HomeMy WebLinkAboutCC Resolution 12741 (TAM Funding Agr.)RESOLUTION NO. 12741
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING THE CITY MANAGER TO AMEND FUNDING AGREEMENT
#2007-012 BETWEEN THE TRANSPORTATION AUTHORITY OF MARIN AND
THE CITY OF SAN RAFAEL BY ADDING $487,732 IN LOCAL MEASURE A
FUNDING.
WHEREAS, on August 1, 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 stipulated that the City Council must
approve "additional authorizations between TAM and the City"; and
WHEREAS, TAM has requested an amendment of the existing funding
agreement to add an additional $487,732 for the maintenance and improvement
of San Rafael roads and infrastructure.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City
of San Rafael authorizes the City Manager to execute an amendment to Funding
Agreement 2007-012, in a form approved by the City Attorney, to add an
additional $487,732 for San Rafael roadway maintenance and improvements.
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 18th
day of May, 2009, by the following vote, to wit:
AYES: COUNCIL MEMBERS: Brockbank, Connolly, Heller, Miller & Mayor Boro
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
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ESTHER C. BEIRNE, City Clerk
File No.: 16.13.09