HomeMy WebLinkAboutCC Resolution 7170 (Marin County Open Space District))RESOLUTION NO. 7170
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
Marin County Open Space District re Second Modification
to the Joint Powers Agreement (term extended for 6 months commencing
10/1/85 and terminating 3/31/86)
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 intro-
duced and adopted at a Regular meeting of the City Council of said
City held on Monday the Nineteenth day of Auqust ,
19 85 , by the following vote, to wit:
AYES: COUNCILMEMBERS:Breiner, Nave, Russom & Mayor Mulryan
NOES: COUNCILMEIUBERS : None
ABSENT: COUNCILMEMBERS:Er.ugoli
L O
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JIUNNE M. LEONCINI, City Clerk
CvJ017�l�l���
CITY OF SAN RAFAEL
MARIN COUNTY OPEN SPACE DISTRICT
SECOND-MMIFICATION TO JOINT POWERS AGREEMENT
THIS SECOND MODIFICATION made this day of , 1985, by and
between the MARIN COUNTY OPEN SPACE DISTRICT, a public district, hereinafter
referred to as "DISTRICT" and the CITY OF SAN RAFAEL, a municipal corporation,
hereinafter referred to as "CITY;"
WITNESSETH:
The DISTRICT and CITY heretofore entered into a Joint Powers Agreement,
dated July 2, 1984 and Modification thereto dated January 21, 1985 for the purpose
of jointly purchasing certain lands in the Sun Valley area of San Rafael; and
WHEREAS, the parties desire to modify said agreement a second time for
the purpose of extending the term.
NOW, THEREFORE, IT IS MUTUALLY AGREED as follows:
The term of this SECOND MODIFICATION TO JOINT POWERS AGREEMENT is hereby
extended for six (6) months commencing October 1, 1985 and terminating March 31,
1986, with the option of an extension hereto by either party giving thirty (30)
days' notice to the other party.
The DISTRICT shall manage the jointly -acquired open space parcels
#177-240-14 and 20 until March 31, 1986, at which time the DISTRICT and CITY shall
meet and make arrangements for the proper management of all lands within the San
Rafael/Sleepy Hollow Divide open space area which have been purchased by the
DISTRICT and/or CITY. Management practices and cost arrangements shall be as
detailed in the Agreement of July 2, 1984. 1
Except as hereinabove amended, said Joint Powers Agreement shall continue
in full force and effect in all particulars.
IN WITNESS WHEREOF, DISTRICT and CITY have caused this MODIFICATION TO
JOINT POWERS AGREEMENT to be duly executed on the date first above written.
CITY: CITY OF SAN RAFAEL DISTRICT: MARIN COUNTY OPEN SPACE DISTRICT
Mayor President, Board of Directors
ATTEST: �/�L • I y ATTEST;
CitV Clerk Secretary
Date: August 19, 1985 Date:
Approve s tgiantf
:
Gary �T. Raa"a