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File Number: 15-422 <br />WHEREAS, Amendment No. 1 to the agreement, a copy of which is attached, has <br />been presented to this City Council; and <br />WHEREAS, the City Council is familiar with the contents thereof; and <br />WHEREAS, the City Manager recommends approval of the amendment to the <br />agreement. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />1. That said amendment is hereby approved and execution by the City Manager is <br />hereby authorized. <br />2. That the City Manager is authorized to make non -substantial revisions to said <br />Amendment; subject to the approval of the City Attorney; and <br />3. That an original executed amendment shall be attached to and made a part of this <br />resolution; and <br />4. That $400,000 of Marina/1-880 Interchange Fee is appropriated from account 210- <br />3735 for the purpose of the improvements; and <br />5. That $600,000 of Direct Local Distribution shall be relinquished to the Alameda <br />County Transportation Commission for the purpose of the improvements described herein. <br />This will reduce the revenue appropriation for Account 144-3609 by $377,000, Account 144- <br />3618 by $103,000 and 141-3609 by $120,000 for a total of $600,000. <br />City of San Leandro Page 2 Printed on 7114/2015 <br />