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CDA and City Resolution 2003-47
RESOLUTION NO. 2003-47
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY CLARIFYING
PROVISIONS OF THE JOINT EXERCISE OF POWERS AGREEMENT FORMING
THE GILROY PUBUC FACILITES FINANCING AUTHORITY
WHEREAS, on March 21, 1994, the City Council of the City of Gilroy and the Board of
Directors of the Redevelopment Agency of the City of Gilroy, also know as the Community
Development Agency, adopted Resolution No. 94-22 and Resolution No. 94-1, respectively,
approving that certain document entitled "Joint Exercise of Powers Agreement Gilroy Public
Facilities Financing Authority" ("Agreement"), establishing the Gilroy Public Facilities
Financing Authority ("Authority"); and
WHEREAS, the Agreement provides that the Authority shall be administered by a Board,
the members of which are the City Council of the City and the members of the Governing Board
of the Community Development Agency ex officio; and
WHEREAS, the version of the Agreement signed by the Community Development
Agency contained a clerical error stating that the Board shall consist of five (5) Board Members,
unlike the version of the Agreement approved by the City Council which properly stated the
Board to consist of seven (7) Board Members, and also referred to the Community Development
Agency of the City of Gilroy as the Community Redevelopment Agency of the City of Gilroy
whereas the versions approved by the City Council referred to the Community Development
Agency of the City of Gilroy; and
WHEREAS, the version of the Agreement that contained the clerical error was the
version ultimately executed by the parties; and
WHEREAS, the intent of the City Council and Community Development Agency Board
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Resolution No. 2003-47
WHEREAS, the intent of the City Council and Community Development Agency Board
was to have the Board of the Authority consist of seven (7) members in recognition that both the
City Council and Community Development Agency Board consist of seven (7) members, and the
City Council wishes to clarify the number of Board Members of the Authority as stated in the
Agreement; and
WHEREAS, the City Council wishes to clarify that the reference to the Community
Redevelopment Agency of the City of Gilroy is actually the Community Development Agency of
the City of Gilroy.
NOW, THEREFORE, BE IT RESOLVED THAT:
A. The first full sentence of Section 2.03 of the Agreement is clarified to read, ''The
Authority shall be administered by a Board of seven (7) Board Members."
B. The Community Redevelopment Agency of the City of Gilroy and the Community
Development Agency of the City of Gilroy are one in the same and shall be referred to as the
Community Development Agency of the City of Gilroy.
PASSED AND ADOPTED this 7th day of July, 2003, by the following vote:
AYES: COUNCILMEMBERS:
ARELLANO, DILLON, GARTMAN,
MORALES, VELASCO, and SPRINGER
NOES: COUNCILMEMBERS:
NONE
ABSENT: COUNCILMEMBERS:
PINHEIRO
~L.
APPROVED:
~
~ "'- l.,./ fP -
Thomas W. Springer, Ma -
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Resolution No. 2003-47 .
I, RHONDA PELLIN, City Clerk of the City of Gilroy, do hereby certify that the attached
Resolution No. 2003-47 is an original resolution, or true and correct copy ofa city resolution,
duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the
7th day of July, 2003, at which meeting a quorum was present.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of
the City of Gilroy this 17th day of July, 2003.
(Seal)