HomeMy WebLinkAboutResolution 2011-062 IGA with RTA for cost sharing of bus shelters within the town MARANA RESOLUTION NO. 2011-62
RELATING TO COMMUNITY DEVELOPMENT; APPROVIN& AND AUTHORIZING AN
INTERGOVERNMENTAL AGREEMENT WITH THE REGIONAL TRANSPORTATION
AUTHORITY OF PIMA COUNTY FOR SHARING OF COSTS INVOLVED IN THE DESIGN
AND CONSTRUCTION OF BUS SHELTERS AND RELATED INFRASTRUCTURE
WITHIN THE TOWN OF MARANA
WHEREAS the Town of Marana recognizes the need to provide transit services to its
residents; and
WHEREAS the Town of Marana is partnering with the Regional Transportation
Authority of Pima County (RTA) to provide fixed- route, circulator, and express services within
Town boundaries; and
WHEREAS the development of supportive infrastructure including installation of bus
shelters on major routes and high volume stops to support multi - modal transportation is a
recognized action item in the Town's General Plan; and
WHEREAS the Town is authorized by A.R.S. § 9- 240(3) to lay out, maintain, control
and manage public roads within the Town's jurisdictional boundaries; and
WHEREAS the RTA provides funding for the development of transit supportive
infrastructure within the Town boundaries; and
WHEREAS the Town wishes to enter into cost sharing agreements with the RTA for the
provision of transit infrastructure within the Town of Marana to provide ADA accessibility and
shelters for its citizens; and
WHEREAS the RTA is authorized by A.R.S. §§ 48 -5304 (16) and 48 -5308 to
administer and distribute the regional transportation funds to the members of the Authority and to
sell bonds in furtherance of that purpose to fund those projects or programs identified in the Plan.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE
TOWN OF MARANA, ARIZONA AS FOLLOWS:
SECTION 1. The intergovernmental agreement between the Town and RTA attached to
and incorporated by this reference in this resolution as Exhibit A is hereby approved and the
Mayor is hereby authorized and directed to execute it for and on behalf of the Town of Marana.
Marana Resolution 2011 -62 1 (00026815.DOC 1)
SECTION 2. The various Town officers and employees are authorized and directed to
perform all acts necessary or desirable to give effect to this resolution and to carry out the terms
of the intergovernmental agreement.
PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF
MARANA, ARIZONA, this 21" day of June 2011.
Mayor Ed Honea
ATTEST: APPROVED AS TO FORM:
celyn C onson, Town Clerk Lpf6k C idy, To A rney
Marana Resolution 2011 -62 2 00026815.DOC /}
INTERGOVERNMENTAL TRANSPORTATION FUNDING AGREEMENT
BETWEEN
THE REGIONAL TRANSPORTATION AUTHORITY OF PIMA COUNTY
AND
TOWN OF MARANA
FOR
DESIGN AND CONSTRUCTION OF BUS PULLOUTS
This Agreement (hereinafter "the Agreement") is entered into by and between the Regional
Transportation Authority of Pima County ( "RTA" or "the Authority"), a special taxing district
formed pursuant to Title 48 Chapter 30 of the Arizona Revised Statutes (A.R.S.), and the Town
of Marana, a body politic and corporate of the State of Arizona ( "the Lead Agency") pursuant to
A.R.S. § 11 -952.
RECITALS
A. A.R.S.§ 48 -5301, et seq., authorizes the Authority to act as a regional taxing authority for
the purpose of funding multi -model transportation operations and improvements
identified in the Regional Transportation Plan ( "the Plan") approved by the voters at the
special election held in Pima County, Arizona, on May 16, 2006.
B. The governing board of the Authority is composed of representatives of each member of
the regional council of governments in accordance with A.R.S. § 48 -5303.
C. Pursuant to A.R.S. § 48 -5304 (12), the governing board of the Authority has sole
authority to implement the elements of the Plan.
D. Pursuant to A.R.S. § 48 -5304 (13), the governing board of the Authority shall coordinate
the implementation of the Plan among the local jurisdictions.
E. A Regional Transportation Fund was established by the Arizona Legislature per A.R.S. §
48 -5307 to be the repository for those funds collected for the purpose of funding the
transportation projects identified in the Plan.
F. The Authority is authorized by A.R.S. §§ 48 -5304 (16) and 48 -5308 to administer and
distribute the regional transportation funds to the members of the Authority and to sell
bonds in furtherance of that purpose to fund those projects or programs identified in the
Plan.
