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AMENDMENT NO. 1 <br /> TO JOINT POWERS AGREEMENT <br /> ESTABLISHING THE <br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY <br /> <br /> THIS AMENDMENT NO. 1 is made by and between the undersigned Counties, <br />Regional Railroad Authorities, Cities, and Townships, all being governmental units of <br />the State of Minnesota, (hereinafter the "Members") pursuant to Minn. Stat. §§ 471.59 <br />and 398A.04, subd. 9, and shall be effective upon execution by each of the Members. <br /> <br /> WHEREAS, the Members have entered into a joint powers agreement <br />(hereinafter the "Agreement") for the purpose of establishing the Northstar Corridor <br />Development Authority (hereinafter the "Authority") to analyze the feasibility and <br />environmental impacts of integrated transportation improvements along the Highway 10 <br />corridor; and <br /> <br /> WHEREAS, the Authority has determined that commuter rail in the Northstar <br />Corridor is technically feasible; and <br /> <br /> WHEREAS, in 1999, the Minnesota Legislature authorized the Minnesota <br />Department of Transportation to develop, construct, and operate commuter rail in <br />Minnesota and to delegate its authority to joint powers boards established for this <br />purpose; and <br /> <br /> WHEREAS, the Members desire to amend the Agreement to authorize the <br />Authority to develop and construct commuter rail and associated improvements in or <br />related to the Northstar Corridor and to enter into all agreements necessary or <br />desirable to accomplish the purposes of this Agreement as set forth below. <br /> <br /> NOW, THEREFORE, in consideration of the mutual promises and benefits that <br />each Member shall derive herefrom, and other good and valuable consideration, <br />receipt of which is hereby acknowledged, the Members agree to amend the Agreement <br />as follows: <br /> <br />Article I of the Agreement is amended by adding a new paragraph following the <br />existing language that reads as follows: <br /> <br />Additionally, the purpose of the parties is work together to meet the future <br />transportation needs of the Northstar Corridor with the following four <br />goals: <br /> (1) Improve mobility and safety; <br /> (2) Minimize adverse environmental impacts and foster positive <br /> environmental effects; <br /> <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> <br /> I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br /> <br />