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Resolution 12058CITY OF ALAMEDA RESOLUTION NO. 12058 AUTHORIZING PUBLIC WORKS DIRECTOR TO EXECUTE STATE OF CALIFORNIA DEPARTMENT OF BOATING AND WATERWAYS CONSTRUCTION AND OPERATION GRANT CONTRACT FOR THE GRAND STREET BOAT LAUNCHING FACILITY PROJECT. WHEREAS, the City of Alameda has obtained grant approval from the State of California Department of Boating and Waterways in the sum of $294,000 for the Grand Street Boat Launching Facility project, for the rehabilitation of the existing boat ramp and improvement to the adjacent parking area; and WHEREAS, a contract has been prepared by the Department of Boating and Waterways which includes a feasability report as part of the grant application and an engineering cost estimate; and WHEREAS, the contract requires the signature by a City representative and a resolution by the City Council authorizing the signature; and WHEREAS, the State of California Department of Boating and Waterways is funding the cost of this project. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that the Council authorize the Public Works Director to execute the Grand Street Construction and Operation Grant Contract. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the fifteenth day of January, 1991, by the following vote to wit: AYES: Councilmembers Arnerich, Camicia, Thomas, Withrow and Mayor Corica - 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 sixteenth day of January, 1991. Diane)Felsch, City Clerk City of Alameda