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Resolution 11881CITY OF ALAMEDA RESOLUTION NO. 11 881 AUTHORIZING EXECUTION OF A LUMP SUM OPERATING AGREEMENT WITH SECURITY PACIFIC NATIONAL BANK WHEREAS, the City is a participant in the Community Development Block Grant Program authorized under the Housing and Community Development Act of 1974 as amended; and WHEREAS, the City has allocated Community Development Block Grant funds for the purpose of providing financial assistance for housing rehabilitation activities; and WHEREAS, Community Development Block Grant Regulations permit "lump sum" drawdown of said funds for such activities; and WHEREAS, Section 570.513 of the Regulations requires an Operating Agreement with a financial institution to receive said funds; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that the City Manager be and hereby is authorized to execute and the City Clerk to attest on behalf of the City a Lump Sum Operating Agreement and any required technical amendments thereto with Security Pacific National Bank for the period from December 1, 1989 through November 30, 1991. * * * * A . roved a64 0.0” A Or;y s,t© FQrm 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 21st of November, 1989, by the following vote to wit: AYES: Councilmembers Arnerich, Thomas, Withrow and President Corica - 4. NOES: None. ABSENT: Councilmember Camicia - 1. ABSTENTIONS: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of November, 1989, City Cl rk of the City of Alameda CITY OF ALAMEDA RESOLUTION NO. 11883 ADOPTING PLANS AND SPECIFICATIONS IDENTIFIED AS NO. M.S.P. 11-89-1, CALLING FOR BIDS FOR ONE AMBULANCE FOR THE FIRE DEPARTMENT AND DIRECTING CITY CLERK TO ADVERTISE SAME WHEREAS, Specifications and Plans have been prepared for one ambulance unit, numbered M.S.P. 11-89-1, and filed in the office of the City Clerk on November 21, 1989. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that said Specifications be, and the same are, hereby approved and adopted. BE IT FURTHER RESOLVED that the Council of the City of Alameda will receive sealed bids up to the hour of 2:00 o'clock p.m. on December 18, 1989, for furnishing to the City one ambulance unit hereinabove referred to, in accordance with said Specifications and Plans. Bids must be presented to the City and plainly marked on the outside, "Proposal for Ambulance Unit," or similar designation. Contract, if awarded, will be awarded subject to the provisions of the Charter of the City of Alameda, to the responsible bidder who submits the lowest and best bid. The right is reserved to reject any or all bids. Said Specifications may be had by any prospective bidder on application to the office of the Director of the City Clerk in the City Hall, Alameda California. The City Clerk is hereby directed to advertise, in the Alameda Times-Star, a notice calling for sealed bids, in accordance with the provisions of this resolution and of said Specifications and Plans. 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 21st of November, 1989, by the following vote to wit: AYES: NOES: Councilmembers Arnerich, Thomas, Withrow and President Corica. - 4. None, ABSENT: Counci1member Camicia - 1, ABSTENTIONS: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of November, 1989, CITY OF ALAMEDA RESOLUTION NO. 11884 AUTHORIZING PURCHASE OF TAX DEFAULTED PROPERTY, SOUTH END OF SHERMAN STREET (APN 74- 1270 -63 -2) WHEREAS, on September 21, 1989, the City of Alameda was notified, pursuant to the Revenue and Taxation Code (S3700), of a proposed sealed bid of sale of tax defaulted property; and WHEREAS, said property, known as APN 74- 1270 -63 -2, is a triangular piece of land located at the south end of Sherman Street, under water, adjacent to the north wall of the south shore lagoon, approximately 705 square foot in size; and WHEREAS, a portion of the City sanitary sewer system transverses the northern part of said property; and WHEREAS, said property is part of Sherman Street extended and is not adjacent to any private property, except at the northwest corner; and WHEREAS, under Chapter 8, Alameda County Office of the Treasurer and Tax Collector have a procedure whereby they remove the property from the proposed sale and sell it directly to a Municipality for the minimum bid which is $35.00 for said property; and WHEREAS, it is in the City's best interest to obtain said property rather than allowing it to be purchased by a private party whose use might not be compatible with the City's needs; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that said Council hereby authorizes purchase of said property for the minimum bid amount of $35.00; BE IT FURTHER RESOLVED that the Public Works Director and the City Clerk be, and each hereby is, authorized and directed to execute and to attest to, respectively, on behalf of the City, the required Chapter 8 Agreement when received from the Alameda County Tax Collector. ©up s to Form ATrORNEY 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 21st day of November, 1989, by the following vote to wit: AYES: Councilmembers Arnerich, Thomas, Withrow and President Corica - 4. NOES: None. ABSENT: Councilmember Camicia - 1. ABSTENTIONS: None, IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22-nd day of November, 1989. City rk of the City of Alameda CITY OF ALAMEDA RESOLUTION NO. 11885 APPOINTING RONDA C. COHN AS A MEMBER OF THE CABLE TELEVISION OVERSIGHT COMMITTEE BE IT RESOLVED by the Council of the City of Alameda that pursuant to Sections 2371 and following of the Alameda Municipal Code, and upon nomination of the Mayor, RONDA C. COHN is hereby appointed to the office of member of the Cable Oversight Committee of the City of Alameda to fill the unexpired term of Wilma Johnson commencing on November 22, 1989, and expiring on June 20, 1989, and to serve until her successor is appointed and qualified. 49rovedias 0 Form CITY ATTORNEY 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 21st of November, 1989, by the followina vote to wit: AYES: Councilmembers Arnerich, Thomas, Withrow and president Corica - 4. NOES: None. ABSENT: Councilmember Camicia - 1. ABSTENTIONS: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of November, 1999, City Ci rk of the City of A ameda