Resolution 15568CITY OF ALAMEDA RESOLUTION NO. 15568
AMENDING THE FISCAL YEAR 2019-20 CAPITAL PROJECTS FUND
BUDGET FOR THE SEAPLANE LAGOON FERRY TERMINAL
PROJECT BY $10,200,000 FUNDED BY AN $8,200,000 GRANT
FROM ALAMEDA COUNTY TRANSPORTATION COMMISSION AND
-------A-$2,000,000-GAANT-FROM-+H€--W-A+EoR-E-MEoRGEoNG-Y------
TRANSPORTATION AUTHORITY
WHEREAS, on April 5, 2016, the City Council approved the Seaplane Lagoon
Ferry Terminal Plan (Ferry Plan) and a Memorandum of Understanding (MOU) between
the City of Alameda and the Water Emergency Transportation Authority (WET A); and
WHEREAS, on April 27, 2017, the Alameda County Transportation Commission
(ACTC) approved funding for the Seaplane Lagoon Ferry Terminal project in the amount
of $8.2 million for the construction phase beginning in Fiscal Year (FY) 2019-20; and
WHEREAS, on June 19, 2018, the City Council adopted a budget for FY 2018-
2019, including $2 million in additional funds for the ferry project; and
WHERAS, on September 4, 2018, the City Council approved an updated Ferry
Plan with a budget of $22,000,000; and
WHERAS, on September 6, WETA Board of Directors approved a contribution of
$2 million toward the construction of the ferry project; and
WHERAS, on June 12, 2019, the City and WETA executed a funding agreement
that commits WET A's $2 million for construction of the ferry terminal; and
WHERAS, on June 17, 2019, ACTC allocated $8.2 million it its FY 2019-20 capital
budget for the construction of the ferry terminal; and
WHEREAS, on June 18, 2019, the City Council adopted a budget representing the
financial plan for conducting the affairs of the City of Alameda for the Fiscal Year
beginning July 1, 2019 and ending June 30, 2020 and Fiscal Year beginning July 1, 2020
and ending June 30, 2021; and
WHEREAS, staff is proposing that Capital Projects Fund Seaplane Lagoon Ferry
Terminal Project revenue and expenditures budget be increased by $1 0,200,000 in Fiscal
Year 2019-20; and
WHEREAS, the City Council has considered the report and recommendations of
the City Manager on this budget amendment and has determined it to be fair and
appropriate.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Alameda that the
budget amendment for Fiscal Year 2019-20 is approved for the Capital Projects Fund
Seaplane Lagoon Ferry Project by increasing estimated revenue and appropriations by
$10,200,000 each.
*****
I, the undersigned, herby 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 161h day of July, by the following vote to wit:
AYES: Councilmembers Daysog, Knox White, Oddie, Vella and
Mayor Ezzy Ashcraft -5.
NOES: None.
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the seal of
said City this 1 "Jlh of July.
APPROVED AS TO FORM:
Lara Weisiger, Oit lerk
City of Alameda