03-098.02 SRTMC Amendment 2 0 o g op_,
RESOLUTION NO. 737-1 S
A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT NO.2 OF AGREEMENT NO.
GCA 1450, AN INTERLOCAL AGREEMENT AMONG SPOKANE REGIONAL TRANSPORTATION
COUNCIL,SPOKANE COUNTY,CITY OF SPOKANE,CITY OF SPOKANE VALLEY,WASHINGTON STATE
DEPARTMENT OF TRANSPORTATION AND SPOKANE TRANSIT AUTHORITY,REGARDING A SPOKANE
REGIONAL TRANSPORTATION SYSTEMS CENTER OPERATING BOARD AND OTHER MATTERS
PROPERLY RELATING THERETO.
SPOKANE TRANSIT AUTHORITY
Spokane County,Washington
WHEREAS,the Spokane Transit Authority(STA)is a municipal corporation operating and existing under and
pursuant to the constitution and laws of the State of Washington, pursuant to RCW Title 36, Chapter 57A, Public
Transportation Benefit Area;
WHEREAS,STA is authorized to enter into interlocal agreements pursuant to Ch.39.36 RCW;and,
WHEREAS,in 1998 STA entered into an interlocal agreement with other state and regional governments for
the purpose of establishing a regional transportation systems center jurisdictional area and participating in its
operating board,all pursuant to Agreement No.GCA 1450,commonly known as the SRTMC Interlocal Agreement,
and amended the terms of the SRTMC Interlocal Agreement pursuant to STA Resolution No. 729-15 adopted
April 23,2015;and
WHEREAS,the STA Board of Directors and other parties to the SRTMC Interlocal Agreement now deem it
necessary to further amend the SRTMC Interlocal Agreement to provide for an extension of the term to December
31,2017,unless terminated sooner or extended by action of the parties.
NOW,THEREFORE,be it resolved by the Board of Directors of STA as follows:
Section 1, The second amendment to Agreement No.GCA 1450, An Interlocal Agreement Among
Spokane Regional Transportation Council, Spokane County, City of Spokane, City of Spokane Valley,
Washington State Department of Transportation and Spokane Transit Authority,in the form attached hereto
as Exhibit A is approved and authorized.
Section The STA Board of Directors hereby authorizes and directs the Chief Executive Officer to
execute Exhibit A on its behalf and to administer the terms of the SRTMC Interlocal Agreement, as
amended.
Section 3, This resolution shall take effect and be in force immediately upon passage.
Adopted by STA at a regular meeting thereof held on the 19th day of November,2015.
ATTEST: SPOKANE TRANSIT AUTHORITY
Jan Watson Tom Trulove
Clerk of the Authority Chair of the Board
APP: �
ED AS TO FO
c
i .
Legal Counsel
l,•
AGREEMENT NO. GCA 1450,AMENDMENT NO.2
This Amendment No.2 to Agreement No.GCA 1450 is made and entered into between the
Washington State Department of Transportation("WSDOT"), Spokane County,the City of
Spokane,the Spokane Transit Authority("STA"),the City of Spokane Valley("COSV"),and
the Spokane Regional Transportation Council(SRTC),collectively referred to as the"Parties"
and individually referred to as the"Party".The Parties entered into the Interlocal Agreement No.
GCA 1450 on October 1, 1998 and Amendment No. I on April 30,2015 (as amended,the
"Interlocal Agreement").
Background
It has now been determined that the Interlocal Agreement referenced above shall be amended to
extend the termination date to allow time for a new interlocal agreement to be written.
Amendment No.2 to Agreement
1. Section 12 shall be revised to read:
The SRTC,City of Spokane,Spokane County,COSV,WSDOT,or STA,may terminate
membership in the SRTMC by giving written notice to the SRTMC Board Chair by August 1"of
any year,with termination effective December 31 of the year in which notice is given.
From the date of Amendment No.2,a period that ends December 31,2017 is established to
allow the Parties to enter into a new SRTMC Interlocal Agreement. In the event,a new
interlocal agreement is not reached,Amendment No.2 and the Interlocal Agreement shall
terminate on December 31,2017. Amendment No.2 allows the SRTMC and SRTMC Operating
Board to continue operating as a joint venture through December 31,2017 and as otherwise
agreed by the Parties.