100026816.DOC /11 RTA Marana Bus Pullouts IGA 05/31/11
G. The Lead Agency is authorized by A.R.S. § 11 -251 (4) or A.R.S. § 9- 240(B)(3) to design,
maintain, control and manage public roads within the Lead Agency's jurisdictional
boundaries.
H. The Lead Agency may have a legal contract with one or more jurisdictions within Pima
County empowering the Lead Agency to perform roadway and other improvements
outside the Lead Agency's jurisdictional boundaries.
I. The Lead Agency and the Authority wish to cooperate in the design and construction of
Bus pullout and shelter improvements ( "the Project ").
J. The Project is one of the transportation projects included in the Plan or is eligible for
funding as part of a. categorical program included in the Plan.
K. The Authority intends to fund the Project under the terms and conditions contained in
this Agreement and has entered into this Agreement for that purpose.
L. It is the policy of the Authority to require that a lead agency be identified and an
intergovernmental agreement (IGA) be approved and entered into by the Authority and
the lead agency before requests for funding reimbursement or payment can be processed
by the Authority.
M. Town of Marana has been identified as the Lead Agency for the Project and will be
responsible for all aspects of project implementation including, but not limited to,
planning, project management, risk management, design, right of way acquisition and
construction, advertisement, award, execution and administration of the design and
construction contracts for the Project.
N. The RTA's Administrative Code will control all payments and other procedures unless
otherwise specified herein.
O. The Authority and the Lead Agency may contract for services and enter into agreements
with one another for joint and cooperative action pursuant to A.R.S. § 11 -952, et seq.
NOW, THEREFORE, the Town of Marana and Authority, pursuant to the above and in
consideration of the matters and things set forth herein, do mutually agree as follows:
AGREEMENT
1. Purpose. The purpose of this Agreement is to set forth the responsibilities of the parties for
the design, construction, maintenance and operation of the Project and to address the legal and
administrative matters among the parties.
2. Project. The Project consists of sidewalk improvements and shelter construction at the
intersection of Sandario Road and Grier Road, together with bus shelters to be constructed
adjacent to existing on- street parking spaces which will be converted to 2 bus pullouts near the
100026816.DOC /12 RTA Marana Bus Pullouts IGA 05/31/11
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intersection of Civic Center Drive and Marana Main Street, as more fully depicted in the
6 attached Exhibit(s), including the following:
€ a) Detailed project scope and schedule.
6
b) Project budget and cost breakdown of items eligible for reimbursement by the Authority
including any proposed billing of staff time directly attributable to Project.
c) Total amount of RTA funding allowed for the Project plus a breakdown of any other
4
regional, local, federal or state funding available.
d) Designation of Project phases, if applicable, and any additional related agreements.
e) Estimated construction start date and duration of construction.
f) Projected cost reimbursement timeline.
g) Identification of the Lead Agency's duly authorized representative for signing and
submitting payment requests.
3. Effective Date; Term. This Agreement shall become effective upon film a full executed
� �' P g Y
original with the office of the Pima County Recorder and shall continue in effect until all
improvements constructed pursuant to this Agreement are completed, all eligible reimbursement
payments to the Lead Agency are concluded, and all warranties applicable to the Project have
expired.
E 4. Responsibilities of the Lead Agency.
a. The Lead Agency shall be responsible for the design, construction and/or installation
of the Project in accordance with this Agreement and all applicable public roadway,
traffic signal, and street lighting design and construction standards. Design Standards
are federal, state, county or municipal standards for engineering, traffic, safety or
public works facilities design. Examples of Design Standards include the American
Association of State Highway and Transportation Officials and Federal Highway
Administration standards for highway engineering and construction, the Pima
s County /City of Tucson Standard Specifications for Public Improvements, the Pima
m
County Roadway Design Manual, October 2002 revision, the Pima County
Department of Transportation /City of Tucson Department of Transportation
Pavement Marking Design Manual, and Pima County and municipal design
guidelines for roadway lane widths and level of drainage protection.
b. If consultants or contractors are employed to perform any portion of the Project, the
Lead Agency shall be responsible for the contracts for design and construction of the
Project and shall select the consultants and contractors to be used on the Project. The
Lead Agency shall immediately provide to the Authority copies of any and all
contract documents and related materials upon request by the Authority. The Lead
Agency shall retain the usual rights of the owner of a public contract including the
authority to approve changes and make payments. However, any changes to the
Project which would result in the final project cost deviating, by ten or more percent,
from the Authority's budget amount for the Project, must be approved by the
Authority in advance of those changes being made, regardless of the fact that the
Authority will not be paying for them.
