PROVISIONS
Rule ZT. AmmI~c. aBilit~. These rules are adopted to expedite the
·
transition of the business of the Authority in an o~derlY manner.
and ara deemed to be procedural only. Thus, a failure by the Board
to s~rictly observe such rules shall not affect its jurisdiction
or invalidate any action taken at a meeting th'at is otherwise held
in conformity and compliance with the la~. Except as othel-w~se
·
provided by law, these rules or any one thereof may be susDended
14
'i'1/-i0 'YY 'l)'~( NO.-"'U~
.
by order of the Board and will be deemed suspended by actions not
in accordance therewith.
/-
.c :'"
SECO~D-~T~ED RESTATED AGREF-~EEI~T CREATi~G TEE EL TORO
REUSe. PLA~%'I~G AUTHORITY
-INTR.ODUCTJON
This Amended and Restated Agreement (hereinafter the
·
"Agreement-) establishing the E1 Toro Reuse Planning Authority
--
· ("Authority-) is made and entered into between the City of i~--vine
,
and the City of Lake --~
:o~_st, and one or more of the fo!!owin~
public agencies as of Feb~uary 3, 1997 (Effective Date).
a. City of Mission Viejo
b. City of La~na Hills
c. City of Dana Point
d. City of Laguna Mi~el
e. City of Lacuna Beach
A. ~X~REAS, the proposed closure of Marine Corps Air Station
E1 Toro ("MCAS E1 Toro") will have an adverse economic impact upon
the community, and therefore it is necessa~--y for those co~-%munities
........ to dete~ine t~= bes~ reuse for ~' =
.... ~na~ facility.
B. ~U~P~, ~.e pu~ose for the creation of the Autb. ority
is to exp~t~ous!y.d_,_!op a reuse plan for ~he conversion of MOAS
E! Toro to civ%lian use which promotes economic recovery, creates
jobs and is e~vironmen~al!y sensitive.
C. Wq~EREAS, it is the objective of ~%e Authority to develop
and submit a reuse plan to the Depar~mena of Defense for ~he
·
conversion cf MCAS E1 Toro to civilian use as expeditiously as
· ,
Possible. in order to accelerate economic stimuius to the community.
t.
11/1~ '99 1:~'11 NO.200 05/49
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D. WHEREAS, it is the objective of the Authority to explore
all feasible alternatives and allow broad public input in
developing a reuse plan.
E. ~E~REAS, it · is the objective of the Authority to
encourage public-private partnerships in developing a reuse plan
._
for E1 Toro. "
F. ~q-.'EREA$, it is the objective of the'Authority to evaluate
potential land uses which will be incorporated into the development
of a General ?lan A-mendment, Zone Change and/or Specific Plan and
Environmental Impact Report by the County qf orange and City ef
·
Ii-;ine subse?uent To the Record of Decision for MCAS w. 1 Toro..
G. ~?:5REAS, it is the objective of the Authority to conduct
a general environmental evaluation of potential reuses with regard
to land use, air quality, circulation, noise and hazardous waste
impacts, in order to evaluate its; development Dotentia! ? - ~'
on opportunities and constraints, as .uresented by Zhese factors.
H. ~'-.~REAS, an Agreement establishing the E1 Toro Reuse
·
Planning Authority was entered into on March 15, !994, between the
County of Orange and cities of Irvine and .Lake Forest 'Which was
amended, testat,ed and superseded by the First .~endment thereto
entered into a~ of FebrUary 23, 1995, by the cities of Irvine and
Lake Forest, following the wi=hdrawa! by the County of Oranc~ from
such Authority (the March 15, 1994 Joint Power Authority, a~
amended by the Feb~--ua~-f 23, !995 -~ '-~ · ~
:~r=~ ~_n. endmen~ is hereinafter
referred to as the ("First Agreement:,); and
i~EREA$, the cities of Irvine and Lake Forest amended,
restated and superseded the First Amendment thereto entered as cf
May 22, 1995, by the cities of Irvine, Lake~Forest, Mission Viejo,
~ .
LagL~na Hills, Dana ~oint, and Laguna Niguel (the "Second
· .
Agreement") (the first Agreement and Second Agreement are
co!lectiva!y referred to as the "Prior Joint Powers Authority
Agreement',; and.
