HomeMy WebLinkAboutAgenda Report - March 3, 1993 (65)r
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CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Resolution Approving Reimbursement to Representatives of
the Capitol Valley Regional Service Authority for
Expressways (SIYR) from SAFE Accounts
MEETING DATE: March 3, 1993
PREPARED BY: City Manager
RECOMMENDED ACTION: Adopt Resolution 93-33 (Exhibit A) approving
reimbursement to San Joaquin County representatives
of the Capitol Valley Regional Service Authority for
Freeways and Expressways (SAFE) for quarterly meetings.
BACKGROUND INFORMATION: The Capitol Valley Regional Service Authority for
Freeways (SAFE) has been in operation for some time
now. A board of directors, which now meets quarterly,
was formed when the SAFE was initially established. The SAFE includes the
members of the Board of Directors of the Sacramento Area Council of Governments
(SACOG) and two members representing San Joaquin County and the cities within
San Joaquin County; Supervisor Ed Simas and City of Manteca Mayor Frank warren.
SAFE oversees the callbox project which is currently underway for San Joaquin,
Sacramento, Yolo, and Yuba Counties. Requests for Proposals for the callboxes
were approved by SAFE last week and they anticipate awarding the contract to a
vendor within three months. It is hoped that the callboxes will be installed
in approximately is months.
Representatives serving on the Board are eligible for compensation paid from
SAFE accounts which are funded by a $1 increase on vehicle registration, fees.
Fees have been collected since May, 1992. Compensation will not exceed $100
for any one meeting.
FUNDING: None required
Respectfully submitted,
Thomas A. Peterson
City Manager
Prepared by Janet S. Keeter
Administrative Assistant to the City Manager
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Attachment
APPROVED: `J
THOMAS A. PETERSON ,Mycwd Paw
City Manager
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RESOLUTION NO. 93-33
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A RESOLUTION OP THE LODI CITY COUNCIL
APPROVING REIMBURSEMENT TO REPRESENTATIVES OF THE
CAPITOL VALLEY REGIONAL SERVICE AUTHORITY
FOR FREEWAYS AND EXPRESSWAYS (SAFE) FROM SAPS ACCOUNTS
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WHEREAS. the Capitol Valley Regional Service Authority for
Freeways and Expressways (SAPS) has been in operation for souse time,
and its Board of Directors, formed when SAFE was initially
established, meats quarterly;
NOW, THEREFORY, BE IT RESOLVED, that the Lodi City Council he.-eby
approves reimbursement to the SAFE Board members representing oan
Joaquin County and its cities for their service, not to exceed $100 for
any one meeting, with funding to be paid from SAFE accounts which ar.3
funded by a $1 increase on vehicle registration fees.
Dated: March 3. 1993
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I hereby certify that Resolution No. 93-33 was passed and adopted
by the Lodi City Council in a regular meeting held March 3. 3:93 by the
following vote:
Ayes: Council Members - Davenport, Mann, Sieglock, Snider
and Pennino (Mayor)
Noes: Council Members - None
Absent: Council Members - None
RES9333/7XTA.02J
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�ennif95 Perrin
City Clerk
93-33