2004-06-15 Special CC MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JUNE 15, 2004- -7:28 P.M.
Mayor Johnson convened the Special Meeting at 8:09 p.m.
Roll Call - Present: Councilmembers Daysog, Gilmore, Kerr,
Matarrese and Mayor Johnson - 5.
Absent: None.
Agenda Item
(04 -284) Recommendation to approve a Finding that repair of the
Harbor Bay Terminal Facility constitutes a great necessity or
emergency that requires immediate action without bid and authorize
the City Manager to enter into such Agreement(s).
Vice Mayor Daysog moved approval of the staff recommendation.
Councilmember Matarrese seconded the motion.
Under discussion, Councilmember Kerr inquired whether the Harbor
Bay Ferry service was started by Harbor Bay.
The Ferry Services Manager responded that the service was built
with public money provided by the City; the Contract was
administered by Doric Development.
Councilmember Kerr stated that the service was built before the
City was involved with the Harbor Bay Maritime Ferry.
The Ferry Services Manager stated that the service was built in
1991; funding came from public sources.
Councilmember Kerr inquired whether sources were from
Transportation Improvement Funds, to which the City Manager
responded that staff would conduct research and provide an answer
to Council.
Councilmember Kerr inquired into the funding sources for the
current repair.
The Ferry Services Manager responded that the City applied for the
Regional Measure 1 20 Capital Projects Fund; there is money
allocated in 2003 -04 for projects which have not been completed;
there is an application for approximately $400,000 in projects for
2004 -05; the Metropolitan Transportation Commission is working with
the City on reallocation for the Harbor Bay emergency.
Special Meeting
Alameda City Council 1
June 15, 2004
Councilmember Kerr inquired whether the funding would normally
apply to the Harbor Bay service, to which the Ferry Services
Manager responded funding is for Harbor Bay and Alameda /Oakland
services.
On the call for the question, the motion carried by unanimous voice
vote - 5.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 8:36 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
Agenda for meeting was posted in accordance with the Brown Act.
Special Meeting
Alameda City Council 2
June 15, 2004