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2004/02/10 City Council Resolution (4)RESOLUTION NO. 2004- 28 APPROVAL OF AMENDMENT NO. 1 COOPERATIVE AGREEMENT WITH CALTRANS ROHNERT PARK EXPRESSWAY INTERCHANGE AND PARK- AND -RIDE LOT PROJECT #2003 -29 WHEREAS, the City entered into a Cooperative Agreement dated April 22, 2003 defining the terms and conditions of a project to construct a park- and -ride lot and southbound loop on -ramp improvements at Rohnert Park Expressway; and WHEREAS, said Agreement sets contingency funding by the State (commonly referred to as "G -12" finding) at $200,000 and it has been determined that the State's obligation will be less than that amount; said amount being $150,000 as stipulated in Amendment No. 1. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that Amendment No. 1 to the Cooperative Agreement for the Rohnert Park Expressway Interchange Improvements and Park - and -Ride Lot Project is approved by the City Council of the City of Rohnert Park and the City Manager is authorized to execute Amendment 1 to the Task Order. DULY AND REGULARLY ADOPTED this 10th day of February, 2004. CITY OF ROHNERT PARK Ma FLORES: AYE MACKENZIE: AYE SPRADLIN: AYE VIDAK MARTINEZ: ABSENT NORDIN: AYE AYES: (4) NOES: (0) ABSENT: (1) ABSTAIN: (0)