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CC Resolution 11238RESOLUTION NO. 11238 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING THE FEASIBILTY REPORT AND CONCEPTUAL DESIGN FOR THE EAST CAMPBELL AVENUE PORTAL PROJECT (10-CC) WHEREAS, In May of 2007, the City Council approved the East Campbell Avenue (ECA) Master Plan; and WHEREAS, this plan included recommended public improvements including the construction of "pedestrian portals" through the existing abutments of the Hwy 17 overpass; and WHEREAS, on December 8, 2008 City Council authorized staff to apply to the Valley Transportation Authority (VTA) for a Community Design and Transportation (CDT) Planning Grant to assist the City in the preparation of a feasibility study for the East Campbell Avenue (ECA) Portal Project; and WHEREAS, a CDT grant of $75,000 was awarded to the City of Campbell for the feasibility report, requiring the City to allocate an additional $18,750 from the City's Redevelopment Agency Bond Proceeds; and WHEREAS, the ECA Portal Project 10-CC was included in the FY 2010-2014 CIP for this initial feasibility phase; and WHEREAS, on November 3, 2009, the City Council authorized the Public Works Director to issue a request for proposals and retain a consultant for the ECA Portal Feasibility Study; and WHEREAS, following the consultant selection process, the firm of Biggs, Cardoza, and Associates (BCA) was selected as the most qualified consultant to prepare the Feasibility Report for the ECA Portal Project; and WHEREAS, the Feasibility Report has been completed with input from City and Caltrans staff; and WHEREAS, staff has recommended alternatives identified in the Feasibility Report which define the proposed conceptual design. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby approves the East Campbell Avenue Feasibility Report as prepared by Biggs, Cardoza and Associates and approves the conceptual design as outlined by staff. PASSED AND ADOPTED this 16th day of November, 2010, by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Attu nne Bybee, City Clerk Kotowski, Kennedy, Furtado, Baker, Low None None APPROVED , ~',-~ Evan~D. Low, Mayor