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_________________________________________________________________________________________ <br />CITY COUNCIL February 10, 2025 <br />REGULAR MEETING MINUTES PAGE 2 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br />• Jana Jacobs <br />• Andy and Dori Johnston <br /> <br /> <br /> <br /> <br /> <br />6. CONSENT CALENDAR <br />Motion and second, Gee and Howard, to approve all items on the Consent Calendar, passed <br />unanimously by electronic vote. <br /> <br /> 6.A. Designation of authority to execute agreements related to the State Route 84 <br />(Woodside Road)/U.S. 101 Interchange Reimagined Project (304) Reso 16277 <br /> <br />Recommendation: <br />By motion, authorize the City Manager or designee to amend the Caltrans Cooperative <br />Agreement for this Project regarding right-of-way (R/W) grant funding to enable timely <br />availability of awarded grant funds for R/W capital to the City. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.B. Final acceptance of Roosevelt Avenue Quick-Build Traffic Calming Project, a primarily <br />grant-funded project established to reduce vehicle speeds and increase safety for all <br />road users on Roosevelt Avenue (304) <br /> <br />Recommendation: <br />By motion, accept the Roosevelt Avenue Quick-Build Traffic Calming Project and <br />authorize the release of bonds and retention according to City procedures. <br /> <br />CEQA: <br />The Project is categorically exempt from the requirements of the CEQA Guidelines per <br />Section 15301 (Class 1) because the Project consists of maintenance and repair of <br />existing facilities with no expansion of the existing use or capacity. Caltrans determined <br />that the Project is a Categorical Exclusion under code 23 CFR 771.117 (c), activity (c) (3), <br />construction of bicycle and pedestrian lanes, paths, and facilities under the NEPA. <br /> <br /> 6.C. Grant of easements (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute and accept two