CC Resolution 8806
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RESOLUTION NO. 8806
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF CAMPBELL
APPROVING, AUTHORIZING AND DIRECTING
EXECUTION OF AN AMENDED AND RESTATED
JOINT EXERCISE OF POWERS AGREEMENT
RELATING TO THE CALIFORNIA STATEWIDE
COMMUNITIES DEVELOPMENT AUTHORITY
WHEREAS, the City of Campbell (the "City") has
expressed an interest in participating in certain financing
programs (the "Programs") in conjunction with the parties to that
certain Amended and Restated Joint Exercise of Powers Agreement
Relating to the California Statewide Communities Development
Authority, dated as of June 1, 1988 (the "Agreement"); and
WHEREAS, the Agreement was originally entered into to
facilitate Programs with respect to California counties and was
subsequently amended and restated, expanding the Agreement to
include participation by California cities and other municipal
corporations; and
WHEREAS, there is now before this City Council the
form of the Agreement; and
WHEREAS, the City proposes to participate in the
Programs and desires that certain projects to be located within
the City be financed pursuant to the Programs and it is in the
public interest and for the public benefit, that the City do so;
and
WHEREAS, the Agreement has been filed with the City,
and the members of the City Council, with the assistance of its
staff, have reviewed said document.
NOW, THEREFORE, it is hereby ORDERED AND DETERMINED as
follows:
SECTION 1. The Agreement is hereby approved and the
Mayor or his designee, is hereby authorized and directed to
execute said document, with such changes, insertions and
omissions as may be approved by such person, and the City Clerk
is hereby authorized and directed to affix the City's seal to
said document and to attest thereto.
SECTION 2. The Mayor, City Manager and all other
proper officers and officials of the City are hereby authorized
and directed to execute such other agreements, documents and
certificates, and to perform such other acts and deeds, as may be
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necessary or convenient to effect the purposes of this Resolution
and the transactions herein authorized.
SECTION 3. The City Clerk shall certify the adoption
of this Resolution, and thenceforth and thereafter the same shall
be in full force and effect.
SECTION 4. The City Clerk shall forward a certified
copy of this Resolution to the following:
William W. Bothwell, Esq.
Orrick, Herrington & Sutcliffe
777 South Figueroa Street, Suite 3200
Los Angeles, California 90017
THE FOREGOING RESOLUTION was approved and adopted by
the City Council of the City of Campbell this 18th day of April,
1995 by the following vote:
AYES: Councilmembers: Watson, Dougherty, Conant, Burr
NOES: Councilmembers: None
ABSENT: Councilmembers: Wilkinson
APPROVED:
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Donald R. Burr, Mayor
ATTEST:
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Anne Bybee, City Clerk