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Resolution 14144CITY OF ALAMEDA RESOLUTION N014144 AUTHORIZING THE CITY MANAGER TO 1) ENTER INTO AN AGREEMENT WITH THE BAY AREA AIR QUALITY MANAGEMENT DISTRICT FOR CARL MOYER PROGRAM GRANTS TO REPLACE TWO FERRY VESSEL DIESEL ENGINES AND ONE DIESEL GENERATOR, AND 2) CONDUCT AN OPEN MARKET PURCHASE OF TWO FERRY VESSEL DIESEL ENGINES AND ONE DIESEL GENERATOR PURSUANT TO SECTION 3-15 OF THE ALAMEDA CITY CHARTER, AND EXECUTE THE PURCHASE AGREEMENTS (REQUIRES FOUR AFFIRMATIVE VOTES) WHEREAS, on April 4, 2007, the Bay Area Air Quality Management District (BAAQMD) approved $535,916 in Carl Moyer Program grant funds for the City's Alameda/Oakland Ferry Service (AOFS) for the purchase of three ferry vessel diesel engines; and WHEREAS, the Carl Moyer Program provides funds to implement projects that reduce emissions from heavy-duty engines; and WHEREAS, Section 3-15 of the City Charter provides that the City Council, by four affirmative votes, can authorize an open market purchase if it determines that materials or supplies can be purchased at a lower price in the open market; and WHEREAS, the City Council finds that purchasing diesel engines from the same CD manufacturer as the existing engines will result in a savings of $70,000, reduce the time the Peralta is out of commission by two weeks, and reduce long-term maintenance and fuel costs, thereby demonstrating price savings by open market purchasing; and WHEREAS, the City Council finds that purchasing a diesel generator from the same manufacturer as the existing generator for the Encinal will reduce installation costs of approximately $20,000, reduce maintenance costs, and reduce on-site servicing costs, thereby demonstrating price savings by open market purchasing. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda, that the City Manager is hereby authorized to enter into an agreement with the BAAQMD for the Carl Moyer Program grant funds to replace two ferry vessel diesel engines and one diesel generator, and, BE IT FURTHER RESOLVED by the City Council of the City of Alameda that, pursuant to Section 3-15 of the City Charter, and by four affirmative votes, the City Manager, in cooperation with the Public Works Department, is hereby authorized to conduct an open market purchase of two ferry vessel diesel engines and one diesel generator from the same manufacturers that provided the existing equipment, and execute the appropriate purchase agreements. I, 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 18th day of September 2007, by the following vote to wit: AYES: NOES: ABSENT: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson 5. None. None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 19th day of September, 2007. Lara Weisiger, City (Irk City of Alameda