HomeMy WebLinkAboutCC Resolution 12911 (TAM Funding Agr.)RESOLUTION NO. 12911
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO AMEND LOCAL
MEASURE A FUNDING AGREEMENT #2007-012 BETWEEN THE
TRANSPORTATION AUTHORITY OF MARIN AND THE CITY OF SAN
RAFAEL BY ADDING $454,934 FOR FISCAL YEAR 09-10
WHEREAS, on December 18, 2006, the San Rafael City Council adopted
Resolution #12174, which approved funding agreement #2007-012 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 in
the General Election held on November 2, 2004; and
WHEREAS, Resolution #12174 also authorized the Director of Public
Works to execute the funding agreement; and
WHEREAS, Resolution #12174 stipulated that the City Council must
approve, via annual amendments, "additional authorizations between TAM and
the City"; and
WHEREAS, the Amendment No. 3 to Funding Agreement 2007-12
attached hereto and incorporated herein will add an additional $454,934 to be
used for the maintenance of San Rafael roads and infrastructure during Fiscal
Year 09-10.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City
of San Rafael approves the Amendment No. 3 to Funding Agreement 2007-12
by and between TAM and the City in substantially the form attached hereto, and
authorizes the Director of Public Works to execute said amendment.
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 1St day
of February, 2010, by the following vote, to wit:
AYES: COUNCIL MEMBERS: Brockbank, Connolly, Heller. Levine & Mayor Boro
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
/11/< < - A7a4 ,C..c.,
ESTHER C. BEIRNE, City Clerk
File No.: 16.13.09
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