HomeMy WebLinkAbout054-95RESOLUTION NO. 54-95
RESCINDING RESOLUTION NO. 39-95 AND AUTHORIZING EXECUTION OF A
REVISED MEMORANDUM OF UNDERSTANDING BY AND AMONG THE COUNTY
OF ALAMEDA, COUNTY OF CONTRA COSTA, TOWN OF DANVILLE AND CITIES
OF DUBLIN, LIVERMORE, PLEASANTON AND SAN RAMON
WHEREAS, the member jurisdictions of the Tri-Valley Transportation Council (TVTC)
have agreed upon the language for a Revised Memorandum of Understanding CMOU")
which shall provide a framework for efforts associated with the Comprehensive
Subregional Planning Pilot Project in the Tri-Valley area ("Project"); and
WHERF~S, the Tri-Valley grant proposal submitted to the Association of Bay Area
Governments ("ABAG") for the Project was selected from among six grant proposals; and
WHEREAS, ABAG's action will result in the award of a $55,000 one-time grant to the
member jurisdictions of the TVTC for the purpose of undertaking the Project; and
WHEREAS, the monetary grant from ABAG will be supplemented by the equivalent
of one full time equivalent of technical assistance and project support from ABAG for a
period of up to six months and by limited, additional technical support from the Bay Area
Air Quality Control Management District; and
WHEREAS, the purpose of the Project is two-fold: 1) to demonstrate coordinated,
multi-jurisdictional local planning (at a subregional level) to achieve region-wide goals and
objectives; and 2) to produce a draft subregional strategy comprised primarily of model
goals, objectives, and policy language ("Strategy") for potential inclusion in the general
plans and related policy documents of the member jurisdictions of the TVTC; and
WHEREAS, the MOU establishes that the administration of the Project is delegated
to and vested in the "Tri-Valley Planning Committee" (hereafter referred to as "Planning
Committee"); and
WHEREAS, the MOU establishes the make-up and voting framework of the Planning
Committee; and
WHEREAS, the MOU authorizes and directs the Planning Committee to perform all
acts necessary or desirable to execute and administer this MOU including, but not limited
to: selecting and retaining a consultant to prepare the Strategy; authorizing, evaluating and
monitoring the expense of preparation of the Strategy; and other actions consistent with
this MOU; and
WHEREAS, by entering into this MOU, the Parties do not intend to create an agency
or entity separate from the parties to the MOU; and
PAGE NO. 1 OF RESOLUTION NO. 54-95
ATTACHMENT
WHEREAS, the Town of Danville has been an active supporter and participant in the
TVTC; and
WHEREAS, the General Plan of the Town of Danville supports the concept of
cooperative regional planning;
WHEREAS, the purpose of coordinated and cooperative regional planning would be
served by the adoption of this MOU and participation of the Project defined above; and
WHEREAS, revisions to the MOU considered by the Town Council at their meeting
of February 21, 1995 have occurred (prompted by concerns of the City of Dublin) which
necessitate actions by the Danville Town Council to rescind Town Council Resolution No.
39-95 and to adopt a new resolution which authorizes the execution of a revised MOU
that reflects modifications that have been requested by the City of Dublin; now, therefore,
be it
RESOLVED, that the Town Council of the Town of Danville hereby rescinds
Resolution No. 39-45; and be it further
RESOLVED, that the Town Council of the Town of Danville hereby authorizes the
execution of the revised Memorandum of Understanding by and among the Boards of
Supervisors for the Counties of Alameda and Contra Costa and the Councils of Danville,
Dublin, Livermore, Pleasanton and San Ramon and authorizes the Mayor of the Town of
Danville to sign the Memorandum of Understanding, attached hereto as Exhibit A.
APPROVED by the Danville Town Council at a Regular Meeting held on March 21,
1991 by the following vote:
AYES: Greenberg,
NOES: None
ABSTAINED: None
ABSENT: None
Doyle, Ritchey,
Shimansky, Waldo
Mayor
APPROVED AS TO FORM:
City Attorney
ATTEST:
City Clerk
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PAGE NO. 2 OF RESOLUTION NO. 54-95