Resolution 1996-74
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RESOLUTION NO. 96-74
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY
AUTHORIZING THE EXECUTION OF
AN AGREEMENT FOR THE SELECTION OF
GOVERNING BOARD MEMBERS FOR THE
SANTA CLARA V ALLEY TRANSPORTATION AUTHORITY
MGM (GROUP 4) CITIES
WHEREAS, Public Utilities Code Section 100060, as amended, establishes the
composition of the Santa Clara County Transit District (also known as the Santa Clara
Valley Transportation Authority, or Authority) Board of Directors, and requires that five
Board members be City Council members from cities other than San Jose, selected as
provided by joint powers agreement among those cities; and
WHEREAS, a Joint Powers Agreement dated December 1, 1994 and entered into by the
15 cities in Santa Clara County implements Section 100060 by establishing three city
groupings from which five Board members will be selected. The Cities of Gilroy,
Milpitas, and Morgan Hill were designated the MGM City Group and are designated as
Group 4 cities in Section 2-13 of the Authority's Administrative Code; and
WHEREAS, the Joint Powers Agreement specifies that the Group 4 cities shall appoint
one Director and one Alternate; and
WHEREAS, the Group 4 cities intend to set forth by agreement the method by which the
one Board member and one Alternate member shall be selected from among the eligible
council members representing the three cities constituting Group 4.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Gilroy that the City of Gilroy hereby approves, and
authorizes Jay Baksa ,C.A. to execute, the Agreement for the Selection of Governing
Board Members for the Santa Clara Valley Transportation Authority MGM (Group 4).
PASSED AND ADOPTED ON Dee .16 ,1996 by the following vote:
AYES: COUNCILMEMBERS: a&~?Y' MORALES, ROGERS, ROHLISON, SPRINGER, VALDEZ lIl1d
NOES: COUNCILMEMBERS: None
ABSENT: C01JNCILMEMBERS: None
APPROVEDy{
ATTEST:/ / '
/-'7); a:.d ,;1/(1/11/11 .
, . City Clerk
RESOLUTION NO. 96 - 74
hereby certify that the attached Resolution No. i 96 74
is an original
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I, SUSANNE E. STEINMETZ, City Clerk'of the City of Gilroy, do
resolution, duly adopted by the Council of
,
i
the
i
,
City of Gilroy at a regular
i
dayi of
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December
, 19....2L,
meeting of said Council held on the
16th
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 20th
day of December
19 96.
A
,<=)214 d/1'?1c",
, City Clerk of the City of Gilroy
(Seal)