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Resolution 14999CITY OF ALAMEDA RESOLUTION NO. 14999 ACCEPT A GRANT FROM THE STATE OF CALIFORNIA, DEPARTMENT OF PARKS AND RECREATION, DIVISION OF BOATING AND WATERWAYS IN AN AMOUNT NOT TO EXCEED $80,000 FOR THE PURCHASE OF A PATROL BOAT AND BOAT TRAILER; APPROPRIATE UP TO $80,000 FROM THE GENERAL FUND TO PURCHASE SAID PATROL BOAT AND BOAT TRAILER; AND AUTHORIZE THE CITY MANAGER, OR HIS DESIGNEE TO EXECUTE GRANT FUNDING AND PURCHASE AGREEMENTS NECESSARY TO OBTAIN REIMBURSEMENT FOR BOTH EXPENDITURES WHEREAS, the City of Alameda Police Department, applied to the State of California, Department of Parks and Recreation, Division of Boating and Waterways for grant funding for costs of purchasing a new harbor patrol boat and trailer; and WHEREAS, the State of California, Department of Parks and Recreation, Division of Boating and Waterways has notified the City of Alameda Police Department that the Department is approved to receive funding in an amount not to exceed $80,000 for the purchase of a new harbor patrol boat and trailer; and WHEREAS, in order to accept the State of California, Department of Parks and Recreation, Division of Boating and Waterways grant allocation, the City Council must authorize the City Manager or his designee to enter into an Agreement with the State of California, Department of Parks and Recreation, Division of Boating and Waterways to accept the allocation in an amount not to exceed $80,000; and WHEREAS, the State of California, Department of Parks and Recreation, Division of Boating and Waterways grant allocation will be disbursed to the City of Alameda as a reimbursement following the City's appropriation of the purchase costs and the execution of any agreements necessary to acquire the patrol boat and boat trailer NOW, THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA THAT: 1. The City Manager or his designee is authorized to execute an Agreement with the State of California, Department of Parks and Recreation, Division of Boating and Waterways, to accept a grant from the State of California, Department of Parks and Recreation, Division of Boating and Waterways in an amount not to exceed $80,000 for the purchase of a patrol boat and boat trailer; and 2. An appropriation of up to $80,000 from the City's General Fund to purchase said patrol boat and boat trailer is hereby authorized; and 3. The City Manager, or his designee, shall negotiate and execute the grant funding and purchase agreements necessary to obtain reimbursement for the costs of acquiring the patrol boat and boat trailer and for the implementation of this resolution. 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 a regular meeting assembled on the 6th day of January, 2015, by the following vote to wit: AYES: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer — 5. NOES: None. ABSENT: None. ABSENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 7th day of January 2015. Lara Weisiger, City k City of Alameda APPROVED AS TO FORM JanAt/C. Kern, City Attorney