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91-042 Abandoned Vehicle Abatement Agreement 91-042 ABANDONED VEHICLE ABATEMENT AGREEMENT 1i 7 .�oF SA�r� CITY OF SAN ®J®SE, CALIFORNIA OFFICE OF THE CITY ATTORNEY r ; 151 WEST%MSSION STREET AV' SAN JOSE.CALIFORNIA 95110 �g�FOa� (409)277d454 JOAN R.GALLO City Attorney November S, 1991 l ILJ� TO: Distribution (P n Re: AVAA Agreement Enclosed please find page 6 to the Agreement for Santa Clara County Abandoned Vehicle Abatement Service Authority, correcting a typo in Section 16. Please insert this revised page 6 in your document. Thank you for your attention to this matter. JOAN R. GALLO City Attorney I By CATHERINE N. KOGURA , Deputy City Attorney CNK:scc Distribution: �} / John Thompson Carl La Mier Sg . Ron Clark N. Austin L J 16 Barbara Brown Dave Gullo Sgt. Bob Gisburne Sandia Faithfull Nita Rabe-Uyeno � Kirk Sanfilippo Lynn Johnson Peggy Giehl Geoff Goodfellow ,� Vern Gardner ( , ,yv�' Sgt. De Quine Sgt. Richard James �/ JRG:CNK: scc 16 . .F�1�MEid�. This Agreement may be amended upon majority vote of the County and the Cities having a majority of the incorporated population. 17 . TERMINATION BF MEMBER,5. Subject to Vehicle Code § 22710 , this Agreement may be terminated by member jurisdictions as follows , a. Individual Member Jurisdictions . A member jurisdiction may terminate its participation in this agreement and the Authority immediately by providing written notice to the County any time before the Abandoned Vehicle Abatement Program and Plan is approved pursuant-, to Vehicle Code § 22710(d) . Notice to the County shall be delivered to the Santa Clara County Administrator ' s Office , San Jose, CA 95112 . After the Abandoned Vehicle Abatement Program and Plan has been approved , a member jurisdiction may terminate its participation in this Agreement and The Authority by providing thirty (30) days written notice of such termination to the Authority. However , termination shall not relieve a member of its duty to comply with the Abandoned Vehicle Abatement Program and Plan, Vehicle Code § 22710 and the regulations adopted pursuant thereto, this Agreement and the rul:as of the Authority as to any funds received from the Authority. Notice of termination may be rescinded upon j written notice to the Authority at any time before the effective date of termination. b. Ma-jQrity. This Agreement may be terminated at any time by a majority of the member jurisdictions having a majority of the incorporated population voting to dissolve the Authority. 18 . NEW-MEMBER. A jurisdiction may choose to enter into the Authority by giving a Notice of Submission, which is to be in resolution form, and approved by a majority vote of that jurisdiction's governing Council or Board . This resolution is to be received no later than April 1st by the Authority. Upon approval , distribution of funds to the new jurisdiction will be in accordance to .rules previously approved in this Agreement . Distribution will take place in the first quarter of the new fiscal year . 19 . TERMINATIQN. The Authority shall cease to exist on the date that all revenues received by the Authority, pursuant to Vehicle Code § 9250 . 7 , have been expended . 20 . COUNTERPARTS . This Agreement may be executed in counterparts which, taken together , shall constitute one and the same agreement . 5384k/0204k 6 FROM:STREETS F„ '+'RAF=iC TO: 4082520753 OCT 23, i991 12:52PM P,07 10 f 17191 Fire im"T 16. &MUM= This Agreement may be amended upon majority vote of all member jurisdictions having a majority of the incorporated population. 17 . T RMLEAT M RY arm. ERS. Subject to Vehicle Code 9 22710, this Agreement may be terminated by member jurisdictions as follows: a. Individual Member Jurisdictions , A member jurisdiction may terminate its participation in this agreement, and the Authority immediately by providing written notice to the County any time .before the Abandoned Vehicle Abatement Program and Plan is approved pursuant to vehicle Code i 22710(d) . ' Notice to the County shall be delivered to the Santa Clara County Administratorae Office, tan Joe, , CA 95112. After the Abandoned Vehicle Abatement Program and Plan has been approved, a member jurisdiction may ,terminate its participation in this Agreement and The_ Authority by providing thirty (30) days written notice of such termination to the Authority. Eowever, tc-mination shall not relieve a. member of its duty to co-.aply �yith the Abandoned Vehicle Abatement Program and Plan, Vehicle Code 9 22710 and the regulations adopted pursuant thereto,, this Agreement and the rules of the Authority as to any funds received from the Authority. Notice of termination may be rescinded upon written notice to the Authority at any time before the effective elate of termination. b. XAtrItY ?Pais Agreement may be terminated at any time by a majority of the member jurisdictions having a majority of the incorporated population voting to dissolve the Authority. 18. NEW M ZR. A jurisdiction may choose to eater into the Authority by giving a Notice of Submission, which is to be in resolution form, and approved by a majority vote of that jurisdiction's overnin-a Council or Board. This tecolution is to be received no ater tan ;April lot by the Authority. Upon approval, distribution of funds to the new jurisdiction will be in accordance to rules previously approved in this Agreement. Distribution will take place is the first quarter of the new fiscal year . 19. TJ' The Authority shall cease to exist on the date that all revenues received by tbe ' Authority, pursuant to Vehicle Code 8 9250.7, have been expended. 20. ARTS. This Agreement- may be executed in counterparts which, taken together. shall constitute one and the same agreement . 5384k/0204k 6 : k ' SANTA CLARA COUNTY ti AVASA BOARD MEETING r ti a D 'E: FRIDAY DECEMBER 4, 1992 TIME : 10 :00 A. M. LOCATION: CITY OF SAN J®SE, DEPT. OF STREETS & TRAFFIC 2 NORTH 2N® STREET, SUITE 250 2N® FLOOR CONFERENCE ROOM TOPiC: QTRLY REPORT REVIEW OF EXPENSE FORMS SANTA CLARA COUNTY ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY(AVASA) AVASA-AVASA-AVASA-AVASA-AVASA-AVASA-AVASA-AVASA-AVASA-AVASA--AVASA-AVASA-AVASA-AVASA-AVASA (November 16, 1992 TO: AVASA Members FROM: Harry R. Stangel SUBJECT: AVASA MEETING The Board has convened a meeting for December 4, 1992. The purpose of the meeting is to approve the quarterly reports and review the format for supporting expediture documentation with the quarterly reports. We are requesting that you resubmit copies of the First Quarterly Report, July - September for this meeting. Also as a reminder, please submit supporting docurentation if you have not done so to Bob Schuster at Fax 354-4831 before the meeting. Contact Bob if you need additional information. 1 f b�fi� Ratan el t - 9 Treasurer AVASA/ P.O. Box 444 ` Saratoga, CA 95071-0444 (408)277-4341 HRS:IF. ATTACHMENTS AVASA-AVASA-AVASA-AVASA-A.VASA-AVASA-AVASA-AVASA-AVASA-AVASA-AVASA-AVASA-AVASA-AVASA-AVASA RP.SOIUI'ION NO. 8531 A RESOLUTION OF THE COUNCIL OF THE CITY OF CUPEfMNO APPROVING THE ESMUSHMENT OF AND PARTICIPATION IN THE SANTA CLARA 0MNTY ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY, AND ALJPt MZING THE CITY =6CER •10 EXECUTE THE AGREEMENT FOR SAM CLARA COMM ABANDONED VEHICLE ABAT MERr SERVICE AUTHORITY W EREAS, the City of Cupertino desires to establish a more efficient and cost-effective method of removing abandoned vehicles from city streets and private property within the City; and WHEREAS, California Vehicle Code Section 22710 authorizes the establishment of a service authority for the abatement of abandoned vehicles in Santa Clara County and the inTasition of a One Dollar ($1.00) vehicle registration fee, if the Board of Supervisors, by a two-thirds vote, and a majority of the cities having a majority of the incorporated population within the County have adopted resolutions providing for the establishment o.' the authority and the imposition of the fee; and WHEREAS, the