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Resolution 14291CITY OF ALAMEDA RESOLUTION NO. 14291 AUTHORIZE THE CITY MANAGER TO ENTER INTO A COOPERATIVE AGREEMENT BETWEEN THE CITY OF ALAMEDA AND THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR FUNDING THE REALIGNMENT OF THE PATH AT THE NORTH SIDE OF THE BAY FARM ISLAND BICYCLE BRIDGE IN THE AMOUNT OF $40,000 WHEREAS, the City is proposing to realign the existing path at the foot of the north end of the Bay Farm Island bicycle bridge; and WHEREAS, the State of California Department of Transportation (Caltrans) has set aside $40,000 in funds as required by the Bay Conservation Development Commission (BCDC) Permit No. M01-9, Special Conditions II-B-2 of the permit, as mitigation for the temporary impacts to public access that occurred during the seismic retrofit improvements at the Posey and Webster Street tubes; and WHEREAS, BCDC has allowed the use of these funds for the realignment of the existing path and other incidentals as outlined in the BCDC special conditions; and WHEREAS, the City has filed with the County of Alameda a notice of Categorically Exemption from the California Environmental Quality Act under Sections 15301(c) Existing Facilities and 15304(d) Minor Alterations to Land Use; and WHEREAS, the City must enter into a Cooperative Agreement with Caltrans in order to obtain said funds. NOW, THEREFOR, BE IT RESOLVED that the City Manager is hereby authorized to enter into and execute such agreement in a form that is acceptable to the City Attorney's Office. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda during the Regular Meeting of the City Council on the 16th day of December, 2008, by the following vote to wit: AYES: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 17th day of December, 2008. Lara Weisiger, a Clerk City of Alameda