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CC Resolution 7971RESOLUTION NO. 7971 RESOLUTION OF THE CITY WUNCIL OF THE CITY OF CAMPBELL AMENDING THE JOINT POMERS ACRFT BSTMEEN THS COUNTY OF SANTA CLARA AND THB CITIES OF CAMPBELL, CUPERTINO, MILPITAS, MOUNTAIN VZEfY, PALO ALTO, SAN JOSE, SANTA CLARA, AND SUNNYVALE RELATING TO POTENTIAL STADIUM FACILITIHS ANALYSIS WHEREAS, the Giants baseball organization has submitted a proposal to the City of Santa Clara for locating a baseball stadium in Santa Clara County; and WHEREAS, the City of Campbell entered into a Joint Powers Agreement with the County of Santa Clara and the cities of Cupertino, Milpitas, Mountain View, Palo Alto, San Jose, Santa Clara, and Sunnyvale to fund $400,000 for consulting assistance to analyze a proposal for the creation of a stadium in the south bay; and WHEREAS, an amendment to the existing Joint Powers Agreement has been proposed as attached hereto; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell approve the amendment to the Joint Powers Agreement with the County of Santa Clara and the cities of Campbell, Cupertino, Milpitas, Mountain View, Palo Alto, San Jose, Santa Clara, and Sunnyvale. PASSED AND ADOPTED this 17th day of July 1990 by the following roll call vote: AYES: Councilmembers: KOTOWSKI, Watson, Conant, Burr, Ashworth NOES: Councilmembers: None ABSENT: Councilmembers: NONE APPROVED: "y n J. Ashworth, Mayor ATTEST: AMENDMENT TO JOINT POWERS AGREEMENT BETWEEN THE COUNTY OF SANTA CLARA AND THE CITIES OF CAMPBELL, CUPERTINO, MILPITAS, MOUNTAIN VIEW, PALO ALTO, SAN JOSE, SANTA CLARA, AND SUNNYVALE RELATING TO POTENTIAL STADIUM FACILITIES ANALYSIS Paragraph 1, entitled "AGREEMENT" is hereby amended by the insertion just before the last sentence of Paragraph 1 of the following: Further, the parties hereto, having obtained the further consent to do so by their respective legislative bodies, hereby join together fur the purpose of seeking and recommending a stadium proposal agreeable to the joint powers body, the City of Santa Clara, and the San Francisco Giants. (The joint powers body recognizes that any negotiations with the San Francisco Giants will be conducted through the City of Santa Clara, who will lead all such negotiations.) The joint powers body may prepare and recommend any ballot measure and any other document reasonable and necessary to effectuate any proposal recommended by the body to its participants. Tu that end, the joint powers body may retain such experts, attorneys, consultants and others as it deems reasonable and necessary -1- to assist in framing, negotiating, and preparing such proposals, ballot measure, and other documents for recommendation to the parties hereto. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the dates set forth below. DATE: COUNTY OF SANTA CLARA rperson ATTEST: DONALD M. RAINS, Clerk of the Board APPROVED AS TO FORM & LEGALITY: Deputy County Counsel -2- DATE: ATTEST: City Clerk APPROVED AS TO FORM & LEGALITY: y Ntturney DATE: ATTEST: City Clerk APPROVED AS TO FORM & LEGALITY: y attorney -3- CITY OF SANTA CLARA ayur CITY OF SUNNYVALE ayur DATE: ATTEST: City Clerk APPROVED AS TO FORM & LEGALITY: City Attorney DATE: ATTEST: City Clerk APPROVED AS TO FORM & LEGALITY: City Attorney DATE: ATTEST: City Clerk APPROVED AS TO FORM & LEGALITY: y attorney CITY OF SAN JOSE ayur CITY OF MOUNTAIN VIEW yor CITY OF MILPITAS yor -4- DATE: ATTEST: City Clerk APPROVED AS TO FORM & LEGALITY: y Attorney DATE: ATTEST: City Clerk APPROVED AS TO FORM & LEGALITY: y Attorney DATE: ATTEST: City Clerk APPROVED AS TO FORM & LEGALITY: y ALturney CITY OF CAMPBELL ayur CITY OF SARATOGA ayor CITY OF PALO ALTO ayur TLl/519 Rev. 7/3/90 -5-