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Resolution 03231126 RESOLUTION NO. 3231 AUTHORIZING CITY MANAGER TO SAKE APPLICATION TO STATE DIRECTOR OF FINANCE ON BEHALF OF THE CITY OF ALANEDA FOR STATE ASSISTANCE IN DEFRAYING COST OF PLANS FOR RECONSTRUCTION OF WASHINGTON PARK. (PROJECT NC. 47-7)." WHEREAS, the State cf California, under Chapter 47, Statutes of 1944, (4th Extra Session) has appropriated funds for allotment by the Director of Finance to provide financial assistance to Local Agencies defined therein as counties, cities or cities and counties for the purpose of defraying not to exceed one-half the cost of preparing engineering field surveys, engineering or architectural designs, and working and detailed drawings and specifications (hereinafter called "Plans") required for postwar public works projects de- scribed as "specific projects" in said Act; and WHEREAS, the City of Alameda desires to apply to the Director of Finance and/or the Post War Public Works Review Board, as the case may be, for an allotment of the State's share of the estimated cost of preparing the completed plans hereinafter mentioned, and there Bus been prepared and pre- sented to this Legislative Body for consideration an application for such purpose; and WHEREAS, said City has provided, or will make available upon approval of the aforementioned application, sufficient funds to prepare the completed plans herein mentioned; NOW TEEREFCRE, BE IT RESOLVED, that said City submit the aforesaid application to the Director of Finance and/cr the Post War Public Works Review Board, as the case may be, requesting allotment of Forty-two hundred ($4200.) Dollars, being not more than one-half the cost of preparing said completed plans, or for such amount as may be approved by the Director of Finance and/or the Post War Public Works Review Board, (said allotment to be used for the purpose of de- fraying the cost of preparing said completed plans required) for a specific project to be undertaken by said City and described as Project No, 47-7 Reconstruction of Washington Park; BE IT FURTHER RESOLVED, that Inc estimated cost of preparing such plans is Eighty-four Hundred (0400.) Dollars, and that said City has made provision for paying one-half or more of the cost of preparing such plans; BE IT FURTHER RESOLVED, that for the purposes of this application, Don C. McMillan, City Manager of the City of Alameda, be, and he hereby is, designated as the authorized agent of said City and is hereby authorized and directed to sign the above mentioned application on behalf cf said City and submit the same to the Director of Finance and/or the Post War Public Works Review Board together with a certified statement of the estimated cost of pre- paring such plans and such other information as may be required; and said authorized agent is further authorized and directed, as the representative of said City, to conduct all negotiations and conclude all arrangements, includ- ing submission to the Director of Finance of applications for reimbursement, which may be necessary to secure reimbursement for the State's share of the expenditure made in preparing said completed plans, * * * * * * * * * I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted by the Council of the City of Alameda in regular meeting assembled on the 2nd day of October, 1945, by the following vote, to wit: AYES: Branschaid, (5). Councilmen Howe, Jones, Csborn, Sweeney and President NOES: None, ABSENT: None. IN WITNESS WEERECF, I have hereunto set my hand and affixed the offi- cial seal of said City this 3rd day of October, 1945. J. P. CLARK (SEAL) City Clerk of the City of Alameda * * * * * * * * I hereby certify that the foregoing is a full, true and correct copy of 'Resolution No. 3231, AUTHORIZING CITY MANAGER TO MAKE APPLICATION TO STATE DIRECTOR OF FINANCE ON BEHALF. OF THE CITY OF ALAMEDA FOR STATE ASSISTANCE IN DEFRAYING COST OF PLANS FOR RECONSTRUCTION OF WASHINGTON PARK. (FROJTCT NO. 47-7),I1 introduced and adopted by the Council on the 2nd day of October, 1945. City O1,0-k of the ty of Alameda 127