k
€ 10 /13 RTA Marana Bus Pullouts IGA 05/31/11
c. The Lead Agency shall be responsible for all traffic management, including public
notification, during construction of the Project.
d. The Lead Agency shall operate and maintain the improvements during and after
completion of construction.
e. The final cost of the Project shall be that amount necessary to complete the Project
including any unanticipated work incorporated into the Project by change orders and
amendments executed by the Lead Agency. The Lead Agency shall be responsible
for all Project costs in excess of the RTA funds contributed to the Project.
f. The Lead Agency shall exercise its power of eminent domain, if necessary, to acquire
property needed for the Project.
g. The Lead Agency will be responsible for assuming all risks associated with the
Project except those that are assigned to another agency or jurisdiction that has
agreed to that assumption.
h. The Lead Agency shall require its contractors performing any portion of the Project
to name the Authority as additional insured and additional indemnitee in all of the
Lead Agency's contracts for the Project. Specifically, the RTA shall be identified as
an additional insured with respect to insurance policies for general liability.
automobile liability and defects in design The Lead Agency shall also require its
contractors to name the Authority as an additional beneficiary in any performance
and payment related assurances posted for the Project.
i. The Lead Agency shall be responsible for preparing and submitting to the Authority,
within the first week of each month or as otherwise specified herein, invoices for
payment signed by a duly authorized representative of the Lead Agency and which
include sufficient background information documenting payments made to
contractors, vendors or any other eligible costs identified in this Agreement or the
RTA's Administrative Code. The Lead Agency must retain and certify all vendor
receipts, invoices and any related Project records as needed and ensure that they are
available for review for a minimum of five (5) years after final payment is made
unless otherwise specified herein.
j. The Lead Agency shall be responsible for submitting a status report describing its
progress and adherence to the Project scope, schedule and budget with each request
for payment.
5. Responsibilities of Authority.
a. Upon receipt of authorized payment requests, the Authority shall convey to the Lead
Agency RTA funds in the amount specified in Exhibit A (or subsequent exhibits) on a
reimbursement basis unless otherwise specified herein. All payments and
reimbursements shall follow the policies outlined in the RTA's Administrative Code.
100026816.DOC /14 RTA Marana Bus Pullouts IGA 05/31/11
b. Reimbursements will generally be based on the Project schedules established by the
Lead Agency and contained in Exhibit A (or subsequent exhibits).
c. The RTA staff will review all payment requests to confirm that the request is for
reimbursement of costs incurred by the Lead Agency for the Project. If the Authority
determines that additional information is needed, the Lead agency will be notified of
the request for additional information within five days of the receipt of the invoice by
RTA.
d. Upon approval of the request by RTA, the invoice will be processed for payment
within ten working days of the invoice submittal.
6. Termination. Either party may terminate this Agreement for material breach of the
Agreement by the other party. Prior to any termination under this paragraph, the party allegedly
in default shall be given written notice by the other party of the nature of the alleged default. The
party said to be in default shall have forty-five days to cure the default. If the default is not cured
within that time, the other party may terminate this Agreement. Any such termination shall not
relieve either party from liabilities or costs already incurred under this Agreement.
7. Non - assignment. Neither party to this Agreement shall assign its rights under this Agreement
to any other party without written permission from the other party to this Agreement.
8. Construction of Agreement.
a. Entire agreement. This instrument constitutes the entire agreement between the
parties pertaining to the subject matter hereof, and all prior or contemporaneous
agreements and understandings, oral or written, are hereby superseded and merged
herein. Any exhibits to this Agreement are incorporated herein by this reference.
b. Amendment. This Agreement may be modified, amended, altered or changed only by
written agreement signed by both parties.
c. Construction and interpretation. All provisions of this Agreement shall be construed
to be consistent with the intention of the parties as expressed in the Recitals hereof.
d. Captions and headings. The headings used in this Agreement are for convenience
only and are not intended to affect the meaning of any provision of this Agreement.
e. Severability. In the event that any provision of this Agreement or the application
thereof is declared invalid or void by statute or judicial decision, such action shall
have no effect on other provisions and their application, which can be given effect
without the invalid or void provision or application, and to this extent the provisions
of the Agreement are severable. In the event that any provision of this Agreement is
declared invalid or void, the parties agree to meet promptly upon request of the other
party in an attempt to reach an agreement on a substitute provision.
