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HomeMy WebLinkAboutReso - CC - 034-2016RESOLUTION NO. 34-2016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING THE COMPREHENSIVE AGREEMENT WITH THE PENINSULA CORRIDOR JOINT POWERS BOARD FOR THE PENINSULA CORRIDOR ELECTRIFICATION PROJECT WHEREAS, the Peninsula Corridor Electrification Project (Project) will install Traction Power Facilities and Overhead Contact System to deliver and distribute electrical power for train usage; and WHEREAS, the Project will be constructed almost completely within the Peninsula Corridor Joint Powers Board right-of-way and will incur construction impacts to the adjacent community and City right-of-way; and WHEREAS, City staff negotiated the comprehensive agreement with the Peninsula Corridor Joint Powers Board to memorialize respective responsibilities of each party through design and construction of the Project, and recommends its approval by the City Council. RESOLVED, by the City Council of the City of Burlingame and this Council does hereby FIND, ORDER and DETERMINE AS FOLLOWS: 1. The Comprehensive Agreement with the Peninsula Corridor Joint Powers Board for the Peninsula Corridor Electrification Project is approved. 2. The City Manager is authorized to execute the Comprehensive Agreement in substantially the form submitted to City Council asinqll as any necessaryArhendments. Mayor I, MEAGHAN HASSEL-SHEARER, City Clerk of the City of Burlingame, do hereby certify that the foregoing Resolution was introduced at a regular meeting of the City Council held on the 2nd day of May, 2016, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BEACH, BROWNRIGG, COLSON, KEIGHRAN, ORTIZ NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE it Jerk