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HomeMy WebLinkAboutCC Resolution 7016 (Sun Valley Open Space District)RESOLUTION NO. 7016 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 MODIFICATION TO JOINT POWERS AGREEMENT BETWEEN THE MARIN COUNTY OPEN SPACE DISTRICT AND THE CITY OF SAN RAFAEL HE: ACQU1N1'1'lUN OF SUN VALLEY OPEN SPACE (E%TENDING AGREEMENT AND MANAGEMENT CLAUSE TO SEPTEMBER 30, 1985) 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 21st day of January 19 85 , by the following vote, to wit: AYES: COUNCILME'.SBERS : Breiner, , Nave, Russom and Mayor Mulryan NOES: COUATCILMEIIBERS : None ABSENT: COUNCILME11IBERS : Frugoli JEAUE 119. LEONCINI, City Clerk 7"7- (f1 4 rLARIN COUNTY OPEN SPACE DISTRICI MODIFICATION TO JOINT POWERS AGREEMENT THIS MODIFICATION made this 21st day of J anu ary , 1985 by and between the MARIN COUNTY OPEN SPACE DISTRICT, a public district herein- after referred to as "DISTRICT" and the CITY OF SAN RAFAEL, a municipal corporation, hereinafter referred to as "CITY"; W I T N E S S E T H The DISTRICT and CITY heretofore entered into a Joint Powers Agreement, dated July 2, 1984, for the purpose of jointly purchasing certain lands in the Sun Valley area of San Rafael; and the term. WHEREAS, the parties desire to modify said agreement by extending NOW, THEREFORE, IT IS MUTUALLY AGREED as follows: The term of this MODIFICATION TO JOINT POWERS AGREEMENT is hereby extended for nine (9) months commencing January 1, 1985 and terminating September 30, 1985, with the option of an extension hereto by either party by 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 September 30, 1985, 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. 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 ayor� ATTEST: City de Date Approved as to form: Itk.•0.01L IJ DISTRICT: MARIN COUNTY OPEN SPACE DISTRICT President, Board of Directors ATTEST: S�retar Y Date