100026816.DOC 115 RTA Marana Bus Pullouts IGA 05/31/11
f. This Agreement is subject to the provisions of A.R.S. § 38 -511.
9. Ownership of Improvements. Ownership and title to all materials, equipment and
appurtenances installed pursuant to this Agreement shall automatically vest in the Lead Agency
upon completion of the Project.
10. Legal Jurisdiction. Nothing in this Agreement shall be construed as either limiting or
extending the legal jurisdiction of the Lead Agency or the Authority.
11. No Joint Venture. It is not intended by this Agreement to, and nothing contained in this
Agreement shall be construed to, create any partnership, joint venture or employment
relationship between the parties or create any employer- employee relationship between the Lead
Agency and any Authority employees, or between Authority and any Lead Agency employees.
Neither party shall be liable for any debts, accounts, obligations nor other liabilities whatsoever
of the other, including (without limitation) the other party's obligation to withhold Social
Security and income taxes for itself or any of its employees.
12. No Third Party Beneficiaries. Nothing in the provisions of this Agreement is intended to
create duties or obligations to or rights in third parties not parties to this Agreement or affect the
legal liability of either party to the Agreement by imposing any standard of care different from
the standard of care imposed by law.
13. Compliance with Laws. The parties shall comply with all applicable federal, state and local
laws, rules, regulations, standards and executive orders, without limitation to those designated
within this Agreement.
a. Anti - Discrimination. The provisions of A.R.S. § 41 -1463 and Executive Order Number
994 issued by the Governor of the State of Arizona are incorporated by this reference as
a part of this Agreement.
b. Americans with Disabilities Act. This Agreement is subject to all applicable provisions
of the Americans with Disabilities Act (Public Law 101-336,42 U.S.C. 12101- 12213)
and all applicable federal regulations under the Act, including 28 CFR Parts 35 and 36.
c. Workers' Compensation. An employee of either party shall be deemed to be an
"employee" of both public agencies, while performing pursuant to this Agreement, for
purposes of A.R.S. § 23 -1022 and the Arizona Workers' Compensation laws. The
primary employer shall be solely liable for any workers' compensation benefits, which
may accrue. Each party shall post a notice pursuant to the provisions of
A.R.S. § 23- 1022(E) in substantially the following form:
All employees are hereby further notified that they may be required to
work under the jurisdiction or control or within the jurisdictional
boundaries of another public agency pursuant to an intergovernmental
agreement or contract, and under such circumstances they are deemed by
100026816.DOC /16 RTA Marana Bus Pullouts IGA 05/31/11
the laws of Arizona to be employees of both public agencies for the
purposes of workers' compensation.
14. Waiver. Waiver by either party of any breach of any term, covenant or condition herein
contained shall not be deemed a waiver of any other term, covenant or condition, or any
subsequent breach of the same or any other term, covenant, or condition herein contained.
15. Force Majeure. A party shall not be in default under this Agreement if it does not fulfill any
of its obligations under this Agreement because it is prevented or delayed in doing so by reason
of uncontrollable forces. The term "uncontrollable forces" shall mean, for the purpose of this
Agreement, any cause beyond the control of the party affected, including but not limited to
failure of facilities, breakage or accident to machinery or transmission facilities, weather
conditions, flood, earthquake, lightning, fire, epidemic, war, riot, civil disturbance, sabotage,
strike, lockout, labor dispute, boycott, material or energy shortage, casualty loss, acts of God, or
action or non -action by governmental bodies in approving or failing to act upon applications for
approvals or permits which are not due to the negligence or willful action of the parties, order of
any government officer or court (excluding orders promulgated by the parties themselves), and
declared local, state or national emergency, which, by exercise of due diligence and foresight,
such party could not reasonably have been expected to avoid. Either party rendered unable to
fulfill any obligations by reason of uncontrollable forces shall exercise due diligence to remove
such inability with all reasonable dispatch.
16. Notification. All notices or demands upon any parry to this Agreement shall be in writing,
unless other forms are designated elsewhere, and shall be delivered in person or sent by mail
addressed as follows:
The Authority: Town of Marana:
Gary G. Hayes, Executive Director Gilbert Davidson, Town Manager
177 N. Church, Suite 405 11555 W. Civic Center Way,
Tucson, AZ 957901 Marana, AZ 85653
17. Remedies. Either party may pursue any remedies provided by law for the breach of this
Agreement. No right or remedy is intended to be exclusive of any other right or remedy and each
shall be cumulative and in addition to any other right or remedy existing at law or in equity or by
virtue of this Agreement.
