2010-048-Amend The Joint Powers Agreement For The Administration Of The Santa Clara County Congestion Management Program Dated December 1, 1994RESOLUTION 2010-048
RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF LOS GATOS
TO AMEND THE JOINT POWERS AGREEMENT FOR THE ADMINISTRATION
OF THE SANTA CLARA COUNTY CONGESTION MANAGEMENT PROGRAM
DATED DECEMBER 1, 1994 (JPA)
WHEREAS, the Santa Clara Valley Transportation Authority (VTA), the fifteen
cities in the County of Santa Clara, and the County of Santa Clara, entered into a Joint Powers
Agreement for the Administration of the Santa Clara County Congestion Management Program
(herein after. "Agreement"); and
WHEREAS, Section 6 of the 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 ofthe population in Santa Clara County, pursuant to
Section 15 thereof.
NOW, THEREFORE, BE IT RESOLVED that the Town Council does hereby
approve the attached Amendment to the Joint Powers Agreement for Administration of Santa
Clara County Congestion Management Program, dated December 1, 1994 (JPA).
PASSED AND ADOPTED at a regular meeting of the Town Council of the
Town of Los Gatos held on the 17t~' day of May, 2010, by the following vote:
COUNCIL MEMBERS:
AYES: Joe Pirzynski, Steve Rice, Barbara Spector, Mike Wasserman and Mayor Diane McNutt
NAYS:
ABSENT;
ABSTAIN;
SIGNED:
icu,~ ~i~N~"'
MAYOR OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
ATTEST:
C ,R ADM IST TOR OF THE TOWN OF LOS GATOS
L _ ATOS, CALIFORNIA