RESOLUTION R2022-__
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NAPA, STATE OF CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE MASTER FUNDING AGREEMENT WITH NAPA VALLEY TRANSPORTATION AUTHORITY-TAX AGENCY WHEREAS, on November 6, 2012, the voters of Napa County passed the Napa Countywide Road Maintenance Act, also known as Measure T, which imposes a half cent transaction and use (sales) tax to provide supplemental funding for road maintenance as detailed in Ordinance No. 2012-01 of the Napa Valley Transportation Authority – Taxing Authority (the “Measure T Expenditure Plan”); and WHEREAS, the Napa Valley Transportation Authority – Tax Agency (“NVTA-TA”) is the designated agency that administers and oversees the Measure T revenues; and WHEREAS, the City of Napa is an eligible recipient of Measure T funds; and WHEREAS, on February 21, 2018, the City of Napa entered into a Master Funding Agreement with NVTA-TA that outlines procedures for Measure T expenditures; and WHEREAS, on March 16, 2022, the governing board of NVTA-TA adopted an amended Master Funding Agreement; and WHEREAS, revisions to the Master Funding Agreement include a requirement for the City to submit a copy of the Equivalent Fund Class I Facilities Expenditure Resolution by January 31st of each calendar year, including backup documentation; and WHEREAS, the annual deadline for Maintenance of Effort certification has been revised to January 31 of the next calendar year instead of January 1 of same year and a copy of the State Controller’s Street Report is no longer required with the submission of the certificate; and WHEREAS, the City Council has considered all information related to this matter, as presented at the public meetings of the City Council identified herein, including any supporting reports by City Staff, and any information provided during public meetings.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Napa, as follows:
The City Council hereby finds that the facts set forth in the recitals to this Resolution are true and correct and establish the factual basis for the City Council’s adoption of this Resolution.
The City Council hereby authorizes the City Manager to execute the Master Funding Agreement with Napa Valley Transportation Authority – Tax Agency.
This Resolution shall take effect immediately upon its adoption.
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Napa at a public meeting of said City Council held on the 17th day of May, 2022, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST: ________________________
Tiffany Carranza
City Clerk
Approved as to form:
_________________________
Michael W. Barrett
City Attorney
R2022-__ Page 1 of 2 May 17, 2022
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