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Resolution 09255 and MinutesCITY OF ALAMEDA RESOLUTION NO. 9255 AUTHORIZING EXECUTION OF AGREEMENT WITH STATE OF CALIFORNIA WILDLIFE CONSERVATION BOARD RELATING TO IMPROVEMENTS AT THE ALAMEDA ESTUARY PUBLIC ACCESS WHEREAS, the Wildlife Conservation Board of the State of California Department of Fish and Game has submitted to the City for execution a form of Agreement relating to improvements at the Alameda Estuary Public Access and reimbursement to the City for actual and direct expenditures incurred in said improvements up to $112,400; and WHEREAS, the City Council is familiar with the contents of said Agreement and it is in the public interest that said Agreement should be executed; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA that said Agreement between the Wildlife Conserva tion Board of the State of California Department of Fish and Game and the City of Alameda be entered into, and that the Mayor be, and he is hereby, authorized and directed to execute said Agreement on behalf of the City of Alameda, and the City Clerk is authorized to attest the same. 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 18th day of March, 1980, by the following vote, to wit: AYES: Councilmen Diament, Sherratt, Stone, Tillman and President Corica - 5. NOES: None. ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 19th day of March, 1980. City C1�erk of the ' i ty o A ameda RESOLUTIONS *80 -206 Resolution No. 9255, "Authorizing execution of agreement with State of California Wildlife Conservation Board relating to improvements at the Alameda Estuary public access." Adopted. *80 -207 Resolution No. 9256, "Authorizing execution of Professional Services Agreement with Hansen /Murakami /Eshima Inc. for design of a boat ramp and fishing pier at the southeast corner of the Alameda Naval Air Station." Adopted. *80 -208 Resolution No. 9257, "Authorizing execution of agreement with County of Alameda relating to Emergency Ambulance Service in the City of Alameda." Adopted. 80 -209 Resolution No. 9258, "Approving Final Map of Subdivision known as Tract 3843 and accepting certain dedications, easements and reserve strips (Vintage Properties Alameda Corporation - Subdivider)." Councilman Diament inquired whether the Final Map had been changed extensively from the Tentative Map. The City Engineer stated that there had been a few changes but the Final Map was substantially the same. Councilman Sherratt made a motion, seconded by Councilman Diament, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Sherratt, Stone, Tillman and President Corica - 5. Noes: None. Absent: None. 80 -210 Resolution 9259, "Authorizing execution of agreement for construction and completion of Improvements in connection with Subdivision Tract 3843 and approving bonds as to sufficiency (Vintage Properties Alameda Corporation - Subdivider)." Councilman Stone made a motion, seconded by Councilman Diament, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Sherratt, Stone, Tillman and President Corica - 5. Noes: None. Absent: None. 80 -211 Resolution 9260, "Authorizing execution of agreement with Daniel Reidy for professional services in connection with development of the Environmental Document for Patton Way. Russ Suisung, 221 Santa Clara Avenue, spoke regarding the contract with Mr. Reidy. Councilman Diament made a motion, seconded by Councilman Sherratt, that the resolution be adopted; the motion carried by the following roll call vote: Ayes: Councilmen Diament, Sherratt, Stone, Tillman and President Corica - 5. Noes: None. Absent: None. 80 -212 Resolution No. 9261, "Urging all residents of Alameda to participate in the 20th Decennial Census of Population and Housing." 3/18/80