2011/12/05 Western Riverside County Regional Conservation Authority Amendment 5 regarding quorum and voting 1 AMENDMENT NO. 5 TO THE JOINT EXERCISE OF POWERS AGREEMENT
CREATING THE WESTERN RIVERSIDE COUNTY TY REGIONAL CONSERVATION
2. AUTHORITY
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4 This Amendment dated etc �•6�5, 2011 ("Fifth Amendment"), is made by
5 and between the WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION
6 AUTHORITY ("RCA") and the CITY OF JURUPA VALLEY ("CITY"). The RCA and City
7 are sometimes referred to individually as"Party" and-collectively as "Parties."
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9 RECITALS
10 WHEREAS, on May 5, 2011, the RCA and its member agencies executed a
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N 11 Fourth Amended and Restated Joint Exercise of Powers Agreement Creating the
aW �g 12 Western Riverside County Regional Conservation Authority ("Agreement") attached as
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UW:aa 13 Exhibit'W' and incorporated by this reference, and
o N;o6 WHEREAS, section 5(C) of the Agreement states that any Western Riverside
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w� 15 County city shall become a Party to the Authority by the adoption by the city council of
16 this Agreement and the execution of a written addendum to this Agreement agreeing to
17 the terms of this Agreement and agreeing to any additional terms and conditions that
18 may be established by the Board or Executive Committee, and
19 WHEREAS, the RCA and City desire that the City become a member agency of
20 the RCA and Party to the Agreement.
21 NOW, THEREFORE, for and in consideration of the mutual covenants and
22 conditions hereinafter stated, the RCA and City agree as follows;
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24 Section I. City of Jurupa Valley, The City agrees to the terms and conditions
25 of the Agreement. The City shall become a member of the RCA and a Party to the
26 Agreement upon the Effective Date as defined in section 5 of this Fifth Amendment.
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I Section 2. Revise the first sentence of Section 7(C)(I11)of the Agreement
2 regarding Quorum and Voting as follows. "the item shall be approved by Board
3 members present at the meeting who represent Cities representing a majority of an
4 equal combination of 1) the population of the county living in incorporated areas within
5 the boundaries of the MSHCP Plan area, and 2) the number of acres currently within the
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6 Criteria Cells in the incorporated areas as follows; Banning—78 acres; Beaumont-
7 10,098 acres; Calimesa--3,380 acres; Canyon Lake—303 acres; Corona—2,315 acres;
8 Eastvale— 1,024 acres; Hemet— 1,158 acres; Jurupa Valley—5,039; Lake Elsinore—
9 14,336 acres; Menifee—249 acres; Moreno Valley—2,326 acres; Murrieta —8,726
10 acres; Norco—733 acres; Perris—3,181 acres; Riverside — 1,201 acres; San Jacinto—
�L 11 4,580 acres; Temecula—3,917 acres; and Wiidomar—4,151 acres."
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LU L°=u-j 13 Section 3. Revise Section 24 of the Agreement to add Notice address for
3'�°w 14 City of Jurupa Valley.
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W 15
m T. City of Jurupa Valley
16 City Manager
8304 Limonite Avenue, Suite W"
17 Jurupa Valley, CA 92509
1 f3 (951) 332-6464
(951) 332-6995 fax
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Z0 Section 4. Other Provisions to Remain in Effect. Except as set forth herein,
21 all provisions of the Agreement shall remain in full force and effect, and shall govern the
22 actions of the Parties hereto and the amended provisions set forth in this Fifth
23 Amendment.
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25 Section S. Effective Date. This Fifth Amendment shall become effective on
26 the date this Amendment has been executed by both the RCA and City,
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1 SIGNATURE PAGE FOR AMENDMENT NO. 5 TO THE JOINT EXERCISE OF
POWERS AGREEMENT CREATING THE WESTERN RIVERSIDE COUNTY
2 REGIONAL CONSERVATION AUTHORITY
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4 IN WITNESS WHEREOF, the Parties hereto have caused this Fifth Amendment
5 to be executed and attested by their proper officers thereunto duly authorized as of the
6 date first above written.
7 Dated: 1451 t WESTERN RIVERSIDE COUNTY
REGIONAL CONSERVATION
8 AUTHORITY
9 Attest:
By:
10 Clerk air d of Directors
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NW¢o� 12 Dated: U CITY OF JURUPA.VALLEY
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Att St:
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� 15 City Clerk Mayor
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