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HomeMy WebLinkAboutResolution No. 5268RESOLUTION NO. 5268 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 County of Marin and County Service Area No 19 amending AgreemenlAsited February 17, 1977 to raise amount of contribution for fire station.__ 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 March 19 77 , by the following vote, to wit: AYES: COUNCILMEN: Jensen, Mulryan, Nixon and Mayor Bettini NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Miskimen C- d n MARION A. GRADY - City C16fk P 'i e".1,10 I C31 N A I AMENDMENT TO AGREEMENT THIS AMENDMENT TO AGREEMENT made and entered into this day of March, 1977 by and between THE CITY OF SAN RAFAEL, Hereinafter referred to as "City", THE COUNTY OF MARIN, hereinafter referred to as "County",and COUNTY SERVICE AREA NO. 19 of the County of Marin, hereinafter referred to as"Service Area"; W I T N E S S E T H: WHEREAS, the parties hereto have heretofore entered into an agreement dated February 17, 1976, and WHEREAS, unforeseen price increases and delays in construction have caused escalation in the total co$t of fire station construction; and WHEREAS, it is the mutual desire of the parties hereto to amend said agreement with respect to the contribution required; NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL PROMISES AND COVENANTS HEREINAFTER CONTAINED, the parties hereto agree as follows: 1. Paragraph C-1 on Page 2 of the aforesaid agreement is amended to read: "Service area agrees to contribute to the construction of the'fire station defined in A-1 above in the amount of one-half of the total cost of design, construction, site development and other cost directly related to said fire station construction, up to an amount not to exceed $85,000; this amount to be exclusive of the revenue proceeds from the 71¢ tax rate referred to in paragraph C-2 below; payment of the funds for construction to be made to the City based on a prorating of progress payments by the City for costs pf said construction." 2. In all other respects the aforesaid agreement dated February 17, 1976 shall remain in full force and effect. IN WITNESS WHEREOF the parties hereto have set their band the date and year first above written. CITY OF SAN RAFAEL A'1 TMST: c ri. Y CI.,t::I(K -1- ATTEST: f,ERE ATTEST: " &Z�,ct CLERK COUNTY OF MARIN CHAIRMAN, BOARD OF' SUPERVISORS COUNTY SERVICE AREA NO.19 • • By t a. C/rwKw~ CHA�II2IAN, BOARD OF SUPERVISORS -2-