HomeMy WebLinkAbout2015-049 1 RESOLUTION NO. 2015-49
2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AMENDMENT NO.
3 ONE TO THE MASTER AGREEMENT WITH THE CITY OF HIGHLAND TO
4 SHARE THE MAINTENANCE AND OPERATION COST FOR TRAFFIC SIGNALS
AND HIGHWAY LIGHTING FACILITIES AT INTERSECTIONS WHERE AT
5 LEAST ONE LEG OF THE INTERSECTION IS IN ONE SPACE OR THE OTHER'S
JURISDICTION.
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BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE
7 CITY OF SAN BERNARDINO AS FOLLOWS:
8 SECTION 1. The City Manager is hereby authorized and directed to execute
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Amendment No. One to Master Agreement for Maintenance of Traffic Signals and Street
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11 Lights with the City of Highland, a copy of which is attached and incorporated herein as
12 Exhibit"A."
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SECTION 2. The authorization to execute the above-referenced Amendment No.
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15 One is rescinded if it is not executed by both parties within sixty (60) days of the passage of
16 this Resolution.
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I RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
2 OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AMENDMENT NO.
ONE TO THE MASTER AGREEMENT WITH THE CITY OF HIGHLAND TO
3 SHARE THE MAINTENANCE AND OPERATION COST FOR TRAFFIC SIGNALS
4 AND HIGHWAY LIGHTING FACILITIES AT INTERSECTIONS WHERE AT
LEAST ONE LEG OF THE INTERSECTION IS IN ONE SPACE OR THE OTHER'S
5 JURISDICTION.
6 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor
7 and Common Council of the City of San Bernardino at a joint regular meeting thereof, held on
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the 2nd day of March, 2015,by the following vote, to wit:
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10 Council Members: AYES NAYS ABSTAIN ABSENT
11 MARQUEZ X
12 BARRIOS x
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VALDIVIA X
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15 SHORETT X
16 NICKEL X
17 JOHNSON X
18 MULVIHILL X
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20
George Hanna, ity Clerk
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22 The foregoing resolution is hereby approved this day of March 2015
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24 R. CAR DAVIS, Mayor
25 City of San Bernardino
26 Approved as to form:
GARY D. SAENZ, City Attorney
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By:
2015-49
1 AMENDMENT NUMBER ONE TO MASTER AGREEMENT FOR MAINTENANCE OF
2 TRAFFIC SIGNALS AND STREET LIGHTS BETWEEN THE CITY OF SAN
3 BERNARDINO AND THE CITY OF HIGHLAND
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5 THIS AMENDMENT NUMBER ONE is made and entered into as of March 2, 2015 by
6 and between the CITY OF SAN BERNARDINO, a charter city ("CITY") and the CITY OF
7 HIGHLAND ("HIGHLAND"). In consideration of the mutual covenants and conditions set forth
8 herein, the parties agree as follows:
9 1. This Amendment is made with respect to the following facts and purposes:
10 a. On July 7, 1988,the CITY and HIGHLAND entered into that certain agreement
11 entitled "Master Agreement for Maintenance of Traffic Signals and Street
12 Lights." ("Agreement")
13 2. Exhibit`B"to the agreement is hereby replaced by Attachment"1"to this Amendment
14 3. Except for the changes specifically set forth herein, all other terms and conditions of
15 the Agreement shall remain in full force and effect.
16 IN WITNESS THEREOF,the parties hereto have caused this Amendment Number One to
17 be executed by and through their respective authorized officers, as of the date first above written.
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CITY OF SAN BERNARDINO, CITY OF HIGHLAND
19 A Municipal Corporation
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21 By.
Allen Parker, City Manager
22 APPROVED AS TO FORM:
23 Gary D. Saenz, City Attorney
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B
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