HomeMy WebLinkAboutTC Res 2012-06-06RESOLUTION NO. 18-2012
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TIBURON APPROVING AN AGREEMENT WITH THE STATE
DEPARTMENT OF TRANSPORTATION FOR THE
CONSTRUCTION AND MAINTENANCE OF THE LYFORD
DRIVE PARKING LOT PROJECT
WHEREAS, Tiburon Boulevard is the main artery into and through the Town of Tiburon,
but is owned and maintained by the State of California's Department of Transportation ("State");
and
WHEREAS, the gravel shoulder area on Tiburon Boulevard southeast of the intersection
with Lyford Drive ("Site") has been used as an informal parking lot for many years' and
WHEREAS, the Town has designed a project that would improve the aesthetic quality of
the Site, create more efficient use of space and improve the Site's ingress from and egress to
Tiburon Boulevard ("Project"); and
WHEREAS, June 7, 2011, the Town Council adopted a mitigated negative declaration for
the Project; and
WHEREAS, before the Town can construct the Project, the Town must obtain State
approval, including, without limitation, an executed Cooperation Agreement and an
Encroachment Permit; and
WHEREAS, the Town and the State have negotiated the Cooperation Agreement attached
to this resolution as Exhibit 1 and incorporated herein by reference ("Cooperation Agreement").
NOW, THEREFORE BE IT RESOLVED by the Town Council of the Town of Tiburon
as follows:
1. All the Recitals above are true and correct and incorporated herein.
2. The Town Council hereby approves the Agreement and authorizes the Town Manager
to enter into and execute the Cooperation Agreement on behalf of the Town. The Town Manager
is further authorized to implement the Cooperation Agreement and take all further actions and
negotiate and execute all other documents which are necessary or appropriate to (a) carry out the
Cooperation Agreement; and (b) obtain such other State approvals as are necessary to construct
and maintain the Project.
3. The Town Clerk shall certify to the adoption of this Resolution.
Tiburon Town Council Resolution No. 18-2012
4. This Resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED "at a regular meeting of the Town Council of the Town of
Tiburon this 6th day of June, 2012, by the following vote:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
Collins, Doyle, Fraser, Fredericks, O'Donnell
None
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DIANE CRANE IACOPI, TOWN CLERK
Tiburon Town Council Resolution No. 18-2012 2