CC Resolution 9933
RESOLUTION NO. 9933
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL
TO APPROVE AMENDED AND RESTATED
JOINT POWERS AGREEMENT FOR LIBRARY SERVICES
WHEREAS, the cities of Campbell, Cupertino, Gilroy, Los Altos, Los Altos Hills, Milpitas, Monte
Sereno, Morgan Hill and Saratoga (hereinafter "Cities"), and the County of Santa Clara, representing the
unincorporated area of the County (collectively referred to as "Members"), executed a Joint Powers
Agreement in 1994 to create an entity for the delivery of library services throughout the Members'
Jurisdiction (hereinafter the "Agency") and for the levy of a benefit assessment to finance a portion of its
operations; and
WHEREAS, the Agency desires to amend and restate the agreement for Joint Powers to update its
contractual relationship and to enable the Agency to explore funding options, such as a Mello-Roos
Community Facilities District or other funding mechanisms; and
WHEREAS, the City Council of the City of Campbell finds that the public health, safety and economic
welfare of its constituency will be benefited by adoption of the Amended and Restated Joint Powers
Agreement for the delivery of library services within its jurisdiction.
NOW, THEREFORE, BE IT RESOLVED that the members of the City Council of the City of
Campbell:
1. Adopt the Amended and Restated Joint Powers Agreement; and
2. Approve and consent to the formation of financing districts and mechanisms,
including, but not limited to, formation of a Mello-Roos Community Facilities
District, and the call of an election for the approval of a vote of the electors; and
3. Delegate authority to one of its City Council members to execute this Resolution as
evidence of its approval; and
4. Direct the City Clerk to file certified copies of this Resolution with the Clerk of the
Santa Clara County Board of Supervisors and with the Librarian of the Library JP A.
PASSED AND ADOPTED this 2nd day of October
vote:
,20 01 , by the following roll call
AYES:
Councilmembers:
Furtado, Burr, Watson, Dean
NOES:
Councilmembers:
None
ABSENT:
Councilmembers:
Kennedy
APPROVED:
ATTEST:
tL-~~~
Anne Bybee, City Clerk