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HomeMy WebLinkAboutCC Resolution 12986 (580-101 Connector Project; TAM)RESOLUTION NO. 12986 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE TRANSPORTATION AUTHORITY OF MARIN (TAM) AND THE CITY OF SAN RAFAEL FOR 1-580/101 CONNECTOR PROJECT PUBLIC OUTREACH AND RIGHT OF WAY FUNDING. WHEREAS, the Transportation Authority of Marin entered into a Cooperative Agreement with the California Department of Transportation (Caltrans) on November 6, 2007 for the planning, design and construction of the Westbound 1-580 to U.S. 101 Northbound Connector Project; and WHEREAS, the Cooperative Agreement states that TAM will act as the implementing agency for project design and right of way phases, and further states that a Caltrans approved agency will be utilized for all right of way activities; and WHEREAS, the City of San Rafael will act as the Caltrans approved agency for such activities, on behalf of TAM; and WHEREAS, TAM and the City agrees to acquire the necessary right of way for project construction and to perform other related tasks; and WHEREAS, both parties further agree that execution of the 1-580/101 project will require extensive public outreach and that such outreach will involve significant City staff time; and WHEREAS, the parties agree that the activities described above will create a financial burden on City resources; and WHEREAS, TAM has agreed to reimburse the City of San Rafael for project -related right of way expenses (to a maximum of $200,000) and public outreach expenses (to a maximum of $50,000). NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Rafael approves the Agreement between TAM and the City of San Rafael in the form approved by the City Attorney and on file with the City Clerk, and authorizes the City Manager to execute said agreement. 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 City Council of the City of San Rafael, held on Monday, the 21 st of June, 2010, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ESTHER C. BEIRNE, City Clerk File No.: 07.02.38 & 16.01.248