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CC Resolution 8302 RESOLUTION NO. 8302 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL SUPPORTING CREATION OF THE SANTA CLARA COUNTY LOCAL TRANSPORTATION AUTHORITY AND APPROVING THE EXPENDITURE PLAN PREAMBLE A. A coalition of county civic, business, labor and environmental organizations has proposed the formation within Santa Clara County of a local transportation authority pursuant to Division 19 of the California Public utilities Code (Section 180000 et sea.). The proposal for the formation of the authority will be, or has been, presented to the Santa Clara County Board of Supervisors for consideration and adoption. B. Pursuant to Public utilities Code Section 180051, the membership of such an authority must be concurred in by a majority of the cities having a majority of the population in the incorporated area of the County. C. Pursuant to Public utilities Code Section 180206, a county transportation and expenditure plan designating the proposed expenditure of revenues expected to be raised by the authority must be approved by the Board of Supervisors and the city councils representing both the majority of the cities in the county and a majority of the population residing in the incorporated areas of the County. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Campbell, California, as follows: 1. In the event the Santa Clara County Board of Supervisors creates in 1992 a transportation authority pursuant to Division 19 of the Public utilities Code, the City concurs that the membership of such an authority shall be as follows: A. The authority shall consist of five (5) voting members as follows: 1. One member of the Santa Clara County Board of Supervisors appointed by that board. 2. Two members representing the City of San Jose consisting of the mayor thereof and a member of the San Jose City Council appointed by the council. 3. Two members representing the other cities in the county appointed pursuant to Section B. r B. The members representing the other cities in the county shall be appointed in the following manner: 1. The cities shall be divided into two zones, the north zone and the south zone. 2. The north Altos, Los Altos Hills, Santa Clara, and Sunnyvale. zone shall include the cities of Los Milpitas, Mountain View, Palo Alto, 3. The south zone Campbell, Cupertino, Gilroy, Hill, and Saratoga. shall include the cities of Los Gatos, Monte Sereno, Morgan 4. The mayors from the cities in each zone, by majority vote, shall appoint one mayor or councilmember from their respective zone to serve on the Authority. C. There shall also be five nonvoting members of the Authority, each of whom shall have all the rights of a voting member except the right to vote, as follows: 1. One member appointed by the Santa Clara County Transit District which is organized under Part 12 of Division 10 of the Public utilities Code. 2. One member appointed by the Metropolitan Transportation Commission which is organized under Title 7.1 of the Government Code. 3. One member appointed by the Peninsula Rail Joint Powers Board which is organized under Division 16 of the Public utilities Code. 4. One member appointed by the Congestion Management Agency designated under Chapter 2.6 of Division 1 of Title 7 of the Government Code. 5. One member appointed by the Department of Transportation. D. An alternate may be designated for each voting member of the Authority. The mayor of San Jose may designate an elected official of San Jose to serve as his or her alternate. In the case of any other voting member, the appointing local government(s) may designate an alternate elected official to the regular appointed member. When the regular member is not present at the meeting of the authority, the alternate may act as the regular member and shall have all the rights, privileges, and responsibilities of the regular member. - .. E. If any voting member ceases to be an elected official, that member shall cease to be a member of the Authority. 2. The Santa Clara County Traffic congestion Relief and Transit Improvement Plan appended hereto is approved as the county transportation expenditure plan for the authority pursuant to Public utilities Code Section 180206(b). PASSED AND ADOPTED this 19th day of May, 1992 by the following vote: AYES Councilmembers: Kotowski, Conant, Ashworth, Watson, Burr NOES Councilmembers: None ABSENT: Councilmembers: None APPROVED: ~ \~~ ~"' Donald R. Burr, Mayor j ATTEST: ,/ .. 1;: '/' . It A1~,jc:a~'d- " ;') Barbara Kee, city Clerk