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HomeMy WebLinkAboutResolution No. 03-C0740 0 RESOLUTION NO. 03-C74 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AMENDING RESOLUTION NO. 02- C68 TO AUTHORIZE AN ASSIGNMENT OF RIGHTS, OBLIGATIONS AND DUTIES FOR THE COMMUNITY- BASED TRANSPORTATION PLANNING GRANT WHEREAS, on June 17, 2002, the City Council of the City of Azusa ("City Council') adopted Resolution No. 02-C68 authorizing the application for, acceptance of and expenditure of a California Department of Transportation Community -Based Planning Grant ("Grant") with Community Partners fbo Southern California Transportation and Land Use Coalition (CP fbo "SCTLC") as project manager; and WHEREAS, SCTLC and the City of Azusa entered into that certain Agreement for Joint Project Management and Professional Services dated January 9, 2003 ("Agreement") in which SCTLC provides consultant services for the Grant to build community support for the Gold Line Phase 2 Light Rail system from Pasadena to Claremont; and WHEREAS, Section 12 of the Agreement provides that SCTLC shall not assign the Agreement or any interest therein without the prior written consent of the City; and WHEREAS, Community Partners fbo SCTLC wishes to assign all of its interests, rights, duties and obligations as a fiscal sponsor in the Agreement to the Endangered Habitats League ("EHL") upon the same terms and conditions contained in the Agreement; and WHEREAS, EHL is willing to serve as a successor fiscal sponsor to SCTLC upon the same terms and conditions contained in the Agreement; and WHEREAS, the City wishes to accept and approve the assignment to EHL. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES FIND AND DECLARE THAT: SECTION 1. The City Council of the City of Azusa hereby amends Resolution No. 02-C68 by substituting the Endangered Habitats League for SCTLC and approves the Assignment attached hereto as Exhibit "A" to this Resolution. SECTION 2. Effective Date. This Resolution shall become effective immediately upon its adoption. 0 PASSED, APPROVED AND ADOPTED this 15`h day of September 2003. Mayor ATTEST: Vera Mendoza City Clerk I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Azusa at a regular meeting there, held on the 151h day of September 2003, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Vera Mendoza City Clerk 0 0 ASSIGNMENT OF AGREEMENT FOR JOINT PROJECT MANAGEMENT AND PROFESSIONAL SERVICES THIS ASSIGNMENT OF AGREEMENT FOR JOINT PROJECT MANAGEMENT AND PROFESSIONAL SERVICES ("Assignment") is entered into this 15" day of September, 2003 between the City of Azusa ("City"), a California municipal corporation, Community Partners fbo Southern California Transportation and Land Use Coalition (CP fbo "SCTLC') and the Endangered Habitats League ("EHL"). City, SCTLC and EHL are sometimes herein referred to collectively as the "Parties." WHEREAS, SCTLC and City entered into an Agreement for joint Project Management and Professional Services dated January 9, 2003 ("Agreement') in which SCTLC provides consultant services for the Community Based Transportation Planning grant which was jointly applied for by SCTLC and the City and received from the California Department of Transportation ("CALTRANS") to build community support for the Gold Line Phase 2 Light Rail system from Pasadena to Claremont; and WHEREAS, Section 12 of the Agreement provides that SCTLC shall not assign the Agreement or any interest therein without the prior written consent of the City; and WHEREAS, Community Partners fbo SCTLC wishes to assign all of its interests, rights, duties and obligations as a fiscal sponsor in the Agreement to the Endangered Habitats League ("EHL") upon the same terms and conditions contained in the Agreement; and WHEREAS, EHL is willing to serve as a successor fiscal sponsor to SCTLC upon the same terms and conditions contained in the Agreement; and WHEREAS, the City wishes to accept and approve the assignment to EHL. NOW, THEREFORE, the Parties hereby agree as follows: Section 1. Effective July 1, 2003, Community Partners fbo SCTLC does hereby assign all of its interests, rights, duties and obligations as a fiscal sponsor in the Agreement to the Endangered Habitats League. Section 2. City hereby accepts and approves the assignment of this Agreement from Community Partners fbo SCTLC to the Endangered Habitats League, subject to any required assignments required by the funding agreement and/or Community Based Transportation Planning grant provided by CALTRANS. Section 3. All other terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the Parties hereto have executed this Assignment on the date first herein above written. [SIGNATURES ON FOLLOWING PAGE] RVPUBWXM\659440 0 COMMUNITY PARTNERS (SCTLC) Date: .2003 By: Janet V. Elliott, Chief Financial Officer ENDANGERED HABITATS LEAGUE Date: By: Jess Morton, Treasurer CITY OF AZUSA Date: SepteTmb_er 15", 2003 By: , Mayor 2003 RVPUBWXM\659440 Z 0