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HomeMy WebLinkAboutSanta Clara County - 2009 Agreement AMENDMENT TO JOINT POWERS AGREEMENT FOR THE ADMINISTRATION OF THE SANTA CLARA COUNTY CONGESTION MANAGEMENT PROGRAM THIS AMENDMENT TO JOINT POWERS AGREEMENT (hereinafter "Amendment") dated as of December 10, 2009 is made and entered into between Cities within the County of Santa Clara, the County of Santa Clara and the Santa Clara Valley Transportation Authority (formerly known as the Santa Clara County Transit District). RECITALS WHEREAS, the parties hereto entered into a JOINT POWERS AGREEMENT FOR THE ADMINISTRATION OF THE SANTA CLARA COUNTY CONGESTION MANAGEMENT PROGRAM (hereinafter "Agreement") dated December 1, 1994; WHEREAS, Section 6 of the Agreement, pursuant to California Public Utilities Section 100060, established the groupings of the Cities within the County of Santa Clara, other than the City of San Jose, for the appointment of members to the Santa Clara County Transit District (now the Santa Clara Valley Transportation Authority) Board of Directors; WHEREAS, the parties now desire to amend Section 6 to reconfigure the groupings of the Cities within the County of Santa Clara, other than the City of San Jose, to include a new city group comprised of Sunnyvale, Santa Clara and Milpitas, that would appoint two Board members and one alternate; NOW, THEREFORE, the parties hereto agree as follows: (1) Section 6.A.1 of the Agreement is hereby amended to read as follows: The five (5) city council members and three (3) alternates to be appointed as Directors by all the cities in Santa Clara County except the City of San Jose shall be selected according to the following groupings: City Grouping Representatives a. Los Altos Los Altos Hills Mountain View Palo Alto I representative 1 alternate b. Campbell Cupertino Los Gatos Monte Sereno Saratoga 1 representative 1 alternate c. Milpitas Santa Clara Sunnyvale 2 representatives I ahernate d. Gilroy Morgan Hill I representative 1 alternate (2) This Amendment shall become effective on January 1,2012, if approved by resolutions adopted by the Santa Clara County Board of Supervisors, a majority of the Member Agencies (other than Santa Clara County) representing a majority of the population in Santa Clara County and the Santa Clara Valley Transportation Authority, as provided in Section 15 ofthe Agreement. (3) As hereby amended, the terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF the parties have executed this Agreement on the date shown below. CITY OF CAMPBELL Bd~ )'-310 Date CITY OF CUPERTINO -7>--11 0 CITY OF GILROY ~~ Date CITY OF LOS ALTOS By: Date TOWN OF LOS ALTOS HILLS TOWN OF LOS GA TOS By: BY:~~ vi yIt 0 Date Date 2 CITY OF MILPIT AS By: fil ~-II-/iJ Date CITY OF MORGAN HILL BY:~~ q-~-AD Date CITY OF PALO ALTO By: Date CITY OF SARATOGA By: ~!/{ 11 5)4/0 Date CITY OF SANTA CLARA By:MJf ~(lhD-~"'11J'1 Date II) SANTA CLARA VALLEY TRANSPORTATION AUTHORITY CITY OF MONTE SERENO By: Date CITY OF MOUNTAIN VIEW By: Date CITY OF SAN JOSE BU...L f1~?/uf() Dat By: Date CITY OF SUNNYVALE By: Date COUNTY OF SANTA CLARA BY:X4v- t~ 1 ,. t/ - / 0 Date 3