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CITY COUNCIL REGULAR MEETING AGENDA PACKET 7-21-26
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CITY COUNCIL REGULAR MEETING AGENDA PACKET 7-21-26
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7/16/2026 11:36:47 AM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
7/21/2026
DESTRUCT DATE
15Y
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ATTACHMENT 1 <br /> <br />Administered Funds, Alameda CTC requires a resolution adopted by the responsible <br />implementing agency stating the following: <br /> <br />1. Applicant will implement the Project as described in the Application; and <br />2. Applicant will have adequate staffing resources to deliver and complete the <br />Project within the time period identified in the Application; and <br />3. Applicant understands it will enter into a Project Funding Agreement <br />(“Agreement”) with Alameda CTC, and will comply with the Agreement ’s <br />requirements, including adherence to the agreed upon project scope, project <br />delivery milestones, funding deadlines, project reporting and deliverable <br />deadlines; and <br />4. Applicant is committed to deliver the Project consistently with the Commission <br />approved CIP Programming Guidelines and CIP policies, as they may change, <br />for the funds awarded by the Commission to the Project; and <br />5. Applicant is committed to secure matching funds as proposed in the Application <br />required for awarded Alameda CTC Administered Funds, by phase; and <br />6. Applicant is committed to provide any additional funding that may be required <br />beyond the original proposed Application match amount to deliver the phase of <br />the Project that is awarded with Alameda CTC Administered Funds; and <br />7. Applicant understands that Alameda CTC Administered Funds awarded to the <br />Project is limited to the Commission approved programmed amount by phase, <br />and therefore any cost increases or unexpected funding shortfalls cannot be <br />expected to be funded by shifting funds between phases, or by requesting <br />additional Alameda CTC Administered Funds; and <br />8. Applicant understands that any cost savings in the Alameda CTC-funded <br />phase(s) will be shared proportionally between Applicant and Alameda CTC; and <br />9. Applicant is committed to comply with the applicable requirements set forth in <br />Alameda CTC’s Local Business Contract Equity (“LBCE”) Program and related <br />exhibits, as applicable, for professional services and construction contracts <br />funded with Measure B, Measure BB, and/or VRF funds, such as including LBCE <br />Program goal(s) and provisions in applicable solicitations and resulting contracts, <br />providing timely notification to Alameda CTC of applicable solicitations prior to <br />advertisement, and adhering to reporting requirements. <br /> <br />NOW, THEREFORE, BE IT RESOLVED that Applicant is authorized to file an <br />Application to Alameda CTC for funding for the Project; and be it further <br /> <br /> RESOLVED that Applicant hereby confirms that there is no pending or <br />threatened litigation that might in any way adversely affect Applicant’s ability to <br />implement and deliver the proposed Project; and be it further <br /> <br /> RESOLVED that Applicant authorizes its interim City Manager designee to <br />execute the funding Agreement with Alameda CTC; and be it further <br />Page 45 of 923
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