CC Resolution 11117
RESOLUTION NO.
1111 7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING
AMENDMENT TO THE JOINT POWERS AGREEMENT FOR ADMINISTRATION OF SANTA
CLARA COUNTY CONGESTION MANAGEMENT PROGRAM
WHEREAS, the Santa Clara Valley Transportation Authority (VTA) , the fifteen (15) Cities in the
County of Santa Clara, and the County of Santa Clara, entered into a JOINT POWERS
AGREEMENT FOR THE ADMINISTRATION OF THE SANTA CLARA COUNTY CONGESTION
MANAGEMENT PROGRAM (hereinafter "Agreement") dated December 1, 1994, and
WHEREAS, Section 6 of the Agreement, pursuant to California Public Utilities Section 100060,
established the groupings of the Cities within the County of Santa Clara, other than the City of
San Jose, for the appointment of members to the Santa Clara County Transit District (now the
Santa Clara Valley Transportation Authority) Board of Directors, and
WHEREAS, on November 5, 2009, the VT A Board of Directors approved the reconfiguration of
the groupings of the Cities within the County of Santa Clara, other than the City of San Jose, to
include a new city group comprised of Sunnyvale, Santa Clara and Milpitas, that would appoint
two Board members and one alternate, and
WHEREAS, to implement such reconfiguration, the Agreement must be amended through the
adoption of resolutions by VT A, the Santa Clara County Board of Supervisors, and a majority of
the Member Agency parties to the Agreement (other than Santa Clara County) representing a
majority of the population in Santa Clara County, pursuant to Section 15 thereof;
NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Campbell hereby
approves the attached Amendment to the Joint Powers Agreement for Administration of Santa
Clara County Congestion Management Program, dated December 1, 1994 (JPA).
PASSED AND ADOPTED this 25th day of January, 2010 by the following roll call vote:
AYES:
Council Members:
Kotowski, Kennedy, Furtado, Baker, Low
NOES:
Council Members:
None
ABSENT:
Council Members:
None
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APP~. /'
?:~U~
Evan D. Low, Mayor
ATTU~
Anne Bybee, City Clerk