Resolution 03861IM
RESOLUTION NO - 3861
AUTHORIZING CITY MANAGER TO MAKE APPLICATION TO
STATE DIRECTOR OF FINANCE ON BEHALF OF THE CTTY
OF ALAMEDA FOR STATE ASSISTANCE IN DEFRAYING
COST OF PLANS FOR BAY FARM ISLAND SEWER SYSTM,1
AND PU1VIPING PLANT. (PROJECT NO. 47-19)
WHEREAS the State of 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 ex�
ceed 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 post-war public works projects de-
scribed as "specific projects" in said Act; and
lv*IHEREAS, 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 com-
pleted plans hereinafter mentioned, and there has been prepared and presented
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 THEREFORE, BE IT RESOLVED, that said City submit the aforesaid
application to the Director of Finance and/or the Post War Public Works Review
Board, as the case may be, requesting allotment of Three Thousand, Seven Hundred
Fifty-one and 95/100 1.95) 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 allot-
ment to be used for the purpose of defraying the cost of preparing said completed
plans required) for a specific project to be undertaken by said City and described
as Project 110. 47 -19 --Bay Farm Island Sewer System and Pumping Plant.
BE IT FURTH7-IR RESOLVED,
Ij that the estimated cost of preparing such plans
is Seven Thousand'. Five Hundred Three and 90/100 ($7,503.90) 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,
Carl Froerer, City 1�,Ianager of the City of Alameda, be, and he hereby is, designat
as the authorized agent of said City and is hereby authorized and directed to sig
the above mentioned application on behalf of 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 preparing 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, including submission to the Director of Finance of
applications for reimbursement, which may be necessary to secure reimbursement fo
the State's share of the expenditure made in preparing said completed plans. I
I. the undersigned, hereby certify teat the foregoing Resolution was
duly and regularly introduced and adopted by the Council of the City of Alameda in
regular meeting assembled on the 19th day of October, 19J,8, by the following vote,
to wit:
AYES: Councilmen Anderson, Jones, Osborn, Sweeney and President
Branscheid, (5).
ABSENT: None.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed. the offi-
cial seal of said City this 20th day of October, 1948.
(SEAL) J. P. CLARK
City Clerk of the City 6-f -Alameda
I hereby certify that the foregoing is a full, true and correct copy of
"Resolution No. 38619 AUTHORIZING CITY 1i1ANAGER TO 114KE A11PLICATION TO STATE DIRECTOR
OF FINANCE ON, BEHALF OF TEE CITY OF ALAMEDA, FOR STATE ASSISTANCE IN DEFRAYING COST
OF PLANS FOR BAY FAR1d ISLAND SEWER SYSTEld AND PU1v11PING PLANT. (PROJECT NO 47-19)
introduced and adopted by the Council on the 19th day of Octoble.r"' 1948.
City C_1e_rk -(:if t h e-- City of -.Alameda