J. Wi~REAS, the current members of the E1 Toro ReUse
Planning Authority the cities of irvine, Lake Forest, Mission
Viejo, La~ana Hills, Dana POint, and Laguna Nigue! desire to amend,
restate and supersede the Prior JPA Agreement, to include the City
of La~ana Beach within the Authority, through this Agreement.
NOW, .-RE: ORE,
T~.-E -'~ = in consideration of the mutual promises and
covenants herein contained, the parties hereto agree as follows:
·
CREAT=TON OF THE_A~R'.ORIT_Y
· The Prior JPA Agreement is hereby superseded amended and
· ·
restated by this A~-reement which is hereby entered into pursuant
to the provisi?ns of Chapter '5, of Division 7 of Title ! of the
~ ·
Government code, beginning with section 6500 by the city councils
of the cities of Irvine and Lake Forest,' and one or more of the
city councils of the cities of Mission Viejo, Laguna .NiTuel, Dana
Poin=, LaTona blills, and Laguna Beach Notice of the
.
shall be provided to the secreta~--f of State pursuant to'Gcverru~ent
Coda Sections 6103.$ and 53051.
11/18 '09 15'12 NO. 200 06/49
The purpose of the Authority is to use its. powers to provide
a broadly based and comprehensive community planning process for
evaluating feasible reuse for MCAS 'El Toro' and to .prepare a' Reuse
Plan for submittal to the Department of DefA_nse; as well as to
,
review the reuse p!~nning and related efforts for MCA$ E1 Tor:
conducted by other entities including-but 'not limited to the County
o~ OranGe.
3.
DEFiNITiONS
For the purpose of this Agreement, the following words shall
have the following me~nings:
·
a. "Agreement" means this Joint Powers Agreement.
b "Authority', means the E1 Toro Reuse Planning Au~.~rl~y.
c. "~oard" means the Board of Directors of the Authority.
d' "Department ef Defense" means the United States
Department of Defense and its constituent subagencies and
deDartm=nts e c Department of Na .
e. "MCA~ E1 Toro" or "El Toro" means the United States
;
Marine Corps iir Station at E1 Toro.'
f. "Fiscal Year" means July 1st to and including the
following June 30th.
g. "Ee~er Agency" means the "-'
C~es ~of Irvine and Lake
Forest, and one or more of the Cities of M±ssion. Viejo, Laguna
Hills, Dana Point, Lag~na Niguel or Laguna Beach.
i-I/'l~ ',~2 1)'IZ NO. 200 0T/49
h. "Board Member" means a designated elected official or an
.
alternate designated elected official by and from a Member Agency
who se.-ves on the Board of Directors.
i. "Representative,, means a person designated to. se.~ve on
the Advisory Committee of the Authority, including a Board Member,
an elected official of any Member Agency, or any other person.
~ "Reuse Plan" means th=~ %~'~.~0~
~' · ..... document approve~ by the
Board for s,,-bmittal to the Department of Defense, which proposes
the Authority's preferred reuse of MCA$ E1 Toro ~pon its closure.
·
k. "Record of Decision" means the Record o~ Decision issued
by the S=---~a~
...... y of Navy for disposal and reuse of MCAS E1 Toro.
·
1. "Ad-Hoc Co~ittee" means a co~-~ittee consisting of Board
Members or other city council member from the Member agencies, and
other persons, who are not Board or city council members with
technical expertise, formed to assist the planning process.
4.1 G__en~r~_! ~owers
The Authority shall possess ~ -
~hooe Dowers specified in tkis
·
Agreement ~hi~h are necessary and implied for development of the
Reuse Plan includinq but not limited :o the following.
a. Develop, approve and submit a Reuse Plan for MCAS E1 Toro
to the De~-~~men~ cf Defense, and review a~d comment upon reuse
plans and other re~o.~me~d=~- '
- .. =~ons Prepared by other' entities,
including ~ut not limite~ to the County of Orange fort he reuse of
ll/16 '99 15'13 NO.200 08/4~
MCAS E1 Toro;
b. Seek and obtain funding to be administered and expended
as legally permitted by the Authority; ·
c. Contract for consultants and necessary professional
services from outside of the Member Agencies;
. d. Re.quest from Member 'Agencies the sez-~'ices of such Mem~er
Agency staff to serve at no cost to the Authority as may he
necessary to carry out this Agreement; provided, however, t,hat th~
Authority shall have the power to provide compensation to a Member
Agency if the sez-*ices provided by the Member Agency are deemed by
the Board to be greater th~_n
=--=~ anticipated to be provided by the
Me.~ber Agency;
e Receive ~ ' ~' '
· con~rzbu._~_ons and donations of property, funds,.
