Resolution 1997-33
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RESOLUTION NO. 97-33
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 VALLEY 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 City of Gilroy, Milpitas, and Morgan Hill
were designated the MGM City Group and are designated as Group 4 cities in Section 2-13 ofthe
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 Gilroy to execute, the Agreement for the
Selection of Governing Board Members for the Santa Clara Valley Transportation Authority
MGM (Group 4),
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RESOLUTION NO. 97-33
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PASSED AND ADOPTED this 16th day of June, 1997 by the following vote:
AYES:
COUNCILMEMBERS: GILROY, MORALES, ROGERS, ROWLISON,
VALDEZ, and SPRINGER
NOES:
COUNCILMEMBERS: NONE
ABSENT:
COUNCILMEMBERS: NONE
APPROVED:
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Rhonda Pellin, Interim City Clerk
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RESOLUTION NO. 97-33
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I, RHONDA PELLIN, Interim City Clerk ofthe City of Gilroy, do hereby certify that the
attached Resolution No. 97-33 is an original resolution, duly adopted by the Council of the City
of Gilroy at a regular meeting of said Council held on the 16th day of June, 1997, 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 16th day of June, 1997.
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Interim City-Clerk of the City of Gilroy
(Seal)