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Resolution 12873CITY OF ALAMEDA RESOLUTION NO. 12873 AUTHORIZING AGREEMENT WITH CALTRANS FOR SURFACE TRANSPORTATION PROGRAM, HAZARD ELIMINATION SAFETY PROGRAM FUNDS FOR PRELIMINARY ENGINEERING, CONSTRUCTION ENGINEERING, AND CONSTRUCTION OF TRAFFIC SIGNAL PEDESTRIAN INDICATION IMPROVEMENT PROGRAM (STPLH-5014(012)) WHEREAS, in October 1995, the City submitted the Traffic Signal Pedestrian Indication Improvement Program for consideration under the Federal Aid Surface Transportation Trogram, Hazard Elimination Safety (HES) Program; and WHEREAS, Caltrans has field reviewed this project to their satisfaction and the Federal Highway Administration (FHWA) has granted approval of this project to receive $233,000 in HES Funds for preliminary engineering, construction engineering and construction of the Traffic Signal Pedestrian Indication Improvement Program; and WHEREAS, the Traffic Signal Pedestrian Indication Improvement Program will provide increased safety and modernize existing signalized intersections throughout the City by retrofitting pedestrian "WALK/DON'T WALK" indications at those locations that are missing them; and WHEREAS, a Program Supplement Agreement Number 017 to Administer Agency-State Agreement No.04-5014 covering preliminary engineering, construction engineering and construction for the above referenced 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's Council authorizing this agreement; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Alameda hereby authorizes the City Manager to enter into this Agreement with Caltrans for HES Funds for the preliminary engineering, construction engineering and construction of the Traffic Signal Pedestrian Indication Improvement Program. 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 May , 1997, 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 7th day of May , 1997. D ane elsch, City Clerk City of Alameda