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Resolution 10550CITY OF ALAMEDA RESOLUTION NO, 10550 AUTHORIZING AN INTER-FUND LOAN FROM THE SANITARY SEWER SERVICE FEE FUND OF $440,000 TO SEAL THE ALAMEDA CITY DISPOSAL SITE, AND AUTHORIZING EXECUTION OF AGREEMENT WITH BAY CITIES PAVING & GRADING, INC. TO SUPPLY MATERIALS THEREFOR WHEREAS, at its February 5, 1985 meeting this Council approved a report regarding methods of obtaining material for sealing the former Alameda Disposal site; and WHEREAS, Bay Cities Paving & Grading, Inc. has submitted a proposal offering to supply dreding material at a cost to the City of $3.00 per cubic yard; and WHEREAS, acceptance of this offer will result in consid- erable savings to the City; and WHEREAS, there are no City funds appropriated for sealing the former Alameda Disposal site; and WHEREAS, a temporary loan in the amount of $440,000 from the unencumbered balance in the City Sanitary Sewer Service Fee Fund would fund this project; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that an inter-fund loan of $440,000 is hereby approved and said sum is hereby appropriated from the Sanitary Sewer Service Fee Fund to the General Fund to cover the cost of sealing the Alameda City Disposal site; and BE IT FURTHER RESOLVED that the City Manager and the City Clerk be, and each hereby is, authorized and directed to execute and to attest to, respectively, on behalf of the City, an agreement with Bay Cities Paving & Grading, Inc. for pro- viding up to 60,000 cubic yards of dredging material at $3.00 per cubic yard. 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 19th of February, 1985, by the following vote to wit: AYES: Councilmembers Gorman, Hanna, Lucas, Monsef and President Diament - 5. NOES: None. ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 20th day of February, 1985. City Clerk of the City of Alameda