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HomeMy WebLinkAboutResolution No. 5254RESOLUTION NO. 5254 A RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR AGREEMENT THE CITY COUNCIL OF THE CITY OF SAN RAFAEL HEREBY RESOLVES as follows: The MAYOR and CITY CLERK are authorized to execute, on behalf of the City of San Rafael a lease or agreement with THE ECONOMIC DEVELOPMENT ADMINISTRATION, U.S. DEPARTMENT OF COMMERCE FOR A GRANT NOT TO EXCEED $677,000 TO PROVIDE FINANCIAL ASSISTANCE FOR THE RECONSTRUCTION OF SANITARY SEWER LINES; A copy of which is hereby attached and by this reference made a part hereof. I, MARION A. GRADY, City Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a REGULAR meeting of the City Council of said City held on MONDAY the 7TH day of FEBRUARY 19 77 , by the following vote, to wit: I AYES: COUNCILMEN: Jensen, Miskimen, Mulryan, Nixon and Mayor Bettini NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None MARION A. GRADY - City Clerk RENEE BURDISSO - Deputy City Clerk UNITED STATES DEPARTM—AT OF COMMERCE The Assistant Secretary for Economic Development Washington, O.C. 20230 Project NO.:07-51-02888 Offer Date: OFFER OF GRANT Pursuant to its authority under the Local Public Works Capital Development and Investment Act of 1976 (P.L. 94-369) and subject to the Special Conditions (Exhibit "A") and the Standard Terms and Conditions (Exhibit "B -LPW", dated November 1, 1976) which are herein incorporated by reference, the Economic Development Administration, U.S. Department of Commerce (Government) offers a Grant not to exceed $ 677,000 to the City of San Rafael, Marin County, California, (Grantee) to provide financial assistance for the reconstruction of sanitary sewer lines, (Project) presently estimated to cost $ 677,000. This Offer, the Acceptance, the Special Conditions, and the Standard Terms and Conditions shall constitute the Grant Agree- ment. Acceptance of this Offer must be returned to the Economic Development Administration prior to FEB 8 1977 ECONOMIC DEVELOPMENT ADMINISTRATION By'.' si tant Secretary for 4conomic Development The bo Offer of Grant is hereby accepted. Date: February 8, 1977 By: C. Paul Bettini Signature and Printed Name City of San Rafael Legal Name of Grantee Mayor Title of Accepting Official CERTIFICATION by authorized Official other than Accepting Official The person signing this acceptance was so authorized by the Governing Body or Board of the Recipient. Signature Marion A. Grady Printed Name Form ED -1029 City Clerk Title of Certifying Of 2P o i -al February 8, 1977 � m Date .. U.S. DEPARTMENT OF COMMERCE Economic Development Administration EXHIBIT "A" Local Public Works Program SPECIAL CONDITIONS NONE Form ED -1030 Project No.: 07-51-02888