HomeMy WebLinkAbout101-Staff Report.pdf
SARATOGA CITY COUNCIL
MEETING DATE: January 20, 2010 AGENDA ITEM:
ORIGINATING DEPT: City Manager’s Office CITY MANAGER: Dave Anderson
PREPARED BY: Ann Sullivan, City Clerk DEPT HEAD: Dave Anderson
SUBJECT: Proposed Amendment to Valley Transportation Authority (VTA) Joint
Powers Agreement
RECOMMENDED ACTION:
Approve proposed amendment to VTA Joint Powers Agreement.
REPORT SUMMARY:
At the November 5, 2009 VTA Board of Directors meeting, the Board voted to reconfigure the
small city groupings to include a new city group comprised of Sunnyvale, Santa Clara and
Milpitas. In order to make this change to VT A's governance structure, an amendment must be
made to the Joint Powers Agreement for the Administration of the Santa Clara County
Congestion Management Program dated December 1, 1994 (JPA). VTA has requested that the
Council consider the changes to the VTA JPA
Attached for your information is the Board Memo describing the background of this change, a
copy of the Board Resolution, and the proposed amendment to the VTA Joint Powers
Agreement.
FISCAL IMPACTS:
N/A
CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION:
N/A
ALTERNATIVE ACTION:
N/A
FOLLOW UP ACTION:
None
ADVERTISING, NOTICING AND PUBLIC CONTACT:
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Posting of the agenda.
ATTACHMENTS:
Attachment A – Valley Transportation Authority Letter dated December 15, 2009 including VTA
Board Memo, Board Resolution and proposed Amendment
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