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CC Resolution 9655 RESOLUTION NO. 9655 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE MA YOR TO EXECUTE AMENDMENT NO.3 TO THE IMPLEMENTATION AGREEMENT AMONG SANTA CLARA COUNTY TRANSIT DISTRICT, THE COUNTY OF SANTA CLARA, PARTICIPATING CITIES AND ELLER MEDIA COMPANY FOR TRANSIT SHELTER ADVERTISING PROGRAM AND AUTHORIZING THE CITY MANAGER TO EXECUTE ANY FUTURE AMENDMENTS WHEREAS, on January 6, 1998, the City of Campbell adopted Resolution No. 9318 authorizing the Mayor to execute an Implementation Agreement with the Valley Transportation Authority for a Transit Shelter Advertising and Maintenance Program; and WHEREAS, on March 23, 1998 the Second Amendment to Implementation Agreement for Transit Shelter Advertising Program was executed by the City of Campbell thus making Campbell party to the countywide implementation agreement and thereby subject to its terms; and WHEREAS, the purpose of Amendment No. 3 is to establish a schedule of liquidated damages to be assessed in the event the Contractor fails to comply with certain requirements of the Implementation Agreement; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Campbell that the Mayor is hereby authorized to execute the Third Amendment to the Implementation Agreement for the Transit Shelter Advertising and Maintenance Program and that the City Manager is authorized to execute any future amendments to said agreement. PASSED AND ADOPTED this 21st day of March, 2000, by the following roll call vote: AYES: Councilmembers: Dougherty, Furtado, Dean, Kennedy NOES: Councilmembers: None ABSENT: Councilmembers: Watson APPROVED: A~~~ Anne Bybee, City Clerk ~~~/ P. KENNEDY, MAYOR