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ATTACHMENT 1 RESOLUTION NO. 16- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, APPROVING THE ALAMEDA COUNTY TRANSPORATATION COMMISSION MASTER PROGRAMS FUNDING AGREEMENT WHEREAS, voters approved the 20-year Measure B half-cent transportation sales tax in 1986 and reauthorized it in 2000 and the Alameda County Transportation Commission (Alameda CTC) is responsible for the distribution of the sales tax funds; and WHEREAS, voters approved the Vehicle Registration Fee (VRF) of$10 in 2010 and the Alameda CTC is responsible for the distribution of the fee revenues; and WHEREAS, voters approved the 30-year Measure BB in 2014, extending the existing half-cent transportation sales tax and approving an additional half-cent transportation sales tax and the Alameda CTC is responsible for the distribution of the fee revenues; and WHEREAS, Measure B, Measure BB and VRF require the City of Pleasanton to enter into a Master Programs Funding Agreement with Alameda CTC for receipt and eligibility of funds for direct local distribution of bicycle and pedestrian safety, local streets and roads, local transportation technology, mass transit, Para-transit, and transit center development program funds; and WHEREAS, the City of Pleasanton entered into a ten year Master Funding Programs Agreement with Alameda CTC in 2012 for Measure B and VRF funds; and WHEREAS, the City of Pleasanton entered into a Master Funding Programs Agreement with the Alameda CTC for Measure BB in 2015 and the Agreement is set to expire on July 1, 2016; and WHEREAS, the Alameda CTC has developed a new Master Programs Funding Agreement that combines the three revenue sources into a single agreement and specifies the Measure B, Measure BB and VRF funding distributions, Alameda CTC's responsibilities, and the recipient's responsibilities; and WHEREAS, implementation guidelines for each program are incorporated into the Master Programs Funding Agreement and guide fund eligibility and expenditures; NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: SECTION 1. The City of Pleasanton shall comply with the Alameda CTC Master Programs Funding Agreement; SECTION 2. The City of Pleasanton shall use these local funds for local transportation programs. PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at a regular meeting held on May 17, 2016.