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HomeMy WebLinkAboutResolutions 84-088 N.C.S. 05/07/1984F~esolution No. 8 4- 8 g N. C. S. of the City of Petaluma, California RESOLUTION AU'I'HORIZING THE MAYOR OR CITY MANAGER TO EXECUTE AND _AIVIENDMENT NO. 1 TO EXISTING COMPREHENSIVE TRANSPORTATION PLANNING AGREEMENT BETWEEN THE COUNTY OF SONOMA CITIES OF SONOMA GOUNTY BE IT RESOLVED that the Mayor or City Manager is hereby authorized to execute Amendment No. 1 to Existing Comprehensive Transportation Planning Agreement between the County of Sonoma and the Cities of Sonoma County, which agreement was heretofore entered into October 7, 1982, for country-wide transportation planning; and, BE IT FURTHER RESOLVED that Addendum No. 1 is attached hereto and incorporated herein as Exhibit "A" , Under the power and authority conferred upon this Council by the Gharter of said City. I hereby certify the. foregoing Resolution was introduced and adopted by the Appro s Gouncil of the City of Petaluma at a(Reaular q meetin ~ ~ ) ~~~9'~}~4~ ~~9~~~ g ; rm on the .----.7th.._......,. day of --••-•••.~c~.~7•••-••••-•... _..••••• --•......, 198.4--~ by the ~~ _ following vote: • • - -•-••- ..-......~.._ AYES: perry/Bond/Cavanagh/Balshaw/V.M. Harberson/Mayor~attei NOES: None ABSENT: Batta f ` a ~" ATTEST: ._...... .•-••--• "~-'~- -• '~` ---• .......................... .........:...................... Ci~lerk _ _ . ........... .. ..•- -••-••--•• •• •••-•. . .: . . ` :••-......._...........--••••--• Mayor Council Eile .. .. ........ . ........ Form CA 2r7/81 Res. No...:~.~.. .$.~...._N . C. S. ADDENDUM N0. 1 l /~ ~ TO AGREEMENT FOR COMPREHENSTVE.TRANSPORTAT.ION PLANNING - / Th i s addendum 'i s.made .and entered i nto by and, :between the "Parti es ." WHEREAS, the Parties entered into.an agreement October 7, 1982, for county- wide transportation p1anning; now THEREFORE in consideratio.n of the fore9oing recital and couenants.and agreements of the parties herein set forth; the pa;rties do agree as follows: (1) Section 2A. Organization sha11 be amended to read: A. Transportat~i.on Planning Council: SIia11 be composed of an elected , repres:entative fr.om each of the eight (8,) cities and two (2) mem6ers of the Board of Supervisors. Also., al,ternate elected representatives from eacta of.the respective members wi`11'be aPpo'inted to ser.ve in the absence of regular mem6:ers in'°order to ensure a quorum. Appointed members shall serve.until such time as any i,ndividual local govern- ment desires to appoant another representative or when a member is no longer an elected representative:. Each member shall be responsi- ble for communicati;ng witli thei!,r own respective: policy body, The MTG.Commis'sioner for Sqnoma~County shall serve as an ex-officio, non- voting member unless also servi~n,g as an,aforementioned member. (2) Section 6. F~nancin shall be amended to read: 6. Financing ~ Council shal] annually recommend to its members a~funding amount to maintain its activi~ties and staffing. Each member's share of the funding amount stiall be in proPortion to its apportionment as determined under Seetion 99231 of the Publi°c Utilities Code, except that the term a,rea i`s nestri°cted to the definitions contai~ned in Subsec.tions (b) and (c) of sa`id Section 9231. In other words~, each ~ member sha.l.l con:t~ribute based on the population formula establi:shed for annual Transportation De~elopment Ac,t (TDA} apportionments. The County shall claim the agreed on amount from each area of apportionment thr.ougFi the countywide, annual TDA coordin:ated claim process. The Coun;ty Public Works Department'shall administer these monies per the Council direction.. IN bJITNESS WHE~REOE, the parties hereto have caused this addendum~to be executed. By City of ~Cloverdale this day of , 1:984, By City of Cotati this day of , 1984. By City of Healdsburg thi°s day- of , 1984. By City of Pe:taluma this day of , 1984. By City of Rohnert Park this day of , 1984. By Gity of Santa ;Rosa this day of , 1984. By City of Sebastopol this day of , 1984. By City of Sonoma th'is day of , 1984. By County of Sonoma this day of , 1934. City of Cloverdale •layo r City of Cotati Mayor Ci'ty of Sa'nta Rosa , ayor City of Sebastopol Mayor City of Healdsburg t~layo r :; . ,Deta 1 uma ~ Mayor City of Rohnert Fark City of Sonoma Mayor County of Sonoma Ghairman ~~1ayo'r