Resolution 15994CITY OF ALAMEDA RESOLUTION NO. 15994
AMENDING THE FISCAL YEAR 2022-23 CAPITAL IMPROVEMENT
BUDGET BY APPROPRIATING $900,000 IN HARBOR
TRANSPORTATION FUNDS (287) FOR BUS SHUTTLE STOP
IMPROVEMENTS AND SIGNAGE IN HARBOR BAY BUSINESS PARK
WHEREAS, on April 4, 1989, the City of Alameda (City), Harbor Bay Isle
Associates, Harbor Bay Village Four Associates, and Harbor Bay Village Five Associates
entered into an Infrastructure Agreement, which addressed issues involving traffic and
access to Bay Farm Island and Harbor Bay Isle, as well as "Traffic Improvement Projects"
to mitigate such issues; and
WHEREAS, the Infrastructure Agreement provides for the allocation of certain
taxes to be set aside in the "Traffic Improvement Fund," also known as the Harbor
Transportation Fund (287), to fund "Traffic Improvement Projects" involving Bay Farm
Island and Harbor Bay Isle as set forth in Exhibit "A" of the agreement; and
WHEREAS, the Infrastructure Agreement was amended on October 1, 2019
where Harbor Bay Isle Associates assigned to Harbor Bay Business Park Association its
rights and obligations under the Infrastructure Agreement, and Harbor Bay Business Park
Association accepted and assumed such rights and obligations under the Infrastructure
Agreement; and
WHEREAS, the October 1, 2019 Infrastructure Agreement amendment also
modified the schedule of Traffic Improvement Projects included in Exhibit "A" of the
agreement; and
WHEREAS, the City and Harbor Bay Business Park Association are to meet and
confer each year on potential updates to the schedule of Traffic Improvement Projects
and review financial activity related to the Traffic Improvement Funds; and
WHEREAS, in 2022 the City and Harbor Bay Business Park Association met,
conferred, and mutually agreed that certain modifications to the schedule of Traffic
Improvement Projects included in Exhibit "A" of the agreement are required; and
WHEREAS, sufficient fund balance is available in the Harbor Transportation Fund
for bus shelter and signage improvements; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda
that the appropriation of $900,000 in Harbor Transportation Funds to the Fiscal Year
2022-23 Capital Improvement Program Budget is approved.
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 a regular meeting
assembled on the 1st of November 2022 by the following vote to wit:
AYES: Councilmembers Daysog, Herrera Spencer, Knox White,
Vella and Mayor Ezzy Ashcraft — 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 2nd of November 2022.
Lara Weisiger, City Clerk
City of Alameda
Yibin Shen, City Attorney
City of Alameda