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IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO <br />RESOLUTION NO. 2009 - <br />RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROGRAM <br />SUPPLEMENT AGREEMENT TO THE MASTER AGREEMENT FOR FEDERAL -AID <br />PROJECTS WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION <br />(CALTRANS) RELATING TO THE BAY TRAIL SLOUGH BRIDGE PROJECT, PROJECT <br />NO. 08-144-39-012, FEDERAL AID PROJECT NO. HP21 L-5041(025). <br />Recitals <br />Program Supplement Agreement will be incorporated into the 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 <br />Agreement. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />That said Program Supplement Agreement will be approved and the City Manager or his <br />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 2°d day of February 2009, by the following called vote: <br />Members of the Council: <br />AYES: <br />NOES: <br />ABSENT: <br />ATTEST: <br />Marian Handa, City Clerk <br />K:\AA-C\COLJNCIL\2009\2—FEB 02\BAY TRAIL SLOUGH CALL FOR BID I RES.doc <br />