HomeMy WebLinkAboutCC Resolution 13068 (TAM Funding Agr.)RESOLUTION NO. 13068
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO AMEND LOCAL
MEASURE A FUNDING AGREEMENT #2007-012 BETWEEN THE
TRANSPORTATION AUTHORITY OF MARIN (TAM) AND THE CITY OF SAN
RAFAEL BY ADDING $414,048 FOR FISCAL YEAR 10-11
WHEREAS, on August 1, 2006, the San Rafael City Council adopted
Resolution #12174, which approved funding agreement #2007-012 between the
City of San Rafael and the Transportation Authority of Marin; and
WHEREAS, the funding agreement established terms for the use of
annual funding allocations for the maintenance of local roads and infrastructure
generated by Measure A, a one-half cent transaction and use tax approved in
the General Election held on November 2, 2004; and
WHEREAS, Resolution #12174 also authorized the Director of Public
Works to execute the funding agreement; and
WHEREAS, Resolution #12174 stipulated that the City Council must
approve, via annual amendments, "additional authorizations between TAM and
the City"; and
WHEREAS, Amendment No. 4 to Funding Agreement 2007-12, attached
hereto and incorporated herein, will add an additional $414,048 to be used for the
maintenance of San Rafael roads and infrastructure during Fiscal Year 10-11.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City
of San Rafael approves the Amendment No. 4 to Funding Agreement 2007-12
by and between TAM and the City in substantially the form attached hereto, and
authorizes the Director of Public Works to execute said amendment.
I, ESTHER C. BEIRNE, 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 Council of said City held on October
18, 2010, by the following vote, to wit:
AYES: COUNCILMEMBERS: Brockbank, Connolly, Heller, Levine & Mayor Boro
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
ESTHER C. BEIRNE, City Clerk
File No.: 16.13.09