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Resolution 14101CITY OF ALAMEDA RESOLUTION NO, 14101 AUTHORIZING THE CITY MANAGER TO APPLY FOR REGIONAL MEASURE 1 BRIDGE TOLL FUNDS, INCLUDING FIVE PERCENT UNRESTRICTED STATE FUNDS AND TWO PERCENT BRIDGE TOLL RESERVE FUNDS FOR THE OPERATING SUBSIDY, AND CAPITAL PROJECTS FOR THE CITY OF ALAMEDA FERRY SERVICES, AND TO ENTER INTO ALL AGREEMENTS NECESSARY TO SECURE THESE FUNDS FOR FISCAL YEAR 2007/2008 WHEREAS, Regional Measure 1 (November 1988) created revenues for allocation by Metropolitan Transportation Commission; and WHEREAS, the monies can be used to fund planning, operating and capital projects for water transit purposes which are designed to reduce vehicular traffic on the bridges; and WHEREAS, the public entities are eligible applicants; and WHEREAS, the City of Alameda operates the Alameda/Oakland Ferry Service (AOFS) and the Alameda Harbor Bay Ferry Service (AHBFS); and WHEREAS, staff has identified the need for an operational subsidy for these ferry services; WHEREAS, the City has identified the need for six capital projects necessary for the efficient operation of these ferry services; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Alameda does hereby approve the applications for both the AHBFS and the AOFS for fiscal year 2007/2008 and authorizes the City Manager to apply for Five Percent Unrestricted State Funds and Two Percent Bridge Toll Revenue Funds for the Operating Subsidy and Capital Projects, and to enter into all agreements necessary to secure these funds. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to forward a certified copy of this resolution to the Metropolitan Transportation Commission. 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 5th day of June 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 6th day of June, 2007. Lara Weisiger, City COk City of Alameda