HomeMy WebLinkAboutTC Res 2014-02-05 (2)RESOLUTION NO. 04 -2014
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TIBURON APPROVING AN AGREEMENT WITH THE STATE
DEPARTMENT OF TRANSPORTATION FOR THE
PREPARATION OF A PROJECT SCOPE SUMMARY REPORT
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 Town is evaluating whether it should assume ownership of and
responsibility for the section of Tiburon Boulevard between Lyford Drive and Main Street and to
further that evaluation, has initiated the relinquishment process with the State; and
WHEREAS, to proceed with this relinquishment process, the Town is required to enter
into a Cooperation Agreement with the State to prepare a Project Scope Summary Report
( "PSSR "), to be funded by Town at a cost of $108,000; and
WHEREAS, the Cooperation Agreement does not obligate the Town to accept ownership
of nor responsibility for any part of Tiburon Boulevard; and
WHEREAS, on September 18, 2013, the Town Council authorize the expenditure of
$108,000 for the preparation of the PSSR; 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. 04 -2014 Adopted February 5, 2014
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 5`s day of February, 2014, by the following vote:
AYES: COUNCILMEMBERS
NOES: COUNCILMEMBERS
ABSENT: COUNCILMEMBERS
ATTEST ��� , &
DIANE CRANE IA I, TOWN CLERK
Doyle, Fraser, O'Donnell, Tollini
Fredericks
None
ALICE FREDERICKS, MAYOR
TOWN OF TIBURON
Tiburon Town Council Resolution No. 04 -2014 Adopted February 5, 2014 2