2009/04/07 Riverside, County Amendment No 3 - Adding Cities of Menife and Wildomaregional
yConservation
Authority
Western Riverside County
Board of Directors
Chairman
Bob Buster
County of Riverside
Vice Chairman
Gary Thomasian
City of Murrieta
Marion Ashley
County of Riverside
William Batey
City of Moreno Valley
Larry Dressel
City of Beaumont
Maryann Edwards
City of Temecula
Jordan Ehrenkranz
City c f Canyon Lake
Frank Hall
City of Norco
Jim Hyatt
City of Caliniesa
Robin Lowe
City of Heniet
John Machisic
City of Banning
John Manspergei
City of San Jacinto
Melissa Melendez.
City of Lake Elsinore
Andy Melendrez
City of Riverside
Eugene Montanez
City of corona
Jeff Stone
County of Riverside
John Tavaglione
County of Riverside
Gary Thomasian
City of Murrieta
Roy Wilson
County of Riverside
Mark Yarbrough
City of Perris
Executive Staff
Charles Landry
Executive Director
3403 1011, Street, Suite 320
Riverside, California 92501
P.O. Box 1667
iverside, California 92502-1667
Phone: (951) 955-9700
Fax: (951) 955-8873
www.wrc-rca.org
April 27, 2009
George Wentz, City Manager
City of Menifee
29683 New Hub Drive
Menifee, CA 92586
APR 2 9
BY:_
RE: AMENDMENT NO. 3 TO THE JOINT POWERS AGREEMENT
CREATING THE WESTERN RIVERSIDE COUNTY REGIONAL
CONSERVATION AUTHORITY
Dear Mr. Wentz:
As of April 7, 2009, all member agencies have approved Amendment No. 3
to the Joint Exercise of Powers Agreement Creating the Western Riverside
County Regional Conservation Authority which would add the cities of
Menifee and Wildomar to the JPA. As soon as the First Amendment to the
Implementing Agreement is approved by the Wildlife Agencies, the Cities of
Menifee and Wildomar will join the RCA Board of Directors and participate in
the MSHCP.
Enclosed is a fully executed copy of JPA Amendment No. 3. 1 have sent the
fully executed original to your City Clerk for the City's records.
I would like to thank you and your staff for your assistance in getting this
amendment through the approval process. If you have any questions or
need additional information, please feel free to call me at (951) 955-2842.
Sincerely,
Honey Bernas
Director of Administrative Services
Enclosure
cc: Kathy Bennett, City Clerk with fully executed original JPA Amendment
No. 3
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NT C
This Amendment dated April 7, 2009 ("Third Amendment"), is made by and
between the COUNTY OF RIVERSIDE, the Cities of BANNING, BEAUMONT,
CALIMESA, CANYON LAKE, CORONA, HEMET, LAKE ELSINORE, MORENO
VALLEY, MURRIETA, NORCO, PERRIS, RIVERSIDE, SAN JACINTO, TEMECULA,
hereinafter sometimes referred to collectively as the "Parties", and the CITY OF
MENIFEE and the CITY OF WILDOMAR.
RECITALS
WHEREAS, the Parties, and each of them, have executed a Joint Exercise of
Powers Agreement Creating the Western Riverside County Regional Conservation
Authority ("Agreement"); and
WHEREAS, section 5(C) of the Agreement states that the Agreement may be
amended to add new parties provided there is mutual consent by the governing bodies
of each of the Parties to the Agreement; and
WHEREAS, the Parties and the City of Menifee desire that City of Menifee
become a member of the Western Riverside Regional Conservation Authority ("RCA").
WHEREAS, the Parties and the City of Wildomar desire that City of Wildomar
become a member of the Western Riverside Regional Conservation Authority ("RCA").
NOW, THEREFORE, for and in consideration of the mutual covenants and
conditions hereinafter stated, the Parties, the City of Menifee and the City of Wildomar
agree as follows:
Section 1A. Add City of Menifee. The City of Menifee agrees to the terms and
conditions of the Agreement hereto and by this reference incorporated herein as Exhibit
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"A" and any previous amendments thereto. The City of Menifee shall become a member
of the RCA upon the Effective Date as defined in section 5 of this Third Amendment.
