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Minutes, special meeting

Campbell City Council
October 3, 2023

Document
Minutes, special meeting
Meeting
October 3, 2023
Body
Campbell City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on www.campbellca.gov. That file is the official record.

CITY COUNCIL MINUTES
City of Campbell, 70 N. First St., Campbell, California

STUDY SESSION OF THE CAMPBELL CITY COUNCIL
Tuesday, October 3, 2023 – 6:00 PM
City Hall Council Chamber
70 N. First St., Campbell, California
This City Council meeting was duly noticed pursua nt to open meeting requirements of the Ralph M. Brown Act (G.C. Section 54956).

CALL TO ORDER
The City Council of the City of Campbell convened this day in the special meeting place, the City Hall Council Chamber, 70 N. First St., Campbell, California.

ROLL CALL
Attendee Name Title Status
Anne Bybee Mayor Present
Susan M. Landry Vice Mayor Remote
Dan Furtado Councilmember Present
Sergio Lopez Councilmember Present
Elliot Scozzola Councilmember Present

PUBLIC COMMENT
There was no public comment.

NEW BUSINESS

1. Cities Association of Santa Clara County ’s Proposed Joint Powers Agreement to Establish the Cities Association of Santa Clara County Joint Powers Agency
Recommended Action: That the City Council review and pr ovide direction to staff on the proposed Joint Powers Agreement (JPA) from the Cities Association of Santa Clara County (CASCC) to establish the Cities Association of Santa Clara County Joint Powers Agency.

C ASCC Executive Board of Directors 1 st Vice Pres id ent Neysa Fligor and Executive Director Shali Sirkey , gave a presentation to the City Council. They provided informatio n on the history of the CASCC; highlighted their a ccomplishments ; reviewed what a Joint Powers Authority (JPA) is ; the benefits to joi ning a JPA; highlights of the CASCC draft JPA agreement; budget and membership dues ; and next steps if the JPA is approved.

Minutes of October 3, 2023 City Council Meeting Page 2 Cit y Manager Loventhal stated that this item is expected to return to the City Council on November 7.

In response to an inquiry, Ms. Fligo r stated that if by November , nine Cities want to be part of the JPA, they will move forward. Cities not joining the JPA now could join at any t ime.

The City Council discussed the potential be nefits to join ing the JPA .

Vice Mayor Land ry asked for further clarification on what grant funding the CASCC would obtain and if that would conflict with grant funding that ind ividu al cities were seeking.

The City Council expr essed appreciation for the presentation and encouraged other cities to participate in the process.

ADJOURN
Mayor Bybee adjou rned the meeting at 7:09 PM
APPROVED :

ATTEST:

Anne Bybee, Mayor
Andrea Sanders, City Clerk

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