establishment of a service authority makes funding available to the City for abatement activities through the imposition of a One Dollar ($1.00) per vehicle annual registration fee on all vehicles registered in Santa Clara County; and I*H�REAS, the number of vehicles abandoned on public and private property is constantly increasing, and it is increasingly difficult f,., . the City to sufficiently fund programs to abate abandoned vehicle nuisances; and WHEREAS, participation in the Service Authority, including the imposition on the One Dollar ($1.00) per vehicle annual registration fee, would substantially benefit the public at large and the residents of the City; WHEREAS, the City has a plan for the abatement of abandon vehicle; NOW, TMZUDRE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF XPE TINO: SEC1`I0N 1 The City Council of the City of Cupertino agrees to join as a member agency, with other jurisdictions within the County of Santa Clara as may also join, the Santa Clara county Abandoned Vehicle Abatement Service Authority. SECTION 2 The City Manager is hereby authorized to execute, on behalf of the City, the Agreenent for Santa Clara County Abandoned Vehicle Abatement Service Authority and any other such darts or agreements as are necessary to perform the obligations and duties set forth in said Service Authority Agreement. FROM:STREETS & TRAFFIC TO: 4082520753 OCT 23, 1991 12:47PM P.02 10/17/91 FIFTH DRAFT AGREEMENT FOR SANTTA CLARA COUNTY ABANDONED VEHICLE ,A,BATEMITf SERVICE Amain 1. . The parties to tH a Agreement are the County of Santa C1.irA and those Citiee within the County that have elected to create and participate in the Santa Clara County Abandoned Vehicle Abatement Service Authority as provided herein. 2. PM95 arm A=NIX The purpose of thin Agreement is' to establish a Service Authority fro the abatement of abandoned vehicles in Santa Clara County pursuant to California Vehicle Code 9 22710 and Government Code 4 5500, gt_gg. 3. CREATION. Upon the effective data of this Agreement, there is hereby created, 'the Santa Clara County Abandoned Vehicle Abatement Service AuthorRe y ("Authority") as a separate public entity and distinct from member jurisdictions to implement this Agreement in accordance with Vehicle Code 1 22710. 4. �p in T" A ® • Membership in the Authority will be open to all Cities who, by approved resolution of their city Council, agree to participate in the Authority. In addition. the County Of Santa Clara shall be entitled to mvmbership; alai by approved resolution of its Board of Supervisors . 3. BOARD 0Z DIRECTORS. a. The Authority shall be governed by a five (5) member Board of Directors ("Board"), to be elected by the memberd of the Authority as is hereinafter provided. In the first year, two (2) member# will be elected to one year terms and three (3) members, including the County representative, and the City of San Jose representatives,. to two (2) year term; all other terms thereafter shall be one (1) year. b. The duties of the Board of Directors will include, but are not limited to, preparing and recommending to the County Board of Supervisors and City Councils action on the AbandoAed Vehicle Abatement Program, preparing and submitting a Service Flan to the State, conducting and reporting the results of any survey, a udy or. analysis, managing the financial affairs of the Authority, modifying and/or approving quarterly and annual reports to the State and disbursing hinds in accordance with this Service. Authority . Agreement and the California Vehicle Code. C . The five (5) Board members shall consist of representatives as follows : 5384k/O204k l JRG:CNK:scc 1.1/Ol/91 16. AMENDMENT. This Agreement may be amende4 upon majority vote of the County and the Cities ha�-ing a majority of the incorporated population. 17 . TER14INA_T_ION BY __MEMBERS . Subject to Vehicle Code § 22710, this Agreement may be terminated t , member jurisdictions as follows : a. Individual Mem er Jurisdiction. A member jurisdiction may terminate its participation in this agreement and the .Authority immediately by providing written notice to the County any time before the Abandoned Vehicle Abatement Program and Plan is approved pursuant to Vehicle Code § 22710(d) . Notice to the County shall be delivered to the Santa Clara County Administrators Office, San Jose, CA 9112. After the Abandoned Vehicle Abatement Program and Plan has been approved , a member jurisdiction may terminate its participation in this Agreement and The Authority by providing thirty (30) days written notice of such termination to the Authority. However , termination shall not relieve a member of its duty to comply with the Abandoned Vehicle Abatement Program and Plan, Vehicle Code § 22710 and the regulations adopted pursuant thereto, this Agreement and the rules of the Authority as to any funds received from the Authority. Notice of termination may be rescinded upon written notice to the Authority at any time before the effective date of termination. b. Majority.. This Agreement may be terminated at any time by a majority of the member jurisdictions having a majority of the incorporated population voting to dissolve the Authority. 18. UW__MEMM. A jurisdiction may choose to enter into the Authority by giving a Notice of Submission, which is to be in resolution form, and approved by a majority vote of that jurisdiction' s governing Council or Board . This resolution is to be received no later than April 1st by the Authority. Upon approval, distribution of funds to the new jurisdiction will be in accordance to rules previou3ly approved in this Agreement . Distribution will take place in the first quarter of the new fiscal year . 19. TERMINATION. The Authority shall cease to exist on the date that all revenues received by the Authority, pursuant to Vehicle Code § 9250. 7 . have been expended . 20. COUNTERPART, . This Agreement may be executed in counterparts which, taken together , shall constitute one and the same agreement. 5384k/0204k 6 FROM:STREE'+S & TRAFFIC TO: 40e2520753 OCT 23. 1991 12:4ePM P.03 JrLv:%00&:5r_U 10118/91 SIXTH DRAFT 1. one (1) representative from the County of Santa Clara. 2. Two (2) representatives from the City of San Jose. 3. Two (2) representatives selected from the remaining Cities in the County, said representatives to be chosen by those Cities. d. Representation by Cities in the County other than San Jose shall rotate with the election of each new Board member until each Cit has been represented, if it so desires. on the Board. 2otat ion shall continue for the life of the Authority. 6. S. a. Formatiov of the Authority. Imposition of the registration fee and initial adoption of the Authority Agreement and Plan shall be made upon a two-thirds vote of the Board of Supervisors of the County of Santa Clara and a majority vote of the Cities having a majority of the incorporated population within the County. b. Any subsequent amendment to the Authority Agreement or to the Plan adopted thereby shall be made upon a majority vote of the County and the Cities having a majority of the Incorporated population within the County. C. Selection of the Board of Directors representative from the County aha ll be made by the County Zcecutive. selection of the Board representatives #rom the City of San Jose shall be made by the City Manager. Selection of the Board representatives from the remaining Cities shall be made as follows : I . The Cities to be represented shall be selected by a majority vote of the member jurisdictions at the annual Authority membership meeting held pursuant to Section 9(a) below; ii . The, City Mann ser of the City selected by the Authority msemborsh ip shall appoint said City's aboard member . 