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Resolution No. 2019-003RESOLUTION NO. 2019-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE WITHDRAWAL FROM THE ORANGELINE DEVELOPMENT AUTHORITY WHEREAS, on August 27, 2003, the City Council of the City of Vernon adopted Resolution No. 8267 approving a Joint Exercise of Powers Agreement (the "JPA") creating the Orangeline Development Authority (the "Authority"), a Joint Powers Agency, and approving the City's participation as a voting member in the Authority; and WHEREAS, on October 20, 2004, the City Council of the City of Vernon adopted Resolution No. 8567 approving an amendment to the JPA; and WHEREAS, on June 14, 2010, the City Council of the City of Vernon adopted Resolution No. 2010-73 approving the second amendment to the JPA; and WHEREAS, on July 5, 2011, the City Council of the City of Vernon adopted Resolution No. 2011-117 approving the third amendment to the JPA; and WHEREAS, on October 18, 2016, the City Council of the City of Vernon, by minute order, approved the fifth amendment to the JPA; and WHEREAS, the Authority was created to obtain funding for a high-speed magnetic levitation or "maglev" train line that would run along the historic Red Car right-of-way from Los Angeles' Union Station to central Orange County (the "Orangeline Project"); and WHEREAS, in the years after the City joined the Authority voters in the region, through a series of ballot measures, have approved funding for the design and construction of the rail line by the Los Angeles County Metropolitan Transportation Authority ("Metro"); and WHEREAS, the original conceptual alignment for the rail line called for it to travel through the City along Pacific Avenue and Santa Fe Avenue; and WHEREAS, this proposed alignment caused much concern in the Vernon community due to the construction and operational impacts that the rail line would have on traffic and commerce; and WHEREAS, the City, with assistance from the Authority, was able to influence Metro to reroute the project to outside the City limits; and WHEREAS, by memorandum dated February 5, 2019, the Director of Public Works has recommended the withdrawal from the Authority, pursuant to Section 3.2(h) of the fifth amendment to the JPA, now that the rail line is funded and the alignment has been designed to avoid impacts to the City; and WHEREAS, the City Council of the City of Vernon desires to approve and authorize the withdrawal from the Authority. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the above recitals are true and correct. SECTION 2: The City Council of the City of Vernon finds that this action is exempt from California Environmental Quality Act ("CEQA") review, as it is a governmental administrative activity that will not directly result in physical changes to the environment and is therefore not a "project" as defined by CEQA Guidelines section 15378. SECTION 3: The City Council of the City of Vernon hereby authorizes the withdrawal from the Orangeline Development Authority. - 2 - SECTION 4: The City Council of the City of Vernon hereby instructs the City Administrator, or his designee, to take whatever actions are deemed necessary or desirable for the purpose of implementing and carrying out the purposes of this Resolution and the transactions herein approved or authorized. SECTION 5: The City Clerk of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk, of the City of Vernon shall cause this resolution and the City Clerk's certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 5th day of February, 2019. ATTEST: .- Maria I. Ayala, ity Clerk APPROVED AS T�,q FORM: t�k� 01-X� Brian Byun, Senior Deputy CU Attorney Name: Yvette Woodruff -Perez Title: Mayor / _MayQ-r_�- - - 3 - STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Maria E. Ayala, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2019-03, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, February 5, 2019, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this -11$% day of February, 2019, at Vernon, California. (SEAL) Maria'E. Ayala, ity Clerk - 4 - STAFF REPORT City Council Agenda Item Report Agenda ItemNo. COV-50-2019 Submitted by: Daniel Wall Submitting Department: Public Works Meeting Date: February 5, 2019 SUBJECT A Resolution Approving and Authorizing Withdrawal from the Orangeline Development Authority Recommendation: A. Find that approval of the proposed action is exempt from California Environmental Quality Act ("CEQA') review, as it is a governmental administrative activity that will not directly result in physical changes to the environment and is therefore not a "project" as defined by CEQA Guidelines section 15378; and B. Adopt a Resolution approving and authorizing withdrawal from the Orangeline Development Authority. Backgroud: In August 2003, The City of Vernon joined the Orangeline Development Authority ("ODA", also known as "Eco-Rapid Transit" and "West Santa Ana Branch'), a joint powers authority. ODA was formed by Southeast Los Angeles County cities and public agencies to facilitate the development of a passenger rail line in the former Pacific Electric Railway right-of-way. In the years after Vernon joined the ODA, voters in the region, through a series of ballot