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2002-191-Approving An Amendment Of The Joint Powers Agreement Of The Silicon Valley Animal Control Authority Board Of Directors Regarding The Extension Of Deadlines Applicable To Notice Of Withdrawal From The Jpa And To Adjust Reference RESOLUTION 2002 -191 ADOPT RESOLUTION TO APPROVING AN AMENDMENT OF THE JOINT POWERS AGREEMENT OF THE SILICON VALLEY ANIMAL CONTROL AUTHORITY BOARD OF DIRECTORS REGARDING THE EXTENSION OF DEADLINES APPLICABLE TO NOTICE OF WITHDRAWL FROM THE JPA AND TO ADJUST REFERENCES IN THE JPA REGARDING PREPARATION AND NOTICE OF THE FY 2,003-2004 BUDGET. WHEREAS., On August 7, 2000, the Town Council of the Town of Los Gatos entered into a Joint Powers Agreement with the Cities of Sunnyvale, Santa Clara, Cupertino, Saratoga, Campbell and Monte Sereno for the purposes of providing animal control services to those communities; and, WHEREAS, the. Town believes that fiscal analysis of the current and projected operating costs and shelter operations are reasonable and prudent; and WHEREAS, the Town believes that continued participation in this .JPA is a valuable and worthwhile partnership, with the contingency that the City of Sunnyvale commits to continued participation in the JPA; and, WHEREAS, the SVACA Board of Directors met on December 10, 2002, at an emergency meeting and approved the amendment to the Joint Powers Agreement regarding the extension of deadlines applicable to notice of withdrawal from the JPA and adjust references in the JPA regarding preparation and notice of the FY 2003-2004 budget, a copy of which is attached hereto and incorporated herein; NOW, THEREFORE, BE IT RESOLVED, by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California, to :approve the amendment of the SVACA Board of Directors that extends the deadline in the JPA applicable to notice of withdrawl from the JPA to March 31, 2003 and to adjust references in the JPA regarding preparationand notice of the FY 2003-3004 budget and authorize the Town Manager to execute said amendment. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 16 `" day of December, 2002 by the following vote: COL7NCIL MEMBERS: AYES: Steve Glickman, Diane McNutt, Joe Pirzynsl~i, Mike Wasserman, Mayor Sandy Decker. NAYS: None ABSENT: None ABSTAIN: None SIGNED: ~~--, AYOR THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: ~~~ C CLER}~'OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA