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WHEREAS, Caltrans has relinquished sponsorship of the Route 238 Hayward Bypass <br />portion of the Route 238 and Route 84 project in the Expenditure Plan; and <br />WHEREAS, on March 1, 2005, the City Council of Hayward passed a resolution <br />submitting the Route 238 Corridor Improvement Project to the ACTA as the proposed <br />replacement for the Route 238 Hayward Bypass Project in regional planning documents and the <br />Expenditure Plan; and <br />WHEREAS, the ACTA Board approved the concept of the proposed Amendment No. 1 <br />to the Expenditure Plan on Apri128, 2005, and the specific language of Amendment No. 1 to the <br />Expenditure Plan on May 26, 2005; and <br />WHEREAS, Amendment No. 1 to the Expenditure Plan was transmitted on June 1, 2005, <br />to the Metropolitan Transportation Commission (MTC) for review and approval and MTC action <br />is expected to occur in September 2005; and <br />WHEREAS, the Mayors' Conference at its meeting on July 13, 2005, endorsed the <br />proposed Amendment No. 1 to the Expenditure Plan by a unanimous vote of those in attendance. <br />The City Council is familiar with the contents thereof. <br />The City Manager has recommended approval of said agreement. <br />NOW, THEREFORE, BE IT RESOLVED, that the City of San Leandro hereby approves <br />Amendment No. 1 to the Expenditure Plan as defined in the September 19, 2005, agenda report. <br />This approval is contingent upon MTC approval of the Amendment substantially in the form in <br />the agenda report and will be effective immediately after MTC approval. <br />That said Amendment is hereby approved and execution thereof is hereby authorized. <br />RESOLUTION NO. 2005-] 39 2 <br />