services and other forms of financial or other assistance from any
persons, firms, corporations and member or nor.~ember governmental
entities for the purpose of developing the Reuse Plan;
f. Sue and be sued in its-own
g. Seek the adoption of federal, state' or local lsgi's!aticn
to facilitate the development of the Reuse Plan, and to comment on
federal, state mr local legislation or actions contrary to reuse
:
efforts of the Authority;
h. Adopt rules, regu!a=ions, policies, bylaws and procedures
·
necezsary to effectuate =he Au~hority,s powerS;
·
i. incur debts, liabilities, or obligations subject to
limitations herein set forth; and
o-.
J. Exercise those powers reasonably necessary to undertake
the foregoing powers and achieve the goals and pul-pose of the
Authority.
The'power'of the Authority shall be exercised in the manner
authorized for the City os
~ Irvine.
.
.VOTING
A ~ac_--~.~ of the Board shall 'consist of six (6) Boar~ Members.
·
No action of the Board may be taken without the presence of a
quorum.
Any action taken by the Board shall require the affi~ative
vote of a majority of those present, except that any vote to
.
select ' ~ =
, moc_~y or submit to the Department of Defense a propesed ·
Reuse Plan shall re~2ir= the ===¢--f~'
- - ~-~-,L,=~ve vots of a majority of the
total Board. Each Board Member shall cast his or her o~'n vote cn
all matters to come before the Board of Directors.
ORGANIZATION
6.1 Memb%.-.sh/.u_
The pa.~ies to the Au~ho~z~y shall be ihe public' agencies
~hich have executed or hereafter execute this Agreement, or
amendment t~ereto, and -which have not,.pursuan= to the provisionz
· .
11/18 '99 15'13 NO.200 10//--,9
hereof, withdrawn therefrom.
6.2 ~oard of D~ectors~ .
·
a. The Board of Directors shall be the governing body of the
Authority. The Board of Directors shall consist of three voting
Board Members from the City of Irvine appointed.by the Irvine City
Council, who.~.hall be I~-¢ine City Council nemb~rs- two voting Board
· t
Memberm from the City of Lake Forest apoointed by the Lake ~-~-~
City Council, who shall be Lake Forest City Council members; and
one vo~zn~ Board Member each from one or more of the cities of
Mission '~iejo, Laguna Ei!l~, Dana Point, Lag-aha Niguel and Lacuna
Be~ch, each of whom shall be a counci!member of the city ~=-
appointed him or her.
b. ~e .chairm~n and vice-chilean oE the Board shall ~e
selected annu~ll~ i_-om among the Board Me--bars-at the ~irst meeting
cf the Board of Directors, by a majority vote of the Board Me~bers,
or a~ any o~her time following the creation of a vacancy in either
position.
6.3 Ad-Hoc Committaes
a. At the Board of Directors discretion, the ETRPA Board may
·
establish cna or mora of the following or other committee= for th~_
pu~ose of preparing and developing a reuse plan(s) for M~S E1
Toro:
Economic Development Committee
~ Aviation ~=-
--. Comm, ~ ~ee
iii. Transportation
C~mm~ ~tee
iv. Environmental Committee
11118 '99 15'14 NO.200 11/49
v. Land Use/Community Needs Committee
If established, the Primary. function of these committees shall be
to oversee the development and submittal of a draft Reuse Plan for
ETRPA Boar~ consideration and approval.
7~
PER S_O/~_'NE L/S IA FF I NG '
_
The Authority shall red, est from the Memb~.- A~ancie~
se_-vices of such personnel to serve at no cost to the Authority as
may be necessarY to ca_~-f out this Agreement and shall additionally
have the po%'er to contract for temporary professional and tecl~nical
eel-vices for the performance of this Agreement, provided that there
·
are ade?Ual-.e sources of funds available for the pa~nent of any ~uch
sel-¢ices. The Authority shall have the power to provide reasonable
.
compensation to any Member Agency in the event that the services
provided by such Member Agency are deter:nined to be cw=a~e~ than
anticipat=~ by '~ of
- v~_ -ua entering into this A~re_men~. The
Authority shall also have ~h_ Dower to contract with a Easter
Consultant/Executive Director who shall have the' authority as
deter--mined by the Board to Lmp!ement the purposes and objectives
of the Authori=y.
