Resolution 13303CITY OF ALAMEDA RESOLUTION NO. 13 3 01
AUTHORIZING TIIE CITY MANAGER TO EXECUTE THE FOURTH AMENDMENT
TO THE MEASURE B FUNDING AGREEMENT BY AND BETWEEN THE CITY OF
ALAMEDA, THE ALAMEDA COUNTY TRANSPORTATION AUTHORITY (ACTA),
THE PORT OF OAKLAND AND THE CITY OF OAKLAND FOR THE CROSS
AIRPORT ROADWAY PROJECT
WHEREAS in November 1986, the Alameda County voters enacted legislation which put in place
a one -half percent (1/4%) sales tax to fund transportation projects; and
WHEREAS one of the projects identified for funding was the Cross Airport Roadway Project, which
project constructs a street from Harbor Bay Parkway across the Airport to Airport Drive, realigns Maitland
Drive to offset the intersection, increases capacity on Airport Drive, grade separates Airport Drive at
Doolittle Drive, extends 98th Avenue to Doolittle Drive and widens 98th Avenue between the freeway and
Doolittle Drive; and
WHEREAS in April 1996, the City Council authorized staff to enter into a Measure B Funding
Agreement with the Alameda County Transportation Authority (ACTA), and the Port and City of Oakland
for the design and construction of the project. This Agreement specified the City percentage of the local
match to be 35.5% for a total cost of $6,035,000 and contained a termination date of December 31, 1997.
The total project cost at that time was estimated to be $81,710,000; and
WHEREAS on December 2, 1997, Council authorized the City Manager to execute amendments to
he above agreements to extend the tea date to March 1, 1999 and to increase Alameda's share to
$7,335,000. The total project cost at that time was estimated to be $97,500,000 and
WHEREAS on February 18, 1998, as required by Guiding Policy 4.1.f of the General Plan, Council
determined there was a net benefit to the City of Alameda associated with the construction of the project;
and
WHEREAS on June 15, 1999, the City Council authorized the City Manager to execute the Third
Amended and Restated Measure B Funding Agreement for the Cross Airport Roadway Project and to
increase Alameda's share to $8,835,000 for a total project cost of $104,085,354, and provide an additional
$500,000 from future Transportation Improvement Funds (TIF) if necessary; and
WHEREAS on September 5, 2000, the Port of Oakland Board of Commissions authorized
$9,353,000 in additional funds for the project for a total project cost of $114,748,152, with specific
provisions; and
WHEREAS the Port of Oakland and ACTA requests the City of Alameda enter into a Fourth
Amendment to provide the additional funds and specific provisions.
NOW, THEREFORE, BE IT RESOLVED that the City Manager be authorized to execute in
substantially the foini presented the Fourth Amendment to the Measure B Funding Agreement by and
between the City of Alameda, the Alameda County Transportation Authority (ACTA), the Port of Oakland
and the City of Oakland for the Cross Airport Roadway Project.
BE IT FURTHER RESOLVED that the Council does not intend to authorize the City of Alameda
to contribute any additional costs for the Cross Airport Roadway Project beyond the presently estimated cost
of $8,835,000 plus an additional $500,000 from future (year 2011 to 2015) TIF funds now or in the future,
and that additional funding for the project, if necessary, will need to come from outside sources, nor will
Council authorize, support or agree to any reduction in the scope of the Cross Airport Roadway project or
any new phasing of construction.
I, the undersigned, hereby certify that the foregoing Resolution was duly and
regularly adopted and passed by the Council of the City of Alameda in special meeting
assembled on the 27th day of December 2000, by the following vote to wit:
AYES: Councilmembers Daysog, DeWitt, Johnson and
Mayor Appezzato - 4.
NOES: Councilmember Kerr - 1
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this
28th day of December , 2000.
Di e Felsch, City Clerk
City of Alameda
CITY OF ALAMEDA RESOLUTION NO. 13 3 0 2
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT
A GRANT APPLICATION FOR PLAYGROUND ACCESSIBILITY
AND RECYCLING FUNDS TO
THE CALIFORNIA WASTE MANAGEMENT BOARD
WHEREAS, the people of the State of California have enacted the Safe
Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection act that provides funds to cities
and special districts to refurbish and provide accessibility to local playgrounds; and
WHEREAS, the California Integrated Waste Management Board has been delegated
the responsibility for the administration of the process and for setting up the necessary procedures
governing application by cities and special districts under the program; and
WHEREAS, providing accessibility and refurbishing of local play areas will benefit
the entire community.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Alameda hereby authorizes the City Manager or his designee to:
1. File an application with the California Waste Management
Board seeking funding in the amount of $50,000 to be
matched with an additional $25,000 in City funds to refurbish
the playground area in Washington Park; and
2. Execute all necessary applications, contract payment requests,
agreements and amendments for securing grant funds and to
implement and carry out those specified in the grant
application.
I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly
adopted and passed by the Council of the City of Alameda in regular meeting assembled on
the 2nd day of January , 2001, by the following vote to wit:
AYES: Councilmembers Daysog, DeWitt, Johnson, Kerr and
Mayor Appezzato - 5.
NOES: None.
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City
this 3rd day of January , 2001.
e Felsch, City Clerk
Ci of Alameda
CITY OF ALAMEDA RESOLUTION No. 13303
REAPPOINTING T. DAVID EDWARDS
AS TRUSTEE OF THE ALAMEDA COUNTY
MOSQUITO ABATEMENT DISTRICT
BE IT RESOLVED by the Council of the City of Alameda that
T. David Edwards be, and he is hereby, reappointed as a member of
the Board of Trustees of the Alameda County Mosquito Abatement
District, to represent the City of Alameda, for a two -year term
beginning January 2,2001.
BE IT FURTHER RESOLVED that a certified copy of this
resolution be forwarded to the Board of Trustees of the Alameda
County Mosquito Abatement District.
I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly
adopted and passed by the Council of the City of Alameda in regular meeting assembled on
the 2nd day of January , 2001, by the following vote to wit:
AYES: Councilmembers Daysog, DeWitt, Johnson, Kerr and
Mayor Appezzato - 5.
NOES: None.
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City
this 3rd day of January , 2001.
Dian Felsch, City Clerk
City of Alameda