Resolution 2002-01
RESOLUTION NO. 2002-1
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY
APPROVING, AUTHORIZING AND DIRECTING EXECUTION
OF AN AMENDED AND RESTATED JOINT EXERCISE OF
POWERS AGREEMENT RELATING TO THE CALIFORNIA
STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY
WHEREAS, the City of Gilroy, California (the "City"), has expressed an interest in
participating in the economic development financing programs (the "Programs") in conjunction
with the parties to that certain Amended and Restated Joint Exercise of Powers Agreement
Relating to the California Statewide Conununities Development Authority, dated as of June 1,
1988 (the "Agreement"); and
WHEREAS, there is now before this City Council the form of the Agreement; and
WHEREAS, the City proposes to participate in the Programs and desires that certain
projects to be located within the City be financed pursuant to the Programs and it is in the public
interest and for the public benefit that the City do so; and
WHEREAS, the Agreement has been filed with the City, and the members of the City
Council of the City, with the assistance of its staff, have reviewed said document;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF GILROY AS FOLLOWS
Section 1. The Agreement is hereby approved and the Mayor or the City
Administrator or designee thereof is hereby authorized and directed to execute said document,
with such changes, insertions and omissions as may be approved by said Mayor or City
Administrator, and the City Clerk or such Clerk's designee is hereby authorized and directed to
affix the City's seal to said document and to attest thereto.
Section 2. The Mayor, the City Administrator, the City Clerk and all other proper
officers and officials of the City are hereby authorized and directed to execute such other
agreements, documents and certificates, and to perform such other acts and deeds, as may be
necessary or convenient to effect the purposes ofthis Resolution and the transactions therein
authorized.
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RESOLUTION NO. 2002-1
Section 3. The City Clerk of the City shall forward a certified copy of this Resolution
and an originally executed Agreement to:
Ana Marie del Rio, Esq.
Orrick, Herrington & Sutcliffe LLP
Old Federal Reserve Bank Building
400 Sansome Street
San Francisco, California 94111
Section 4.
This resolution shall take effect inunediately upon its passage.
PASSED AND ADOPTED this 7th day of January, 2002 by the following vote:
AYES:
COUNCILMEMBERS: ARELLANO, DILLON, GARTMAN, MORALES,
PINHEIRO, VELASCO, SPRINGER
NOES:
COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
APPROVED:
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Thomas W. Springer,
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Rhonda Pellin, City Clerk
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RESOLUTION NO. 2002-1
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 certity that the attached
Resolution No. 2002-1 is an original resolution, duly adopted by the Council of the City of Gilroy
at a regular meeting of said Council held on the 7th day of January, 2002, at which meeting a
quorum was present.
the City of Gilroy this 11th day of January, 2002.
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City Clerk ofthe City of Gilroy
(Seal)