7. PMU DUT2Bs• a. 9 tzasts And Acts. Pursuant to Vehicle Code 0 22710(b) , the Authority may contract and may undertake any act convenient or necessary to carry out any law relatiiug to the Authority, includinS acts necessary to ensure that the vehicle registration fee authorised by Vehicle Code 1 9250.7 is used In accordamee with the requirsaents of Vehicle Code 4 22710. b. ® Pursuant to Vehicle Code 22710(c)(1), the d►at'hority may adopt an ordinance establishing procedures for 3384k/0204k 2 FRMSTR£ETS & TRAFFIC TO: 4062520753 OCT 23, 1991 12:49PM P.04 10/17/91 F1 FTR •DRArT the abatement, removal, and • disposal, as public nuisances , of abandoned, wrecked, dismantled, or inoperative vehicles or parts thereof, from private or public pproperty; and for the recovery, pursuant to 9 23845 or 38773.5 pf the Government Code, or assumption. by the Service Authority, of costs of administration and of that removal and disposal. As overned by existing State law, recovery methods may include, ut are not restricted to, release lees, citation, lien, sand/or towing tees. c, p _ar►d ian. Pursuant to Vehicle Code 122710(d) , and as authorieod by California Vehicle Code It 22660 and ' 2661, the Authority shall implement an Abandoned Vehicle Abatement Plan following the adoption of the Plan by the County of Santa Clara and, a majozft.,, of the Cities having a majority of the incorporated pope ation- This Plan shall be a compilation of the adopted program and/or plan in each participating jurisdlativn. Bach jurig4iction,s program and plan shall be consistent with the California Vehicle Code and with guidelines prepared by the California highway patrol. d . lim�tatien on Auth®ritj. The manner of exercising powers granted the Authority and its Board by this Agreement shall be subject to the same restrictions as are imposed upon the County of Santa Clara in its exercise of similar powers . in addition, neither the Authority not its Board shall interfere in the dray-to-day administration and implementation of each jurisdiction's Program .as adopted by this Authority except as expressly provided for herein. g. In. pursuant to Vehicle Code 9 9250.79 the Authority hereby imposes an annual service tee of one Dollar (S1.00) on vehicles registered to an owner with an address in Santa Clara County, including the incorporated Cities, rovided the Abandoned Vehicle Abatement Program and flan, reterre to in Section 6.c, above. is ap roved by the County and majority of the Cities having a ma3ority of e incorporated� 1 population in substantial compliance with Vehicle Code J t ) . 9. =XI GS. a. The full membership of the Authority shall matt at least once annually in May, or earlier as necessary; for the purpose of Board of Director City representation selection, approval of the Authority budget for the following fiscal year and adoption of the following fiscal 'year Plan. The full membership shall also meet. as requested by the Board . on behalf o` any member and/or on its owls beha .i'. b. The Board of Directors chal.l meet as neceeeary, but not less than once per fiscal quarter, to carry out the purpose and duties of the Authority. No meeting of the Board shall be 5384k/0204k 3 =RCM=STREETS S TRAFFIC '0: 40e252O?S3 OCT 23• 1991 12c50PM P.05 dl\V.V0.1�. 0bM 10/18/91 SIXTS DRAFT conducted with- lose than three (3) members of the Board, which represents a quorum, and any action taken by the Authority shall require a vote of trio majority of the full Board. written notice of . the date, time and location of Authority membership and Board meetings shall be given to the City Man& are and County Executive of each member of the Authority not less than seven (7) days prior to said meetin.. Public notice as required by the Brown Act shall be given for all Board or other Authority meetings. 10. S . Pursuant to Vehicle Code $ 22710(b). the Authority shall be staffed by representatives from the participating Authority members . 11 . &=I. There shall be strict accountability of. all Authority funds. The County Auditor shall be the auditor for the Authority. On or before September 30 of each year , Auditor shall report all receipts and disbursements to the Authority, and make or contract to make, an annual audit of the Authority pursuant to the requirements of Government Cede 9 6505. 12. Qz EWE. a. The funds received by the Authority from thr One Dollar ($100) r® istration fee shall be used in accordance with vehicle Code 4 22710(c)(2), and #hall be distributed to the Cities and the County for their rse in accordance with Vehicle Code 6 22710(c)(2) and with the terms of this Agreement. It ie the Autbofity,s intent that each jurisdiction shall have the right to claim the total annual allocation for said juriediction(e) . b. The funds will be disbursed uarterlyI as received, based upon claims submitted by each jurisdiction yap to the maximum quarterly allotment to each member of the Authority in We same proportion as its population bears to the total County population, bated upon population figures issued annually by the Stato Department of Finance. C. In the event a particular jurisdictions abatement costs for MY Of the first three fiscal guazters exceeds the Jurisdiction's allotment for any one or mote of these quarters, said jurisdiction may add the unreiabureed amount to its claim in the following fiscal quarter 'of that fiscal year. d. In the event a particular jurisdiction does uut claim the lull amount of its quarterly allotment based on funds received by the Service Authority, the "Surplus funds" may be accumulated for the remainder of the current fiscaL year . 5384k/0204k 4 FROM:STREE'5 & '^cRF=iC r0: 40B2520?53 OCT 23, 1991 12:5IPt'! P.06 JAV: acc 10/18/91 SIXTH DWT Any funds not disbursed to a jurisdiction at the end of the fiscal year shall be added to the total sum received by the Authority from the Controller the following fiscal year and thereafter disbursed pursuant to California Vehicle Code 9 22710(c)(2) . "Surplus funds" are those funds allotted to a jurisdiction in a fiscal quarter of the same fiscal year but are not claimed for that quarter . e. 'mho quarterly disbursement of funds to. each participating jurisdiction stall be based on the fiscal year beginning in July. t. The Treasurer of the County of Santa Clara will receive any funds distributed to the Authority by the State Controller and shall disburse said fund#, including interest thereon, lose administrative cost#, to each member jurisdiction as authorised by the Board and by the terms of this Agreement and Service Authority plan. The County Treasurer shall report all receipts and disbursements to the Authority on a quarterly basis . 13. aDZZAL TO Enj A B�,IT�gip, Any member jurisdiction may appeal a Board decision rejecting a claim, either in whole or in part, to the Authority membership by requesting, at a Board meeting, that the Board call a special meeting of the full Authority membership. The Authority At the membership meeting shall hear the jurisdiction's appeal and shall render a decision based upon a majority vote of the members present, and such decision shall be binding on the Authority and on the member jurisdiction. 14. D i..AND L 'M. The debts , liabilities, and obli atione of the Authority shall not be the debts, liabilities, and obligations of the member jurisdictions, or any of them• Any Partic ating member of the Authority shall def®nd, ,;idemnify, gave an hold harmless the Service Authority �zd any other participating members from any and all claims, coots, liability for any damages, sickness, death or injury to gersou(O or progerty, from any cause whatsoever arising directly or indirectly from or convected with the operations or services of the participating members or its a ents, servants, or employees save and except claims, actions, or ittigation arising through the sole no ligence or sole willful misconduct of the Service Authority or its officers or employees, and the member will make good to and reimburse the Service Authority for any expenditures the Service Authority may make by reason of such matters and, if requested by the Service Authority, any such suits at the sole cost and Weense of the involved participating member. 