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Town Council Resolution No. 12-2023 04/19/2023
RESOLUTION NO. 12-2023
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON
AUTHORIZING ACCEPTANCE OF $321,954 OF MEASURE A, B, AND AA FUNDS
FROM THE TRANSPORTATION AUTHORITY OF MARIN AND AUTHORIZING
THE TOWN MANAGER TO EXECUTE THE AGREEMENT
WHEREAS, the voters of Marin County approved the authorization of Measure A, Measure B,
and Measure AA at the General Elections held on November 2, 2004, November 10, 2010 and
November 6, 2018; and
WHEREAS, authorizing that the Transportation Authority of Marin (TAM) be given the
responsibility to administer the proceeds from a one-half cent transaction and use tax and vehicle
registration fee; and
WHEREAS, TAM requires the Town to execute an agreement annually.
THEREFORE, BE IT RESOLVED that the Tiburon Town Council, does resolve, declare,
determine and order as follow:
1. The Town Manager is hereby authorized to execute the current funding agreement for the total
funds of $321,954.
2. The Town Manager is also hereby authorized to accept on behalf of the Town of Tiburon
Measure A, Measure B, and Measure AA funds granted by TAM.
THEREFORE, BE IT RESOLVED that, the Public Works Engineering Manager shall be the
contract manager of the grant funds.
PASSED AND ADOPTED at a regular meeting of the Tiburon Town Council on April 19, 2023
by the following vote:
AYES: COUNCILMEMBERS: Fredericks, Ryan, Thier, Welner
NAYS: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: One Vacant Seat
JACK RYAN, MAYOR TOWN OF TIBURON
ATTEST:
LEA DILENA, TOWN CLERK
DocuSign Envelope ID: C3C89E68-2567-4C30-9333-0B5C5C1B45E8