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Resolution 1280412804 CITY OF ALAMEDA RESOLUTION NO. AUTHORIZING AGREEMENT WITH CALTRANS FOR TRAFFIC SYSTEMS MANAGEMENT/FLEXIBLE CONGESTION RELIEF FUNDS FOR DESIGN AND CONSTRUCTION OF I-880/23RD AVENUE OFF-RAMP IMPROVEMENTS WHEREAS, in October 1994, the City submitted the I- 880/23rd Avenue Off-Ramp Improvements Project for consideration under the Traffic Systems Management/Flexible Congestion Relief (TSM/FCR) Program; and WHEREAS, the California Transportation Commission has approved $338,000 TSM/FCR Funds for the I-880/23rd Avenue Off- Ramp Improvements Project; and WHEREAS, the I-880/23rd Avenue Off-Ramp Improvements Project will enhance traffic flow and improve safety for traffic accessing Alameda and Oakland by more efficient channelization and separation of conflicting traffic streams and the addition of traffic signals; and rri WHEREAS, a Program Supplement Agreement Number 004 to ff 0 State-Local Entity Master Agreement Number TSM/FCR 5014 covering ,0-, -; preliminary and construction engineering, and construction for the TSM/FCR Project must be entered into in order for the City to be reimbursed for this work; and WHEREAS, Caltrans requires a resolution from the City Council authorizing this agreement. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Alameda hereby authorizes the City Manager to enter into an Agreement with Caltrans for TSM/FCR Funds for the preliminary and construction engineering, and construction for I- 880/23rd Avenue Off-Ramp Improvements Project. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 6th day of August , 1996, by the following vote to wit: AYES: Councilmembers Arnerich, DeWitt, Lucas, Mannix and President Appezzato - S. NOES: None. ABSENT: None. ABSENTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 7th day of August , 1996. Diane B. Felsch, City Clerk City of Alameda