Resolution 2013-30RESOLUTION NO. 2013 -30
A RESOLUTION OF THE CITY COUNCIL 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 TO THE COMMUNITY
DEVELOPMENT AGENCY OF THE CITY OF GILROY 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, 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;
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND
ORDERED by the City Council of the City of Gilroy as follows:
Section 1. Amendment of Joint Exercise of Powers Agreement. The City
Council hereby approves the amendment of the Joint Powers Agreement pursuant to that
RESOLUTION NO. 2013 -30
N
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 City Clerk.
The Mayor is hereby authorized and directed to execute, and the City Clerk is hereby
authorized and directed to attest, the First Amendment to Joint Powers Agreement in the
name and on behalf of the City.
Section 2. Effective Date. This resolution shall take effect immediately upon its
passage and adoption.
PASSED AND ADOPTED at a regular meeting of the City Council on this lst
day of July, 2013 by the following roll call vote:
AYES: COUNCILMEMBERS: ARELLANO, AULMAN,
BRACCO, LEROE- MUNOZ, TUCKER, WOODWARD and
GAGE
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ATTEST:
S awna Freels, Cit erk
City of Gilroy
APPROVED:
Donald Gage, Mayor
City of Gilroy
RESOLUTION NO. 2013 -30
I, SHAWNA FREELS, City Clerk of the City of Gilroy, do hereby certify that the
attached Resolution No. 2013 -30 is an original resolution, or true and correct copy of a city
resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council
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 day of July, 2013.
Clerk of the City of Gilroy
(Seal)