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ATTACHMENT 1 RESOLUTION NO. A RESOLUTION OF THE GOVERNING BODY OF THE CITY OF PLEASANTON ACCEPTING FUNDS FROM THE ALAMEDA COUNTY TRANSPORTATION COMMISSION FOR THE WEST LAS POSITAS BOULEVARD MULTIMODAL RECONSTRUCTION PROJECT WHEREAS, the Alameda County Transportation Commission ("Alameda CTC") administers funding programs for projects and programs that benefit the Alameda County transportation system, consisting of 2000 Measure B, 2010 Vehicle Registration Fee (WRIF"), 2014 Measure BB, CMA-TIP, and Transportation Fund for Clean Air Programs, and such funding is collectively defined as and shall be referenced herein as the "Alameda CTC Administered Funds", and WHEREAS, The City of Pleasanton ("Fund Recipient") submitted a funding application ("Application") to the Alameda County Transportation Commission ("Alameda CTC") for West Las Positas Boulevard Multimodal Reconstruction Project ("Project"); and WHEREAS, The City of Pleasanton ("Fund Recipient") submitted a funding application ("Application") to the Alameda County Transportation Commission ("Alameda CTC") for West Las Positas Boulevard Multimodal Reconstruction Project ("Project"); and WHEREAS, by action of the Alameda CTC Commission at its meeting held on May 25, 2023, Alameda CTC awarded $9,000,000 in Alameda CTC Administered Funds to the Fund Recipient for the implementation and delivery of the Construction phase of Project; and WHEREAS, $7,300,000 of the funding is from Measure BB pedestrian and bicycle funding; and WHEREAS, $1,700,000 of the funding is from a federal earmark provided to Alameda CTC through the 2022 Consolidated Appropriations Act; and WHEREAS, prior to receipt of any Alameda CTC Administered Funds, Fund Recipient shall be required to enter into a Project Funding Agreement with Alameda CTC for the Project ("Agreement") based on Alameda CTC's form therefor, which Agreement shall set forth certain project-specific requirements applicable to the Project; and WHEREAS, as part of the requirements to receive Alameda CTC Administered Funds awarded to the Project, Alameda CTC requires a resolution accepting the awarded funding to be adopted by the Fund Recipient's governing body confirming the following: 1. Fund Recipient's commitment to secure matching funds against the awarded Alameda CTC Administered Funds; and 2. Fund Recipient's commitment to provide any additional funding required to deliver the Awarded Phase(s) of Project, with an understanding the same shall not be funded with additional Alameda CTC Administered Funds; and 3. Fund Recipient's commitment to implement the Awarded Phase(s) of Project as described in the funding application and the subsequent funding agreement between Alameda CTC and the Fund Recipient; and Page 1 of 2