HomeMy WebLinkAbout11/25/1991 Item #F-2aSon Joaquin Hills
FoothlYlEastem
., Corridor Agency
Corridor Agency
Chairman:
Chairman.:
John Cox
Gene Wisner
Newport Beach
Yorba Linda
TRANSPORTATION CORRIDOR AGENCIES
Mr. Robert Wynn
Newport Beach
3300 Newport Blvd.
Newport Beach, CA 92626
Re
Dear
NOV 2 5 199!
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William Woollen, A
Executive Director
.Wally Kreutzen
Deputy Director,
Finance & Administration
Greg Henk
Deputy Director,
Design & Construction
October 24, 1991
C - a_r #8'
Admission of the City of Laguna Hills as a part of
The City of Laguna Hills will be incorporated on December 20, 1991.
It is anticipated that at a public hearing as part of its first
order of business after - incorporation, the City of Laguna Hills
will comply with the requirements of Section 4.1 of the "First
Amended and Restated Joint Exercise of Powers Agreement Creating
the San Joaquin Hills Transportation Corridor Agency" by enactment
of an ordinance adopting the Major Thoroughfare and Bridge Fee
Program of the Agency, and a Resolution establishing the.Areas of
Benefit, estimated costs and required fees.
Section 9.1 of this Agreement requires the unanimous consent of all
Parties, including the City of Laguna Hills, to be evidenced by
execution of a written amendment to this Agreement. Such an
amendment, together with a form of resolution authorizing
execution, is enclosed.
We urge your City Council to adopt this Resolution on or before
December 1, 1991, so that the City of Laguna Hills may participate
fully in the Board's meeting immediately following the City's
public hearing described above. We are anxious to welcome the City
of Laguna Hills to full membership in the San Joaquin Hills
Transportation Corridor Agency and to benefit from its full
participation in the efforts to alleviate Orange County's traffic
problems by early completion of the design, financing and
construction of the San Joaquin Hills Transportation Corridor.
Sincerely,
Wi liam am Wo?Diirreattor�
Executive
cc: Hon. John Cox
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345 Clinton Street, Costa Mesa, CA 92626 7141557.3298 FAX 7141557 -9104
RE Tr
NOVO 5 1.D ►
City Manager
City of w,r u._ o.,'h
Members: Anaheim Costa Mesa Countyof Orange Dana Point Irvine Lake Forest Laguna Hills Laguna Niguel
Mission Viejo Orange Newport Beach Santa Ana San Clemente San Juan Capistrano Tustin Yorba Linda
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RESOLUTION NO. 91 -109
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NEWPORT BEACH APPROVING ADMISSION OF THE
CITY OF LAGUNA HILLS TO THE SAN JOAQUIN HILLS
TRANSPORTATION CORRIDOR AGENCY.
WHEREAS, the County of Orange and the Cities of Costa Mesa,
Dana Point, Irvine, Laguna Niguel, Mission Viejo, Newport Beach,
San Clemente, San Juan Capistrano and Santa Ana have executed the
First Amended and Restated Joint Exercise of Powers Agreement
Creating the San Joaquin Hills Transportation corridor Agency (the
"Agreement" and the "Agency "), which Agreement became effective on
October 17, 1988; and
WHEREAS, the incorporation of the City of Laguna Hills (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 provides that the
unanimous consent of each existing party to the Agency is required
for admission of the City as a Party
NOW, THEREFORE, BE IT RESOLVED that the City of Newport Beach
hereby agrees to admit the City as a Party to the Agency, and
authorizes the Mayor to sign and the Clerk to attest Amendment No.
1
0 a
3 to the First Amended and Restated Joint Exercise of Powers
Agreement Creating the San Joaquin Hills Transportation Corridor
Agency.
ADOPTED, this 25th day of November , 1991.
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C MAYOR
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