:
TREASUR~
The Treasurer of the City of Irvine ("Treasurer',) shall be and
shall act as the "Treasurer" of =he Authority unless the Board
appoints some o=he~ person to be treasurer from or representing a
Member Agency. The Treasurer shall have the custody of the
11118 '99 15'14 NO.200 12/49
Authority money and disburse Authority funds pursuant to the
accounting procedures developed in accordance with the provisions
·
of this Agreement, the Joint Exercise of Powers Act, and' with those
procedures established by the Authority. The Treasurer shall
assume the duties described in Section 6505.5 of the Government
Code, n~me!y: receive ~nd receipt for all 'funds of the Autkority
and place such funds in the Tr~asu_--yiof the Treasurer to tke credit
of the Authority; be responsible upon an official bond as
prescribe~ by the Authority for +-he safekeeping and ~isbursement
of all Authority funds so-held; pay, when due, out of funds of ~he
Authority so held, all sums payable, but only upon warrants of the
officer performing the f~nctions of the' Controller .who has been
designated by the Authority. verify and report, in ~'~ '
· . w_~ing on t_he
first day of July, October, January and April'of each year to the
Authority and to the M~ber Agencies the amount of funds held for
the Authority including designation of funds held on behalf of
individual members, the amount of receipts since the ~ast ~= ....
·
.
and the ~sunt paid out since the last report; and perform sUCh
other duties as are set = ~
_cr~h in this Agreement or specified by the.
Board, including investing Authority funds pursuant to powers given
: ;
to the Treasurer' by Gove.~n%ment Code Section 6509.5 and in a manner
authorized by ~overnment' Code Sections '5~601 - 53650. Th~
investment strategy shall have as its highest priorit~ safety of
·
principal, followed ~y liquidity, followed by yield.
10
·
_~ON~RO LLE~_'
The Hanager of Fiscal Ser~'ices ('.'~uditor/Controller-) of the
City of Irvine shall be ~he Con,roller oS the' Authority
("Controller.) unless the Board a'ppoint~ some other person to be
·
controller from or' representing a Member Agency. The Controller
· .
shall draw warrants to pay demands against the Authority ~-hen such
·
demands have been approved by the'Authority.or by any other person
authorized to so approve such by this AgT-eenent or by resolution
of the Authority. The Controller shall perform such duties: as ara
sec forth in this Agreement and such other duties as are specified
by the Board.
There shall be strict accountability of all funds and
reporting of all receipts and diSbursements.~ The Controller shall
establish and maintain such procedures, funds and accounts, as may
be re.,~uired ~v sound .... ~'
. a~ou::~_ng practices. The books and records
· .
of the Authority in the hands of the Controller shall be open to
· inspection at all reasonable tines by representatives of the' Ms, er
Agencies.
The Controller shall also serve as Treasurer of the Authority
until a Treasurer can serve pursuant to Section 9 of t~is
Agreement.
10.
AMENDMENTS
This Agreement may be amended ~'ith the approval of all of' its
Member Agencies.
I-i/lo 'w9 1)'l) NO.200 i4149
..
i1.
LiABiLiTieS ,AND 'Ib:D~.-T~'iFi~CATIO~?
·
a. The debts, liabilities and obligations of the Authority
shall be the debts, liabilities and ob!igati~ns of tlne Authority
alone, and not of any M~-mber Agency or its employees, unless
.,
exp.ress!y provided to ~h_ contra~ herein, a!thou~h a Me~er Agency
may segarate!v
. cc.=.~=~=, or assume responsibility for specific
'debts, liabilities er obligations cf ~%e Authority, as authorized
..... -..~- Gova_.~ment Co~ Section
b. Each Me, er Agency agrees to ind~nify and ho!~ the
Authority an~ all other Member Agencies he--ess from any liability
, -~ua! or alleged, to persons or prope~y arisin~ out
of or resulting from negligent- acts or omissions of the
inde~nifyin~ Me,er Agency or its e~:loyees or agents, except when
acting within the scope of ~eir duties as employees or agents of.
the AuthoritY.
