Resolution 03237RESOLUTION NO. 3237
AUTHORIZING CITY MANAGER TO MAKE APPLICATION TO STATE
DIRECTOR OF FINANCE ON BEHALF OF THE CITY OF A PA
FOR STATE ASSISTANCE IN DEFRAYING COST OF PLANS FOR
IMPROVEMENT OF GODFREY PARK. (PROJECT NO, 47-13),
WHEREAS, the State of California, under Chapter 47, Statutes of 1944,
(4th Extra Session) has appropriated funds for allotment by the Director of Finance
to provide financial assistance to Local Agencies defined therein as counties,
cities or cities and counties for the purpose of defraying not to exceed one-half
the cost of preparing engineering field surveys, engineering or architectural de-
signs, and working and detailed drawings and specifications (hereinafter called
"Plans) required for postwar public works projects described as "specific proj-
ects in said Act; and
WHEREAS, the City of Alameda desires to apply to the Director of Finance
and/ r the Post War Public. Works Review Board, as the case may be, for an allot-
ment of the State's share of the estimated. cost of preparing the completed plans
hereinafter mentioned, and there has been prepared and presented to this Legisla-
tive Body for consideration an application for such purpose; and
WHEREAS, said City has provided, or will make available upon approval
cf the aforementioned application, sufficient funds to prepare the completed
plans herein mentioned;
NOW THEREFORE, BE IT RESOLVED, that said City submit the aforesaid appli-
cation to the Director of Finance and/or the Post War Public Works Review Board,
as tne case may be, requesting allotment of Twenty-two Hundred Eighty-five (1)2285.)
Dollars, being not more than one-half the cost of preparing said completed plans,
or for such amount an may be approved. by the Director cf Finance and/or the Post
War Public Works Review Board, (said allotment to te used for the purpose of de-
fraying the cost of preparing said completed plans required) for a specific proj-
ect to be undertaken by said City and described as Project No. 47-13 -- improve-
ment of Godfrey Park;
BE IT FURTHER RESOLVED, that the estimated cost of preparing such plans
is Forty-five Hundred Seventy (4570.) Dollars, and that said City has made pro-
vision for paying one-half or more of the cost of preparing such plans;
BE IT FURTHER RESOLVED, that for the purpose of this application, Don
C. McMillan, City Manager of the City of Alameda, be, and. he hereby is, dasig-
nated as the authorized agent of said City and is hereby authorized and directed
to sign the above mentioned application on behalf of said City and suhnit the
same to the Director of Finance and/or the Post War Public Works Review Board
together with a certified statement of the estimated cost of preparing such plans
and suet other information as may be required; and said authorized agent is fur-
ther authorized and directed, as the representative of said City, to conduct all
negotiations and conclude all arrangements, including submission to the Director
of Finance of applications for reimbursement, which may be necessary tc secure
reimbursement for the States share of the expenditure made in preparing said
completed plans-
I, the undersigned, hereby certify that the foregoing Resolution. was
duly and regularly introduced and adopted by the Council of the City of Alameda
in regular meeting assembled on the 2nd day of October, 1945, by the following
vote, to wit:
AYES: Councilmen Howe, Xones, Osborn, Sweeney and President
Branscheid, (5).
NOES: None.
ABSENT: None.
IN WITNESS WHEREOF, I nave hereunto set my band and affixed the offi-
cial seal. of said City this 3rd day of October, 1945.
(SEAL)
J. P. CLARK
City Clerk of the City of Alameda
* * * * * * * * * * *
I hereby certify that the foregoing is a full, true and correct copy of
"Resolution No. 3237, AUTHORIZing CITY MANAGER TO MAKE APPLICATION TO STATE DIRECTOR
OE FINANCE ON BEHALF OF THE CITY OF ALAMEDA FOR STATE ASSISTANCE IN DEFRAYING COST
OF PLANS FCR IMPROVEMENT OF GODFREY PARK. (PROTECT NO. 47-13)," introduced and
adopted by the Council on the 2nd day of October, 1945.
City Clerk of the City of Alameda