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Resolution 14774CITYOFALAMEDARESOLUTIONNO.14774 AUTHORIZETHECITYMANAGERTOEXECUTETHEPROGRAM SUPPLEMENTANDMASTERAGREEMENTSWITHCALTRANSFORTHE SAFEROUTESTOSCHOOLPROJECTONGRANDSTREETAT.WOOD MIDDLESCHOOL WHEREAS,theLegislatureoftheStateofCaliforniahasenactedlegislation bywhichcertainStatefundsaremadeavailableforuseonlocaltransportation relatedprojectsforpublicentitiesqualifiedtoactasrecipientsofthesestatefunds; and WHEREAS,theProgramSupplementAgreement(PSA)isintended-forSafe RoutetoSchool(SR2S)ProgramfundedwithState-onlyfunding;and WHEREAS,thePSAallowsreimbursementoftheeligibleSR2Sproject expenditurestotheCityofAlamedaforwhichStatefundsareallocated;and WHEREAS,theeligibleprojectconsistsofimprovementstoamidblock crossingonGrandStreetatWoodMiddleSchoolandincludesan encouragement/educationcomponent;and WHEREAS,beforeStatefundswillbemadeavailablefortheeligibleproject, theCityofAlamedaandCaltransarerequiredtoenterintoaMasterAgreementto establishtermsandconditionsapplicabletotheCityofAlamedawhenreceiving Statefundsforthedesignatedproject;and NOW,THEREFORE,BEITRESOLVEDbytheCityCounciloftheCityof AlamedathattheProgramSupplementandMasterAgreementsareherebyapproved andtheCityManagerisherebyauthorizedtoexecutesaidAgreementsonbehalfof theCityandtheCityClerkisdirectedtoattesttosame. ****** I,theundersigned,herebycertifythat-theforegoingResolutionwasdulyand regularlyadoptedandpassedbytheCounciloftheCityofAlamedainaregular meetingassembledonthe19th dayofFebruary,2013,bythefollowingvotetowit: AYES:CouncilmembersChen,Oaysog,EzzyAshcraft,Tamand MayorGilmore-5. NOES:None. ABSENT:None. ABSTENTIONS:None. INWITNESS,WHEREOF,Ihavehereuntosetmyhandandaffixedtheofficialseal ofsaid City-this 20th dayofFebruary,2013. LaraWeisiger,City CityofAlameda