Burbank

City Council

4. Adoption of a Resolution Authorizing the Execution of Master Agreements with the California Department of Transportation for State and Federal Aid Funded Transportation Projects, Approval of Fund Transfer Agreements Between Caltrans and the City for receipt of $5,100,000 for Transportation Related Projects, Amendment of the Fiscal Year 2023-2024 Budget by Appropriating $5,100,000, and Approval of a Subrecipient Agreement with the Boys & Girls Club of Burbank and Greater East Valley for the Receipt of $100,000 for the Purchase of Minivans – Community Development Department 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK AUTHORIZING THE EXECUTION OF MASTER AGREEMENTS, PROGRAM SUPPLEMENTAL AGREEMENTS, FUND EXCHANGE AGREEMENTS, AND FUNDS TRANSFER AGREEMENTS (FTA) WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR STATE AND FEDERAL-AID FUNDED TRANSPORTATION PROJECTS. 2. Approve the FTA between Caltrans and the City for Receipt of a Combined $5,100,000 for Transportation Related Projects under the State Budget Act of 2022. 3. Amend the Fiscal Year 2023-2024 Budget by appropriating funds in the amount of $5,100,000 as provided in the Fiscal Impact section of the Staff Report dated July 18, 2023. 4. Approve a Subrecipient Agreement with the Boys & Girls Club of Burbank and the Greater East Valley for Receipt of $100,000 for the Purchase of Minivans, and authorize the Community Development Director, as the City Manager’s Designee, to execute the Subrecipient Agreement and any Amendments Thereto.