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City of San Leandro <br />Meeting Date: May 7, 2018 <br />Resolution - Council <br />Agenda Section:File Number:18-177 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 Enter into an Agreement with the <br />Bay Area Air Quality Management District to Receive $139,128 in Grant Funding <br />from the Transportation Fund for Clean Air Program and Provide a Minimum <br />Local Match Amount of $48,372 to Install 9.5 Miles of Bikeways for the Bicycle <br />Network West, Project No. 2014.0430 <br />WHEREAS, the City of San Leandro (the City) submitted an application to the Bay Area <br />Air Quality Management District (the Air District) for the Transportation Fund for Clean Air (TFCA) <br />Regional Funds to be used for the Bicycle Network West Project, Project No. 2014.0430 (the <br />Project), in the adopted Capital Improvement Program; and <br />WHEREAS, On October 4, 2017, the Air District Board of Directors approved grant <br />funding awards for the TFCA Program for Fiscal Year Ending 2017, and authorized its Executive <br />Officer/Air Pollution Control Officer to execute grant agreements with project sponsors; and <br />WHEREAS, to receive the awarded $139,128 in grant funds, the City, as a project <br />sponsor, must execute the TFCA Funding Agreement (the Agreement) between the Air District <br />and City of San Leandro, Project Number 17R21, and must abide by the terms, conditions, <br />insurance, and recordkeeping requirements; and <br />WHEREAS, the Agreement requires a minimum $48,372 local funding match that the City <br />will provide from $250,000 in Measure BB funds previously appropriated for the Project in the <br />adopted Capital Improvement Program; and <br />WHEREAS, the City must implement the Project within two years, and must maintain the <br />improvements for at least 7-years following completion. <br />NOW, THEREFORE, BE IT RESOLVED that the City Manager is hereby authorized to <br />accept grant funding in the amount of $139,128 and execute the Agreement, in substantive form <br />attached hereto as Exhibit A, in a form approved by the City Attorney, and undertake such actions <br />Page 1 City of San Leandro Printed on 5/1/2018 <br />1541