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RESOLUTION NO. 92-62
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN
AUTHORIZING ITS MAYOR TO EXECUTE 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 Tustin authorizes its Mayor
to sign and the City 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".
PASSED AND ADOPTED at a regular meeting of the City
Council of the City of Tustin on the 4th day of May,1992.
/Mayor
ATTEST:
City ~erk
City of Tustin
RESOLUTION CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF TUSTIN )
SS
RESOLUTION NO. 92-62
Mary E. Wynn, 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 is five; that the above and foregoing
resolution was passed and adopted at a regular meeting of the City Council
held on the 4th day of May, 1992, by the following vote:
COUNCILMEMBER AYES:
COUNCILMEMBER NOES:
COUNCILMEMBER ABSTAINED:
COUNCILMEMBER ABSENT:
Pontious, Puckett, Saltarelli
Potts, Thomas
None
None
j,I ,. / .~ J ~. ,~.~,.
Mary E. W~.nn, city ~lerk