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RESOLUTION NO. 63-01
RESOLUTION OF THE CITY OF LOS ALTOS HILLS
TO APPROVE AMENDED AND RESTATED
JOINT POWERS AGREEMENT FOR LIBRARY SERVICES
WHEREAS, the cities of Campbell, Cupertino, Gilroy,Los Altos,Los Altos Hills,
Milpitas,Monte Sereno,Morgan Hill and Saratoga(hereinafter"Cities"), and the County of
Santa Clara,representing the unincorporated area of the County(collectively referred to as
"Members"), executed a Joint Powers Agreement in 1994 to create an entity for the delivery of
library services throughout the Members' Jurisdiction (hereinafter the "Agency") and for the levy
of a benefit assessment to finance a portion of its operations; and
WHEREAS, the Agency desires to amend and restate the agreement for Joint Powers to
update its contractual relationship and to enable the Agency to explore funding options, such as a
Mello-Roos Community Facilities District or other funding mechanisms; and
WHEREAS, the City Council of the City of Los Altos Hills finds that the public health,
safety and economic welfare of its constituency will be benefitted by adoption of the Amended
and Restated Joint Powers Agreement for the delivery of library services within its jurisdiction.
NOW, THEREFORE,BE IT RESOLVED that the members of the City Council of the
City of Los Altos Hills:
1. Adopts the Amended and Restated Joint Powers Agreement; and
2. Approves and consents to the formation of financing districts and mechanisms,
including but not limited to formation of a Mello-Roos Community Facilities District, and the
call of an election for the approval of a vote of the electors; and
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3. Delegates authority to one of its City Council members to execute this Resolution as
evidence of its approval; and
4. Directs the Clerk to file certified copies of this Resolution with the Clerk of the Los
Altos Hills City Council and with the Librarian of the Library JPA.
PASSED AND ADOPTED by the City Council of the City of Los Altos Hills, State of
California, on September 20, 2001 by the following vote:
AYES: Mayor Casey and Councilmembers Cheng, Fenwick, Finn and O'Malley
NOES: None
ABSENT: None
Mayor
City of Los Altos Hills
APPROVED AS TO FORM AND LEGALITY:
By:
Its: City Attorney
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