18. Counterparts. This Agreement may be executed in two or more counterparts, each of
which shall be deemed an original, but all of which together shall constitute one and the same
instrument. The signature pages from one or more counterpart may be removed from such
counterpart and attached to a single instrument.
In Witness Whereof, Town of Marana has caused this Agreement to be executed by the
Mayor and Council, upon resolution of the Mayor and Council attested to by the Town Clerk,
and the Authority has caused this Agreement to be executed by its Chair of the Board.
100026816.DOC /17 RTA Marana Bus Pullouts IGA 05/31/11
REGIONAL TRANSPORTATION AUTHORITY OF PIMA COUNTY
a�4q4
Jennif s rom, Boar hair Date
TOWN OF MARAN
Ed Honea, Mayor Date
ATTEST:
c yn Bro on, Town Clerk Date
he foregoing Bement etween Town of Marana and the Authority has been approved as to
conte is ended by the undersigned.
rec mm
Mr. G H yes, E} cut' Director ate
ATTORNEY CERTIFICATION
The foregoing Agreement by and between the Regional Transportation Authority of Pima
County and Town of Marana has been reviewed pursuant to A.R.S. Section 11 -952 by the
undersigned who have determined that it is in proper form and is within the powers and authority
granted under the laws of the State of Arizona to those parties to the Agreement.
Regional Transportation Authority of Pima County:
omas Benavicfez, Attorney for the Authority Date
Town of Marana:
-Z -
Fr Cassidy, n ttorney Date
100026816.DOC X RTA Marana Bus Pullouts IGA 05/31/11
Exhibit A
Siiverbell /Coachline Intersection Improvements
1 RTA Ballot/Project Number: II -38
2 RTA Plan Element: Safety
3 RTA Plan Sub - Element (if applicable): Bus Pullouts
4 TIP Project Number: TBA
5 Project Name: Marana Civic Center and Health Center Bus
Pullouts (3)
6 Work Phase Covered by this Exhibit: Planning
(check all that apply)
Design
Right of Way
Construction X
Project Management
Environmental /Other
7 Project Manager Information (person responsible for status reports):
Name: T VanHook
Mailing Address: 11555 W. Civic Center Drive, Marana, AZ 85653
Telephone Number: 382 -1909
Fax. Number: 382 -2641
Email Address: tvanhook@marana.com
8 Authorized Representative(s) (for signing & submitting pay requests):
Name: Gilbert Davidson
Mailing Address: 11555 W. Civic Center Drive, Marana, AZ 85653
Telephone Number: 382 -1900
Fax. Number: 382 -1901
Email Address: gdavidson@marana.com
Name: T VanHook
Mailing Address: 11555 W. Civic Center Drive, Marana, AZ 85653
Telephone Number: 382 -1909
Fax. Number: 382 -2641
Email Address: tvanhook@marana.com
9 Map of Project Limits Attached? N/A
1 of 3
Exhibit A
Silverbell /Coachline Intersection Improvements
10 Narrative Description of Project Scope, The Town of Marana proposes the construction of 3 bus shelter improvement
Including improvements to be made projects. A new shelter, including sidewalk and pavement modifications is
and project intent (discuss how proposed at the intersection of Grier Road and Sandario Road. This transit
project will address problematic areas): stop will be equiped with a standard non - advertising bus shelter, to be
provided (at cost from the RTA) and installed by Town forces. The 2
remaining pullouts will convert existing on- street parking bays near the
intersection of Civic Center Drive and Marana Main Street into dedicated bus
pullouts. These pullouts will employ bus shelters procured by the Town. The
Town will install bus stop signage at all 3 new stops (provided by the RTA at
no- cost).