c ,'nora the Au'-hority, or !~s Member Agencies in their
c=pa~_=~ as Member -~g=nc~s cr agents or employees of the
Authority, are held liable for injuries to persons or property, T~he
·
liability of eaah Membe~ Agency for contribution or ind~.m~nification
·
·
for such injurias 'to :ersons or ~ro~e~y shall be in ~ -'-'~"'
- - - - p_op~!on to
the number of Board Memd~ers. N'otwithstanding the foregoing, in ~--he
event liahi!ity is imposed upon the Authorityl or any of its Member
Agencies, for inju-~f ~'hich is directly and proximately caused by
the neg!ig~nt or w~cng=u! act or omission of any Member Agency in
the perfo~ance of or under this Agreemenz, r~he Member Agenc%'(ies')
12
directly and proxi=ate!y respensib!e for such negligent or ~ongful
act or czission ska!l defend (%'ith cou~nsel 5elected by the
defendin~ Member Agency), hold harmless and 'indemni.fy the Authority
· ·
and the Me.~_ber Agency(ies) not directlY and proximately responsible
for any claims or d~ages caused by such negligent or wrongful act
or omission.
d. in no event, hc;'ever, shall the indemnification of an
employee or ~-m. er employee cf the Authority or Member Agency
exceed ~ = ~ - ~
~,-- P-Dviae~- in Covernment Code Article 4 of ChaDte~ 1 of
part 2 of Division 3. ~, beginning ;'[th Section s25, as amended from
~ime to tim=_.
12.
.DISPOS. iT_rON OF F~YDS
Upon ~he termination of. the Authority, any funds and al! other
assets of the Authority remaining following_the' discharge o~ ~!!
debts, ob!i.~ationm and !i~bilities of the Authority, shall be
distribute~ to
-- ~'~'--:,~=_~ in a manner Proportionate to each
M=mb~, S annual contribut~ one, ~vlded
shall be distributed to any Me, er that has withdrawn' its
TEP~M ·
This A~ree.men~ sha~ ~ be ===~:-'- at
-- ~=.~zv~ such time as this
Agreement ~:- .
~-= been executed by-~'~
~n_ cities of irvine 5nd. L=_ke
Forest, an~ one or more of the c'-' __
· ,les of Mission i~=jo, Laguna
Ni~uel, Dana Point, Laguna Hills and Laguna Beach. This Agreement
13
and the Authority ~'i!l te~'-minate %'hen Il-vine and Lake Forest are
no longer represented on its Board of Directors.
14.
__
-The Ma.mber Agencies shall not assign a~y rights or obligations
under this Agreement ~ithout ---'~ '
-~l~=en consent of all other Member
Agencies.
15.
Any ~'*mb~r A~ancv ~.,=~ ~'i~h~ra-~ fr~m the Authority for any
· .
reason by giving ~i~v (30) days
its intention to do so. Such ~ction will not affect Uhe Authority
~'ith the exception of withdrawal by i~'ine and ~ke =~=== in
.... ~ ~, such
instance the Authority shall
~e~l~a ue.
16.
PAR~L~L i~-v-ALID,!Ty_
· -.- any one or more of Zhe terms, provi~i=ns,
· promises, =ov=-nants or conditions of this Agreemen~ shal'! to any
· .
extent be adjudged invalid, u~nenforcaable, void or voidable for.any
reason whatsoever by a cou~ of competent jurisdiction, each and
: J
all of the . remaining te_~s, 'provisions, sections, promises,
covenants and condi=ions of this Agreement shall not be 'affected
-
thereby and shall be valid ~.nd enforceable to the fullest e~ent
permitted by la~.
14
This Agreement shall be binding upon and shall inure to the
benefit of the successors of the Member Agencies.
· QPEPJ~TI .N.G FUNDS
--
The c.~erating funds for the Authority shal! be contributed by
the M~_~ber Agencies in proportion to the number of votes on the
Board allocated to each Member Agency, .as follo'~s:
City cf i~-~ine (3 votes.)
City cf Lake Forest '(2 votes)
C~tv.of u~ssion Viejo (1 vote)
City of Laguna Hills (! vote)
City of Dana .Point (! vote)
City cf Laguna Nigue! (3 vote)
City c=Laguna Beach (1 v. ot.e)
Each Member Agency's financial ~-'~, ~-
- con~u=!on will increase in
P-~por~!on to the n .umber of such Me-~ber Agency's Board
~g=~,cy(ies) withdraw from the Authority, or if one or more
of the above P~m!ic agencies do not join the Authority.
