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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