HomeMy WebLinkAboutCC RES 92-181
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RESOLUTION NO. 92-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN
APPROVING THE ADMISSION OF THE CITY OF DANA POINT AS A
PARTY TO THE FOOTHILL EASTERN/TRANSPORTATION CORRIDOR
AGENCY
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WHEREAS, the County of Orange and the Cities of Anaheim,
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 Exerzise of
Powers Agreement creating the Foothill/Eastern Transportation
Corridor Agency (the "Agreement" and the "Agency"), which
Agreement became effective on October 21, 1988;
and
WHEREAS, the City of Dana Point (the "city") intends to
adopt an ordinance, adopting the Major Thoroughfare and Bridge
Fee Program in accordance with Section 4.1 of the Joint Powers
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 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.
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NOW, THEREFORE, the City Council of the City of Tustin
l~ii hereby agrees to admit the City as a Party to the Agency, and
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authorizes its Mayor to sign and the Clerk of the City of
Tustin to attest Amendment No. 2 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 20th day of January,
1992. ... /t.~' / ...
Mayor
ATTEST:
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City of Tustin
RESOLUTION CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF TUSTIN )
ss
RESOLUTION NO. 92-18
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 20th day of January, 1992, by the following vote:
COUNCILMEMBER AYES:
COUNCILMEMBER NOES:
COUNCILMEMBER ABSTAINED:
COUNCILMEMBER ABSENT:
Puckett, Pontious, Edgar, Potts, Prescott
None
None
None
Ma~ry E.~y~n'n,~ i~y Clerk