:
!9.
EX~-",, .C~.TiON IN C. OU/%~rERpA_RTS
.
This Agreement =ay be executed in any n~e~ of counta~a~s
and by ~.e
==~=es .... ~ in separate co,texans, each of which
when so executed shall be de,ed to be an original and all of which
taken together shall ~ '- ~
con$.l~u~e one and the same a~reement.
CITY oF IRVi_NE
Mayor
Dated-- ~_- _t~, -c;
CITYI OP L~E' ?OP~-~T .
Mayor _
---ROV_D A~ .0 rOP~/ .
ATTEST:
· City~ Clerk
FISSION VIEjO
· $ .
ATTEST:
·
A-DPROVED AS TO FO.~:
City A=torney
ATTEST:
City Clerk /~-
Mary ;~. Ca~'~.~n'
CITY OF DA_%~ pOiR~f
,
orney .
ATTEST:
City Clerk
CiTY OF LAGUL~ ~IGUEL
CiTY OF LAGUNA BEACH
Dated ·
CLty ~Ct'or~ey
ATTEST
Ci~ O!erk
FIRST ASIEND~'T TO SECOND A_MENDED ,MN-I) R.F~TATED AGRKEMTF. NT
CREA~G I'HE El'. TORO REUSE t:'LA,.N-N~G AU'II:tO~"
INTRODUCTION
T'n/~ FL-st Arn~dm~t to the S=ond Amended =,nd Rmsmt~ A=mv. gmmt C~ting .the EI
Yom R-_urn Plmnning Authority (hercLnafter the "Pk-st Amendment") is made md entered in. to
bztwmm tl~ be. tow-Iistad cities.
z. CiD. of Lwine
bo
C.
CiD' of Lake
CiD' of Mission 'vSejo
City of l..%=una t:iills
City of Dana Point
City. of Lagtma ~gueI
Ci.w. of Lz~,:na Beach
City of Laguna Woods
A. WtIEREAS, the c5.ties of irvine, Lake Forest, lvl'=sion Viejo, La=_nma l=fi!s, Dana
Point, l. agnna Nigue..I, and I.z=mma Beach entmv, d into the Second Ammded 'and Rmsmted
Agr~ment Creating the E1 Toro Reuse Planning Authority (the "Authority") effe. c-'dv-~ Fgbrtmry
3, 1997.
·
the City of La~a Woods was recently
200 22/~9
Co
Authority.
W-~S, thc City of Laguna Woods hm requ:sted to becom-~ z m~mb~r of th~
Board of D~ors of thc Authority .apprcr,,ed in princ'/ple at its
..
A.pr51 26, 1.e99, m~ting ~¢ CiD- of Laguna Woods becoming ~ re'amber of the Author:iD,.
.
V~~AS, the pu .rpose of this First Amendment is to Provide for th: City of
r.~guna Woods be-.-oming a mem~r of the AuthofiD' mhd to pro~,Sde for the te~'r~s and conditions
of t~',at mernb'~hi~.
NOW, T"m:'-REFORE, in consideration of the mutual ~m'omims and covenants heroin
conmLn~, the parties hemm ~o-r~ as follows:
I. B0~,-d oLDJr.~tor~.
amended to read ~ £oIJ. ows:
Subpa,~g,.-aph a. of pm'"a~ph 6.2 (Bom-.d of Dire:tom) is
6.2
.Board of~Dj~ ."~t. o~
a. The Board of Dir~tors shall be the governing bt~dy of the Authorky. ~'-ne Board
·
of Di.r~to~ si'~!l consS, st of thr~ voting. Board Members from. the City. of Irv:me ~?poin'ted by
the Irv~j~e Cit7 Council, who shall be Irvine City CounCil mmrtbe, r.s; two voting Bo-~,,rci Membe~"a
from the City of Lake Forest .~point~ by the I2~ Forest City council., who sh~11 be Lake
5/05/t~9
Forest Ciw Council members; and one voting Board Member each from one or more of the
citi~ of ]vii~sion -v'iejo, La~na Hills, Dana Point, La.o~na Ni~el, Laguna Be:a~h, and Laguna
Woods, each of whom shall be a council member of the ciD- that aFpointed him or her.
