2000-058A RESOLUTION OF
THE CITY OF ANAI--IEIM 2000R-58
WHEREAS, the County of Orange (Districts 3, 4 and 5), and the cities of
Anaheim, Dana Point, Irvine, Lake Forest, Orange, Mission Viejo, San Clemente, San Jna_n
Capistrano, Santa Aha, Tustin, and Yorba Linda have executed the First Amended and Restated
Joint Exercise of Powers Agreement Creating the Foothill/Eastern Transportation ConSdor
Agency (the "Agreement" and the "Agency"), which Agreement became effective on October
21, 1988; and
WHEREAS, the incorporation of the City of Rancho Santa Margarita (the "City")
became effective on January I, 2000; and
WHEREAS, at a public hearing on February 27, 2000, the City adopted a
Resolution 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; and
WHEREAS, ara subsequent public hearing on March 2, 2000, the City enacted an
ordinance adopting the 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 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 Rancho Santa Margarita, is required to admit the City of
Rancho Santa Margarita as a Party.
NOW, THEREFORE, in anticipation of the events recited above, and in order to
enable the City of Rancho Santa Margarita to participate fully in the Agency's Board meeting on
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April 13, 2000, the City of Anaheim hereby authorizes its Mayor to sign and the
City Clerk to attest Amendment No. 4 to the First Amended and Restated $oint Exercise of
Powers Agreemen~ Creating the FoothiIUEastem Tr-an.qportation Corridor Agency, attached as
Exhibit "A".
ATTEST:
Clerk of the City of Anaheim
By:I~
CITY OF ANAHEIM~
By: M~~~~//
Dated:
APPROVED AS TO FORM:
194962_1 .DOG
-2-
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing
Resolution No. 2000R-58 was introduced and adopted at a regular meeting provided by law, of
the Anaheim City Council held on the 21st day of March, 2000, by the following vote of the
members thereof:
AYES:
MAYOR/COUNCIL MEMBERS: Feldhaus, Kring, Tait, McCracken, Daly
NOES:
MAYOR/COUNCIL MEMBERS: None
ABSENT:
MAYOR/COUNCIL MEMBERS: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of
Anaheim this 21st day of March, 2000.
CITY CLERK~F THE'CITY OF ANAHEIM
(SEAL)
I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing
is the original of Resolution No. 2000R-58 was duly passed and adopted by the City Council of the
City of Anaheim on March 21st, 2000.
C~TY CLEI:~K OF THE CITY OF ANAHEIM