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CC Resolution 10284 RESOLUTION NO. 10284 A RESOLUTION OF THE CITY OF CAMPBELL CITY COUNCIL TO AUTHORIZE THE CITY MANAGER TO SIGN A MEMORANDUM OF AGREEMENT WITH ARCADIA PUBLISHING WHEREAS, Arcadia Publishing, the leading U.S. publisher of regional history, is interested in working with history experts to create a "visual record" of local communities for its Images of America book series; and WHEREAS, Arcadia Publishing has approached the City of Campbell's History Museum to work on such a project; and WHEREAS, the museum staff has developed a book proposal for a photographic history of Campbell, California, that has been approved by Arcadia Publishing's acquisitions and publications department; and WHEREAS, Arcadia Publishing now proposes a Memorandum of Agreement with the City's museum to be the author of a book on Campbell; and WHEREAS, Arcadia Publishing agrees to publish the book at its expense and at no cost to the City of Campbell; and WHEREAS, Arcadia Publishing agrees to provide the museum with 20 complimentary copies and to pay royalties of 8% on all copies sold; NOW, THEREFORE, BE IT RESOLVED that the City of Campbell: 1. Approves entering into a Memorandum of Agreement with Arcadia Publishing; Certifies that the City understands the assurances and certification required in the Memorandum of Agreement; and Certifies that the City has or will have sufficient staffing capability to complete the book project; and Appoints the City Manager as agent to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, amendments, etc. as indicated in the Memorandum. 2. 3. 4. PASSED AND ADOPTED, this 3rd day of February, 2004 by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: Council Members: Council Members: Council Members: Council Members: Furtado, Watson, Dean, Kennedy, Burr None None None APPROVEj>; ~~i~ Donald Burr, Mayor ATTEST: ~ Anne Bybee, City Clerk