15. A R.IXX C091S. Reimbursed coots shall be for the administration and management of Service Authority Plan(s) . Any costs incurred in the operation of the Service Authority must be approved by a majority vote of the members in attendance at the Authority Annual Meeting. 5384k/0204k 5 JRG:CNK:scc 11/01/91 16 . AMENDMENT. This Agreement may be amended upon majority vote of the County and the Cities having a majority of the incorporated population. 17 . TERMINATION BY MEMBER _. Subject to Vehicle Code § 22710 , this Agreement may be terminated by member jurisdictions as follows : a. Individual Member Jurisdictions . A member jurisdiction may terminate its participation in this agreement and the Authority immediately by providing written notice to the County any time before the Abandoned Vehicle Abatement Program and Plan is approved pursuant to Vehicle Code § 22710(d) . Notice to the County shall be delivered to the Santa Clara County Administrator ' s Office, San Jose, CA 95112 . After the Abandoned Vehicle Ablit:ement Program and Plan has been approved , a member jurisdiction may terminate its participation in this Agreement and The Authority by providing thirty (30) days written notice of such termination to the Authority. However , termination shall not relieve a member of its duty to comply with the Abandoned Vehicle Abatement Program and Plan, Vehicle Code § 22710 aiid the regulations adopted pursuant thereto, this Agreement and the rules of the Authority as to any .funds received from the Authority. Notice of termination may be rescinded upon written notice to the Authority at any time before the effective date of termination. b. Majority. This Agreement may be terminated at any time by a majority of the member jurisdictions having a majority of the incorporated population voting to dissolve the Authority. 18 . NEW MEMBER. A jurisdiction may choose to enter into the Authority by giving a Notice of Submission, which is to be in resolution form, and approved by a majority vote of that jurisdiction' s governing Council or Board . This resolution is to be received no later than April 1st by the Authority . Upon approval , distribution of fund: to the new jurisdi .t4on will be in accordance to rules previously approved ir; this Agreement . Distribution will take place in the first quarter of the new fiscal year . 19 . TERMINATION. The Authority shall cease to exist on the date that all revenues received by the Authority, pursuant to Vehicle Code § 9250. 7 , have been expended . 20. COUNTERPAM. This Agreement may be executed in counterparts which, taken together , shall constitute one and the same agreement . 5384k/0204k 6 Fes":STREETS & TRAFF I C TO: a 10/17/91 53 OCT 23♦ 1391 12:536ai'1 P.08 FIFTH DRAFT 21. EXE=3M Ate, ThLe Agreement • becomes effective upon its approval by the County Board of Supervisors by two-thirds (2/3) vote. and at majority of the Cities having a majority of the incorporated population within'the County. COMITY OF SANTA CLARA ATTEST: Clerk of Board and County Adminiatrator By: By: ..� Deputy rORX APPROVED: RESOLUTION NO: COUNTY COUNSEL Dated: By: a By: CITY OF SAN JOSE FORM APPROVED By: Dy: ATTEST: RESOLUTION NO: Dated: BY: By: CITY of CUPERTINO FORM APPROVED t • � IYZGC • d a pprr� rra�e�.rr Chuck Kilian, City Attorney ATTEST: RESOY.7pl : 8531 l Gi' Dated: 1 I N'omb r 4, 1991 By♦♦ By: -- _ p Clerk V Don Bt' C ty Manager CITY OF FORM APPROVED By: By: �..®. ATTEST: RESOLUTION NO.: Dated: BY:. By: 53E4k/0204k 7 _ FROM:STREETS $. TR.AFFIC TO: 408252M53 OCT 23. jSq! ?2:54pM p.09 5/, 17/91 PIPTB DRAFT CITY OF FORM APPROVED BY: — By: - e ATTEST: RESOLUTION NO: Dated: By: By: CITY OF FORK APPROVED By: By: ATTEST: RESOLUTION NO: Dated: By° By., . . CITY OF FORM APPROVED By. By: ATTEST: RESOLUTION NO; Dated: BY: By: CITY Of' FURK APPROVED By: By: ATTEST: RESOLUTION NO: Dated: BY: By: CITY OF FORM APPROVED By: By. ATTEST: RESOLUTION NO: Dated: 584k/0204k .� ®y° _ FROM:STREETS 8 TRAFFIC TO: 408252W53 OCT 23. :931 12:54PM P.10 lolillyl FIFTH DRAFT CITX OF I'OI�M APPROVE By: .,� By: ATTEST: RESOLUTION NO: Dated: By By: - . CITY OF FORM APPROVED By: By: — ATTEST: RESOLUTION NO: Dated: By• _�___�.�. BY• � BY: CITY OF FORM APPROVED By: _ By: ATTEST: RESOLUTION NO: Dated: By: _ By: CITY OF FORM APPROVED By; By: ATTEST: RESOLUTION NO: Dated: BY: By: CITY OF FORM APPROVED By. By. ATTEST: RESOLUTION NO: Dated: By: By: 5384k/0204k 9 FRjM:STREETS TRAFFIC TO: 4082520753 OCT 23. 1991 12:54PM P.11 10/17/91 FIFTR DRAn CITT OF rORK APPROVED By: BY: ATTEST: RESOLUTION NO: Dated: CITY OF 1rOAX APPROVED By: By: ATTEST: RESOLUTION NO: Dated: BY: By: CITY OF FORM APPROVED BY: — BY:ATTEST: RRSOLUTION NO: Dated: BY: By: ---- 5384k/0204k 10 FRCM:STREETS & TRFIC T^ 10/i f/`J1 c0H252fD'?S3 OCT 23, 1991 12s 55PM P.12 FIFTH DRAFT CITIES AM COMMY oh •SANTA CLARA ABANDONED VMCLS ANATMMNT SZMCZ ATMORITT PLAN A. P The purpose of this Plan is to establish operation of a Service Authority under the provisions of California Vehicle Code ; 22710. The Service Authority is to be known as the Santa Clara County Abandoned Vehicle Abatement Service Authority. The purpose of the Authority's plan shall be the exercising of certain operations as set forth below which will assure the citizens of the Cities and County of Santa Clara that abandoned vehicle abatement, activities are conducted in a manner most consistent' with the good of the general public. B. 1. Membership in the Authority is open to all Cities adopting resolutions providing for the establishment of the Service Authority. within Santa, Clara County and the imposition of an additional CDe Dollar ($1 .00) collected on motor vehicle registration fees. 2 . The Authority is to be governed by a Board of Directors. The Board of' Directors will be comprised of representatives from three (3) of the membership Cities and one (1) County re,prese®�.aLiva. . (a) Representation of the three (3) Cities shall be composed of two (2) Directors from the City of San Jose and two (2) blrectors from the rea&lning Citleo in the County. 53$4k/0204k 1 FRQM:STREETS & TRPFFIC TO: 4082520M OCT 23, 1991 12:55PM P.13 ,bV# A. y 0,- FIFU DRAn (b) Individual Directors will nerve staggered one (1) and two (2) year terms on the Board of Directors. (c) City representation on the board shall rotate to givq all Cities an opportunity to participate on the Board. (d) The Board of Directors shall be responsible for the administration of the Service Authority and the plans adopted thereby. (e) Mo.- .ary redistribution shall be with approval of a majority or all members of the Authority having a majority of the incorporated population. Ponds will be distributed to each member of the Authority in the same proportion as its population bears to the total County population baead upon annual population figures provided by the State Department of Finance. These figures are normally available iu the 2nd quarter of the calendar year and any adjuetments in monetary allocations to member® of the Authority will be made in the let quarter of the fiscal year. (f) funds collected from non-participating Cities Will be distributed by the 'Authority to the participating members on a population percentage formula deecrib,�d in Section 3(2)(e), above. C. Q Collectively attached hereto as Exhibit A and incorporated herein by reference are copies of the City and County revolution& providing for the establishment of the Service Autbority. That Service 5384k/0204k 2 FRCM:STR£LTS & TRAFFIC TO: 40e252O753 OCT 23, 1991 12:56PM P.14 deev. wss%. o-.v 10i18/91 SIRTR DRAFT Authority is comprised of the County and the following Cities: (To be listed in alphabetical order) ,�i�riadict RaRu1atioO 1 . City of Campbell 36,250 2 . City of Cupertino 40,350 3. City of Gilroy 31.750 4. City of Los Altos 26,350 5 . City of Los Altos Hills 7 ,525 6. City of Los Gatos 27,450 7 . C,ity of Milpitas 51,600 S. City of Monte Seseno 3,290 9. City of Morgan Mill 24,750 10. City of Mountain View 68,200 11. City of Palo Alto 56,000 12. City of San Jose 791,600 13 . City of Santa Clara 94,100 14. City of Saratoga 28,000 15. City of smnnyvale 119,600 16. County Unincorporated 106,200 Total Combined Population - 1,513,015 Total County' Population a 1,513,100 * ri ures based on California Department of Finance figures as of January 1, 1991. Attached hereto as Exhibit 8 and incorporated herein by reference is the Resolution agreed to by the Cities and County :approving this plan as the Santa Clara County Abandoned Vehicle Abatement Service Authority Sian. 5384k/.0204k 3 FRCM:STREETS & TRPF=IC TO: 4082520753 OCT 23. 