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Attachment 2 - Proposed Resolution.pdf

Richmond City Council
May 20, 2025

Document
Attachment 2 - Proposed Resolution.pdf
Meeting
May 20, 2025
Body
Richmond City Council
Pages
2
Original file
11 KB
Text extracted from the city's file for reading and search. Open the original on pub-richmond.escribemeetings.com. That file is the official record.

Reso. No. xx-25

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DocID #36462v1
RESOLUTION NO. xx-25

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RICHMOND,

CALIFORNIA, ACCEPTING AND APPROPRIATING THE SUBREGIONAL TRANSPORTATION MITIGATION PROGRAM (STMP) FUNDS OF $1,811,000

TO THE CITY OF RICHMOND AND AUTHORIZE THE CITY MANAGER TO

SIGN THE COOPERATIVE AGREEMENT BETWEEN WEST CONTRA

COSTA TRANSPORTATION ADVISORY COMMITTEE (WCCTAC) AND THE

CITY OF RICHMOND

WHEREAS, December 14, 2018 , meeting, the WCCTAC Board of Directors approved an appropriation of up to seven hundred thousand dolla rs ($700,000) in 2006 Subregional Transportation Mitigation Program (STMP) funds to the Agency under the Interchanges on I -80 at San Pablo Dam Road and Central Avenue category, one of the eleven categories identified in the 2006 STMP; and

WHEREAS, at its September 29, 2023 , meeting, the WCCTAC Board of Directors approved an appropriation of one million, one hundred and eleven thousand dollars ($1,111,000) in 2019 STMP funds to Agency towards the Subsequent Project under the I -80/Central Avenue Interchange Improvements (Phase 2) category, project eighteen of twenty projects identified in the 2019 STMP; and

WHEREAS, at its September 29, 2023 , meeting, the WCCTAC Board of Directors further approved combining the original funding allocation of $700,000 and the subsequent funding allocation of $1,111,000 into a single funding agreement of one million, eight hundred and eleven thousand dollars ($1,811,000) in STMP funds to Agency; and

WHEREAS, staff recommends the appropriation of funds in the amount of $1, 811,000 in the Engineering Grant Funds and the approval of a funding agreement for the Central Avenue/I-80 Improvements Project and authorize the City Manager of their designee to sign the cooperative funding agreement.

NOW, THEREFORE, BE IT RESOLVED that the City Council finds the above recitals are true and correct and have served, together with the Agenda Report, as the basis for the findings and actions set forth in this Resolution.

BE IT FURTHER RESOLVED that the City Council hereby accepts and appropria tes the cooperative funding agreement in the amount of $1,811,000 in the Engineering Grant Funds.

BE IT FURTHER RESOLVED that the City Council designates the City Clerk as the custodian of the documents and other materials which constitute the record of proceedings upon which the decision herein is based. These documents may be found at the office of the City Clerk at the Richmond City Hall, 450 Civic Center Plaza, Richmond, California 94804.

*************************

I certify that the foregoing r esolution was passed and adopted by the Council of the City of Richmond at a regular meeting thereof held May 20, 2025, by the following vote:

AYES:

NOES:

ABSTENTIONS:

ABSENT:

Reso. No. xx-25

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DocID #36462v1

CLERK OF THE CITY OF RICHMOND
(SEAL)
Approved:

Mayor

Approved as to form:

City Attorney

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