measures, have approved funding for the design and construction of the rail lime by the Los Angeles County Metropolitan Transportation Authority (Metro). The original conceptual alignment for the rail lime called for it to travel through Vernon along Pacific Avenue and Santa Fe Avenue. This proposed alignment caused much concern in the Vernon community due to the construction and operational impacts that the rail line would have on traffic and commerce. Vernon, with assistance from ODA, was able to influence Metro to reroute the project to outside the city limits. Now that the rail line is funded and the alignment has been designed to avoid impacts to Vernon, ODA has helped the City achieve its goals for the project. Pursuant to Section 3.2 (h) of the latest Joint Exercise of Powers Agreement (Fifth amended JPA Agreement) the City may withdraw its membership as follows: "h) Withdrawal. Any party may withdraw from the Authority at any time, for any reason, by giving written notice to the Board of its intention to do so thirty (30) days prior to the effective date of that withdrawal." Fiscal Impact: Withdrawal from the Orangeline Development Authority will result in annual savings of membership dues of $11,877. ATTACHMENTS 0 1. Resolution - Orangeline Development Authority Withdrawal RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE WITHDRAWAL FROM THE ORANGELINE DEVELOPMENT AUTHORITY WHEREAS, on August 27, 2003, the City Council of the City of Vernon adopted Resolution No. 8267 approving a Joint Exercise of Powers Agreement (the "JPA") creating the Orangeline Development Authority (the "Authority"), a Joint Powers Agency, and approving the City's participation as a voting member in the Authority; and WHEREAS, on October 20, 2004, the City Council of the City of Vernon adopted Resolution No. 8567 approving an amendment to the JPA; and WHEREAS, on June 14, 2010, the City Council of the City of Vernon adopted Resolution No. 2010-73 approving the second amendment to the JPA; and WHEREAS, on July 5, 2011, the City Council of the City of Vernon adopted Resolution No. 2011-117 approving the third amendment to the JPA; and WHEREAS, on October 18, 2016, the City Council of the City of Vernon, by minute order, approved the fifth amendment to the JPA; and WHEREAS, the Authority was created to obtain funding for a high-speed magnetic levitation or "maglev" train line that would run along the historic Red Car right-of-way from Los Angeles' Union Station to central Orange County (the "Orangeline Project"); and WHEREAS, in the years after the City joined the Authority voters in the region, through a series of ballot measures, have approved funding for the design and construction of the rail line by the Los Angeles County Metropolitan Transportation Authority ("Metro"); and WHEREAS, the original conceptual alignment for the rail line called for it to travel through the City along Pacific Avenue and Santa Fe Avenue; and WHEREAS, this proposed alignment caused much concern in the Vernon community due to the construction and operational impacts that the rail line would have on traffic and commerce; and WHEREAS, the City, with assistance from the Authority, was able to influence Metro to reroute the project to outside the City limits; and WHEREAS, by memorandum dated February 5, 2019, the Director of Public Works has recommended the withdrawal from the Authority, pursuant to Section 3.2(h) of the fifth amendment to the JPA, now that the rail line is funded and the alignment has been designed to avoid impacts to the City; and WHEREAS, the City Council of the City of Vernon desires to approve and authorize the withdrawal from the Authority. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the above recitals are true and correct. SECTION 2: The City Council of the City of Vernon finds that this action is exempt from California Environmental Quality Act ("CEQA") review, as it is a governmental administrative activity that will not directly result in physical changes to the environment and is therefore not a "project" as defined by CEQA Guidelines section 15378. SECTION 3: The City Council of the City of Vernon hereby authorizes the withdrawal from the Orangeline Development Authority. - 2 - SECTION 4: The City Council of the City of Vernon hereby instructs the City Administrator, or his designee, to take whatever actions are deemed necessary or desirable for the purpose of implementing and carrying out the purposes of this Resolution and the transactions herein approved or authorized. SECTION 5: The City Clerk of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk, of the City of Vernon shall cause this resolution and the City Clerk's certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 5th day of February, 2019. ATTEST: Maria E. Ayala, City Clerk APPROVED AS TO FORM: Brian Byun, Senior Deputy City Attorney Name: Title: Mayor / Mayor Pro-Tem 4 - 3 - STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Maria E. Ayala, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. , was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, February 5, 2019, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this day of February, 2019, at Vernon, California. (SEAL) Maria E. Ayala, City Clerk c - 4 -