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City of San Leandro <br />Meeting Date: September 7, 2021 <br />Resolution - Council <br />Agenda Section:File Number:21-472 CONSENT CALENDAR <br />Agenda Number: <br />TO:City Council <br />FROM:Fran Robustelli <br />City Manager <br />BY:Keith Cooke <br />Engineering & Transportation Director <br />FINANCE REVIEW:Susan Hsieh <br />Finance Director <br />TITLE:RESOLUTION of the City of San Leandro City Council to Authorize the City <br />Manager to Enter the City into a Master Funding Agreement with the Metropolitan <br />Transportation Commission <br />WHEREAS, the City of San Leandro is eligible to receive Federal and/or State funding for <br />certain projects through the Metropolitan Transportation Commission, and <br />WHEREAS, Master Funding Agreements and related Supplements need to be executed <br />with the Metropolitan Transportation Commission before such funds could be claimed, and <br />WHEREAS, implementation guidelines for each project are referenced in the MFA to <br />guide fund eligibility and expenditures; and <br />WHEREAS, the Master Funding Agreement between the City of San Leandro and the <br />Metropolitan Transportation Commission is presented to this City Council; and <br />WHEREAS, the City Council is familiar with the contents thereof, and the City Manager <br />recommends approval of the Master Funding Agreement. <br />NOW THEREFORE, the City of San Leandro City Council does RESOLVE as follows: <br />1. That the City of San Leandro and its agents shall comply with the Metropolitan <br />Transportation Commission Master Funding Agreement; and <br />2. That said agreement substantially in the form presented is hereby approved and <br />execution by the City Manager is hereby authorized; and <br />3. That the City Manager is authorized to make non-substantial revisions to said <br />agreement, subject to approval as to form by the City Attorney; and <br />Page 1 City of San Leandro Printed on 9/2/2021 <br />370