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Attachment 1 - Resolution WCCTAC JPA Amendment-final.pdf

Richmond City Council
June 18, 2024

Document
Attachment 1 - Resolution WCCTAC JPA Amendment-final.pdf
Meeting
June 18, 2024
Body
Richmond City Council
Pages
4
Original file
127 KB
Text extracted from the city's file for reading and search. Open the original on pub-richmond.escribemeetings.com. That file is the official record.

DocID #19163v1
Reso. No.

Page 1 of 4 ends

RESOLUTION NO. ____________

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RICHMOND, CALIFORNIA,

APPROVING THE AMENDMENTS TO THE JOINT EXERCISE OF POWERS AGREEMENT FOR

THE WEST CONTRA COSTA TRANSPORTATION ADVISORY COMMITTEE (WCCTAC) AND

AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS

PURSUANT TO THE APPROVAL OF THE JPA AMENDMENTS
_______________________________________________________________________________

WHEREAS, the City of Richmond is a member of the West Contra Costa Transportation Advisory Committee (WCCTAC), a joint powers authority established to address regional transportation planning and project implementation within West Contra Costa County; and

WHEREAS, the WCCTAC operates under a Joint Exercise of Powers Agreement (JPA) last amended in 2003, which outlines the governance, powers, and funding mechanisms for the Committee; and

WHEREAS, in response to evolving transportation challenges and opportunities, the WCCTAC Board has proposed amendments to the JPA to update its objectives, governance structure, and funding mechanisms to better serve the transportation needs of the region; and

WHEREAS, these amendments aim to enhance the effectiveness of WCCTAC in coordinating regional transportation planning, securing funding, and implementing projects that benefit the City of Richmond and the broader West Contra Costa County area; and

WHEREAS, the City Council of the City of Richmond recognizes the importance of effective regional transportation planning and collaboration in improving infrastructure, reducing congestion, and enhancing the quality of life for Richmond residents;

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richmond, California, that:

1. The amendments to the Joint Exercise of Powers Agreement for the West Contra Costa Transportation Advisory Committee, as presented and discussed, are hereby approved.

2. The City Manager is authorized to execute any and all documents necessary to effectuate the approval of the JPA amendments and to take any additional actions necessary to implement and comply with the provisions of the amended Agreement.

3. This resolution shall take effect immediately upon its adoption.

-----------------------------------

I hereby certify that the foregoing resolution of the Council of the City of Richmond was duly passed and adopted at a meeting thereof held June 18, 2024, by the following vote:

AYES:

NOES:

ABSENT:

ABSTENTION:

______________________________
Clerk of the City of Richmond
(SEAL)

Approved:

_________________________
Mayor

DocID #19163v1
Reso. No.

Page 2 of 4 ends

Approved as to form:

_________________________
City Attorney
Reso. No.

Page 3 of 4 ends

DocID #19163v1
I certify that the foregoing resolution was passed and adopted by the Council of the City of Richmond at a regular meeting thereof held on June 18, 2024, by the following vote:

AYES:

NOES:

ABSTENTIONS:

ABSENT:

CLERK OF THE CITY OF RICHMOND
(SEAL)

Approved:

Mayor
Approved as to form:

City Attorney

State of California }
County of Contra Costa : ss.

City of Richmond }

I certify that the foregoing is a true copy of Resolution No. , finally passed and adopted by the City Council of the City of Richmond at a regular meeting held on June 18, 2024.

Pamela Christian, Clerk of the City of Richmond
Reso. No.

Page 4 of 4 ends

DocID #19163v1
CLERK’S

CERTIFICATE

I, Pamela Christian, City Clerk of the City of Richmond, do hereby certify as follows:

The foregoing resolution is a full, true and correct copy of Resolution No. duly adopted at a regular meeting of the City Council of said City duly and regularly held at the regular meeting place thereof on the 18th day of June 2024, of which meeting all the members of said City Council had due notice and at which a majority thereof were present; and that at said meeting said resolution was adopted by the following vote:

AYES:

NOES:

ABSTENTIONS:

ABSENT:

An agenda of said meeting was posted before said meeting at City Hall, 450 Civic Center Plaza in the City of Richmond, California, a location freely accessible to members of the public, and a brief description of said resolution appeared on said agenda.

Such agenda was further posted, and such meeting was conducted in accordance with and pursuant to Executive Order N-29-20, signed by the Governor of the State of California on March 17, 2020, and Executive Order N-35-20, signed by the Governor of the State of California on March 21, 2020.

I have carefully compared the foregoing with the original on file and of record in my office, and the foregoing is a full, true and correct copy of the original resolution adopted at said meeting.

Said resolution h as not b een amended, mod ified or rescinded s ince the d ate of its adoption and the same is now in full force and effect.

Dated: , 2024.

City Clerk of the
City of Richmond

[SEAL]

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