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NOW, THEREFORE, the City Council of the Town of Los Altos Hills does hereby resolve <br />as follows: <br />1. Approve the proposed Joint Powers Agreement, attached hereto and incorporated <br />herein as Exhibit 1. <br />2. Authorize the City Manager to execute the Agreement subject to any minor <br />modifications approved by the City Attorney that do not substantially increase or alter the <br />Town's obligations thereunder. <br />3. Delegate authority to the City Council's Cities Association of Santa Clara County <br />Board representative to report approval of the JPA at the CASCC Board of Directors Meeting <br />and approve any non -substantive changes made at that Board Meeting without having to <br />bring it back to Council for further action. <br />The above and foregoing resolution was passed and adopted by the City Council of <br />the Town of Los Altos Hills at a regular meeting held on the 19th day of October 2023 by <br />the following vote: <br />AYES: Swan, Mok, Schmidt, Tankha, Tyson <br />NOES: None <br />ABSTAIN: None <br />ABSENT: None <br />ATTEST: <br />Deborah Padovan, City Clerk <br />5503427.1 <br />BY: <br />Linda G. Swan, Mayor <br />Resolution 89-23 Page 2 <br />