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HomeMy WebLinkAboutCC Resolution 14671 (City-County Joint HSIP Funding Agreement)1 RESOLUTION NO. 14671 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT ALLOWING THE COUNTY OF MARIN TO ADMINISTER THE HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) FOR INTERSECTION IMPROVEMENT AT 14 LOCATIONS IN SAN RAFAEL ________________________________________________________________ BE IT RESOLVED by the City Council of the City of San Rafael as follows: WHEREAS, the County of Marin applied for the State’s Cycle 9 Highway Safety Improvement Program funds; and WHEREAS, the application included fourteen intersections located within the City Limits of San Rafael; and WHEREAS, the County selected these locations based on the results of Marin County Travel Safety Plan and Systematic Safety Analysis; and WHEREAS, the County was successful in receiving the grant amount of $2,800,000 without a local match; and WHEREAS, the County is willing to act as the City’s liaison with the Local Assistance Office of the State to administer the grant through an interagency agreement; and WHEREAS, the City staff reviewed the agreement and recommends the agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Rafael, that the agreement with the County of Marin allowing the County of Marin to administer the HSIP funds is hereby approved. BE IT FURTHER RESOLVED that the City Manager is authorized and directed to execute the agreement, subject to final approval as to form by the City Attorney. 2 BE IT FURTHER RESOLVED that the Council hereby authorizes the Public Works Director to take any and all such actions and make changes as may be necessary to accomplish the purpose of this resolution. I, LINDSAY LARA, 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 the 20th day of May 2019 by the following vote, to wit: AYES: COUNCILMEMBERS: Bushey, Colin, Gamblin, McCullough & Mayor Phillips NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None LINDSAY LARA, City Clerk File No.: 18.01.89