11 Total maximum amount of Authority
funding allowed for the Project or Project $350,000
component under this Exhibit:
12 Project Budget (current year dollars): In -House Outsourced Total
Planning $
Design $
Right of Way $
Construction $15,000 $70,000 $85,000
Project Management $
Environmental/Other $
Total Project Budget (all funding sources): $15,000 $70,000 $85,000
13 Project Budget by Funding Source RTA Non -RTA Total
Planning $
Design $
Right of Way $
Construction $85,000 $85,000
Project Management $
Environmental/Other $
Total Project Funding (must equal no. 11) $85,000 $0 $85,000
14 Funding Sources (current year dollars):
RTA $85,000
STP
12.6 Funds
2.4 Funds
Impact Fees \\ \
Bond Funds q
General Fund
Fare Box Revenue
FTA Funds a "
Other ` r
Total Funding Sources (must equal no. 11): $85,000
2 of 3
Exhibit A
Silverbell /Coachline Intersection Improvements
15 Identify other project components not covered by this agreement (if any):
None
16 Estimated construction start date and
duration of construction: June 2011; 8 months
17 Expected Reimbursement Schedule: Calendar Year Calendar Year Calendar Year
(related to this exhibit amount only) 2011 2012 2013
January $10,000
February
March
April
May
June $10,000
July $15,000
August $10,000
September $5,000
October $15,000
November $10,000
December $10,000
Total $75,000 $10,000 $0
3 of 3
� • F . ANN RODRIGUEZ, RECORDER IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
Recorded By: RM
of PI
DEPUTY RECORDERS' so SEQUENCE: 20111930144
O d NO. PAGES: 16
RTAUT 1 a, H RES 07/12/2011
REGIONAL TRANSPORTATION AUTHORITY
PICKUP � flR�0�3P � 13:31
PICK UP
AMOUNT PAID: $12.50
RESOLUTION No. 2011 -26
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REGIONAL
TRANSPORTATION AUTHORITY OF PIMA COUNTY ADOPTING AN
INTERGOVERNMENTAL AGREEMENT WITH THE TOWN OF MARANA FOR THE
DESIGN AND CONSTRUCTION OF BUS PULLOUTS (RTA # 38), A
TRANSPORTATION IMPROVEMENT PROJECT
WHEREAS, the Regional Transportation Authority of Pima County (the "RTA ") is
an Arizona special taxing district, duly formed and existing, pursuant to A.R.S. 48 -5302,
et seq., for the purposes of coordinating multi jurisdictional cooperation in transportation
planning, improvements and fund- raising as a municipal corporation through taxation
and bonding, with the public's input and voter approval; and
WHEREAS, the Town of Marana ( "Lead Agency ") is a body politic and corporate
of the State of Arizona; and
WHEREAS, pursuant to A.R.S. 48 -5309 (A), the RTA adopted, and the voters
approved, a twenty -year, comprehensive, multi - modal regional transportation plan (the
"Plan "); and
WHEREAS, the Lead Agency and the RTA wish to cooperate in the the Design
and Construction of Bus Pullouts (RTA # 38) ( "the Project "); and
WHEREAS, the Project is one of the transportation improvement projects
included in the Plan or is eligible for funding as part of a categorical program included in
the Plan; and
WHEREAS, the RTA and the Lead Agency wish to clarify their respective
responsibilities in the Project, and wish to jointly exercise their powers pursuant to
A.R.S. 11 -952; and
WHEREAS, pursuant to A.R.S. 48 -5304 (18), the RTA has the authority to enter
into agreements to exercise its powers and carry out its responsibilities; and
WHEREAS, staff from the RTA and the Lead 'Agency have drafted an
intergovernmental agreement, attached hereto as Exhibit A and incorporated herein by
this reference (the "IGA "); and
RTA Resolution No. 2011 -26 Page I of 3
WHEREAS, the Board of Directors of the RTA has reviewed the provisions of the
IGA and finds that adopting it is in the best interests of the RTA and is in furtherance of
the Plan.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the RTA
that the IGA, attached hereto as Exhibit A, is hereby approved and adopted.
BE IT FURTHER RESOLVED that the Executive Director of the RTA is hereby
authorized and directed to take all steps necessary and proper to cooperate with the
Lead Agency on the Project and comply with the IGA.
PASSED AND ADOPTED by the Board of Directors of the Regional
Transportation Authority this 9th of June, 2011.
1301 Chair
Certification:
Gary Hayes, the Executive Director of the RTA, hereby certifies and attests that he has
access to the official records of the Board of the RTA, that the foregoing Resolution was
duly adopted b the Board of the RTA, at a duly noticed and public meeting, and that
this Resolutio has not been altered or amended and remains in full force and effect on
the date sta below.
Gary , E cu ive i ector
Date:
Appro s to form:
Thomas B havidez, Esq.
RTA Resolution No. 2011 -26 Page 2 Of 3
EXHIBIT A
[Intergovernmental Agreement]
RTA Resolution No. 2011 -26 page 3 of 3