Section 1 B. Add City of Wildomar. The City of Wildomar agrees to the terms
and conditions of the Agreement hereto (Exhibit "A") and any previous amendments
thereto. The City of Wildomar shall become a member of the RCA upon the Effective
Date as defined in section 5 of this Third Amendment.
Section 2. Revise the first sentence of Section 7(C)(III) of the Agreement
regarding Quorum and Voting as follows. "The item shall be approved by Board
members present at the meeting who represent Cities representing a majority of an
equal combination of 1) the population of the county living in incorporated areas within
the boundaries of the MSHCP Plan area, and 2) the number of acres currently within the
Criteria Area in the incorporated areas as follows: Banning — 78 acres; Beaumont —
10,098 acres; Calimesa — 3,380 acres; Canyon Lake — 303 acres; Corona — 2,315 acres;
Hemet —1,158 acres; Lake Elsinore—13,917 acres; Menifee — 249 acres; Moreno
Valley — 2,325 acres; Murrieta — 8,722 acres; Norco — 681 acres; Perris — 3,181 acres;
Riverside — 1,201 acres; San Jacinto — 4,224 acres; Temecula — 3,903 acres; and
Wildomar — 4,152 acres."
Section 3. Revise Section 24 of the Agreement to add Notice address for
City of Menifee and the of Menifee and the City Wildomar.
Q. City of Menifee
City Manager
29683 New Hub Drive, Suite C
Menifee, CA 92586
(951) 672-6777
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R. City of Wildomar
City Manager
23738 Clinton Keith Rd
Wildomar, CA 92595
(951) 677-7751
Section 4. Other Provisions to Remain in Effect. Except as set forth herein,
all provisions of the Agreement shall remain in full force and effect, and shall govern the
actions of the parties hereto and the amended provisions set forth in this Third
Amendment.
Section 5. Effective Date. This Third Amendment shall become effective on
the date that execution of this Third Amendment is authorized by all of the governing
bodies of each party to the Agreement.
IN WITNESS WHEREOF, the parties hereto have caused this Third Amendment
to be executed and attested by their proper officers thereunto duly authorized as of the
date first above written.
Dated: CITY OF BANNING
Attest:
City Clerk kCayor
Dated:
Attest:
City Clerk
Dated:
Attest:
City Clerk
CITY OF BEAUMONT
By:
Mayor
CITY OF CALIMESA
By:
Mayor
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R. City of Wildomar
City Manager
23738 Clinton Keith Rd
Wildomar, CA 92595
(951) 677-7751
Section 4. Other Provisions to Remain in Effect. Except as set forth herein,
all provisions of the Agreement shall remain in full force and effect, and shall govern the
actions of the parties hereto and the amended provisions set forth in this Third
Amendment.
Section 5. Effective Date. This Third Amendment shall become effective on
the date that execution of this Third Amendment is authorized by all of the governing
bodies of each party to the Agreement.
IN WITNESS WHEREOF, the parties hereto have caused this Third Amendment
to be executed and attested by their proper officers thereunto duly authorized as of the
date first above written.
Dated: CITY OF BANNING
Attest:
City Clerk
Dated:
C
Attest:
City Clerk
By:
Mayor
CITY OF BEAUMONT
By-
l�fay"or
CITY OF CALIMESA
By:
Mayor
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R. City of Wildomar
City Manager
23738 Clinton Keith Rd
Wildomar, CA 92595
(951) 677-7751
Section 4. Other Provisions to Remain in Effect. Except as set forth herein,
all provisions of the Agreement shall remain in full force and effect, and shall govern the
actions of the parties hereto and the amended provisions set forth in this Third
Amendment.
Section 5. Effective Date. This Third Amendment shall become effective on
the date that execution of this Third Amendment is authorized by all of the governing
bodies of each party to the Agreement.
IN WITNESS WHEREOF, the parties hereto have caused this Third Amendment
to be executed and attested by their proper officers thereunto duly authorized as of the
date first above written.
