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CC Resolution 10433 RESOLUTION NO. 10433 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING A NEW AND REVISED JOINT EXERCISE OF POWERS AGREEMENT FOR THE SILICON VALLEY ANIMAL CONTROL AUTHORITY WHEREAS, the Silicon Valley Animal Control Authority ("SV ACA") was initially created in 2000 pursuant to a Joint Exercise of Powers Agreement (the "JPA") with seven member agencies; and WHEREAS, as of July 1st, 2004, SV ACA now has three member agencies; and WHEREAS, the membership changes require SV ACA to restructure the governance provisions and other relevant requirements of the JPA; and WHEREAS, SV ACA's Technical Advisory Committee and its Executive Director have carefully considered and recommended a revised JPA to govern the reconstituted SV ACA; and WHEREAS, the SV ACA Board of Directors approved the new JPA at its meeting on November 22, 2004. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby approves the attached and revised Joint Exercise of Powers Agreement for the Silicon Valley Animal Control Authority that was approved by the SV ACA Board of Directors on November 22, 2004. PASSED AND ADOPTED on this 4th day of January 2005, by the following votes: AYES: CO UN CILMEMBERS: Burr, Hernandez, Furtado, Watson, Kennedy NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ATT~~~ Anne ybee, City Cierk