NVF:LCB:AHT
9/14/2023
T-46171 \ 2054698 1
Council Agenda: 10/03/2023
Item No.: 2.8
DRAFT--Contact the Office of the City Clerk at (408)535-1260 or [email protected] for final document.
RESOLUTION NO.
A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN
JOSE AUTHORIZING THE CITY MANAGER TO
WITHDRAW THE CITY OF SAN JOS E FROM THE
CALIFORNIA CITIES GAMING AUTHORITY JOINT
POWERS AUTHORITY
WHEREAS, the California Cities Gaming Authority, a Joint Powers Authority (hereafter “CCGA”), was established on November 13, 2019 by the execution of the CCGA Joint Exercise of Powers Agreement (“Agreement”), to protect the interests of Member cities and monitor the activities of the California Gaming Commission, the California Bureau of Gambling Control, and the Department of Public Health Office of Problem Gambling; and
WHEREAS, the City of San José (“City”) has two (2) cardrooms and joined the CCGA through City Council authorization to execute an Amendment to the Agreement to add the City on January 5, 2021, to increase and focus advocacy in the State legislature, particularly in response to legislative efforts to limit cardroom activities; and
WHEREAS, due to internal staffing capacity and budget limitations, the City desires to withdraw from the CCGA; and
WHEREAS, Section 7.2 of the Agreement provides for the voluntary withdrawal of any Member at any time upon giving the other Members written notice thirty (30) days prior to the effective date of withdrawal, provided that the withdrawing Member contribute its pro-rata portion of the annual $30,000 membership contribution for the fiscal year;
NVF:LCB:AHT
9/14/2023
T-46171 \ 2054698 2
Council Agenda: 10/03/2023
Item No.: 2.8
DRAFT--Contact the Office of the City Clerk at (408)535-1260 or [email protected] for final document.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SAN JOSE THAT:
The City Manager is hereby authorized to withdraw the City from the CCGA.
ADOPTED this _____ day of ___________, 2023, by the following vote:
AYES:
NOES:
ABSENT:
DISQUALIFIED:
MATT MAHAN
Mayor
ATTEST:
TONI J. TABER, CMC
City Clerk