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Resolution 13049CITY OF ALAMEDA RESOLUTION NO. 13049 AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT NO. 007 TO THE STATE -LOCAL TRANSPORTATION PARTNERSHIP PROGRAM (SB300) AGREEMENT NO. SLTPP -5014 WHEREAS, on June 16, 1998 the City Council of the City of Alameda awarded the contract for the repair and resurfacing of certain streets, Phase 19, No. P.W. 03 -98 -06 to Gallagher & Burke, Inc.; and WHEREAS, this project was budgeted under CIP #82 -01 and is funded by State - Local Transportation Partnership Program (SB 300, Cycle 8) and Measure B funds; and WHEREAS, on September 3, 1998, the California Depai tiuent of Transportation provided the Public Works Department with Program Supplement No. 007 to the Local Entity Master Agreement No. SLTPP -5014 for approval and execution, attached hereto as Exhibit "A" to provide the SB 300 portion of funding for the project; and WHEREAS, the City Council of the City of Alameda has determined that Program Supplement No. 007 to the State -Local Transportation Partnership Program Agreement No. SLTPP -5014 is not a project under the California Environmental Quality Act as the programs are an on -going maintenance activity. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that the City Council hereby authorizes the execution of Program Supplement No. 007 to the State -Local Transportation Partnership Agreement No SLTPP -5014 and authorizes the City Manager to sign the same. PROGRAM SUPPLEMENT NO. 007 to 'ATE -LOCAL TRANSPORTATION .RTNERSHIP PROGRAM AGREEMENT NO SLTPP -5014 Date: August 28, 1998 Location: 04 -ALA-0-ALA Project Number: SB98- 5014(001) E.A. Number: 04-928712 This Program Supplement is hereby incorporated into the State -Local Transportation Partnership Program Agreement for State Share Funds which was entered into between the Local Entity and the State on 09/18/92 and is subject to all the terms and conditions thereof. This Program Supplement is adopted in accordance with Paragraph 3 of Article I of the aforementioned Master Agreement under authority of Resolution No. , approved by the Local Entity on (See copy attached). The Local Entity further stipulates that as a condition to payment of funds obligated to this project, it accepts and will comply with any covenants or remarks setforth on the following pages. PROJECT TERMINI: Various City Streets TYPE OF WORK: Resurfacing LENGTH: 0 (MILES) PROJECT CLASSIFICATION OR PHASE(S) OF WORK [X] Construction 3timated Cost State Share Funds Matching Funds FY1998 $65,601.00 LOCAL OTHER $267,324.00 FY1999 $0.00 $201,723.00 $0.00 $0.00 By Date Attest Title C STATE OF CALIFORNIA Department of Transportation By Chief, Office of Local Programs Project Implementation Date I hereby certify upon my personal knowledge that budgeted funds are available for this encumbrance: Accounting Officer Date Chapter Statutes t $65,601.00 Year Program BC Fund Source AMOUNT 282 1997 2660 -125 -042 97 -98 20.25.010.100 C 258010 042 -T Program Supplement SLTPP - 5014 -007- 65,601.00 Page 1 of 3 04- ALA -O -ALA SB98- 5014(001) SPECIAL COVENANTS OR REMARKS 08/28/1998 C. Prior to reimbursement under this Program Supplement, a Request For Early Reimbursement form, executed by the LOCAL ENTITY, must be on file with the STATE. D. The financial audit and Final Project Expenditure Report provisions of Sections 9 and 10 of ARTICLE I of the Master Agreement are not applicable to this PROJECT. 3. In accordance with the State -Local Transportation Partnership Program Guidelines dated July 1, 1996, project eligibility is limited to contract items plus locally funded State or Local Entity furnished materials and Supplemental Work (if eligible). Supplemental Work eligibility is further defined under the Project Eligibility section of the Guidelines. 4. The Reimbursement Ratio for this Cycle 8 (97/98) Project is 24.54%. Program Supplement SLTPP- 5014 -007- Page 3 of 3 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 20th day of October , 1998, by the following vote to wit: AYES: Councilmembers Daysog, DeWitt, Kerr, Lucas and President Appezzato - 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 21st day of October , 1998. Diane Felsch, City Clerk City of Alameda