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Resolution 14421CITY OF ALAMEDA RESOLUTION NO. 14421 AUTHORIZING OPEN MARKET NEGOTIATIONS OF A CONTRACT PURSUANT TO SECTION 3-15 OF THE ALAMEDA CITY CHARTER FOR THE ALAMEDA HARBOR BAY BARGE REPLACEMENT PROJECT, NO. P.W. 06-09-19, AND AUTHORIZE THE INTERIM CITY MANAGER TO ENTER INTO SUCH AN AGREEMENT (REQUIRES FOUR AFFIRMATIVE VOTES) WHEREAS, on October 6, 2009, the City Council authorized a call for bids for the Alameda Harbor Bay barge replacement project, No. P.W. 06-09- 19; and WHEREAS, on November 23, 2009, the bids were opened; one was non-responsive and the other exceeded the Engineer's Estimate of $650,000; and WHEREAS, a replacement barge at the Harbor Bay Ferry Terminal is needed to meet the City's operating requirements; and WHEREAS, an open market negotiation is needed to meet the project deadline; and WHEREAS, Section 3-15 of the City Charter provides that the City Council, by four affirmative votes, can authorize an open market negotiation if it determines that great necessity or emergency requires immediate action be taken. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda, pursuant to Section 3-15 of the City Charter, and by four affirmative votes, the Interim City Manager, in cooperation with the Public Works Department, is hereby authorized to enter into open negotiations of a construction contract for the Alameda Harbor Bay barge replacement project, No. P.W. 06-09-19, and hereby authorized to enter into such an agreement. 1, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda during the Regular Meeting of the City Council on the 16th g day of February, 2010, by the following vote to wit: AYES: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, 1 have hereunto set my hand and affixed the official seal of said City this 1 7th day of February, 2010. Lara Weisiger, C . Jerk City of Alameda