Loading...
HomeMy WebLinkAboutCC Resolution 4782 (South San Pedro Rd. Widening JPA)RESOLUTION NO. 47$2 A RESOLUTION AUTHORIZING THE SIGNING OF A LEASE OR AGREEMENT THE CITY COUNCIL OF THE CITY OF SAN RAFAEL HEREBY RESOLVES as fol lows : 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 a copy of which is hereby attached and by this reference made a part hereof. 1, MARION A. GRADY , 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 Council of said City held on MONDAY the 15TH day of JULY 19 74 _, by the following vote, to -wit: AYES: Councilmen: Jensen, Mulryan, Nixon and Acting Mayor Miskimen NOES: Councilmen: None ABSENT: Councilmen: Mayor Bettini MARION A. GRADY, City Clerk (AGREEMENT WITH COUNTY OF MARIN EXTENDING JOINT EXERCISE OF POWERS AGREE- MENT TO DECEMBER 31, 1975 - SOUTH SAN PEDRO ROAD WIDENING - PHASE IV) AGREEMENT EXTENDING JOINT EXERCISE OF PO'dERS AGRE.E1,1EIJT WHEREAS, the COUNTY OF (,,ARI;, a political subdivision of the State of California, hereinafter referred to as "County'', and -the CITY OF SAN RAFAEL, a municipal corporation of the State of California, hereinafter referred to as "City', entered in -to a certain "JOINT EXERCISE OF POWERS ACRE EkIENT" dated September 14, 1965, for the improvement of a portion of "South San Pedro Road", which street is located partially within the corporate limits of City and partially within the unincor- porated area of County; and WHEREAS, said JOINT EXERCISE OF POWERS AGREEMENT was extended for a total period of four years, ending on June 30, 1974, by Agreements dated March 24, 1970 and June 30, 1971; and WHEREAS, the improvements intended by said Agreement have not been fully completed; and 11HEREAS, the parties desire to have an Agreement in force until all -construction is completed in order to provide for funding and payments as necessary; NOW, THEREFORE, IT IS AGREED as follows: 1. That certain section of South San Pedro Road from Lochinvar Road to and including Riviera Drive, which is shown as 4th Phase on Exhibit "A" to that JOINT EXERCISE OF POWERS AGREEMENT described above, shall be completed pursuant to said JOINT EXERCISE OF POWERS AGREEMENT. 2. That said JOINT EXERCISE OF POWERS AGREEMENT and amendments thereto described above are hereby extended for an additional period of one and one-half (1 1/2) years which period will end on December 31, 1975. IN WITNESS WHEREOF, the parties hereto have caused'their duly authorized representatives to execute the within instrument this day of , 1974. ATTEST: Clark of the Board of Supervisors ATTEST: City Clerk COUNTY OF MARIN By Chairman of the Board of Supervisors CITY OF SAN RAFAEL By Mayor -2-