HomeMy WebLinkAboutCC 6 FETCA LAKE FOREST 12-02-91F i�✓lIL��.
NOVEMBER 22, 1991
WILLIAM A. HUSTON, CITY MANAGER
CONSENT CALENDAR NO. 6
12-2-91
PUBLIC WORKS DEPARTMENT/ENGINEERING DIVISION
ADMISSION OF THE CITY OF LAKE FOREST AS PART OF
FOOTHILL/EASTERN TRANSPORTATION CORRIDOR AGENCY
RECOMMENDATIONS:
That the Tustin City Council approve the admission of the City of
Lake Forest as a party to the Foothill/Eastern Transportation
Corridor Agency and Authorize the Mayor to execute Amendment No. 1
to the First Amended and Restated Joint Exercise of Powers
Agreement creating the Foothill/Eastern Transportation Corridor
Agency with the adoption of Resolution No. 91-152
BACKGROUND:
In October, 1988 the County of Orange and the Cities of Anaheim,
Irvine, Mission Viejo, Orange, San Clemente, San Juan Capistrano,
Santa Ana, Tustin and Yorba Linda executed the First Amended and
Restated Joint Exercise of Powers Agreement creating the
Foothill/Eastern Transportation Corridor Agency.
On December 20, 1991, the City of Lake Forest's Incorporation will
become effective and it is anticipated that at a public hearing on
that date the City will comply with the requirements of Section 4.1
of the First Amended and Restated Joint Exercise Agreement creating
the Foothill/ Eastern .Transportation Corridor Agency (copy attached)
by enactment of an ordinance adopting the Major Thoroughfare and
Bridge Fee Program of the Agency, and a Resolution establishing the
areas of benefit and the required fees.
DISCUSSION:
Section 9.1 of the Joint Exercise Agreement requires the unanimous
consent of all member agencies, to be evidenced by execution of a
written amendment to the agreement. The execution of the attached
Amendment No. 1 and the adoption of Resolution No. 91-152
authorizing execution of said Amendment No. 1 provides this
consent.
Staff requests the City Council to approve the said Amendment No.
l and authorize the Mayor to execute same with the adoption of
Resolution No. 91-152.
Robert S. Ledendecker
Director of Public Works/City Engineer
RSL:ccg:lkforest
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RESOLUTION NO. 91-152
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN
APPROVING THE ADMISSION OF THE CITY OF LAKE FOREST AS A
PARTY TO THE FOOTHILL/TRANSPORTATION CORRIDOR AGENCY
WHEREAS, the County of Orange and the Cities of Anaheim,
Irvine, 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 "Agreement" and the "Agency"), which
Agreement became effective on October 17, 1988; and
WHEREAS, the incorporation of the City of Lake Forest
(the "City") will become effective on December 20, 1991; and
WHEREAS, the City intends to adopt an Ordinance adopting
the Major Thoroughfare and Bridge Fee Program in accordance
with Section 4.1 of the Agreement; and
WHEREAS, the City also intends to adopt a Resolution
establishing the Areas of Benefit and fees for such Major
Thoroughfare and Bridge Fee Program in accordance with Section
4.1 of the Agreement; and
WHEREAS, the City Council elect has requested admission
as a party to the Agency: and
WHEREAS, Section 9.1 of the Agreement provide that the
unanimous consent of each existing party to the Agency is
required for admission of the City as a Party.
NOW, THEkEFORE, the City Council of the City of Tustin
hereby agrees to admit the City as a Party to the Agency, and
authorizes its Mayor to sign and the Clerk of the City of
Tustin to attest Amendment No. 1 to the First Amended and
Restated Joint Exercise of Powers Agreement Creating the
Foothill/Eastern Transportation Corridor Agency, attached
hereto as Exhibit A.
PASSED AND ADOPTED at a regular meeting of the City
Council of the City of Tustin on the 2nd day of December,
1991.
ATTEST:
City Clerk
Mayor