1991 12:5-MM P.15 xv/ A.* 1 rs FIFTH DRAFT D Ma MMUL Approximately vehicles were marked for towing during the previous six months. The actual number of vehicles towed was Based on on the r;efinition that an abandoned vehicle can be left on a hiahway, public or private property. any vehicle tagged to a potential abandoned vehicle However, many vehicles that are not towed are moved by the owner . It is estimated that approximately _ percent of the number of vehicles which are marked for towing in. Santa Clara County actually fall into the definition of an abandoned vehicle. Therefore, in our County it is estimated that there will be a potential of vehicles which will become abandoned vehicles . E. DI SZQ AL AND O Pursuant to California Vehicle Code §9 22660, 22661 and 22710 for the eetabli.®hment of local abandoned vehicle abatement programs, the Santa Clara County Vehicle Abatement Service Flan shall consist of a compilation of each grogram and/or plan adopted within each participating members. Jurisdiction to the extent* each jurisdiction's program and/or plan is consistent with the requirements of the California Vehicle Code and California Highway Patrol guidelines . F. �®,�T 1LECAVERY it is the intent of the Service Authority members to recover the cost of abandoned vehicle abatement from the Authority. These are costs to include staff time expended and reasonAbly related to abandoned vehicle abatement cases consistent with ' aach Jurisdiction's approved and adopted program and/or plan, 5384k/0206k 4 aFROM:STREETS & TRAFFIC TO: 408252WM OCT 23, 1991 12:5?PM P.16 FIFTH DRAFT including but not limited ' to costs a@sociated with investigation. site inspection. and manftori-ng reports. telephone contacts, correspondence and meetings with affected parties. Staff time shall be calculated at an hourly rate as established by that member. 2. t Aceou�ti_A„_�nd Res®vr—�JC.Vie' uire�i Each Service Authority member will maintain records of costs Incurred by the -enforcement proceov engaScd in the abandoned vehicle abatement program and/or -plan and shall attempt recovery of those Costs. 3 . Hathod d Ac ycrw On a quarterly basis, each Service Authority Member shall submit a claim. for all recoverable cost@ incurred in the Implementation and admiuietration of its abandoned vehicle abatement plan. o. Servics Authority members may employ contractors for the abatement, removal and dispoeal as public nuisances or abandoned, wreckad, dismantled, or inoperative vehicle# or parts thereof from private or public property. B. The Service Authority Board of Directors shall adopt an annual budget and sball set appropriate revenue amounts to be earmarked. to each participating member agency. Those &=until are to be based on the total revenue to be realised by the annual a#sesement of $1 .00 per 5394k/0204k g FROM:STREETS S TRAFFIC TO: 4082520753 OCT 23. 1991 12:5ePm P.17 'kV0 bI / 8m . ripi'$ Dp"T registered vehicle in the County. These mounts will be less those administrative costs which the Service Authority incurs. The administrative costs of the California Department of Motor Vehicles and State Controller's Office will be deducted from collected fees prior to distribution to the Authority. The Board of Directors for the Service Authority will make provisions for: 1 . Itemised accounting of payments to each participating member of the Service Authority. 2. Itemised accounting for the total number of abandoned vehicles abated by efforte of each pasticipatinS member . 1. Quarterly the Service Authority will generate reports to the California Sighway Patrol . J. �,SS�S�I Q1c lItCC The Service Authority Board of Directors will report annually on the effectives►eee of the Authority to the California Highway patrol and shall distribute said reports to each participating member of the Authority. a 5384k/0204k 8 RESOLUTION NO. 8531 A RESOLLMON OF TIE COUNCIL: OF THE CITY OF CISPEYMM ' APPROVING ZIP ESTABLISHMENr OF AND PARTICIPATION IN rniE SANTA CLARA C OUWY ABANDONED VEHICLE ABATUEM SF.WICE ALYniM ITY, AND AU2HORIZING THE CITI'Y NAPS TO EXEC UIE THE AGRE 4Wr FOR SA M CLARA COUN rY ABANDONED VEHICLE ASATIIMENr SERVICE ALTIHOPXrY W;1FU:kEA>S, the City of C4v-rtino desires to establish a more efficient aryl cost-effective method of removing abandoned vehicles fin city streets and private property within the City; and WHEREAS, California Vehicle Code Section 22710 authorizes the establishment of a service authority for the abatement of abandoned vehicles in Santa Clara County and the imposition of a One Dollar ($1.00) vehicle registration fee, if the Board of Supervisors, by a two-thirds rote, and a majority of the cities having a majority of the incorporated population within the County have adopted resolutions providing for the establishment of the authority and the imposition of the fee; and *1ERFAS, the establishment of a service authority makes funding available to the City for abatement activities through the imposition of a One Dollar ($1.00) per vehicle annual registration fee on all vehicles registered in Santa Clara County; and WHEREAS, the number of vehicles abandoned on public and private property is constantly increasing, and it is increasingly difficult fur the City to sufficiently fund programs to abate abandoned vehicle nuisances; and WHEREAS, participation in the Service Authority, including the imposition on the One Dollar ($1.00) per vehicle annual registration fee, would substantially benefit the public at large and the residents of the City; WHEREAS, the City has a plan for the abatement of abandon vehicle; Now, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE C.`ITY OF CZJPF U INO: SECTION 1 The City Council of tha City of Cupertino agrees to join as a mer.ber agency, with other jurisdictions within the County of Santa Clara as may also join, the Santa Clara county Abandoned Vehicle Abatement Service Authority. SECTION 2 The City Manager is hereby authorized to execute, on behalf of the City, the Agreement for Santa Clara County Abandoned Vehicle Abatement Service Authority and any other such documents or agreements as are necessary to perform the obligations and duties set forth in said Service Authority Agreement. .Resolution No. 8531 SECTION 3 Tte City Manager is hereby authorized to appoint the City°s representatives to the Service Authority and/or its Board of Directors s r are provided in the Agreement. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 4th day of November 1991, by the following vote: Vote Members of the City Council AYES: Goldman, Rogers, Sorensen, Szabo NOES: None ABSENT: Koppel ABSTAIN: None Approved: /s/ Nick Szabo Mayor, City of Cupertino Pro 'Tempore Attest: /s/ Dorothy Cornelius Dorothy Cornelius, City Clerk reso8531(CC) RCM:STREETS & TRRFFIC Tom: 4082520753 OCT 23, 1991 12:47PM P,02 10/17/91' - FIrTX DRAFT AGREEMENT FOR SANTA CLARA COUNTY ABANDONED VEHICLE ABATEMEITr SERVICE AUTHORITY 1. RMIJES The parties to this Agreement are the County of Santa C7ArA And those Cities within -the County that have elected to create and participate in the Santa Clara County Abandoned vehicle Abatement Service Authority as provided herein. 2. P �._ ®A�OitITY, The purpose of this Agreement is to establish a Service Authority for the abatement of abandoned vehicles in Santa Clara County pursuant to California Vehicle Code 5 22710 and Government Code § 6500, et geg. 3 . CASA= Upon the effective dot* of this Agreement, there is hereby created, 'the Santa Clara County Abandoned Vehicle Abatement Service Authority •-("Authority9/) as a separate public entity and distinct from the member jur sdictions to implement this Agreement in accordance with Vehicle Code § 22710. 