HomeMy WebLinkAboutCC Resolution 13415 (TAM Funding Agr.)RESOLUTION NO. 13415
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO APPROVE AN
AMENDMENT TO FUNDING AGREEMENT #2011-009 BETWEEN THE
TRANSPORTATION AUTHORITY OF MARIN (TAM) AND THE CITY OF SAN
RAFAEL, THEREBY AUTHORIZING THE ALLOCATION OF $488,738 IN LOCAL
MEASURE A FUNDING FOR FY 2012-2013.
WHEREAS, on March 19, 2012, the San Rafael City Council adopted
Resolution #13312, which approved funding agreement #2011-009 between the
City of San Rafael and TAM; and
WHEREAS, that 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 #13312 authorized the Director of Public Works to
execute the original funding agreement and subsequent amendments to the
funding agreement; and
WHEREAS, TAM has initiated an amendment to funding agreement
#2011-009 which must be executed to release San Rafael's FY 12-13 Local
Measure A allocation of $488,738.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City
of San Rafael authorizes the Director of Public Works to approve an amendment
to funding agreement #2011-009 between TAM and the City.
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 17th
day of September 2012, by the following vote, to wit:
AYES: COUNCIL MEMBERS: Heller, McCullough & Mayor Phillips
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Connolly, Levine
ESTHER C. BEIRNE, City Clerk
File No.: 16.13.09
S:\City Clerk- haredFile Meeting Reports 2012 09- 7-20 dy ounce eso utions _FY 12-13 Measure
Amendment doc
ORIGINAL
r