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City of San Leandro <br />Meeting Date: June 19, 2017 <br />Resolution - Council <br />Agenda Section:File Number:17-293 CONSENT CALENDAR <br />Agenda Number: <br />TO:City Council <br />FROM:Chris Zapata <br />City Manager <br />BY:Keith Cooke <br />Engineering & Transportation Director <br />FINANCE REVIEW:David Baum <br />Finance Director <br />TITLE:RESOLUTION Authorizing the City Manager to Execute a Program <br />Supplement Agreement No. N023 Rev. 1 to Administering Agency-State <br />Agreement for Federal-Aid Project No. 04-5041R to Provide $399,300 in <br />Grant Funds for the Construction Phase of the Bancroft Avenue and Sybil <br />Avenue Intersection Improvements (provides for $399,300 of federal funding <br />for intersection improvements at Bancroft Avenue and Sybil Avenue) <br />WHEREAS, an Administering Agency-State Agreement for Federal Aid was entered <br />into between the City of San Leandro and the State on February 22, 2007; and <br />WHEREAS, the City was awarded a $448,800 Highway Safety Improvement Program <br />Grant and must execute a Program Supplement Agreement to receive the funds; and <br />WHEREAS, the City must provide matching funds in the amount of $55,287, plus <br />non-participating funds in the amount of $29,413 and guarantee the completion of the project; <br />and <br />WHEREAS, Program Supplement No. N023 Rev. 1 to Administering Agency-State <br />Agreement for Federal-Aid Projects No. 04-5041R between the City of San Leandro and the <br />State of California was 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 said agreement. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />1. That said Program Supplement No. N023 Rev. 1 to Administering Agency-State <br />Agreement for Federal-Aid Projects No. 04-5041R substantially in the form presented is <br />hereby approved and execution by the City Manager is hereby authorized; and <br />Page 1 City of San Leandro Printed on 6/13/2017 <br />154