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Resolution 107016, CITY OF ALAMEDA RESOLUTION NO. 10701 APPROVING JOINT POWERS AGREEMENT TO ESTABLISH THE NIMDOTS AGENCY IN CONJUNCTION WITH THE CITIES OF OAKLAND, SAN LEANDRO, HAYWARD, COUNTY OF ALAMEDA AND PORT OF OAKLAND, AND AUTHORIZING EXECUTION THEREOF WHEREAS, the City of Alameda has participated in a Transportation Study Group with the cities of Oakland, San Leandro, Hayward, County of Alameda and Port of Oakland, to study traffic problems caused by the growth of the Oakland Airport and other major development projects in the vicinity of the Nimitz Freeway-Doolittle Drive transportation corridor ("NIMDOTS"); and WHEREAS, it has been determined that a Joint Exercise of Powers Agreement is now necessary to enable contracting as an independent entity with a traffic consultant to identify and assess existing and future transportation systems in the NIMDOTS Corridor, define, assess and evaluate transportation alternatives, and recommend a preferred alternative for the central area of the NIMDOTS Corridor; and WHEREAS, a proposed Joint Exercise of Powers Agreement by and among Port of Oakland, City of Oakland, City of Alameda, City of San Leandro, City of Hayward and County of Alameda has been presented to this Council, and the Council is fully informed and aware of the terms and conditions thereof; and WHEREAS, an appropriation of $1,000 to NIMDOTS is required at this time to help offset costs of operation; and WHEREAS, it is in the best interests of the City of Alameda that said Joint Exercise of Powers Agreement be entered into; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that the Joint Exercise of Powers Agreement for the NIMDOTS organization is hereby approved and the Mayor of the City of Alameda is hereby authorized and directed to execute said agreement for and on behalf of the City. BE IT FURTHER RESOLVED that the sum of $1,000 is hereby authorized to be paid to NIMDOTS for operational costs, to be appropriated from the Tidelands Trust Fund. 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 6th of August, 1985, by the following vote to wit: AYES: Councilmembers Corica, 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 7th day of August, 1985. City lerk of the City of Alameda