Resolution 2001-59
RESOLUTION NO. 2001-59
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GILROY TO APPROVE AMENDED AND RESTATED JOINT
POWERS AGREEMENT FOR LffiRARY SERVICES
WHEREAS, the cities of Campbell, Cupertino, Gilroy, Los Altos, Los Altos Hills,
Milpitas, Monte Sereno, Morgan Hill and Saratoga (hereinafter "Cities"), and the County of
Santa Clara, representing the unincorporated area of the County (collectively referred to as
"Members"), executed a Joint Powers Agreement in 1994 to create an entity for the
delivery of library services throughout the Members' Jurisdiction (hereinafter the "Agency")
and for the levy of a benefit assessment to finance a portion of its operations; and
WHEREAS, the Agency desires to amend and restate the agreement for Joint
Powers to update its contractual relationship and to enable the Agency to explore funding
options, such as a Mello-Roos Community Facilities District or other funding mechanisms;
and
WHEREAS, the City Council of the City of Gilroy finds that the public health,
safety and economic welfare of its constituency will be benefitted by adoption of the
Amended and Restated Joint Powers Agreement for the delivery oflibrary services within
its jurisdiction,
NOW, THEREFORE, BE IT RESOLVED THAT the members of the City Council
of the City of Gilroy:
RESOLUTION NO. 2001-59
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1. Adopts the Amended and Restated Joint Powers Agreement; and
2. Approves and consents to the formation of financing districts and mechanisms,
including but not limited to formation of a Mello-Roos Community Facilities
District, and the call of an election for the approval of a vote of the electors; and
3. Delegates authority to one of its City Council members to execute this
Resolution as evidence of its approval; and
4. Directs certified copies ofthis Resolution be filed with the Gilroy City Clerk and
with the Librarian of the Library JP A.
PASSED AND ADOPTED this 17th day of September, 2001 by the following vote:
AYES:
COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES,
PINHEIRO, SUDOL, VELASCO, SPRINGER
NOES:
COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
APPROVED:
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Rhonda Pellin, City Clerk
RESOLUTION NO. 2001-59
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IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of
I, RHONDA PELLIN, City Clerk of the City of Gilroy, do hereby certify that the attached
Resolution No. 2001-59 is an original resolution, duly adopted by the Council of the City of
Gilroy at a regular meeting of said Council held on the 17th day of September, 2001, at which
meeting a quorum was present.
the City of Gilroy this 27th day of September, 2001.
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City C erk of the City of Gilroy
(Seal)