4, -Hai x = AQTBo 1M Membership in the Authority will be open to all Cities who, by approved resolution of their City Council, agree to participate in the Authority. In addition, the County of Santa ara shall be entitled t,ri mumberuhip; alau by approved resolution of its Board of Supervisors . 5. BOARD 0X DIMC1013 . a. The Authority shall be governed by a five (5) member Board of Directors (,,Board,,), to be elected by the members of the Authority as is hereinafter provided. In the first year , two (2) members will be elected to one year terms and three (3) members , including the County representative, and the City of San Jose representatives,. to two (2) year term; all other terms thereafter shall be one (1) year. b. The duties of the Board of Directors will include, but area not limited to, preparing, and recommending to the County Board of Su ervisor@ and City Councils action on the Abandoned Vehicle Abatement program, preparing and submitting a Service Plan to the State, conducting and reporting the results of any survey, study or. analysis, managing the financial affair* of the Authority, modifying and/or approving, quarterly and annual reports to the State and disbursing hinds in accordance with this Service. Authority Agreement and the California Vehicle Code. C . The five (5) Board members shall consist of representatives as follows : 5384k/0204k 1 FROM:STREETS 8 T@PFF t C TO: 408252VS3 OCT 23. 1991 12 s 48PM P.03 Jxv:%.L%&;BcL 10/18/9-I SIXTH DRAk 1. one (1) representative from the County of Santa Clara. 2. T►po (2) representatives from the City of San Jose. 3. Two (2) representatives selected from the remaining Cities in the County, said representatives to be chosen by those Cities. d. Representation by Cities in the County other than San JoSe @hail rotate with the election of each now Board member until each City has been represented, if it go desires. on the Board. Rotation shall continue for the life of the Authority. a. Tormation of the Authority, imposition of the registration fee and initial adoption of the Authority Agreement and Plan shall be made upon a two-thirds vote of the Board of Supervisors of the County of Santa Clara and a majority vote ` of the Cities having a maJarlty of the incorporated Population within the County. b. Any subsequent amendment to the Authority Agrooment or to the Plan adopted thereby shall be made upon a majority vote of the County and the Cities having a majority of the incorporated population within the County. C. Selection of the Board of Directors representative from the County shA11 be made by the County Zzecutive. - Selection of the Board representatives from the City of Szn Jose shall be made by the City Manager. Selection of the Board representatives from the remaining Cities shall be made as follows: i . The Cities to be represented shall be selected by a majority vote of the member jurisdictions at the annual Au hority membership meeting held pursuant to Section 9(a) below; ii . The. City Manager of the City selected by the Authority memborship shall appoint said City°s hoard member . 7. PTAs AtM-0=7-s. a. gantractm wA AcM. Pursuant to vehicle Code § 22710(b), the Authority may contract and may undertikke any act convenient or nec®esary to catty out any law relating to the Authority Including acts necessary to ensure that the vehicle registration fee authorised by Vehicle Code 1 9230.7 is used In accordance with the requirements of Vehicle Code 9 22710. b. ordi.nan e. Pursuant to Vehicle Code 22710(c)(1), the Authority may adopt an ordin4nce establishing procedures for 5384k/0204k 2 rROM:STRES"S & TRAFFIC T^,: 40e252O753 OCT 23, 1991 12'49PM P.04 10/17/91 FIFTH -DRAFT the abatement, removal, and - disposal, as public nuisances . of abandoned, wrecked, dismantled , or inoperative vehicles or parts thereof, from private or public propertyi and For the recovery, pursuant to § 25845 or 38773.5 pof the Government Code, or assumption - by the Service Authority, of costs of adminictratiova and of that removal and disposal. AD . governed by existing State law, recovery methods way include, but are not restricted t•v, release fees, citation, lien, and/or towing fees . c, pro and Plan. Pursuant to Vehicle Code 9 22710(d) , and as authorisod by California Vehicle Code §9 ZZ66.0 and 22661, the Authority ehall implement an Abandoned Vehicle Abatement Plan following the ado�tion of the Plan by the County of Santa Clara and a majority of the Cities having a majority of the incorporated population. This Plan shall be a compilation of the adopted program and/or plan in each participating jurisdiction. Each jurisdiction's program and plan shall be consistent with the California Vehicle Code and with guidelines prepared by the California Highway Patrol . d , Lim tation on Authority. The manner of exercising powers granted the Authority and its Hoard by this Agreement shall be subject to the same restrictions as are imposed upon the County of Santa Clara in its exercise of similar powers . In addition, neither the Authority nor its Board shall interfere in the day-to-day administration and implementation of each jurisdiction's Program as adopted by this Authority except as expressly provided for herein. 8. o Pursuant to Vehicle Code § 9250.71 the Authority hereby imposes an annual service fee of One Dollar ($1.00) on vehicles registered to an owner with an address in Santa Clara County, including the incorporated .Cities, rovided the Abandoned Vehicle Abatement Program and Plan, referred to in Section 6.c . above, is ap roved by the County and majority of the Cities having a majority of the incorpporated population in substantial compliance with Vehicle Code 6 Mlo(d) . 9. k T,E IMS. a. The full membership of the Authority shall meet at least once annually in May, or earlier as necessary; for the purpose of Board of Director City representation selection, approval of the Authority budget for the following fiscal year and adoption of the following fiscal year Plan. The full membership shall also meet. as requested by the Board on behalf of any member and/or on its own behalf. b. The Board of Directors shall meet as necessary, but not lees than once per fiscal Quarter, to carry out the purpose and duties of the Authority. No meeting of the Hoard shall be 5384k/0204k 3 =RCM:STREETS & TRAPFTC TO' Qe2520753 OCT 23, 1991 12:50PM P,05 dsw•v&m.• ovNW 10/1Sf 9-1 SIXTH DRArT conducted with- less than three (3) members of the Hoard, which represents a quorum. and an action taken by the Authority shall require a vote of tKe majority of the full Board. written notice of . the date, time and location of Authority membership and board meetings shall be given to the City Mann ere and County Zxecutive of each member of the Authority not eas than seven (7) days prior to said meeting. Public notice as required by the Brown Act shall be given for all Hoard or other Authority meetings. 10. 5=. pursuant to Vehicle Code S 22710(b). the Authority shall be staffed by representatives from the participating Authority members . 11 . AUDIT, There shall be strict accountability of all Authority funds . The County Auditor shall be the auditor for the Authority. On or before September 30 of each year, auditor shall report all receipts and disbursements to the Authority, and make or contract to make, an annual audit of the Authority pursuant to the requirements of Government Code 1 6505. 