Member A~encia~. Subparagraph ~, which defin~ the te. rm M. mb= Agzney,
, , ,, _ - - ~- . ~,.o~ W
of Pv_.--%,~,~ph 3 (Definitions) is amendM to rea~I ~s follows:
"Memb-~ Agency" m~=eans the cities of Lrvine and
Forest, and one or mom of M,e cifigs of Mission Viejo,
~una Hills, Daa PoNt, Mgunz hSgueI, Mg~a B~ch,
· .
3. O')erafing. Fund~. Para=mph 1 $ of the Second Amended and Restated A~r~men~
is amended to r~d as foI]ows:
18.
QPERA17NG l~u .-ND~
.,
a. The op..,~'ag-~g fim, d~ for the Authority shall b¢ conufibUted by the Memb='
Ag~cies in propo,~.on. to the number of Votes on the Bo~ct tllocamd to each Member Agency
as follows: ..
5105199
.,
'l~/]C~ '~? ]5'26 I~0.200 24/49
City o£ In, in= (3
City of Lak~ Forest (2 votes)
City of Mission Viejo (1 Vote)'
City of Imguna
. City of Dana Point (1 vote)
City of Laguna l',SgueJ (1 vote)
City of Lzg'una Beach (I voto
City of Laguna Woods (1 rot0
b. 'Notwithstanding the. provisions of subpa~--agr-.apl~ p.., th: con~ibution for
oi~mting funds for the Ci.~' of Laguna Wood~ shztl be, for fi~caI year lPPg.-20(D, $150,000
with money paym~t~ of $1.0,000 for th: first six (6) months and $15,000 for 'the remainder
of th: fi_t,.-z.l ?-.m-. Fur&er, stm-'Jng in fiscal year 2000-2001 mhd for each fzscmi year the.~,.a&cr,
the con~bmSon for ope,-a~ng funds for the Cicy of I.~_guna Woods shall be ~ pro~Sd~ for Lq
subpz,-~=.~ph =__, of this pzra~aph.
4. Co~nua~on of Second Am.e_n. deal and R~,'~t~ A~m=nr. All of r~¢ t..'~rms and
·
¢onmt~.o~s of ~e $~.ond .4~mmded mhd Restated Av~ment that are not amend~ by this ~rst
Am~dm~t shall remain in fun force and'effect.
5. Eff=tiv~ D~,te_. _,-his .~'n=-.dmem. t shall be:omc =ffecti~e when approved by the
city councils of ~ach of the Member Agencies and by the B~ard of Direc!or.,.,.s of the Authofi~,
·
6. Eze. z. ufion and Cou.n..t=ma,%~. This First Amendment may be ex~utM in any
number of counte.,"parts and by the parties hereto in ~parate countgrparts, each of which when
so e.,x~urmd sh~ be dee. mM to be an original and all of which token together.shall constitute one
and the same agr~ment.
CITY OF LAKT_. FORF~T
3v AT/T. ST:
' .Mayer City Clerk
Dated
By
APPROVED AS TO ~OR~.:
Ey
City Armmey
$/05/99
'111]~ '99 15:26 NO.200 26/49
6. Ex~ufion and Countem~,~.s. This First Amendment m~y be ex~ut~ in any
number of counterparts and by the parties hereto in s..~parate counte_rpanx, ~ch of which wh~
so executed shall be d~med to b= an original and all of which taken togeth= shall constitum ong
and the same agreement.
CITY OF
ATTEST:
By City Clerk
M~-yor
By
Dale~
AP?RO'v.~_D AS TO FOKM:
By
City A~m~y
crH o~ L~rC~ ~o~ST
A.PPROVF_.D AS TO FOR_M:
.5
ATTEST:
City 'Clerk
· ~
CITY OF MISS;ION VIF_JO
. ~ City Clerk '
/Mayor
·
APPRO~ A5 TO FOIL, M:
City AgomeY
CITY OF LAGUN:t ~
ATTEST:
By City Clerk
Mayor
Dated
By
APPROVe-Z) AS TO FORM:
By
City Atto, ney
CiTY 0 F D.&N:.k PO L'NT
: Al ~-TEST:
By City Clerk
Mayor
APPROVED AS TO FOR_M:
3y
City Attorney
11/18 '99 15'27 NO.200 26/49
CITY OF M/SSION '~TF_JO
By
Mayor
Dated
Ci~ Cle. zk
'By
APPROVED AS TO FORN{:
By.
