HomeMy WebLinkAboutCC Resolution 13525 (Formation of Marin Telecommunications Agency)RESOLUTION NO. 13525
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO
THE AGREEMENT OF FORMATION OF THE MARIN TELECOMMUNICATIONS AGENCY
WHEREAS, the City of San Rafael adopted Resolution 9989 on December 1, 1997
approving an Agreement for the Formation of the Marin Telecommunications Agency (MTA) for
the purpose of creating a joint powers authority for policy-making and coordination of
telecommunication matters in Marin;
WHEREAS, at its December 12, 2012 meeting, the Board of Directors of the Marin
Telecommunications Agency ("MTA" or "Agency") approved the First Amendment to the
Agreement of Formation; and
WHEREAS, the First Amendment amends the Agreement of Formation to provide that
the distribution of net franchise fees to the members of the MTA will be based on the franchise
fee revenue reports received from each provider; and
WHEREAS, City of San Rafael desires this First Amendment to the Formation
Agreement.
NOW, THEREFORE, BE IT RESOLVED that the MAYOR is authorized to execute, on
behalf of the City of San Rafael, the first amendment to the Agreement of Formation of the
Marin Telecommunications Agency, a copy of which is hereby attached and by this reference
made a part hereof.
I, Esther C. Beirne, 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 the City of San Rafael, held on Tuesday, the 2nd day of April, 2013, by the following
vote, to wit:
AYES: Councilmembers: Colin, Connolly, Heller, McCullough & Mayor Phillips
NOES: Councilmembers: None
ABSENT: Councilmembers: None
Esther C. Beirne, City Clerk