2. This Amendment No.2 shall become effective on the date last signed below and shall remain
in effect until December 31,2017,unless terminated sooner or extended as provided herein.
3. All other terms and conditions of the Interlocal Agreement shall remain in full force and
effect except as modified by this Amendment No. 2.
4. This Amendment No.2 may be executed in any number of counterparts,each of which,when
so executed and delivered to the other Parties,shall be an original,but such counterparts shall
together constitute but one and the same.
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IN WITNESS WHEREOF,the Parties hereto have executed this Amendment No. 2 as of the
Party's date last signed below.
STATE OF WASHINGTON SPOKANE COUNTY
DEPARTMENT OF TRANSPORTATION ADOPTED by the Board of County
Commissioners of Spokane County,
Washington this 14 day ofO4L 2015.
By:
Keith A. Metcalf, P.E. Todd Mielke, I .•
Eastern Region, Regional Administrator 111010; tAALL_Th
t
By.
Date; /c0://5"-----
' : -f Sh l ' uinn, Vi -Chair
APPROVED AS TO FORM By. -' {
f f f Al French, C•mmissioner
By: - ?.� /•i_.0�t-i
Frank Hruban,Assistant Attorney General 15 " 0 9 3 0
ATTEST:
Date: //--? r ; By.} Yr0. -Vit..-
Clerk of the Board
Date: Ii• 1 • ! 5
;;c)Alit ataiI4.
V7 ,t1
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Page 2 of 3
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CITY OF SPOKANE CITY OF SPOKANE VALLEY
By: iC �--�ke l By:
Date: t\ I I )-11 5 Date:
ATTEST: ATTEST:
4
By: ( ( i i r `"r/...-7_,c .�r - By:
City Clerk City Clerk
Date: Date:
APPROVED A TO FORM APPROVED AS TO FORM
By: By:
Assistant City Attorney Office of the City Attorney
Date: Date:
SPOKANE REGIONAL SPOKANE TRANSIT AUTHORITY
TRANSPORTATION COUNCIL
By: By:
Date: Date:
APPROVED AS TO FORM APPROVED AS TO FORM
By: By:
SRTC Attorney Spokane Transit Authority Attorney
Date: Date:
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CITY OF SPOKANE CITY OF SPOKANE VALLEY
By: By:
Date: Date:
ATTEST: ATTEST:
By: By:
City Clerk City Clerk
Date: Date:
APPROVED AS TO FORM APPROVED AS TO FORM
By: By:
Assistant City Attorney Office of the City Attorney
Date: Date:
SPOKANE REGIONAL SPOKANE TRANSIT AUTHORITY
TRANSPORTATION COUNCIL
By: . By:
Date: .) / r Date:
APPROVED AS TO FORM APPROVED AS TO FORM
By:` -- , By:
SRTC/Attorney / ' J ! Spokane Transit Authority Attorney
Date: / Date:
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CITY OF SPOKANE CITY OF SPOKANE VALLEY
By: By:
Date: Date:
ATTEST: ATTEST:
By: By:
City Clerk City.Clerk
Date: Date:
APPROVED AS TO FORM APPROVED AS TO FORM
By: By:
Assistant City Attorney Office of the City Attorney
Date: Date:.
SPOKANE REGIONAL SPOKANE TRANSIT AUTHORITY
TRANSPORTATION COUNCIL
By: . By: t,. � �.. 1�tc . (' %...
Date: Date: l t I °Ill '
APPROVED AS TO FORM APP' VED AS TO FO'M
By: •
SRTC Attorney Spokane Transit Authority Attorney
Date: Date:
Page 3 of 3
CITY OF SPOKANE CITY 0 S' • ANE VALLEY
By: BY: s.; '..�
Date: Date: ;49-
ATTEST: ATTEST:
By: ByL' �. J r G ,
City Clerk City Clerk b`/
Date: Date: )l7 'c:' ! - /'l'
APPROVED AS TO FORM APPROVED AS TO FORM
By: By: { 1
Assistant City Attorney Office Ohe City A ne
Y
Date: Date: / 2-Z-2--/
SPOKANE REGIONAL SPOKANE TRANSIT AUTHORITY
TRANSPORTATION COUNCIL
By: By:
Date: Date:
APPROVED AS TO FORM APPROVED AS TO FORM
By: By:
SRTC Attorney Spokane Transit Authority Attorney
Date: Date:
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