Ci~ Aza. may
CITY OF LAGUNA HTT_.t:S
lglzyor
C~.~% D. ~~_D
1993
APPROVED AS TO FORM:
By 0~-.;. ~o .-
A ~'iWF..ST:
City Clzf~ 7 · '
CITY OF D
,By
Mayor
~2PPROV-~.D AS TO FOR_M:
ATT=ST:
City Cl~k
By
By
5;05199
City Artom=y
CITY OF MISSION VIEIO
By
Dated
Mayor
ATT-~T:
City Clerk
By
APPROVED AS TO FORM.:
By
· City Armmey
CITY OF LAGILNA IiTLI~
By
Mayor.
Dal~
APPROVED'AS TO FORM:
By
civ
ATT=~ST:
City CIe~-k
By
CITY OF D.~N'A POLN'T '
A-PPkOV~2~ AS TO FOP,.M:
City ^,'tomey
ATTEST:
City Clerk
-I'1!-i0 '~'~ i)'k.l NO.?.O0 .50/49
CrI'Y OF LAGIYNA AriGUEL
Mayor'/
APPRO¥~ AS TO PORM:
'Ci~ Attorney ;
crrY OF LAGDLNA BEACH
By
Mayor
Dm~t
APPRO'v~D AS TO FOR/vi:
ATTEST:
C' erk . ~
City Clerk
By
By
City A~mey
CITY OF LAGro~'A WOODS
By
Dated
Mayor
·
APPROVED AS TO FOR.M:
ATi~_,ST:
CitY Clerk
By
By
5105;99
Ci9, Attorney
CITY OF LAGUNA NIGUFJ.
By
Mayor
APPROVED AS TO FORM:
By
Cit'y A~mey
crrY OF r_AG~'A BEACFf
/' M2yor
ATTEST:
Cky CI~rk
By
ATTEST:
City Cl~k
By_
CITY OF LAGb~i~ WOOD~
By
Mayor
--
A-:PROVED AS TO FORM:
By
City A=om~.y
$t0~199
.7
A TTE~--f:
City Ckn:k
By
crrY o F LAGUNA NIGb'F, lr,
By
Mayor
Dated
A. PPROV'~D AS TO FOP,M:
City Amomey
CITY OF LAGTo."N'A BEACi:~
ATTEST:
City 'Clerk
By_
Mayor
.~'aPRO~ AS TO FORM:
ATT=ST:
City Clerk
By
By_
C/fy Aaomey
CITY OF LAGL~'A WOODS
APPROVED AS TO FOP.5~
City Clerk
5/O5;99
.7
EXHIBIT C
Resolution No. 00-10
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RESOLUTION NO. 00-10
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, APPROVING REQUEST FOR ASSOCIATE MEMBERSHIP IN THE
EL TORO REUSE PLA_NNING AUTHORITY
WHEREAS, the E1 Toro Reuse Planning Authority (ETRPA) has been created as a joint powers
authority under California law composed of eight Orange County cities; and
WHEREAS, ETRPA's overall goals and objectives are to prevent utilization of the former Marine Corps
Air Station, E1 Toro, for an international airport; and
WHEREAS, ETRPA has created an Associate Membership category for other local government
agencies that support ETRPA's member cities goals and objectives;
WHEREAS, the City of Tustin shares ETRPA's ~ouiding goals and objectives in opposing development
of an international airport at E1 Toro,
NOW, BE IT RESOLVED, that the City Council of the City of Tustin does hereby request Associate
Membership in the E1 Toro Reuse Planning Authority; and let it be
FURTHER RESOLVED, 'that the City of Tustin does hereby commit to abiding by the guiding
principles of ETRPA.
Of
PASSED A2qD ADOPTED by the City Council of the City of Tustin, at a regular meeting on the ~
,2000.
TRACY WILLS WORLEY
Mayor
PAMELA STOKER, CITY CLERK
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF TUSTIN )
SS
CERTIFICATION FOR RESOLUTION NO. 00-10
PAMEL~ STOKER, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, does
hereby certify that the whole number of the members of the City CoUncil of the City of Tustin is five; that the
above and foregoing Resolution No. 00-10 was duly passed and adopted at a regular meeting of the Tustin City
Council, held on the ~ day of ,2000, by the following vote:
COUNCILMEMBER AYES:
COUNCILMEMBER NOES:
COUNCILMEMBER ABSTAINED:
COUNCILMEMBER ABSENT:
Pamela Stoker, City Clerk