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Resolution 14542CITY OF ALAMEDA RESOLUTION NO. APPROVING AN AGREEMENT BETWEEN THE CITY OF ALAMEDA AND THE STATE OF CALIFORNIA'S DEPARTMENT OF BOATING AND WATERWAYS TO RECOVER COSTS FOR DISMANTLING AND DISPOSING OF ABANDONED WATERCRAFT WHEREAS, the City of Alameda plans to dismantle and dispose of at least three abandoned watercraft in the City's jurisdiction this year and expects more in the coming years; and WHEREAS, abandoned watercraft pose a significant danger to other boaters, are a public nuisance and an environmental hazard; and WHEREAS, the City of Alameda and Ballena Isle Marina, L.P., have entered into an agreement authorizing Ballena Isle Marina to act as the City's agent for the purpose of seeking grant funding to help offset the costs of removing and disposing of abandoned vessels within the City's jurisdiction, and WHEREAS, Ballena Isle Marina submitted a request for grant funding to the California Department of Boating and Waterways on behalf of the City, which has been approved in the amount of $19,000, subject to entering into an agreement between both agencies for these funds. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda that the Acting City Manager, or her designee, is hereby authorized to execute an agreement with the State of California's Department of Boating and Waterways for reimbursement of costs associated with the dismantling and disposal of abandoned watercraft within the City's jurisdiction and to take any additional action as may be necessary to carry out the purposes of this resolution. BE IT FURTHER RESOLVED that the provision of this resolution shall supersede any other resolution in conflict herewith. 1, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda during the Special Joint Meeting of the City Council on the 18th day of January, 2011, by the following vote to wit: AYES: Councilmembers Bonta, deHaan, Johnson and Tam - 4. NOES: None. ABSENT: Mayor Gilmore - 1. ABSTENTIONS: None. IN WITNESS, WHEREOF, 1 have hereunto set my hand and affixed the official seal of said City this 19th day of January, 2011. Lara Weisiger, City City of Alameda