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tpW N OF <br />/ ~ , <br />!ps ~N~pS <br />DATE: <br />TO: <br />FROM: <br />COUNCIL AGENDA REPORT <br />APRIL 30, 2010 <br />MAYOR AND TOWN COUNCIL <br />GREG CARSON, TOWN MANAGER i~~ <br />MEETING DATE: 5/17/10 <br />ITEM NO: r t <br /> <br />SUBJECT: AMENDMENT TO JOINT POWERS AGREEMENT FOR ADMINISTRATION <br />OF SANTA CLARA COUNTY CONGESTION MANAGEMENT PROGRAM <br />ADOPT RESOLUTION TO AMEND THE JOINT POWERS AGREEMENT <br />FOR THE ADMINISTRATION OF THE SANTA CLARA COUNTY <br />CONGESTION MANAGEMENT PROGRAM DATED DECEMBER 1, 1994 <br />(JPA) <br />RECOMMENDATION: <br />Adopt a Resolution to amend the Joint Powers Agreement for the Administration of the Santa <br />Clara County Congestion Management Program dated December 1, 1994 (JPA). <br />BACKGROUND: <br />Since 1994, the Santa Clara Valley Transportation Attthority (VTA) Board of Directors has been <br />appointed according to the Joint Powers Agreement that governs the Santa Clara County <br />Congestion Management Program. In 2007, VTA retained the Hay Cn~oup, a management <br />consulting firm, to conduct an Organizational Review and Financial Assessment of VTA. One <br />component of the consultant report addressed the cun~ent VTA governance structure, including <br />possible alternative city groupings from which VTA Board Members are selected. <br />At their November 5, 2009 meeting, the VTA Board of Directors approved a reconfiguration of <br />the groupings of cities to include a new city group comprised of Sunnyvale, Santa Clara and <br />Milpitas, that would appoint two Board Members and one Alternate. On December 10, 2009, the <br />VTA Board approved a Resolution amending the Joint Powers Agreement for the Administration <br />of the Santa Clara County Congestion Management Program and directed VTA staff to fortivard <br />the amendment to each member agency and the County of Santa Clara for their consideration <br />and approval. <br />~.. m- ~ ('c.~-oc~ <br />PREPARED BY: TODD CAPURSO <br />Director of Parks and Public <br />Reviewed by: /`~~ Assistant Town Manager "Town Attorney Clerk Administrator <br />Finance -Community Development <br />N:\PPW\MANAGEMENT\COUNCIL\COUNCIL REPORTS\2010 ReportsVvlay 17\VTA.SPA.forAdminSCC.may1710.doc <br />