91-315 RESOLUTION NO. 91R-315
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ANAHEIM APPROVING
AMENDMENT NO. 1 TO THE FIRST
AMENDED AND RESTATED JOINT EXERCISE
OF POWERS AGREEMENT CREATING THE
FOOTHILL/EASTERN TRANSPORTATION
CORRIDOR AGENCY, ADMITTING THE
NEWLY-INCORPORATED CITY OF LAKE
FOREST AS A PARTY TO THE AGREEMENT
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
("Lake Forest") will become effective on December 20, 1991; and
WHEREAS, Lake Forest intends to adopt an Ordinance
adopting the Major Thoroughfare and Bridge Fee Program in
accordance with Section 4.1 of the Agreement; and
WHEREAS, Lake Forest 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 of Lake Forest has
requested admission as a party to the Agency; and
WHEREAS, Section 9.1 of the Agreement provides that the
unanimous consent of each existing party to the Agency is
required for admission of Lake Forest as a Party.
NOW, THEREFORE, BE IT RESOLVED by the city Council of
the City of Anaheim as follows:
1. That Amendment No. 1 to the First Amended and Restated
Joint Exercise of Powers Agreement Creating the Foothill/Eastern
Transportation Corridor Agency, of which Amendment a true copy is
attached hereto as Exhibit A, is hereby approved; and
2. That the Mayor is authorized to sign, and the City
Clerk to attest, the aforesaid Amendment No. 1 and to transmit an
original thereof to the Agency, together with a certified copy of
this Resolution.
THE FOREGOING RESOLUTION is approved and adopted by the
City Council of the City of Anaheim this 19th day of
November, 1991.
ATTEST:
CITY CLERK OF THE CITY OF A~AHEIM
EME: lm
I:\DOCS\ORDRES\R67FOOTH.14 2
STATE OF CALIFORNIA )
COUNTY OF O~ANGE ) ss.
CITY OF ANAHEIM )
I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that
the foregoing Resolution No. 91R-315 was introduced and adopted at a regular
meeting provided by law, of the Anaheim City Council held on the 19th day of
November, 1991, by the following vote of the members thereof:
AYES~ COUNCIL MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter
NOES~ COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
AND I FURTHER certify that the Mayor of the City of Anaheim signed said
Resolution No. 91R-315 on the 20th day of November, 1991.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 20th day of November, 1991.
CITY CLERK OF THE CITY OF ANAHEIM
(SEAL)
I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that
the foregoing is the original of Resolution NO. 91R-315 duly passed and adopted
by the City Council of the City of Anaheim on November 19, 1991.
CITY CLERK OF THE CITY OF ANAHEIM