Dated: CITY OF BANNING
Attest:
City Clerk
Dated:
Attest:
City Clerk
Dated:_ Z 0 9
Attest:
City Clerk
By:
Mayor
CITY OF BEAUMONT
By:
Mayor
CITY OF CALIMESA
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Dated:_
Attest:
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Dated:
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CITY OF CANYON LAKE
By: /h,a�
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CITY OF CORONA
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Dated: CITY OF LAKE ELSINORE
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Dated: CITY OF MENIFEE
Attest:
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Dated: CITY OF MORENO VALLEY
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Dated:
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CITY OF CANYON LAKE
By:
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CITY OF CORONA
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CITY OF HEMET
Mayor
CITY OF LAKE ELSINORE
By:
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Dated: CITY OF MENIFEE
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Dated: CITY OF MORENO VALLEY
Attest:
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Dated: CITY OF CANYON LAKE
Attest:
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CITY OF MENIFEE
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CITY OF CANYON LAKE
By:
Mayor
CITY OF CORONA
By:
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CITY OF HEMET
By:
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CITY OF LAKE ELSINORE
By:
Mayor
CITY OF MENIFEE
Mayor
CITY OF h
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Dated: �, ` -aU
Attest:
City Cler 111%cl
Dated:
Attest:
City Clerk
Dated:
Attest:
City Clerk
Dated:
Attest:
CITY OF MURRIETA
By: .�
M yor
CITY OF NORCO
By:
Mayor
CITY OF PERRIS
By:
Mayor
CITY OF RIVERSIDE
By:
City Clerk Mayor
Dated: CITY OF SAN JACINTO
Attest:
City Clerk
Dated:
Attest:
City Clerk
Dated:
Attest:
City Clerk
By:
Mayor
CITY OF TEMECULA
By:
Mayor
CITY OF WILDOMAR
By:
Mayor
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Dated: CITY OF MURRIETA
Attest:
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By:
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Dated: CITY OF RIVERSIDE
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Dated: CITY OF SAN JACINTO
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CITY OF TEMECULA
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CITY OF WILDOMAR
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Dated: CITY OF MURRIETA
Attest:
City Clerk
Dated:
Attest:
City Clerk
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By:
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Dated: CITY OF WILDOMAR
Attest:
City Clerk
By:
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Dated: CITY OF MURRIETA
Attest:
By:
City Clerk Mayor
Dated: CITY OF NORCO
Attest:
City Clerk
Dated:
Attest:
City Clerk
Dated: March 5- 2009
Attest:
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City CI rk
Dated:
Attest:
City Clerk
By:
Mayor
CITY OF PERRIS
By:
Mayor
CITY OF RIVERSIDE
Mayor
CITY OF SAN JACINTO
By:
Mayor
Dated: CITY OF TEMECULA
Attest:
By:
City Clerk Mayor
Dated: CITY OF WILDOMAR
Attest:
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Dated: CITY OF MURRIETA
Attest:
By:
City Clerk Mayor
Dated: CITY OF NORCO
Attest:
City Clerk
Dated:
Attest:
City Clerk
Dated:
Attest:
City Clerk
Dated: March 5, 2009
Attest:
ity Clerk
Dated:
Attest:
City Clerk
Dated:
Attest:
City Clerk
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CITY OF PERRIS
By:
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CITY OF RIVERSIDE
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CITY OF TEMECULA
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Dated:
Attest:
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Dated:
Attest:
City Clerk
CITY OF MURRIETA
By:
Mayor
CITY OF NORCO
By:
Mayor
Dated: CITY OF PERRIS
Attest:
City Clerk By:Mayor
Dated: CITY OF RIVERSIDE
Attest:
City Clerk By:Mayor
Dated: CITY OF SAN JACINTO
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By:
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Dated: CITY OF TEMECULA
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Dated: CITY OF WILDOMAR
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By:
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Dated: CITY OF MURRIETA
Attest:
By:
City Clerk Mayor
Dated: CITY OF N®RC®
Attest:
By:
City Clerk
Mayor
Dated:
CITY OF PERRIS
Attest:
By:
City Clerk
Mayor
Dated:
CITY OF RIVERSIDE
Attest:
By:
City Clerk
Mayor
Dated:
CITY OF SAN JACINTO
Attest:
By:
City Clerk
Mayor
Dated:
CITY OF TEMECULA
Attest:
By:
City Clerk
Mayor
Dated: 02 //-D/ CITY OF WILDO
Attest:
City Clerk r
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Dated:
9-17 09
COUNTY OF RIVERSIDE
ATTEST:
NANCY Oh
WJerk
By
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