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Resolution 13514CITY OF ALAMEDA RESOLUTION NO.13514 AUTHORIZING THE CITY MANAGER TO ENTER INTO A MASTER FUNDING AGREEMENT WITH_ THE ALAMEDA COUNTY TRANSPORTATION IMPROVEMENT AUTHORITY (ACTIA) TO RECEIVE PROJECT — SPECIFIC FUNDS FROM MEASURE B 2000 WHEREAS, Measure B 2000 half -cen November 2000, and sales ax was reauthorized by voters in WHEREAS, Measure B 2000 provides funds for specific projects identified as Tier 1 Projects in Alameda County's 20 -year Transportation Expenditure Plan, and WHEREAS, the City of Alameda will receive funds for Project 10 - environmental analysis, design, right- of -way acquisition, utility relocation and construction of improvements to the Traffic Operation System (TOS) for SR 260/61 (Posey /Webster Tubes) and to SR 260 between Alameda and Oakland and access between downtown Alameda and I -880 /- 980, and WHEREAS, ACTIA has drafted a master funding agreement with the City of Alameda for the receipt of Measure B funds for this project, and WHEREAS, no funding for Project 10 will be made available until the execution of the Project Specific Funding Agreement. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Alameda authorizes the City Manager to: 1. Execute the Master Project Funding Agreement with the Alameda County Transportation Improvement Authority for the I -880 Broadway - Jackson Interchange ACTIA AGMT # 2001 -20, a copy of which is on file in the Office of the City Clerk. 2. Execute, in the name of the City, all necessary contracts, agreements, accounting and reporting methods hereto for the purposes of carrying out the City's responsibilities as specified in these agreements. 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 6`h day of August, 2002, by the following vote to wit: AYES: NOES: ABSENT: ABSTENTIONS: Councilmembers Daysog, DeWitt, Johnson, and Mayor Appezzato - 4. None. Councilmember Kerr - 1. None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 7th day of August, 2002. Lara Weisiger, City Cie, k City of Alameda