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HomeMy WebLinkAboutCC Resolution 8480 (Shoreline Enhancement Plan)RESOLUTION N0. 8480 A RESOLUTION AUTHORIZING THE SIGNING OF A CONTRACT, LEASE OR AGREEMENT THE CITY COUNCIL OF THE CITY OF SAN RAFAEL RESOLVES as follows: The MAYOR and CITY CLERK are authorized to execute, on behalf of the City of San Rafael a contract, lease or agreement with The State Coastal Conservancy Agreement #`89-046 Amendment #1 —tpnai ng t -bp Ag—einpnt- fnr tha Shnral i nP FnhannPripnt Pin thrni h December 31, 1991 a copy of which is hereby attached and by this reference made a part hereof. I, JEANNE M. LEONCINI, 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 said City held on Monday the 5th day of August , 1991 by the following vote, to wit: AYES: COUNCILMEMBERS: Boro, Breiner, Shippey, Thayer & Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None JZNE M. LEONCINI, CITY CLERK ORIGINA1 '`o STATE OF CALIFORNIA STANDARD AGREEMENT-- APPROVED BY THE ST:. 2 (REV. 4.90) ATTORNEY GENERAL CONTRACT NUMBER AM. NO. 89-046 1 CONTRACTOR'S FEDERAL I.D. NUMBER THIS AGREEMENT, made and entered into this 23rd day of U l y 119 91 in the State of California, by and between State of California, through its duly elected or appointed, qualified and acting TITLE OF OFFICER ACTING FOR STATE AGENCY Executive Officer State Coastal Conservancy hereafter called the State, and CONTRACTOR'S NAME City of San Rafael hereafter called the Contractor. WITNESSETH: That the Contractor for and in consideration of the covenants, conditions, agreements, and stipulations of the State hereinafter expressed, does hereby agree to furnish to the State services and materials as follows: (Set forth service to be rendered by Contractor, amount to be paid Contractor, time for performance or completion, and attach plans and specifications, if any_) The State Coastal Conservancy ("the Conservancy") and the City of San Rafael ("the grantee") agree to amend their existing Agreement No. 89-046 as follows: TERM OF AGREEMENT The first line of the second paragraph of this section is replaced by the following: "This agreement shall run from its effective date through December 31, 1991 ('the...." All other terms and conditions of the existing agreement shall remain in effect. CONTINUED ON SHEETS, EACH BEARING NAME OF CONTRACTOR AND CONTRACT NUMBER. The provisions on the reverse side hereof constitute a part of this agreement. IN WITNESS WHEREOF, this agreement has been executed by the parties hereto, upon the date first above written. STATE OF CALIFORNIA AGENCY State Coast ancy BY (AUTHORIZED SIG E) D PRINTED NAM F PERSO IGNING Peter Greneil TITLE Executive Officer AMOUNT ENCUMBERED BY THIS PROGRAMICATEGORY (CODE AND TITLE) DOCUMENT $ Capital Outlay (OPTIONAL USE) CONTRACTOR CONTRACTOR (1f other than an individual, stale whether a =fporahon, Wnersh4p, etc.) City of San Rafael BY (4UT RIZED SIGNATUREL P9 NTED NAME AND TITLE OF PERSON SIGNING f CJ I Lawrence E, Mulryan, Mayor ADDRESS nne M. t_eoncini 1400 fifth Ave., San Rafael, CA 9490lCity Cle FUND TITLE Department of General Services FWHEF use Only I certify that this grar PRIOCONTRACT amenP ENCUMBERED FOR C THIS CONTRACT East San Rafael Shoreline amendment is exempt fror, $ 402000,00 ITEM CHAPTER STATUTE FISCAL YEAR Department of General TOTAL AMOUNT ENCUMBERED TO 360.-'301-748(1) 1 135 1 1987 I 87/88 Services aDDroval . DATE OBJECT OF EXPENDITURE (CODE AND TITLE) $ 409000,00 Enhancement I hereby certify upon my own personal knowledge that budgeted funds are available for the period and purpose of the expenditure stated above. SIGNATURE OF ACCOUNTING OFFICE n r.nNTRACTOR' 'if�AATE AGENCY DEPT- OF GEN SER_ T.B.A. NO. I B.R. NO. DATE' CONTROLLER