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City of San Leandro <br />Meeting Date: March 16, 2020 <br />Resolution - Council <br />Agenda Section:File Number:20-062 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:Liz Warmerdam <br />Interim 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. F029 with the State of <br />California to Provide $37,350 in Federal-aid Funds for the Design Phase of the <br />Wicks Boulevard and Manor Boulevard Intersection Signal Upgrade Project and <br />to Appropriate $323,910 from Grant Funds and $35,990 from the Development <br />Fees for Street Improvements Fund Balance for the Total Project Budget of <br />$359,900 in Fiscal Year 2019-20 <br />WHEREAS, an Administering Agency-State Agreement for Federal-aid Projects No. <br />04-5041F-15 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 $323,910 Federal-aid grant from the Highway Safety <br />Improvement Program, but must first execute Program Supplement Agreement No. F029 to <br />receive the funds; and <br />WHEREAS, Program Supplement Agreement No. F029, which amends Administering <br />Agency-State Agreement for Federal-Aid Project No. 04-5041F-15, 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. F029, which amends Administering <br />Agency-State Agreement for Federal-Aid Projects No. 04-5041F-15, substantially in the form <br />presented is hereby approved, and execution by the City Manager is hereby authorized; and <br />Page 1 City of San Leandro Printed on 3/11/2020 <br />182