Resolution 16130 CITY OF ALAMEDA RESOLUTION NO. 16130
AUTHORIZING THE CITY MANAGER TO EXECUTE THE MASTER
AGREEMENT FOR STATE-FUNDED PROJECTS, THE PROGRAM
SUPPLEMENTAL AGREEMENT WITH THE CALIFORNIA
DEPARTMENT OF TRANSPORTATION TO CONSTRUCT THE
HIGHWAY SAFETY IMPROVEMENT PROGRAM PEDESTRIAN
SAFETY PROJECT FOR $249,076 IN STATE GRANT FUNDS,
AND ANY RELATED AGREEMENTS AND AMENDMENTS
THERETO; AND AMENDING THE CAPITAL BUDGET IN FISCAL
YEAR 2023-24 BY REDUCING REVENUE AND EXPENDITURE
APPROPRIATIONS IN CAPITAL IMPROVEMENT PROJECT
C62000 BY $175,000; AND INCREASING REVENUE AND
EXPENDITURE APPROPRIATIONS FOR CAPITAL
IMPROVEMENT PROJECT C13000 BY $175,000
WHEREAS, the City of Alameda ("City") is eligible to receive Federal and State
funding for certain Transportation Projects, through the California Department of
Transportation ("Caltrans"); and
WHEREAS, Master Agreements, Program Supplemental Agreements, Fund
Exchange Agreements and Fund Transfer Agreements ("Agreements") need to be
executed with Caltrans before such funds can be claimed; and
WHEREAS, the City Council intends to delegate authorization to the City Manager
to execute the Agreements and any amendments thereto; and
WHEREAS, the City submitted a funding application to Caltrans for the Highway
Safety Improvement Program ("HSIP") — Pedestrian Safety Project ("Project"); and
WHEREAS, the Project will improve pedestrian safety with striping, signage and
signal modifications at the following four intersections:
1. Santa Clara Avenue/Grand Street; and
2. Otis Drive/Willow Street; and
3. Otis Drive/Park Street; and
4. Fernside Blvd./San Jose Avenue; and
WHEREAS, to construct the Project, additional funds are needed in the Capital
Improvement Project C13000 (sub) Traffic Signals and Systems— Pedestrian Safety; and
WHEREAS, staff proposes to reallocate $175,000 in Measure BB Local Streets
and Roads funding from Capital Improvement Project (CIP) C62000 Safe Routes to
School Infrastructure to CIP C13000 (sub).
NOW THEREFORE, BE IT FURTHER RESOLVED, that the City Council of the
City of Alameda hereby authorizes its City Manager, or designee, to execute the
Agreements and any amendments thereto; and
BE IT FURTHER RESOLVED, that the City Council of the City of Alameda hereby
amends the Capital Budget in FY 2023-24 by reallocating $175,000 from CIP C62000 to
CIP C13000 (sub); and
BE IT FURTHER RESOLVED, that the City shall provide Caltrans with a fully-
executed copy of this Resolution.
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 2nd day of January 2024, by the following vote to wit:
AYES: Councilmembers Daysog, Herrera Spencer, Jensen, Vella
and Mayor Ezzy Ashcraft- 5.
NOES: None.
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the seal of
said City this 3rd day of January 2024.
-e,,„ .
Lara Weisiger, Cit clerk
City of Alameda
Approved as to form:
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