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HomeMy WebLinkAboutCC Resolution 8316 (Canalways Enhancement Plan)RESOLUTION NO. 8316 A RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT THE CITY COUNCIL OF THE CITY OF SAN RAFAEL RESOLVES as follows: The MAYOR and CITY CLERK are authorized to execute, on behalf of the City of San Rafael a contract, lease or agreement with STATE COASTAL CONSERVANCY TO AMEND THE EXISTING AGREEMENT FOR CANALWAYS PURCHASE AND ENHANCEMENT PLAN.(Extending deadline to March 1, 1991) a copy of which is hereby attached and by this reference made a part hereof. I, JEANNE M. LEONCINI, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a Reaular meeting of the City Council of said City held on Mondav the 7th day of January , 1991 by the following vote, to wit: AYES: COUNCILMEMBERS: Boro, Breiner, Shippey, Thayer & Mayor .Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None NE M. LEO CINI, CITY CLERK � U IRIGI �UL OV/1- TATE OF CALIFORNIA ST(REV. AGREEMENT APPROVED BY THE CONTRACTNUMBER AM. NO. S (REV. 4.90) ATTORNEY GENERAL 90-016 2 CONTRACTOR'S FEDERAL I.D. NUMBER THIS AGREEMENT, made and entered into thi- 11th day of December '19 90 in the State of California, by and between State of California, through its duly elected or appointed, qualified and acting TITLE OF OFFICER ACTING FOR STATE AGENCY Executive Officer State Coastal Conservancy ,hereafter called the State, and CONTRACTOR'S NAME City of San Rafael , hereafter called the Contractor. WITNESSETH: That the Contractor for and in consideration of the covenants, conditions, agreements, and stipulations of the State hereinafter expressed, does hereby agree to furnish to the State services and materials as follows: (Set forth service to be rendered by Contractor, amount to be paid Contractor, time for performance or completion, and attach plans and specifications, if any.) State Coastal Conservancy ("the Conservancy") and the City of San Rafael ("the grantee") agree to amend their existing Agreement No. 90-016 as follows: COMPLETION DATE The date in the first paragraph of this section is changed to March 1, 1991. TERM OF AGREEMENT The date in this paragraph shall be changed to March 31, 2012. All other terms and conditions of the existing Agreement shall remain in effect. CONTINUED ON SHEETS, EACH BEARING NAME OF CONTRACTOR AND CONTRACT NUMBER. The provisions on the reverse side hereof constitute a part of this agreement. IN WITNESS WHEREOF, this agreement has been executed by the parties hereto, upon the date first above written. STATE OF CALIFORNIA AGENCY State Coastal nsery cy BY (AUTHORIZED SIGNATU ) PRINTED NAME OF PE ON'SIGNING Peter GrQiell TITLE Executive Officer AMOUNT ENCUMBERED BY THIS PROGRAM/CATEGORY (CODE AND TITLE) DOCUMENT Enhancement I $ (OPTIONAL USE) PRIOR AMOUNT ENCUMBERED FOR I s Canalwa THIS CONTRACT y $ 540,000.00 ITEM 3760-301-748 TOTAL AMOUNT ENCUMBERED TO DATE OBJECT OF EXPENDITURE (CODE AND TITLE► $ 540,000.00 Resource Enhancement / hereby certify upon my own personal knowledge that budgeted funds are available for the period and purpose of the expenditure stated above. SIGNATURE OF ACCOUNTING OFFICER > CONTRACTOR F-1 STATE AGENCY DEPT. OF GEN. SER. /3-1/-/ CONTRACTOR CONTRACTOR (ll other than an individual, state whether a corporation, partnership, etc.) Cit of 3dil Rafael BY (A T IZED SIGNATURE) PllR�IN D NAME AN TITL OF ERSON SIGNING nn e . L n cin i avornce �. �lufryan kCity Clerk ADDRESS P. 0. Box 151560 1400. Fifth. Avenue, San Rafael, CA 94915-1560 FUND TITLE F&4JHEF CHAPTER STATUTE FISCAL YEAR 313 1988 88/89 T.B.A. NO. B.R. NO. DATE 11 CONTROLLER ❑ Department of General Services Use Only I certify that this gran amendment is exempt from Department of General Services approval. -���� , L:rl-