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Resolution 1446014460 CITY OF ALAMEDA RESOLUTION NO. AUTHORIZING THE INTERIM CITY MANAGER TO APPLY FOR REGIONAL MEASURE 1 FIVE PERCENT UNRESTRICTED STATE FUNDS AND TWO PERCENT BRIDGE TOLL RESERVE FUNDS FOR THE OPERATING SUBSIDY, AND CAPITAL PROJECTS AND REGIONAL MEASURE 2 BRIDGE TOLL FUNDS, FOR THE CITY OF ALAMEDA FERRY SERVICES AND, TO ENTER INTO ALL AGREEMENTS NECESSARY TO SECURE THESE FUNDS FOR FY10 -11 WHEREAS, Regional Measure 1 (November 1988) and Regional Measure 2 (2004) created revenues for allocation by Metropolitan Transportation Commission; and WHEREAS, the monies can be used to fund planning, operating and capital projects for water transit purposes which are designed to reduce vehicular traffic on the bridges; and WHEREAS, the public entities are eligible applicants; and WHEREAS, the City of Alameda operates the Alameda /Oakland Ferry Service (AOFS) and the Alameda Harbor Bay Ferry (AHBF); and WHEREAS, staff has identified the need for an operational subsidy for these ferry services; and WHEREAS, the City has identified the need for three capital projects necessary for the efficient operation of these ferry services. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Alameda does hereby approve the applications for both the AHBF and the AOFS for FY10 -11 and authorizes the INTERIM CITY MANAGER to apply for Regional Measure 1 Five Percent Unrestricted State Funds and Two Percent Bridge Toll Revenue Funds for the Operating Subsidy and Capital Projects, and for Regional Measure 2 Operating Subsidy, and to enter into all agreements necessary to secure these funds. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to forward a certified copy of this resolution to the Metropolitan Transportation Commission. 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 15th ay of June, 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 16th day of June, 2010. ACi/ra Weil Lara Weisiger, City Clerk City of Alameda