CC Resolution No. 10-009 Authorize the Mayor to execute an amendment to the Joint Powers Agreement for administration of Santa Clara County Congestion Management programRESOLUTION NO. 10-009
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO
AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE JOINT POWERS
AGREEMENT FOR ADMINISTRATION OF SANTA CLARA COUNTY
CONGESTION MANAGEMENT PROGRAM
WHEREAS, Section 6 of the Joint Powers 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 VTA 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 VTA, 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 (Mara County, pursuant to Section 15 thereof;
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Cupertino
hereby authorizes the Mayor to execute the attached Amendment to the Joint Powers Agreement
for the Administration of the Santa Clara County Congestion Management Program, and
requests that the City Clerk forward the executed Amendment to the Santa Clara Valley
Transportation Authority.
PASSED AND ADOPTED at a regular meeting of the City Council of the City of
Cupertino this 19~' day of January, 201 O, by the following vote:
Vo e Members of the Citv Council
AYES: Wang, Wong, Chang, Mahoney, Sa~atoro
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST:
City Clerk ~`~
APPROVED:
AMENDMENT TO
JOINT POWERS AGREEMENTFOR THE ADMINISTRATION
OF THE SANTA CLARA COUNTY CONGESTION MANAGEMENT PROGRAM
THIS AMENDMENT TO JOINT POWERS AGREEMENT (hereinafter "Amendment") dated
as of December 10, 2009 is made and entered Tinto between Cities within the County of Santa
Clara, the County of Santa Clara and the Santa Clara Valley Transportation Authority (formerly
known as the Santa Clara County Transit District).
RECrrALs
WHEREAS, the parties hereto entered into a JOINT POWERS AGREEMENT FOR
THE ADMINISTRATION OF THE SANTA CLARA COUNTY CONGESTION
MANAGEMENT PROGRAM (hereinafter "Agreement") dated December 1, 1994;
WHEREAS, Section 6 of the Agreement, pursuant to California Public Utilities Section
100060, established the groupings of the Cities ~n~ithin 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;
WHEREAS, the parties now desire to amend Section 6 to reconfigure 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;
NOW, THEREFORE, the parties hereto agree as follows:
(1) Section 6.A.1 of the Agreement is hereby amended to read as follows:
The five (5) city council members and three (3) alternates to be appointed as Directors by
all the cities in Santa Clara County except the City of San Jose shall be selected
according to the following groupings:
City Grouping Rentesentatives
a- Los Altos 1 reipresentative
Los Altos Hills 1 alternate
Mountain View
Palo Alto
b. Campbell 1 representative
Cupertino 1 alternate
Los Gatos
Monte Sereno
Saratoga
c. Milpitas 2 representatives
' Santa Clara 1 alternate
Sunnyvale
d. Gilroy 1 representative
Morgan Hill 1 ah:ernate
(2) This Amendment shall become effective on January 1, 2012, if approved by resolutions
adopted by the Santa Clara County Board of Supervisors, a majority of the Member
Agencies (other than Santa Clara County) representing a majority of the population in
Santa Clara County and the Santa Clara Valley Transportation Authority, as provided in
Section 15 of the Agreement.
(3) As hereby amended, the terms and conditions of the Agreement shall remain in full force
and effect.
below.
IN WITNESS WHEREOF the parties have executed this Agreement on the date shown
CITY OF CAMPBELL
By_
Date
CITY OF GILROY
By:
Date
TOWN OF LOS ALTOS HILLS
CITY OF C~,TPERTI O
By: (/' ~ 1~1I I O
G Date
CITY OF LOS ALTOS
By:
Date
TO~JVN OF LO5 GATOS
By: By:
Date
Date
CITY OF MILPITAS
By:
CITY OF MORGAN HILL
By:
CITY OF PALO ALTO
By:
Date
Date
Date
CITY OF MONTE SERENO
sy:
Date
CITY OF MOUNTAIN VIEW
By:_
Date
CITY OF SAN JOSE
By:
By:
Date
Date
CITY OF SARATOGA
By:
Date
CITY OF SUNNYVALE
By:_
Date
CITY OF SANTA CLARA CO7JNTY OF SANTA CLARA
By: By:
Date Date
SANTA CLARA VALLEY TRANSPORTATION AUTHORITY
By:
Date