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r; <br /> • • <br /> 1—RESRESOLUTION NO. /1-- <br /> RESOLUTION <br /> OLUTION APPROVING, AUTHORIZING AND DIRECTING <br /> EXECUTION OF AN AMENDED AND RESTATED JOINT EXERCISE OF <br /> POWERS AGREEMENT RELATING TO THE CALIFORNIA <br /> STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY <br /> WHEREAS, the Town of Los Altos Hills, California(the"Town"),has expressed an <br /> interest in participating in the economic development financing programs (the "Programs") in <br /> conjunction with the parties to that certain Amended and Restated Joint Exercise of Powers <br /> Agreement Relating to the California Statewide Communities Development Authority, dated as of <br /> June 1, 1988 (the"Agreement"); and <br /> WHEREAS,there is now before this City Council the form of the Agreement; and <br /> WHEREAS, the Town proposes to participate in the Programs and desires that <br /> certain projects to be located within the Town be financed pursuant to the Programs and it is in the <br /> public interest and for the public benefit that the Town do so; and <br /> WHEREAS, the Agreement has been filed with the Town , and the members of the <br /> City Council of the Town,with the assistance of its staff,have reviewed said document; <br /> NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE <br /> TOWN OF LOS ALTOS HILLS AS FOLLOWS: <br /> Section 1. The Agreement is hereby approved and the Mayor or the City <br /> Manager or designee thereof is hereby authorized and directed to execute said document, with such <br /> changes, insertions and omissions as may be approved by said Mayor or City Manager, and the City <br /> Clerk or such Clerk's designee is hereby authorized and directed to affix the Town's seal to said <br /> document and to attest thereto. <br /> Section 2. The Mayor, the City Manager, the City Clerk and all other proper <br /> officers and officials of the Town are hereby authorized and directed to execute such other <br /> agreements, documents and certificates, and to perform such other acts and deeds, as may be <br /> necessary or convenient to effect the purposes of this Resolution and the transactions herein <br /> authorized. <br /> Section 3. The City Clerk of the Town shall forward a certified copy of this <br /> Resolution and an originally executed Agreement to: <br /> Angie Sessions <br /> Orrick,Herrington&Sutcliffe LLP <br /> 400 Capital Mall, Suite 3000 <br /> Sacramento,California 95814 <br /> DOCSSC1:350134.1 <br />