Resolution 14558CITY OF ALAMEDA RESOLUTION NO.1 4 5 5
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
RESOLUTION NO.
AUTHORIZING THE ACTING CITY MANAGER AND THE ACTING
EXECUTIVE DIRECTOR TO EXECUTE THE JOINT EXERCISE OF
POWERS AGREEMENT TO INSPECT, OPERATE, AND MAINTAIN
THE ALAMEDA POINT WATER SYSTEM IN PREPARATION FOR
TRANSFER OF POTABLE WATER INFRASTRUCTURE WITH EAST
BAY MUNICIPAL UTILITY DISTRICT
WHEREAS, on May 2, 1997, the City of Alameda entered into a Joint
Exercise of Powers Agreement (JPA) with the East Bay !Municipal Utility District
(District) for the operation and maintenance of the water distribution facilities at
Alameda Point; and
WHEREAS, the Alameda Point water distribution facilities had not
previously been operated or maintained prior to May 2, 1997, by the district nor
had they been constructed to the standards used by the District for its water
system; and
WHEREAS, the Alameda Point facilities will continue to be the property
of the United States Department of the Navy (Navy) and/or the City for the term
of the JPA, and any amendments thereto; and
WHEREAS, on or about September 20, 2010, the City and the District
executed a Fifth Amended JPA and it is the desire and intention of the parties to
enter into the new agreement among the Alameda Reuse and Redevelopment
Authority (ARRA), the City, and the District with respect to the services to be
provided by the District, and
WHEREAS, the District, the City/ARRA are entering into this JPA to
provide interim operations and maintenance services prior to transfer of the
potable water infrastructure to the District; and
WHEREAS, the District, the City/ARRA mutually desire to maintain and
upgrade the existing infrastructure to District standards and specifications in
anticipation of the transfer of the infrastructure; and
NOW, THEFORE, BE IT RESOLVED that the City Council of the City of
Alameda and ARRA Board authorize the Acting City Manager and the Acting
Executive Director to execute the JPA to inspect, operate, and maintain the
Alameda Point water system in preparation for transfer of potable water
infrastructure with the District.
1, the undersigned, hereby certify that the foregoing Resolution was duly and
regularly adopted and passed by the Council of the City of Alameda and the Alameda
Reuse and Redevelopment Authority during the Special Joint Meeting of the City
Council, Alameda Reuse and Redevelopment Authority and Community Improvement
Commission on the 15th day of March, 2011, by the following vote to wit:
AYES: Councilmembers Bonta, deHaan, Johnson and
Mayor Gilmore — 4.
NOES: None.
ABSENT: None.
ABSTENTIONS: Councilmember Tam -
IN WITNESS, WHEREOF, 1 have hereunto set my hand and affixed the official seal of
said City this 16th day of March, 2011.
Lara Weisiger, Ci
City of Alameda