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IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO <br />RESOLUTION NO. 2008- <br />RESOLUTION APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. MI3-N TO <br />MASTER AGREEMENT FOR FEDERAL-AID PROJECTS WITH THE STATE OP <br />CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) TO ACCEPT <br />FEDERAL FUNDS AND OBLIGATE CITY TO PROVIDE A LOCAL MATCH OF $24,000 <br />TO FEDERAL FUNDS FOR THE ADVANCED TRAFFIC MANAGEMENT SYSTEM <br />(ATMs) UPGRADE PROTECT, PROJECT NO. 150-38-288, FEDERAL-AID PROJECT NO. <br />CML-5041(030) <br />Recitals <br />Program Supplement No. N013-N is to be incorporated into that Master Agreement for <br />Federally Funded Projects entered into between the City of San Leandro and the State of <br />California. <br />The City Manager has recommended the execution of said Program Supplement No. <br />NO] 3-N. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />That said Program Supplement No. MI3-N is hereby approved and the City Manager or <br />his authorized representative is hereby authorized and directed to execute the same and future <br />supplements for the subject project on behalf of the City; and <br />Introduced by Councilmember and passed and adopted <br />this 2nd day of June 2008, by the following called vote: <br />Members of the Council: <br />AYES: <br />NOES: <br />ABSENT: <br />ATTEST: <br />Marian Handa, City Clerk <br />h:AAA-C\COUNCII,A2008\6 JUN 2\2008 CMAQ ATMs RGS,doc <br />