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CC Resolution 11813RESOLUTION NO. 11513 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE CITY MANAGER TO EXECUTE PROJECT FUND AGREEMENT FOR THE TRANSPORTATION IMPROVEMENT PLAN FOR CAMPBELL PRIORITY DEVELOPMENT AREA (PDA) PROJECT WHEREAS, in February 2014 the VTA issued a call for projects for the Priority Development Area (PDA) Planning Grant Program; and WHEREAS, the PDA Planning Grant is funded with federal Surface Transportation Program (STP) planning funds; and WHEREAS, in April 2014 staff submitted a PDA Planning Grant application for the Transportation Improvement Plan for Campbell PDA Project; and WHEREAS, the Transportation Improvement Plan for Campbell PDA Project would 1) assess infrastructure needs (e.g., gaps in facilities), 2) recommend typical roadway cross-sections (e.g., sidewalk and lane widths, landscaping, and amenities), and 3) develop project concepts and cost estimates; and WHEREAS, the minimum planning grant request is $100,000; and WHEREAS, the preliminary cost estimate to prepare this plan is $113,000; and WHEREAS, the PDA Planning Grant Program requires an 11.47 percent local match; and WHEREAS, the Transportation Improvement Plan for Campbell PDA Project would require a local match of $13,000; and WHEREAS, the VTA requires that the City execute the project fund agreement by the end of May 2015. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Campbell that the City Manager is hereby authorized to execute the project fund agreement for the Transportation Improvement Plan for Campbell PDA Project. BE IT FURTHER RESOLVED that the City of Campbell will provide $13,000 in local matching funds for the Transportation Improvement Plan for Campbell PDA Project. PASSED AND ADOPTED this 19th day of May, 2015, by the following roll call vote: AYES: COUNCILMEMBERS: Gibbons, R?snikoff, Kotowski, Baker, Cristina NOES: COUNCILMEMBERS ~onP ABSENT: COUNCILMEMBERS: *~one ATTEST: Wendy od, Acting City Clerk