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City of San Leandro <br />Meeting Date: May 7, 2018 <br />Resolution - Council <br />Agenda Section:File Number:18-167 CONSENT CALENDAR <br />Agenda Number: <br />TO:City Council <br />FROM:Jeff Kay <br />Interim City Manager <br />BY:Keith Cooke <br />Engineering & Transportation Director <br />FINANCE REVIEW:David Baum <br />Finance Director <br />TITLE:RESOLUTION to Authorize the City Manager to Execute Program Supplement <br />Agreement No. 026-F with the State of California to Provide $32,850 in Grant <br />Funds for the Design Phase of the East 14th Street (State Route 185) and 144th <br />Avenue High-intensity Activated Crosswalk (HAWK) Signal Project <br />WHEREAS, an Administering Agency-State Agreement for Federal-Aid Project No. <br />04-5041F15 was entered into between the City of San Leandro and the State of California on <br />June 19, 2017; and <br />WHEREAS, the City has been awarded a $184,230 Highway Safety Improvement <br />Program Grant but must first execute a Program Supplement Agreement to receive the funds; <br />and <br />WHEREAS, Program Supplement Agreement No. 026-F, which amends Administering <br />Agency-State Agreement for Federal-Aid Projects No. 04-5041F15, has been presented to this <br />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 Agreement No. 026-F, which amends Administering <br />Agency-State Agreement for Federal-Aid Project No. 04-5041F15, substantially in the form <br />presented is hereby approved and execution by the City Manager is hereby authorized; and <br />2. That the City Manager is authorized to make non-substantial revisions to said <br />agreement, subject to the approval of the City Attorney; and <br />Page 1 City of San Leandro Printed on 5/1/2018 <br />1517