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City of San Leandro <br />Meeting Date: September 16, 2019 <br />Resolution - Council <br />Agenda Section:File Number:19-475 CONSENT CALENDAR <br />Agenda Number: <br />TO:City Council <br />FROM:Jeff Kay <br />City Manager <br />BY:Keith Cooke <br />Engineering & Transportation Director <br />FINANCE REVIEW:David Baum <br />Finance Director <br />TITLE:RESOLUTION of the City of San Leandro City Council to Authorize the City <br />Manager to Execute Program Supplement Agreement No. F028 with the State of <br />California to Provide $73,000 in Grant Funds for the Design Phase of the <br />Washington Avenue Reconstruction Project, Project No. 2018.4020 (Provides for <br />the acceptance of federal grant and City’s commitment to complete the 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 was awarded a $1,048,000 Regional Transportation Improvement <br />Program Grant, but must first execute a Program Supplement Agreement to receive the funds; <br />and <br />WHEREAS, Program Supplement Agreement No. F028, which amends Administering <br />Agency-State Agreement for Federal-Aid Projects No. 04-5041F15, is presented to this City <br />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. F028, 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 />Page 1 City of San Leandro Printed on 9/11/2019 <br />103