HomeMy WebLinkAboutTC Res 2000-12-06 (4)
RESOLUTION NO. 3461
r-- A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON AUTHORIZING EXECUTION OF A
FUND TRANSFER AGREEMENT WITH THE STATE OF CALIFORNIA
FOR PROPOSmON 116 FUNDS FOR THE
TIBURON FERRY DOCK - ACCESS AND SAFETY IMPROVEMENTS PROJECT
WHEREAS, the Proposition 116 Water-Borne Ferry Program previously made available
under P A-93-21, approved by the California Transportation Commission, capital improvement
funds for ferry projects totaling $9.025 million; and
WHEREAS, this amount included $710,000 to the Town of Tiburon, for the Tiburon
Dock Realignment and Reconstruction project; and
WHEREAS, in April 2000 the Town ofTiburon submitted an amended application
requesting that the original project approved by the Commission be replaced with the new
Tiburon Ferry Dock - Access and Safety Improvements project for $710,000, which is no
change to the original approved Proposition 116 funding amount, and
WHEREAS, the Finance Director has included programming oflocal funds in the
Town's FY 2000/2001 budget to supplement the granted funds, and has recommended the
execution ofa fund transfer agreement for said Proposition 116 funds, and
-.
WHEREAS, the Town Council at its November 1, 2000 meeting adopted the Mitigated
Negative Declaration for the project, approved the Tiburon Ferry Dock - Access and Safety
Improvements as set forth in drawings included in the amended application, and adopted the
recommended Mitigation Monitoring Program
NOW, THEREFORE BE IT RESOLVED that the Town Council of the Town ofTiburon
does hereby authorize the Town Manager to execute a Fund Transfer Agreement with the State
Department of Transportation for Proposition 116 funds programmed for design and construction
of the Tiburon Ferry Dock - Access and Safety Improvements.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of
Tiburon on December 6, 2000 by the following vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
COUNCILMEMBERS:
Hennessy, Gram, Matthews, Thomspson
None
Bach
a.
ANDREW rnoMPS~
TOWN OF TffiURON
r-
A~/~.
DI CRANE IACOPI, TOWN CLERK