HomeMy WebLinkAboutReso 140-2015 RESOLUTION NO. 140-2015
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
RESOLUTION APPROVING A COOPERATIVE AGREEMENT
WITH THE PENINSULA CORRIDOR JOINT POWERS BOARD
FOR THE SOUTH SAN FRANCISCO CALTRAIN STATION
IMPROVEMENT PROJECT AND AMENDING THE 2015-2016
CAPITAL IMPROVEMENT PROGRAM BUDGET.
WHEREAS, the City of South San Francisco ("City") and the Peninsula Corridor Joint
Powers Board ("PCJPB") seek to reconstruct the South San Francisco Caltrain Station in order to
provide a new platform and track configurations, to eliminate the hold-out rule, to accommodate
longer trains,and to include the construction of a new pedestrian underpass connecting the west and
east sides of South San Francisco allowing for safe and convenient bike and pedestrian passage
(Project); and
WHEREAS, the City Council for the City of South San Francisco has committed $5.9
million dollars to the project at its January 14, 2015 City Council meeting; and
WHEREAS,the San Mateo County Transit Authority has allocated$49.1 million dollars to
the Project; and
WHEREAS,the Cooperative Agreement for the South San Francisco Caltrain station project
("Cooperative Agreement")must be executed between the City; and
WHEREAS,pursuant to the Cooperative Agreement,the PCJPB will perform or contract for
the performance of all services,and provide all services and materials required for completion of the
Project; and
WHEREAS, City staff recommends approval of the Cooperative Agreement for Project
funding between the PCJPB and the City.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San
Francisco that the City Council hereby approves the Cooperative Agreement for funding of the South
San Francisco Caltrain Station reconstruction between the City and the Peninsula Corridor Joint
Powers Board.
BE IT FURTHER RESOLVED by the City Council of the City of South San Francisco that
$5.9 million dollars is hereby appropriated from the City's Infrastructure Reserve Fund to the Capital
Improvement Project Fund in order to fund the City's funding obligation under this Cooperative
Agreement.
BE IT FURTHER RESOLVED by the City Council of the City of South San Francisco that
the City Manager is hereby authorized to execute the Cooperative Agreement on behalf of the City
Council of the City of South San Francisco, subject to approval as to form by the City Attorney,and
to take any other required action consistent with the intent of this resolution.
* * *
I hereby certify that the foregoing Resolution was regularly introduced and adopted by the
City Council of the City of South San Francisco at a special meeting held on the 18th day of
November, 2015 by the following vote:
AYES: Councilmembers Karyl Matsumoto, Pradeep Gupta, and Liza Normandy
Vice Mayor Mark N. Addiego and Mayor Richard A. Garbarino
NOES: None
ABSTAIN: None
ABSENT: None
ATTE : i11
s a art elh, ty Clerk