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CDA to GPFFA Resolution SA 2013-01I
RESOLUTION NO. SA 2013 -01
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT AGENCY OF THE
CITY OF GILROY APPROVING AMENDMENT TO
JOINT EXERCISE OF POWERS AGREEMENT
ESTABLISHING THE GILROY PUBLIC FACILITIES
FINANCING AUTHORITY FOR THE PURPOSE OF
ADDING THE INDUSTRIAL DEVELOPMENT
AUTHORITY OF THE CITY OF GILROY AS AN
ADDITIONAL MEMBER AND REMOVING THE
SUCCESSOR AGENCY AS A MEMBER
WHEREAS, the City of Gilroy (the "City ") and the Community Development
Agency of the City of Gilroy (the "Agency ") have previously entered into a Joint
Exercise of Powers Agreement dated as of March 21, 1994 (the "Joint Powers
Agreement ") forming the Gilroy Public Facilities Financing Authority (the "Authority ")
as a separate public agency under the laws of the State of California; and
WHEREAS, the Agency has been dissolved under the provisions of Assembly
Bill X1 26, which became effective on June 29, 2011 (the "Dissolution Act "), and under
the Dissolution Act all of the authority, rights, powers, duties and obligations of the
Agency have been vested in the City of Gilroy, as successor agency (the "Successor
Agency "); and
WHEREAS, the members of the City Council ex- officio are thereby the
Directors of the Board of the Successor Agency, and hereby appoint the Mayor as Chair,
the Mayor Pro Tempore as Vice Chair, and the City Clerk as Secretary; and
WHEREAS, in order to ensure the continuing existence of the Authority, the City
and the Successor Agency have proposed to add the Industrial Development Authority of
the City of Gilroy (the "Industrial Development Authority ") as an additional member and
to remove the Successor Agency as a member of the Authority.
RESOLUTION NO. SA 2013 -01
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND
ORDERED by the Successor Agency of the Community Development Agency of the
City of Gilroy as follows:
Section 1. Amendment of Joint Exercise of Powers Agreement. The
Successor Agency hereby approves the amendment of the Joint Powers Agreement
pursuant to that certain First Amendment to Joint Powers Agreement among the City, the
Successor Agency and the Industrial Development Authority in the form on file with the
Secretary of the Successor Agency. The Chairman of the Successor Agency is hereby
authorized and directed to execute, and the Secretary is hereby authorized and directed to
attest, the First Amendment to Joint Powers Agreement in the name and on behalf of the
Successor Agency.
Section 2. Effective Date. This resolution shall take effect immediately upon its
passage and adoption.
PASSED AND ADOPTED at a special meeting of the Board of Directors of the
Successor Agency to the Community Development Agency of the City of Gilroy on this
1St day of July, 2013 by the following roll call vote:
AYES: BOARDMEMBERS: ARELLANO, AULMAN,
BRACCO, LEROE- MUNOZ, TUCKER, WOODWARD and
GAGE
NOES: BOARDMEMBERS: NONE
ABSENT: BOARDMEMBERS: NONE
ATTEST:
Freels,
APPROVED:
i1ey, i
Donald Gage, Chair
RESOLUTION NO. SA 2013 -01
I, SHAWNA FREELS, Secretary of the Successor Agency to the Gilroy Community
Development Agency, do hereby certify that the attached Resolution No. SA 2013 -01 is an
original resolution, or true and correct copy of a city resolution, duly adopted by the Agency
Board at a special meeting of said Board held on the 1St day of July, 2013, 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 2nd Al yi of July, 2013.
Freels, MME
y of the Successor Agency to the Gilroy Community Development Agency
(Seal)