HomeMy WebLinkAboutReso - CC - 095-1977RESOLUTION NO. 95- --77
RESOLUTION AUTHORIZING EXECUTION OF
ADDENDUM TO JOINT EXERCISE OF POWERS AGREEMENT
INTERSECTION IMPROVEMENT PROJECT
MILLBRAE AVENUE / BAYSHORE SIGNALIZATION - JOB N0..76-21
RESOLVED, by the CITY COUNCIL of the City of Burlingame, California,
and this Council does hereby FIND, ORDER AND DETERMINE as follows:
1. The public interest and convenience require execution of the
agreement.cited in the title above.
2. The Mayor be and he is hereby authorized to sign said
agreement for and on behalf of the City of Burlingame.
3. The City Clerk is hereby ordered and instructed to attest
such signature.
a�yor
I, EVELYN H. HILL, 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 21stday of November, 1977 ,
and adopted thereafter by the following vote:
AYES: COUNCILMEN: Amstrup-Crosby-Harrison-Ilangini-
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: Martin (left meeting prior to this roll call)
6Z-Q — 701UNOD Qaaa 9i-d
_ ity Clerk
r.
ADDENDUM TO JOINT EXERCISE OF POWERS AGREEMENT
This ADDENDUM TO JOINT EXERCISE OF POWERS AGREEMENT entered
into by and between the CITY OF MILLBRAE, a municipal corporation,
hereinafter called "Millbrae", CITY OF BURLINGAME, a municipal
corporation, hereinafter called "Burlingame", and the CITY AND
COUNTY OF SAN FRANCISCO, a municipal corporation acting by and
through its Airport Commission, hereinafter called "San Francisco",
WITNESSETH:
WHEREAS, heretofore Millbrae, Burlingame .and San Francisco
entered into a Joint Exercise of Powers Agreement to plan, design,
finance and construct the intersection improvement project described
therein, subject to the terms and conditions contained therein; and
WHEREAS, the parties hereto each desire to enter into an
addendum to the Joint Exercise of Powers Agreement to increase the
final total cost of the Project,
NOW, THEREFORE, Millbrae, Burlingame and San Francisco agree
as follows:
1. Subparagraph (a) of Paragraph 5 of the Joint Exercise of
Powers Agreement be and it hereby is amended to read as follows:
a. Each of the parties shall pay one-third (1/3) of
the final total cost of the Project, including Engineering,
in a total amount not to exceed $115,950.44.
2. Except as hereinafter modified, the Joint Exercise of
Powers Agreement between Millbrae, Burlingame and San Francisco,
together with the terms and provisions contained therein hereby
is ratified and confirmed.
IN WITNESS WHEREOF the parties hereto have caused this
Addendum to the Joint Exercise of Powers Agreement to be executed
and attested by their proper officers thereunto duly authorized,
and their official seals to be hereto affixed, as follows:
By the CITY OF MILLBRAE this llth day of October, 1977;
By the CITY OF BURLINGAME this day of October, 1977; and
By the CITY AND COUNTY OF SAN FRANCISCO this day of
October, 1977.
CITY OF MILLBRAE, a Municipal
APPED AS TO FORM: Corporation of the State of California
By
City Attorney Mayo
APPROVED AS TO FORM:
CiAttorney
APPROVED AS TO FORM:
THOMAS M. O'CONNOR
City Attorney
by
Util' it s General Counsel
ATTEST:
CITY OF BURLINGAME, a Municipal
Corporation of the State of California
ATTEST:
3
CITY AND COUNTY OF SAN FRANCISCO.,
A Municipal Corporation of the
State of California
BY ITS AIRPORTS COMMISSION
By
Director of Airports
-2-
RECOMMENDED:
By
Deputy Director of Airports
Business and Finance
Authorized by Airports Commission.
Resolution No.
Adopted:
ATTEST:
Secretary, Airports Commission
-3-
AGUGA MINI NO 3 e�
ER '4 F IED COPY
RESOLUTION NO. 77-110
RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF ADDENDUM
TO "JOINT EXERCISE OF POWERS AGREEMENT BETWEEN CITY OF
MILLBRAE, CITY OF BURLINGAME'AND CITY AND COUNTY OF SAN FRANCISCO
RESOLVED, by the City Council of the City of Millbrae, County
of San Mateo, State of California, that
WHEREAS, the City Council of the City of Millbrae has read
and considered that certain Addendum to "Joint Exercise of Powers
Agreement Between City of Millbrae, City of Burlingame and City
and County of San Francisco" between the City of Millbrae, City of
Burlingame and Citv and County of San Francisco, acting by and
through its Airport Commission to amend the final total cost of the
project, including engineering, therein described,
NOW, THEREFORE, IT IS HEREBY FOUND, ORDERED AND DETEFMINED as
follows:
1. Public interest and convenience require the entering into
of the Addendum to the Joint Exercise of Powers Agreement described
above, and the City of Millbrae hereby approves the hereinabove
described Addendum.
2. The City of Millbrae shall enter into, and the Mayor and
City Clerk of the City of Millbrae be, and they and each of them
hereby is authorized and directed on behalf of said City, respectively,
to execute and attest the Addendum to the Joint Exercise of Powers
Agreement between the City of Millbrae, City of Burlingame and City
and County of San Francisco.
REGULARLY passed and adopted this llth day of October, 1977.
ATTEST:
1 /&&e�yo4rin�
ty�CC 11 a �t�—
Res. 77-110
I do hereby certify that the foregoing Resolution was
duly and regularly passed and adopted by the City Council
of the City of Millbrae this llth day of October , 19 77,
by the following vote:
AYES, and in favor thereof:
COUNCILMEN: Bertini, Cannizzaro, Griffin, Lepore
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: Esser
City C�erk'�__.
I he eby certify this to be a fail, true and correct
of the c!:, ,., ..:.I.. It purports to be,
the
OiI )nal c wh", i, 'S UPi :!I? in my oifi,.e.
Dated: �e� 7,�7
`� City C�the Cit of Millbrae