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Att A - RES Amend WCCTAC JPA 2024-04-15

San Pablo City Council
April 15, 2024

Document
Att A - RES Amend WCCTAC JPA 2024-04-15
Meeting
April 15, 2024
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San Pablo City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on sanpablo.legistar1.com. That file is the official record.

Resolution 2024-___ Page 1

RESOLUTION 2024-___

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO APPROVING

AND AUTHORIZING THE CITY MANAGER TO EXECUTE A RESTATEMENT AND

AMENDMENT OF THE JOINT POWERS AGREEMENT FOR THE WEST CONTRA

COSTA TRANSPORTATION ADVISORY COMMITTEE

WHEREAS, the West Contra Transportation Advisory Committee (WCCTAC) is a separate legal entity created under California Government Code Section 6500, et. seq. to protect and advance the interests of West Contra Costa communities with regard to transportation issues in general and the utilization of Measure “C” funds in particular;

WHEREAS, on November 2, 2004, the voters of Contra Costa County approved Measure “J” which is the successor to Measure “C”;

WHEREAS, the City of San Pablo is a member agency along with the cities of Richmond, El Cerrito, Hercules, and Pinole and AC Transit, BART, and WestCAT;

WHEREAS, a restatement and amendment of the WCCTAC Joint Exercise of Powers Agreement (JPA Agreement) was entered into on January 28, 2003 between the member agencies;

WHEREAS, on January 27, 2023, the WCCTAC Board directed staff to pursue an update to the JPA Agreement;

WHEREAS, staff has reviewed the updated JPA Agreement and provided comments to WCCTAC staff.

NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Pablo hereby approves the restated and amended Joint Exercise of Powers Agreement between WCCTAC, the City of San Pablo, and other member agencies;

BE IT FU RTHER RESOLVED that the City Council of the City of San Pablo authorizes the City Manager to execute the attached restated and amended JPA Agreement;

BE IT FURTHER RESOLVED that the City Manager, with approval from the City Attorney, may further execute minor revisions to the restated and amended JPA Agreement that do not substantially alter the City’s rights or responsibilities from those that are set forth in the attached agreement; and

BE IT FURTHER RESOLVED that the foregoing recitations are true and correct, and are included herein by reference as findings.

Resolution 2024-___ Page 2

* * * * * * *

ADOPTED this 15th day of April, 2024, by the following votes:

AYES: COUNCILMEMBERS:

NOES: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:

ABSTAIN: COUNCILMEMBERS:

ATTEST: APPROVED:

____________________ __________________
Dorothy Gantt, City Clerk Patricia Ponce, Mayor

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