12. OF FIBS. a. The funds received by the Authority from the One Dollar: ($1 .00) re ietration roe shall be used in accordance with vehicle Coils S 22710(c)(2) , And shall be distributed to tho Cities and the County for their use in accordance with Vehicle Coda I 22710(c)(2) and with the terms of this Agreement. It is the Authority's intent that each jurisdiction shall have the right to claim the total annual allocation for said jurisdiction's) . b. The funds will be disbursed uarterlyI as received; based upon claims submitted by each jurisdiction up to the maximum quarterly allotment to each member of the Authority n the same proportion as its population bears to the total County population, based upon population figures issued annually by the Stato Department of Finance. C. In the event a particular jurisdiction's abatement costs ror any of the first three fiscal quarters exceeds the jurisdictionos allotment for any one or more of these quarters, said jurisdiction may add the unreimbureed amount to its claim in the following fiscal quarter -of that fiscal year . d . In the event a particular jurisdiction does uut claim the full amount of its quarterly allotment based on funds received by the Service Authority, the "surplus funds" may be accumulated for the remainder of the current fiscal. year . 5384kf0204k 4 PROM:STRCSTS & 'RPFFIC Qe2520753 OCT 23, 1991 12.'51PM P•O6 vXLV:t,tlrk;ecc 10/18/91 SIXTH DRAFT Any funds not disbursed to a jurisdiction at the end of the fiscal year shall be added to the total sum received by the Authority from the Controller the following fiscal year and thereafter disbursed pursuant to California Vehicle Code 9 22710(c)(2) . "Surplus funds" are those funds allotted to a ,jurisdiction in a fiscal quarter of the same fiscal year but are not claimed for that quarter. e. The quarterly disbursement of funds to. each participating jurisdiction shall be based on the faecal year beginnint in July. f. The Treasurer of the County of Santa Clara will receive any funds distributed to the Authority by the State Controller and shall disburse said lands, including interest thereon, less administrative costs, to each member jurisdiction as authorized by the Board and by the terms of this Agreement and Service Authority Plan. The County Treasurer shall report all receipts and disbursements to the Authority on a quarterly basis. 13. AFP AL T® MIA &=all M BA sM2. Any Member jurisdiction may appeal a Board decision rejecting a claim, either in whole or in part, to the Authority *membership by requesting, at a Board Meeting, that the Board call a special mestin of the full Authority mmembershiy. The Authority at the membership meeting shall hear the jurisdiction's appeal and shall render a decision based upon a majority vote o h of the members present, and such decision shall be binding n e Authority and on the maember jurisdiction. 14. g.,AND LIABILTTIZE. The debt* , liabilities, and obligations of the Authority shall not be the debts, liabilities, and obli�atione of the member jurisdictions, or any of them. Any partic sting member of the Authority shall defend, indemnify, save an? hold harmless the Service Authority and any other participating members from any and all claims, costs, liability for any damages, sickness. death or injury to person(s) or property, from any cause whatsoever arising directly or indirectly from or connected with the operation# or services of the participating members or its a ents. servants. or employees save and except claims, actions , ur litigation arising through the sole negligence or sole willful misconduct of the Service Authority or its officers or employees, and the member will make good to and reimburse the Service Authority got any expenditures the Service Authority may make by reason of such matters and, if requested by the Service Authority, any such suite at the sole coot and expense of the involved participating *member. 15 . AtrMUZ X Tc . Roimburoed costs shell be for the administration and management of Service Authority Plan(s) . Any coats incurred in the operation of the Service Authority must be approved by a majority vote of the members in attendance at the Authority Annual Meeting. 5384k/0204k 5 MWAM JRG:CNK: scc 11/01/91 16 . AMFN3ME,�—T This Agreement may be amended upon majority vote of the County and the Cities having a majority of the incorporated population. 17 . TERMINAZ'.QN—BY MEIKBER _. Subject to Vehicle Code § 22710, this Agreement may be terminated by member jurisdictions as follows : a. Individual Member Jurisdictions . A member jurisdiction may terminate its participation in this agreement and the Authority immediately by providing written notice to the County any time before the Abandoned Vehicle Abatement Program and Plan is approved pursuant to Vehicle Code § 22710(d) . Notice to the County shall be delivered to the Santa Clara County Administrator ' s Office, San Jose , CA 95112 . After the Abandoned Vehicle Abatement Program and Plan has been approved , a member jurisdiction may terminate its participation in this Agreement and The Authority by providing thirty (30) days written notice of such termination to the Authority. However , termination shall not relieve a member of its duty to comply with the Abandoned Vehicle Abatement Program and Plan, Vehicle Code § 22710 and the regulations adopted pursuant thereto, this Agreement and the rules of the Authority as to any funds received from the Authority. Notice of termination may be rescinded upon written notice to the Authority at any time before the effective date of termination. b . Maj-Q-rity. This Agreement may be terminated at any time by a majority of the member jurisdictions having a majority of the incorporated population voting to dissolve the Authority. 18 . NEW MEMBER. A jurisdiction may choose to enter into the Authority by giving a Notice of Submission, which is to be in resolution form, and approved by a majority vote of that jurisdiction' s governing Council or Board . This resolution is to be received no later than April 1st by the Authority. Upon approval , distribution of funds to the new jurisdiction will be in accordance to rules previously approved in this Agreement . Distribution will take place in the first quarter of the new fiscal year . 19 . T-E. NATION. The Authority shall cease to exist on the date that all revenues received by the Authority, pursuant to Vehicle Code § 9250 . 7 , have been expended . 20. COUNTERPAM. This Agreement may be executed in counterparts which, taken together , shall constitute one and the same agreement . 5384k/0204k 6 FROM:STREETS & TRAFFIC TO: 4082520M OCT 23, 1991 12:5'3PM P.98 10/17/91 FIPTR. DRAFT 21. CTUM -D=- This Agreement - becomes effective upon its approval by the County Board of Supervisors by two-thirds (2/3) vote, and a Majority of the Cities having a majority of the incorporated population within'the County. COUXTY OF SANTA CLARA ATTEST: Clerk of Board and County Administrator By: Sy: Deputy FORM APPROVED: RESOLUTION NO: COUNTY COUNSEL Dated: By: Sy; CITY OF SAPS JOSE FORM APPROVED By: Dy: ATTEST: RESOLUTION NO: Dated; By: _ By: j CITY OF CUPERTINO FORM APPKO Lhuck Kilian," `City Attorney ATTEST: a RESOLI�T�O : 8531 i Dated I N embe� 4, 1991 E r' BY: By t lerk , Don , it Manager CITY OF FORM APPROVED By: By: A17EST: RESOLUTION NO: . Dated: By:. 3y: 5384k00204k 7 , FR 5Tk"EETS $, TRAFF I C 10,17r91 TO: 488252kYeS3 OCT 23• 1 gg1 12:54PM P.Bg FIFTR DRAFT CITY OF FORM APPROM By: -- By• ATTEST: RESOLUTION NO: Dated: By: By: CITY OF FORME APPROVED By: By: • ATTEST: RESOLUTION NO t Dated: By• CITY OF FORDS APPROVED By: By: ATTEST: RESOLUTION NO: Dated: By: By: CITY Of' FURK APPROVED Ily: _.._ BY: ATTEST: RESOLLUTION NO: Dated: By: By: CITY OF F'ORX APPROVED By: y A MST: RESOLUTION NO: Dated: 55840/0204k ". ®Y: MIMI FROM:STREETS TRAFFIC TO: 4082520753 OCT 23, 1991 22:S4�t +,1� �e 1111)) FIFTH DRAFT CITY Or FORM APPROVED By: , ATTEST: RESOLVAMON NO: Dated: By: _.�.�... BY: CITY OF FORM APPROVED By: By: ATTEST: RESOLUTION NO: Dated: By• —_— By• _ CITY OF FORM APPROVED By: By: ATTEST: RESOLUTION NO: Dated: By.. By; CITY OF FORM APPROVED , By: By: ATTEST: RESOLUTION NO: Dated: By: By: CITY OF FORM APPROVED By: By: r • ATTEST: RESOLUTION NO: Dated: By: By. 5384kl0204k 9 FROM:STREETS $ TRRFFIC TO: 408252M3 OCT 23, 1991 12:54PM P.11 10/17/91 . FIF1'M DRAFT CXTS OF MM APPROVED By: By: ATTEST: RESOLUTION NO: Dated: By. y: ..._. CITY OF FORM APPROVED By: �.