Item 3 Staff Report Adoption of Resolution Approving Joint Powers for the Santa Clara County Congestion Management AgencyCOUNCIL AGENDA
DATE: April 22, 1991
ITEM NO.
TOWN OF LOS GATOS
COUNCIL AGENDA REPORT
DATE: APRIL 18, 1991
TO: MAYOR AND TOWN COUNCIL
FROM: TOWN MANAGER
SUBJECT: ADOPTION OF RESOLUTION APPROVING JOINT POWERS FOR THE SANTA CLARA
COUNTY
CONGESTION MANAGEMENT AGENCY
RECOMMENDATION: Adopt the resolution approving the Joint Powers Agreement.
DISCUSSION:
This matter was continued from the Town Council meeting of April 15, 1991. Please refer to the staff report
dated April 5, 1991, for that agenda.
PREPARED BY: LEE E. BOWMAN 7
Planning Director
LEB:mb 4/18/91 2:48 pm
PCMIN03:\CNCLRPTS\TC4-22#1 File #
Distribution: Michael P. Evanhoe, Exec. Dir., Santa Clara County Congestion Management Agency
Reviewed by:
Attorney Clerk Finance Treasurer
COUNCIL ACTION/ACTION DIRECTED TO:
RESOLUTION 1991-68
RESOLUTION OF THE TOWN OF LOS GATOS
DESIGNATING A CONGESTION MANAGEMENT AGENCY
FOR SANTA CLARA COUNTY
WHEREAS, the voters of the State of California approved an $18.5 billion dollar
transportation funding program through Propositions 111 and 108 at the June 1990 election;
and
WHEREAS, the voter approval included the requirement that each urbanized county
in California prepare, update, administer and enforce a Congestion Management Program;
and
WHEREAS, for highway and rail projects to be eligible for state funding, such
projects must be included in a Congestion Management Program; and
WHEREAS, if a city or county is found not to conform to the Congestion
Management Program, its new gas tax revenues pursuant to Proposition 111 shall be
withheld; and
WHEREAS, an agency must be designated to prepare, update, administer, and
enforce the Congestion Management Program by a majority of the cities representing a
majority of the population and the County Board of Supervisors; and
WHEREAS, a majority of the cities representing a majority of the population and the
Board of Supervisors of Santa Clara County have designated the Santa Clara County
Congestion Management Agency to be the said Agency.
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NOW THEREFORE, be it resolved that the Town of Los Gatos does designate the
Santa Clara County Congestion Management to prepare, update, administer and enforce the
Congestion Management Program for Santa Clara County.
AND BE IT FURTHER RESOLVED that the Mayor is authorized to execute the
Joint Powers Agreement, dated March 20, 1991, which defines the purpose, objectives,
functions and responsibilities, powers, organization and special provisions of the Santa Clara
County Congestion Management Agency.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town
of Los Gatos, California, held on the 22nd day of April 1991, by the following vote.
COUNCIL MEMBERS:
AYES: Randy Attaway, Joanne Benjamin, Steven Blanton, Eric D. Carlson and
Mayor Brent N. Ventura
NAYS: None
ABSENT: None
ABSTAIN: None
SIGNED: /s/ Brent N. Ventura
MAYOR OF THE TOWN OF LOS GATOS
Al 1'EST:
/s/ Marian V. Cosgrove
CLERK OF THE TOWN OF LOS GATOS
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TOWN OF LOS GATOS
CALIFORNIA
TOWN COUNCIL/PARKING AUTHORITY
April 22, 1991
Minutes
TOWN COUNCIL
The Town Council/Parking Authority of the Town of Los Gatos met in the Council Chambers
of the Town Hall, 100 East Main Street, at 8:05 p.m., Monday, April 22, 1991, in adjourned
regular session and special session.
ROLL CALL
Present: Randy Attaway, Joanne Benjamin, Steven Blanton,
Eric D. Carlson and Mayor Brent N. Ventura.
Absent: None.
CLOSED SESSION
Mayor Ventura, reported that Council had met in Closed Session prior to this evening's meeting
pursuant to Government Code Section 54957.6 to discuss to discuss Labor Relations. There was
no report from that discussion.
Pursuant to Government Code Section 54957 to discuss a Personnel matter. There is no report
at this time.
ROUTE 85/POLLARD ROAD/LANDSCAPING
Motion by Mr. Carlson, seconded by Mr. Attaway, that Council appoint Mayor Ventura to work
with the City of Campbell in negotiating Pollard Road landscaping issues regarding Route 85,
(providing it does not cost the Town any money) and request staff prepare a letter for the
Mayor's signature to the City of Campbell. Carried unanimously.
PARKING CONTROL VEHICLES/ACQUISITION
Motion by Mrs. Benjamin, seconded by Mr. Carlson, that Town does not acquire parking control
vehicles this year. Carried by a vote of 3 ayes. Mr. Attaway voted no, stating that the parking
restrictions in Town should be changed for uniformity and clarity and the action of enforcement
should be upheld by Council. Mr. Ventura voted no, stating that this item should be part of
1991-92 budget.
CONGESTION MANAGEMENT/SANTA CLARA COUNTY/JOINT POWERS AGREEMENT
RESOLUTION 1991-68
Motion by Mr. Carlson, seconded by Mr. Attaway, that Council adopt Resolution 1991-68
entitled, RESOLUTION OF THE TOWN OF LOS GATOS DESIGNATING A CONGESTION
MANAGEMENT AGENCY FOR SANTA CLARA COUNTY. Carried unanimously.
ANNEXATIONS/LAFCO PAYMENTS/TRANSFER OF FUNDS
Motion by Mr. Carlson, seconded by Mr. Blanton, that Council authorize the following transfer
of $6,000 from the Engineering Department salaries and benefits to General Town
Administration (010-230-6210) to cover the costs of the annexation program for the remainder
of Fiscal Year 1990-91 and ask staff to begin work on GIA to be submitted back to Council.
Carried unanimously.
TC: D1: MM042291