HomeMy WebLinkAboutCC Resolution 15394 (Canal Crossing Project Funding Agreement)1 RESOLUTION NO. 15394 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROGRAM SUPPLEMENT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR $1,575,000 IN ACTIVE TRANSPORTATION PROGRAM (ATP) FUNDS FOR A FEASIBILITY STUDY OF THE SAN RAFAEL CANAL CROSSING PROJECT WHEREAS, the City of San Rafael is eligible to receive State funding for the San Rafael Canal Crossing Project through the California Department of Transportation (Caltrans); and WHEREAS, a Program Supplement Agreement must be executed with the California Department of Transportation before such funds may be claimed; and WHEREAS, the action to be taken by this Resolution is exempt from review under the California Environmental Quality Act (Cal. Public Resources Code Section 21000, et seq. (“CEQA”) under CEQA Guideline 15378(b)(5); and WHEREAS, the City of San Rafael wishes to delegate authorization to execute the agreement and any amendments thereto to the City Manager; and WHEREAS, Caltrans requires the City Council to adopt a resolution authorizing the execution of the agreement between Caltrans and the City of San Rafael to ensure receipt of the funds; and NOW, THEREFORE BE IT RESOLVED, that the City Council hereby finds the foregoing recitals to be true and correct and authorizes the City Manager to execute the Program Supplement Agreement and any amendments thereto with the California Department of Transportation. I, LINDSAY LARA, 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 THE City of San Rafael, held on Monday, the 7th day of April 2025, by the following vote, to wit: AYES: Councilmembers: Kertz, Hill, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: Bushey ________ Lindsay Lara, City Clerk