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HomeMy WebLinkAboutReso 66-2024 (24-449)• City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) City Council South San Francisco, CA Resolution: RES 66-2024 File Number: 24-449 Enactment Number: RES 66-2024 RESOLUTION AUTHORIZING THE CITY MANAGER OF THE CITY OF SOUTH SAN FRANCISCO TO EXECUTE ADMINISTERING AGENCY -STATE MASTER AGREEMENTS FOR PRIORITY LEGISLATIVE BUDGET PROJECTS. WHEREAS, the City of South San Francisco is eligible to receive Federal and/or State funding for Priority Legislative Budget Project SEC. 19.569,(a)(10)(19) for the Every Kid Deserves a Bike Program; and WHEREAS, on January 24, 2024, the City Council approved a resolution which appropriated $200,000 of state grant funds for the Every Kid Deserves a Bike (EKDAB) Program for the year 2024; and WHEREAS, the January resolution did not include specific language that included "Funds Transfer Agreement" and "Caltrans," pursuant to the Program requirements and is therefore passing this resolution to include the specified language below; and WHEREAS, the Fund Transfer Agreements must be executed with Caltrans before such funds can be claimed; and WHEREAS, there will be no fiscal impact, as the appropriation of the $200,000 in state funds for the EKDAB Program has already been approved in a previous resolution. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City hereby approves the resolution to authorize the City to execute administering agency -state master agreements for Priority Legislative Budget Projects. BE IT FURTHER RESOLVED that the City Council hereby authorizes the City Manager to execute the documents necessary to execute the administering agency -state master agreements for Priority Legislative Budget Projects, subject to approval as to form by the City Attorney. At a meeting of the City Council on 5/8/2024, a motion was made by Councilmember Addiego, seconded by Councilmember Nagales, that this Resolution be approved. The motion passed. City of South San Francisco File Number: 24-449 Enactment Number: RES 66-2024 Yes: 5 Mayor Coleman, Vice Mayor Flores, Councilmember Addiego, Councilmember Nagales, and Councilmember Nicolas Attest by 1 j4* Rosa Go ea Acosta, City Clerk City of South San Francisco