HomeMy WebLinkAboutReso 156-2024 (24-789)_ City of South San Francisco
City Council
Resolution: RES 156-2024
P.O. Box 711 (City Hall, 400
Grand Avenue)
South San Francisco, CA
File Number: 24-789 Enactment Number: RES 156-2024
RESOLUTION AUTHORIZING THE CITY MANAGER
TO EXECUTE AGREEMENTS WITH CALIFORNIA
DEPARTMENT OF TRANSPORTATION FOR THE
SOUTH SAN FRANCISCO SHORELINE PROTECTION
AND CONNECTIVITY PROJECT AND APPROVING
BUDGET AMENDMENT NUMBER 25.018.
WHEREAS, the City of South San Francisco is eligible to receive State funding through the
California Department of Transportation; and
WHEREAS, on January 18, 2024, the City of South San Francisco applied for Caltrans Climate
Adaptation Grant to fund the feasibility phase of South San Francisco Shoreline Protection and Connectivity
Project (sd2402); and
WHEREAS, The OPC SB 1 grant will fully fund the feasibility study phase of sd2402. The
Caltrans Climate Adaptation Planning grant will fully fund additional transportation analyses for the
feasibility study. OPC SB 1 grant funds will be leveraged as the local match for the Caltrans Climate
Adaptation Planning grant. Therefore, there is no match required from South San Francisco funds and no
fiscal impact to the City's General Fund in accepting this grant; and
WHEREAS, if approved, Budget Amendment Number 25.018 would increase budgeted revenues
by $262,500 for Fiscal Year 2024-25; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco
hereby accepts the grant funds from Caltrans for the South San Francisco Shoreline Protection and
Connectivity Project.
BE IT FURTHER RESOLVED that the City Council authorizes the City Manager, Sharon Ranals,
or designee, to execute all Restricted Grant Agreements and any amendments thereto with the California
Department of Transportation.
BE IT FURTHER RESOLVED that the City Council appoints the City Manager, Sharon Ranals, or
designee, as agent to conduct all negotiations, execute and submit all documents including, but not limited to
applications, agreements, payment requests and so on, which may be necessary for the completion of the
aforementioned project(s), and take any other actions necessary to carry out the intent of this resolution on
behalf of the City Council, subject to approval as to form by the City Attorney.
City of South San Francisco
File Number: 24-789 Enactment Number: RES 156-2024
BE IT FURTHER RESOLVED that the City Council approves Budget Amendment Number
25.018 to amend the Fiscal Year 2024-25 Operating Budget to add $262,500 for Project No. sd2402.
At a meeting of the City Council on 10/9/2024, a motion was made by Councilmember Nicolas,
seconded by Councilmember Nagales, that this Resolution be approved. The motion passed.
Yes: 5 Mayor Coleman, Vice Mayor Flores, Councilmember Addiego,
Councilmember Nagales, and Councilmember Nicolas
PW A44
Attest by a)L
osa Govea Acosta, City Clerk
City of South San Francisco