CITY OF ALAMEDA RESOLUTION NO.
AMENDING THE FISCAL YEAR 202 4-25 CAPITAL IMPROVEMENT
BUDGET BY INCREASING REVENUE AND APPROPRIATIONS IN
CAPITAL IMPROVEMENT PRO JECT C62100 BY APPROPRIATING
$261,000 FROM TRANSPORTATION IMPROVEMENT FUND
BALANCE (FUND 287)
WHEREAS, on April 4, 1989, the City of Alameda (City), Harbor Bay Isle Associates, Harbor Bay Village Four Associates, and Harbor Bay Village Five Associates entered into an Infrastructure Agreement (attached hereto as Exhibit A), which addressed issues involving traffic and access to Bay Farm Island and Harbor Bay Isle, as well as "Traffic Improvement Projects" to mitigate such issues; and
WHEREAS, the Infrastructure Agreement provides for the allocation of certain taxes to be set aside in the "Traffic Improvement Fund," Fund 287, to fund "Traffic Improvement Projects" involving Bay Farm Island and Harbor Bay Isle as set forth in Exhibit "A" of the Infrastructure Agreement; and
WHEREAS, the Infrastructure Agreement was amended on October 1, 2019 (attached hereto as Exhibit B) where Harbor Bay Isle Associates assigned to Harbor Bay Business Park Association its rights and obligations under the Infrastructure Agreement, and Harbor Bay Business Park Association accepted and assumed such rights and obligations under the Infrastructure Agreement; and
WHEREAS, the October 1, 2019 Infrastructure Agreement A mendment also modified the schedule of Traffic Improvement Projects included in Exhibit "A" of the Infrastructure Agreement; and
WHEREAS, on November 1, 2022 the City Council approved a S econd Amendment (attached hereto as Exhibit C) to the Infrastructure Agreement; and WHEREAS, the project scope has expanded from November 2022 to include accessibility improvements at the Harbor Bay Ferry Terminal Parking lot, an eligible traffic improvement project in the second amendment to the Infrastructure Agreement; and WHEREAS, on May 15, 2025 seven bids were received to construct ADA improvements and new bus shelters for the Harbor Bay Bus Stop and Ferry Terminal Improvements project; and
WHEREAS, an additional $2 61,000 is required to fully fund construction, monument and wayfinding signs, engineering and construction support services, and contingencies for the Harbor Bay Bus Stop and Ferry Terminal Improvements project ; and
WHEREAS, sufficient fund balance is available in Fund 287 to fund these improvements.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Alameda hereby amends, the Fiscal Year 202 4-25 Capital Budget by appropriating $261,000 from Transportation Improvement Fund, Fund 287 , increasing revenues and appropriations in Capital Improvement Program C62100 by $261,000.
Exhibit A
Exhibit B
Exhibit C
* * * * *
I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the 15th day of July 2025, by the following vote to wit:
AYES:
NOES:
ABSENT:
ABSTENTIONS:
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 16
th day of July 2025.
_______________________
Lara Weisiger, City Clerk
City of Alameda
APPROVED AS TO FORM:
______________________
Yibin Shen, City Attorney
City of Alameda