�..___.�.. ATTEST: RESOLUTION NO: Dated: BY: BY. CITY OF FORM APPROVED $y• - •• �• ATTEST: RFP.SOLUTION NO: Dated: By: By• _�_ 5304k/0204k 10 P=CM:97 aET9 $ TR-"P=I C TO: 1011//V 1 40825e"0 753 OCT 23, 1991 12:55PM P.12 FIFTH DRAFT CITIES AIM COMMOr •SANTA CLARA ABANDONED VMUCIE ANATF NT SEMCR ADTDORIT% PIS A, The purpose of this Plan is to establish operation of a Service Authority under the provisions of California vehicle Code ; 22710. The Service Authority is to be known as the Santa Clara County Abandoned Vehicle Abatement Service Authority. The purpose of the Authority' s plan shall be the exercising of certain operations as set forth below which will assure the citizens of the Cities and County of Santa Clara that abandoned vehicle abatement. activities are conducted in a runner most consistent' with the good of the general public. 1. membership in the Authority is open to all Cities adopting resolutions providing for the establishment of the Service Authority. within Santa Clara County and the imposition of an additional One Dollar ($1.00) collected on motor vehicle registration rose . 2. The Authority is to be governed by a Board of Directors . The Board of Directors will be comprised of representatives from three (3) of 'the membership Cities and one (1) County representaLlye. (a) Representation of the three (3) Cities shall be composed of two (2) Directors from the City of San Jose and two (2) b1cectors from the remaining Cities In tee County. 5384k/0204k 1 FROM:STREETS & TRAFFIC TO: 4082520?53 OCT 23, 1991 12 SSPMi P.13 yJVy a# I *p PAW (b) Individual Directors will serve staggered one (1) and two (2) year terms on the Board of Directors. (c) City representation on the Board shall rotate to give all Cities an opportunity to participate our the Board. (d) The Board of Directors shall be responsible for the administration of the service Authority and the plans adopted thereby. (e) Monetary redistribution ahall be with approval of a majority or all members of the Authority having . a majority of the incorporated population. Funds will be distributed to each member of the Authority in the same proportion as its populations bears to the total County population bared upon annual population figures provided by the State Department of Finance. These figures are normally available in the 2nd quarter of the calendar year and any adjuatmente in monetary allocations to members of the 'Authority will be made in the 1st quarter of the fiscal year. (f) Funds collected from non-participating Cities will be distributed by the Authority Lo the participating members on a population percentage formula described in Section 8(2)(e), above. C. Q]�B Collectively attached hereto as Ezhibit A and incorporated herein by reference are copies of the City and County resolutions providing for the establishment of the Service Autbority. That Service 5384k/0204k 2 FROM:STR6cTS & TRAFFIC TO: 4082520753 OCT 23, 1991 12:56PM P.14 v�oV.vmsa. o�e. 10/.18/41 SIRTR DRAFT Authority is comprised of the County and the following Cities: (To be listed in alphabetical order) edi tc ;on a tiont! 1 . City of Campbell 36,250 2 . City of Cupertino 40,350 3 . City of Gilroy 31.750 4. City of Los Altos 26,350 5 . City of Loa Altos Bills 7 .525 6. City of Los Gatos 27,450 7 . City of Milpitas $1,600 8. City of Monte Sereno 3,290 9. City of Morgan Hiil 24,750 10. City of Mountain view 68,200 11. City of Palo Alto 56,000 12. City of San Josa 791,600 13. City of Santa Clara 94,100 14. City of Saratoga 28,000 15. City of Sunnyvale 119,600 16. County Unincorporated 106,200 Total Combined Population - 1,513,015 Total County- Population - 1,513,100 figure® based on California Department of rinance figures as of January 1, 1991. Attached hereto as Exhibit B and incorporated herein by reference is the Besolij¢ion agreed to by the Cities and County 'approving this plan ae the Santa Clara County Abandoned vehicle Abatement Service Authority Plan. 5384k/0204k 3 FRQM:STREETS & TRAFFIC TC: 40e2520753 OCT 23, 1991 12:57PM P.15 J.v` +# / V& FIT$ DRM D. Approximately vehicles were marked for towing. during the previous six months. The actual number of vehicles towed was Based on the definition that an abandoned vehicle can be left on a hi8hwa. , public or private property, any vehicle tagged ie a potential abandoned vehicle. However, many vehicles that are not towed are moved by the owner . it is estimated that approximately percent of the number of vehicles which are marked for towing in Santa Clara County actually fall into the definition of an abandoned vehicle. Therefore, in our County it is estimated that there will be a y •• potential of _________ vehicles Which will become abandoned vehicles. E. LSPOSAL M PWRCOM Pursuant to California Vehicle Code $9 22660, 22661 and 22710 for the establiehment of local abandoned vehicle abatement programs, the Santa Clara County Vehicle Abatement Service Plan shall consist of a compilation of each program and/or plan adopted within each participating member's. Jurisdiction to the extent each Jurisdiction's program and/or plan is consistent with the requirements of the California Vehicle Code and California Highway Patrol guidelines . F. CDBT = It is the intent of the Service Authoaity members to recover the coat of abandoned vehicle abatement from the Authoiity: 1 . Defin on ®f Ceats it Isom t Q1 ity These are costs to include staff time expended and reasonably related to abandoned vehicle abatement cases consistent With ' each Jurisdiction's approved and adopted program and/or plan, 5384k/0204k 4 FROM:STREETS & TRAFFIC TO: 4082520753 OCT 23, 1991 12:57PM P.16 FIM DUXT e .R including but not limited ' to costs associated with investigation, site i pectione and manitoring reports, telephone contacts, correspondence and meetings with affected parties. Staff time shall be calculated at an hourly rate as established by thAt member. 2. &- ateauired Each Service Authority member will maintain records of costs incurred by the enforcement procee® ensagcd in the abandoned vehicle abatement program and/or ' plan and shall attempt recovery of those costs. 3. Mathed a! Re e..arc.. rw. On a quarterly basis, each Service Authority Member shall submit a claim. for all recoverable costs incurred in the Implementation and adm1ututration of its abandoned vehicle abatement plan. Service Authority members may employ contractors for the abatement, removal and disposal as public nuisance, or abandoned, wrecked, dismantled, or inoperative vehicles or parts thereof from private or public property$ E. The Service Authority Board of Directors shall adopt an annual budget and small set appropriate revenue amounts to be earmarked. to each participating member agency. These amounts are to be based on the total revenue to be realised by the annual aseeesment of $1 .00 per 3384k/O2O4k g FROM:STREETS & TRPFFIC TO 4882520753 OCT 23, 1991 12a5ePM P.17 bVP 8I0 7t FIFTH DFAFT registered vehicle in the County. These amounts will be less those administrative costs which the Service Authority incurs. The administrative cost® of the California Department of Motor vehicles and State Controllers Office will be deducted from collected fees prior to. distribution to the Authority. The Board of Directors for the Service Authority will make provisions for: I . Itemized accounting of payments to each participating member of the Service Authority. 2. Itemized accounting for the total number of abandoned vehicles abated by etforte of each participating, member . I. Quarterly$ the 4ervice Authority will generate reports to the California Highway Patrol. J. AS S2= Or THH ZRQUAH The Service Authority Board of Directors will report annually on the effect 1veuame of the Authority to the California Highway Patrol and shall distribute said ^eports to each participating member of the Authority. 5384k/0204k 6