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Resolution 14092CITY OF ALAMEDA RESOLUTION NO. 14092 AUTHORIZING THE CITY MANAGER TO COMPLETE AND EXECUTE A COOPERATIVE AGREEMENT BETWEEN THE CITY OF ALAMEDA AND THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE STARGELL (FORMERLY TINKER) AVENUE EXTENSION PROJECT (CIP NO. 04 -105 / CALTRANS PROJECT NO. EA448200) WHEREAS, the City is proposing a new roadway, *Wilver "Willie" Stargell (formerly Tinker) Avenue* Extension Project (the `Project "), to provide access to the western part of the City of Alameda; and WHEREAS, on June 2, 2001, the City of Alameda issued a Notice of Intent to Adopt a Mitigated Negative Declaration (the "Negative Declaration ") for the Project after which the City circulated the Negative Declaration for a period of thirty (30) days ending on July 5, 2001; and WHEREAS, on August 27, 2001, the Planning Board held a public hearing on the Negative Declaration and recommended that the City Council approve the Negative Declaration; and WHEREAS, on May 21, 2002, the City Council held a public hearing on the Negative Declaration, at which the City Council considered the Negative Declaration, together with comments received during the public review process and adopted Resolution No 13455, adopting the Negative Declaration and Findings Demonstrating that All Significant Impacts Can Be Mitigated to a Level of Insignificance; and WHEREAS, on May 21, 2002, the City Council adopted Resolution No. 13456 adopting General Plan Amendment GPA -01 -02 to add Tinker Avenue as a Major Street from Main Street to Webster Street to Figure 4 -1, Street and Transit System, of the General Plan; and WHEREAS, on February 13, 2006, the City prepared an addendum to the Negative Declaration, which concluded that the realignment of the Stargell Avenue /State Route 260 approximately 120 feet south of the location proposed in the 2005 design plans for the Project did not require subsequent environmental review; and WHEREAS, the City circulated a ; Supplemental Environmental Impact Report ( "SEIR ") for the Alameda Landing Mixed Use Development Project (the "Alameda Landing Project ") between May 5 and June 19, 2006; and WHEREAS, the SEIR identified the Project as a mitigation measure for the Alameda Landing Project and analyzed the impacts of this mitigation measure in conformance with the requirements of the California Environmental Quality Act; and WHEREAS, on July 24, 2006, the Planning Board held a public hearing on the SEIR and adopted a Resolution recommending that the City Council certify the SEIR; and WHEREAS, on December 5, 2006, the City Council held a public hearing on the SEIR, at which the City Council considered the SEIR, together with comments received during the public review process, and adopted Resolution No 14047 certifying the SEIR and Resolution No 14048 Making Findings Regarding Environmental Impacts and Mitigation Measures, Making Findings Concerning Alternatives, Adopting a Mitigation Monitoring and Reporting Program and Adopting a Statement of Overriding` Considerations in Accordance with the California Environmental Quality Act for the Alameda Landing Project; and WHEREAS, on December 18, 2006, the State of California, Department of Transportation ( "Caltrans ") approved the Project Report for the Stargell Avenue Extension Project; and WHEREAS, the Project Report commits Caltrans to = execute a Cooperative Agreement with the City of Alameda which addresses the City's construction within the new State of California' right -of -way and the terms and conditions under which the Project is to be developed, designed, constructed, financed and maintained; and WHEREAS, the Stargell Project will improve access and minimize congestion at other locations throughout the City; and WHEREAS, the Stargell Project is identified as a Public Improvement priority in the City of General Plan; and WHEREAS, execution of the Cooperative Agreement prior to the June 2007 California Transportation Commission meeting will be helpful in obtaining $4,000,000 in State Transportation Improvement Program augmentation funds, which are programmed for the Project in FY 07 -08. NOW, THEREFORE, BET IT RESOLVED that the City of Alameda finds that the Negative Declaration, Addendum and SEIR adequately analyze the impacts of the *Wilver " Willie" Stargell (formerly Tinker) Avenue* Extension Project; and BE IT FURTHER RESOLVED that the City Manager is hereby authorized to complete negotiations with the State of California Department of Transportation and execute a Cooperative Agreement for the Project in a form 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 15th day of May 2007, by the following vote to wit: AYES: NOES: ABSENT: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 5. None. None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 16th day of May, 2007. Lara Weisiger, City leek City of Alameda