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R-19-04RESOLUTION NO. R-19-04 Resolution Authorizing the City Manager to Execute the Agreement between the City and the Department of Rail and Public Transportation (DRPT) governing the City's required local contribution into Virginia's WMATA Capital Fund WHEREAS, in 2018, the Virginia General Assembly approved dedicated funding for WMATA, to be collected beginning in FY 2019; and WHEREAS, the WMATA Capital Fund will be administered by DRPT; and WHEREAS, a portion of the dedicated capital funding, $27.1 million, is to be collected from "Local Funds" as authorized by Section 33.2-3404 of the Code of Virginia; and WHEREAS, these local funds are to be paid by WMATA jurisdictions based on the current WMATA capital subsidy allocation formula; and WHEREAS, the WMATA Capital Fund is a new fund and execution of an agreement between DRPT and jurisdictions is required before payment can begin; and WHEREAS, the agreement outlines the requirements and responsibilities of DRPT and the City regarding payment of the Local Funds; WHEREAS, the City intends to use C&I funds for this payment upon confirmation that WMATA's expenditure of the funds will comply with Va. Code Sec. 58.1-3221.3(B)(1), which states acceptable uses of C&I funds. Otherwise the source will be NVTA 30% funding. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Fairfax, Virginia that the City Manager is hereby authorized to execute the Agreement between the City and the Department of Rail and Public Transportation (DRPT) governing the City's contribution to Virginia's WMATA Capital Fund. Adopted this 26 day of February 2019. 4iml Ar".s..i Mayor Attest: /W City be—rk The vote on the motion to approve was recorded as follows: VOTE: Councilmember DeMarco Aye Councilmember Lim Absent Councilmember Miller Aye Councilmember Passey Aye Councilmember Stehle Aye Councilmember Yi Aye