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Resolution 14068CITY OF ALAMEDA RESOLUTION NO 14068 AUTHORIZING OPEN MARKET PURCHASE PURSUANT TO SECTION 3 -15 OF THE ALAMEDA CITY CHARTER FOR REPAIR OF THE MAIN STREET FERRY TERMINAL PIER AND AUTHORIZING CITY MANAGER TO ENTER INTO SUCH AN AGREEMENT (REQUIRES FOUR AFFIRMATIVE VOTES) WHEREAS, on January 17, 2007, a routine inspection of the Main Street Terminal pier discovered that one of the supporting wooden piles was partially deteriorated at the mean high tide water line; and WHEREAS, as a safety precaution, staff closed the ferry terminal until temporary repairs of the pile could be completed; and WHEREAS, temporary repairs were completed and the terminal returned to service on January 22, 2007; and WHEREAS, temporary repairs are subject to deterioration that could result in suspension of ferry operations, and that temporary repairs require continued maintenance and enhancement thereby requiring the continued expenditure of limited operating reserves; and WHEREAS, immediate action is required to ensure continued Vv� ��I'��. w, immediate action is i�ju��t.+ to °�i�wu�G continued �ucu uninterrupted ferry operations and prevent continued expenditure of limited funds to maintain temporary repairs; and WHEREAS, Section 3 -15 of the City Charter provides that the City Council, by four affirmative votes, can authorize an open market purchase if it determines that great necessity or emergency requires immediate action; and WHEREAS, the City Council finds that great necessity requires that immediate action be taken to repair the pier, without delays occasioned by the formal bidding process. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda, pursuant to Section 3 -15 of the City Charter, and by four affirmative votes, the City Manager, in cooperation of the Public Works Department, is hereby authorized to enter in an agreement, without bid, for the repair of the Main Street Ferry Terminal Pier. 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 20th day of February 2007, by the following vote to wit: AYES: NOES: ABSENT: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 5. None. None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21st day of February, 2007. Lara Weisiger, City City of Alameda