HomeMy WebLinkAboutResolution No. 5051RESOLUTION N0. 5051
A RESOLUTION AUTHORIZING THE SIGNING
OF A LEASE OR AGREEMENT
THE CITY COUNCIL OF THE CITY OF SAN RAFAEL HEREBY RESOLVES as follows:
The MAYOR and CITY CLERK are authorized to execute, on behalf
of the City of San Rafael a lease or agreement with
THE MARIN COUNTY FLOOD CONTROL DISTRICT
A copy of which is hereby attached and by this reference made a part
hereof.
I, MARION A. GRADY, 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 City Council of said
City held on Monday the 6th _ day of October
19 75 , by the following vote, to wit:
AYES: COUNCILMEN: Miskimen, Nixon and Acting Mayor Mulryan
NOES: COUNCILMEN: Jensen
ABSENT: COUNCILMEN: Mayor Bettini
f / / Cc�liG�v�"— �• / d / Gc G
MARION A. GRADY - City Clerk
ORIPII�A[
J01NT POWERS AGREEMENT RE:
MAINTENANCE AND ADMINISTRATION OF FLOOD CONTROL FACILITIES
THIS AGREEMENT, made and entered into this day of ,
1975, by and between the MARIN COUNTY FLOOD CONTROL AND WATER CONSERVATION
DISTRICT, hereinafter referred to as "DISTRICT", and the CITY OF SAN RAFAEL,
a municipal corporation, hereinafter referred to as "CITY":
W I T N E S S E T H:
WHEREAS, the parties herto are duly constituted public agencies and
possess the common power to operate and maintain flood control facilities and
have the power to expend public funds for such purposes pursuant to Water
Code, Appendix Chapter 68 and Government Code Sections 6500, et. seq.; and
WHEREAS, the District presently maintains and administrates Zone
#6 an area whose boundaries are depicted upon Exhibit "A", which is attached
hereto and made a part hereof; and
WHEREAS, the City proposes to annex the entire Zone #6 area; and
WHEREAS, it is necessary and in the public interest for the City
and the District to work cooperatively in the administration and maintenance
of the flood control facilities within Flood Control Zone #6; and
WHEREAS, the City has agreed to participate in the normal maintenance
and administration costs of the flood control facilities of Zone #6 in order
to discharge its responsibilities in connection therewith and to insure the
proper operation of said facilities; and
WHEREAS, it is mutually advantageous for the parties hereto to
contract for the cooperation of said parties in connection with the normal
maintenance and administration of said flood control facilities, in light
of the general advancement of the public interest to be derived therefrom
and the desire of the parties to resolve the flood control problems within
said Zone;
NOW, THEREFORE, in consideration of the mutual promises and
agreements hereinafter stated and the performance thereof, the parties
hereto hereby agree as follows:
I. This agreement is made and entered into pursuant to the
provisions of Section 6500, et. seq. of the Government
Code of the State of California, and is for the purpose
of assuring the normal maintenance and administration
of flood control facilities within the aforesaid Zone A.
The purposes of this agreement will be accomplished and
the common powers exercised in the manner hereinafter set
forth;
2. The City shall, at no expense to District:
A) Perform normal maintenance work on said facilities
In accordance with City maintenance policy. For the
purpose of this agreement, normal maintenance shall
consist of maintaining the existing Zone #6 flood
control facilities in a condition similar to the
condition in which they are found at the time this
agreement is signed.
The condition of existing facilities shall be deter-
mined by an inspection and inventory of the existing
drainage facilities in Zone #6. Such inspection and
Inventory shall be performed jointly by District and
City staff within ninety (90) days after execution
of this agreement.
Normal maintenance shall also include maintaining
each major construction project after each major
construction project has been completed by the
District. Work performed under normal maintenance
shall include the work described below and any other
type of work approved by both parties:
(1) Inspecting facilities to determine the
need of normal maintenance;
(2) Clearing channels of trash, debris and
snags;
(3) Maintaining unlined channels including removing
silt build up and repairing damage caused by
erosion;
(4) Maintaining lined channels including desilting
and repair of channel walls;
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(5) Repairing and replacing fences if damaged by
erosive action of flood and storm drainage
water.
B) Hold "DISTRICT" harmless and defend against all lawful
claims which may ensue from the performance and/or from
the results of said normal maintenance work and/or from
methods which "CITY" uses to accomplish the over-all
task of performing said normal maintenance work, ft
being specifically understood that "CITY" is fully
responsible for securing all necessary permissions,
permits, and/or licenses for, and as part of, performing
said normal maintenance work.
3. Further the City shall:
A) Reimburse the District for the total direct adminis-
trative costs incurred by District in administrating
Zone #6 currently estimated not to exceed $1,500 per
year. Said reimbursement for administrative services
shall be made quarterly upon itemized billing by the
District.
B) Have the right to approve or disapprove the annual
budget for Flood Control Zone #6. The District shall
submit the proposed budget to the City by April Ist
of each year.
4. The District shall:
A) Perform all normal administrative functions associated
with said Zone in accordance with applicable State
regulations.
B) Charge the City for all costs associated with said
normal administrative functions at a rate not more
than similar work done for the District is charged to
the District. Normal administrative function costs are
currently estimated not to exceed $1,500 per yea-.
C) Keep and maintain records, for City's examination, of
all men, material, equipment and/or outside services
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which "DISTRICT" utilizes in the performance of said
administrative work.
D) Submit quarterly billings to City for said adminis-
trative work, said billing shall include an accounting
of all charges for men, material, equipment and/or
outside services which "DISTRICT" shall have used for
the performance of work.
E) Continue to be responsible for raising funds for and
doing all major construction, major channel realignment,
and/or capital improvement projects which improve or
upgrade the existing storm drainage system within the
Zone. District funds raised by taxes within the Flood
Control Zone shall be used exclusively for said major
construction, major maintenance, major channel realign-
ment and/or capital improvement projects which improve
or upgrade the existing storm drainage facilities.
F) Hold City harmless and defend against all lawful
claims which may ensue from the performance and/or
from the results of said major work and/or from
methods which District uses to accomplish the over-all
task of performing sa-id major work, it being speci-
fically understood that District is fully responsible
for securing all necessary permissions, permits, and/or
licenses for, and as part of, performing said major
work.
5. Neither of the parties, or any agents thereof, shall have
the right or the authority to commit any other parties to
any obligations in connection with this matter, except to
the extent specifically set forth herein.
6. This agreement may be terminated or amended upon the mutual
consent of the parties hereto.
7. This agreement shall become effective only after the City
has annexed the Zone #6 area, and no sooner than July I,
1976.
ME
IN WITNESS WHEREOF, the parties hereto have caused the within
Instrument to be executed by their duly authorized representatives the
day and year first above written.
ATTEST:
County Clerk
ATTEST:
L -
City Clerk !�
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"DISTRICT"
MARIN COUNTY FLOOD CONTROL AND
WATER CONSERVATION DISTRICT
By
Chairman, Board of Supervisors
"CITY"
CITY OF SAN RAFAEL
By
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