HomeMy WebLinkAboutCC Resolution 14030 (TAM Funding Agr)RESOLUTION NO. 14030
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE AN
AMENDMENT TO FUNDING AGREEMENT NO. 2014-013 BETWEEN THE
TRANSPORTATION AUTHORITY OF MARIN AND THE CITY OF SAN RAFAEL,
THEREBY AUTHORIZING THE ALLOCATION OF $595,725 IN LOCAL MEASURE A
FUNDING FOR FY 2015-2016.
WHEREAS, on November 4, 2013, the San Rafael City Council adopted
Resolution No. 13634, which approved Funding Agreement No. 2013-014 (the "Funding
Agreement") between the City of San Rafael and the Transportation Authority of Marin
("TAM"); and
WHEREAS, the Funding Agreement established terms for the use of annual
funding allocations for the maintenance of local roads and infrastructure, generated by
Measure A, a one-half cent transaction and use tax approved by voters in the general
election held on November 2, 2004; and
WHEREAS, Resolution No. 13634 authorized the Director of Public Works to
execute the Funding Agreement and subsequent amendments to the Funding
Agreement; and
WHEREAS, TAM has requested that the City approve a proposed "Amendment
No. 1" to the Funding Agreement in order to release San Rafael's FY 2015-2016 Local
Measure A allocation of $595,725.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San
Rafael hereby approves and authorizes the Director of Public Works to execute
Amendment No.1 to the current Funding Agreement between TAM and the City,
authorizing the allocation to San Rafael of $595,725 in Measure A funds, in a form to be
approved by the City Attorney.
I, ESTHER C. BEIRNE, 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 Council of said City held on the 2nd day of November 2015,
by the following vote, to wit:
AYES: COUNCIL MEMBERS: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
ESTHER C. BEIRNE, City Clerk
File No.: 16.13.09
T:\CITY COUNCIL AGENDA ITEMS\2015\11-02-2015\Resolutions\PW FY 15-16 Measure A Amendment Reso
$595,725.doc