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HomeMy WebLinkAboutCC Resolution 13602a (Creek Maintenance Agreement)RESOLUTION NO. 13602(a) RESOLUTION APPROVING THE CREEK MAINTENANCE AGREEMENT WITH MARIN COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO SIGN THE AGREEMENT ON BEHALF OF THE CITY WHEREAS, the City is seeking reimbursement for creek maintenance operations the City performs within the Rafael Meadows area; and WHEREAS, the Marin County Flood Control and Water Conservation District 6 has been set up in this area to prevent flooding; and WHEREAS, Marin County Flood Control and Water Conservation District is offering to reimburse the City for maintenance of specific drainage facilities within Flood Zone 6 in the amount of $6,000; and WHEREAS, staff has reviewed the agreement with Marin County Flood Control and Water Conservation District and found it to be within acceptable standards; NOW, THEREFORE, BE IT RESOLVED that the Council of the City of San Rafael hereby approves the creek maintenance agreement with Marin County Flood Control and Water Conservation District; and BE IT FURTHER RESOLVED, that the Council does hereby authorize the Public Works Director to execute the Creek Maintenance Agreement in a lbrin approved by the City Attorney's office. RESOLVED FtiRTHER that the Public Works Director of the City of San Rafael is hereby authorized to take any and all such actions and make changes as may be necessary to accomplish the purpose of this resolution. I, ESTHER C. BEIRNE, 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 on the 19th day of August, 2013, by the following vote, to wit: AYES: COUNCIL MEMBERS: Colin, Connolly, Heller, McCullough & Mayor Phillips NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ESTHER C. BEIRNE, City Clerk File No. 08.0' ).08