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Resolution 140571 4 0 5 7 CITY OF ALAMEDA RESOLUTION NO. AUTHORIZING AND APPROVING SALE OF EMERGENCY GENERATORS AND ASSOCIATED ELECTRICAL EQUIPMENT TO CUMMINS WEST, INC FOR $832,000 WHEREAS, Alameda Power & Telecom owns four I .5-megawatt mobile emergency diesel generators; and WHEREAS, the emergency generators are not expected to be needed for the purpose which they were acquired; and WHEREAS, Alameda Power & Telecom has determined that the value of the emergency generators does not exceed the sales price and other savings associated with selling the generators; and WHEREAS, the Alameda Public Utilities Board has authorized the sale of the four emergency generators and associated electrical equipment to Cummins West, Inc. for $832,000 on August 21, 2006, subject to the requirement of Section 12-3(A) of the City Charter that the sale is subject to the consent of the City Council of Alameda. NOW, THEREFORE, BE IT RESOLVED that the City Council of Alameda approves the sale of the four mobile emergency generators as authorized by the Alameda Public Utilities Board on August 21, 2006, to Cummins West, Inc. for $832,000. I, 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 Regular Meeting of the City Council on the 16th day of January 2007, by the following vote to wit: AYES: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 17th day of January, 2007. Thr Lara Weisiger, City Clk City of Alameda