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Resolution 12661CITY OF ALAMEDA RESOLUTION NO. 22661 REAPPOINTING VICKI J. LANE AS A MEMBER OF THE CITY CIVIL SERVICE BOARD BE IT RESOLVED by the Council of the City of Alameda that pursuant to the provisions of Article X of the Charter of the City of Alameda, and upon nomination of the Mayor, VICKI J. LANE is hereby reappointed to the office of member of the Civil Service Board of the City of Alameda for the term commencing on July 1, 1995 and expiring on June 30, 1999, and to serve until her successor is appointed and qualified. 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 20th day of June , 1995, by the following vote to wit: AYES: NOES: ABSENT: ABSTENTIONS: Councilmembers DeWitt, Lucas, Mannix and President Appezzato - 4. None. Councilman Arnerich - 1. None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the June official seal of said City this 21st day of , 1995. Dian B. Felsch, City Clerk City of Alameda CITY OF ALAMEDA RESOLUTION NO. 12662 REAPPOINTING RUTH S. LAMB AS MEMBER OF THE CITY HOUSING COMMISSION BE IT RESOLVED, by the Council of the City of Alameda that pursuant to the provisions of Section 2-12.2 of the Alameda Municipal Code, and upon nomination of the Mayor, RUTH S. LAMB is hereby reappointed to the office of Member of the Housing Commission of the City of Alameda for a term commencing on July 1, 1995 and expiring on June 30, 1999 and to serve until her successor is appointed and qualified. 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 adjourned regular meeting assembled on the 20th day of June , 1995, by the following vote to wit: AYES: Councilmembers DeWitt, Lucas, Mannix and President Appezzato - 4. NOES: None. ABSENT: Councilman Arnerich - 1. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21st day of June , 1995. Diane Feisch, City of Alameda CITY OF ALAMEDA RESOLUTION NO. 12663 REAPPOINTING ARCHIE WATERBURY AS A MEMBER OF THE CITY LIBRARY BOARD BE IT RESOLVED by the Council of the City of Alameda that pursuant to the provisions of Article X of the Charter of the City of Alameda, and upon nomination of the Mayor, ARCHIE WATERBURY is hereby reappointed to the office of member of the Library Board of the City of Alameda for the term commencing July 1, 1995 and expiring on June 30, 1999, and to serve until his successor is appointed and qualified. 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 20th day of June , 1995, by the following vote to wit: AYES: Councilmembers DeWitt, Lucas, Mannix and President Appezzato - 4. NOES: None. ABSENT: Councilman Arnerich. - 1. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21st day of June , 1995. 747 Diane Felsc City of Alameda City C erk CITY OF ALAMEDA RESOLUTION NO. 12664 REAPPOINTING MARIE L. GILMORE AS A MEMBER OF THE CITY PLANNING BOARD BE IT RESOLVED by the Council of the City of Alameda that pursuant to the provisions of Article X of the Charter of the City of Alameda, and upon nomination of the Mayor, MARIE L. GILMORE is hereby reappointed to the office of member of the Planning Board of the City of Alameda for the term commencing July 1, 1995 and expiring on June 30, 1999 and to serve until her successor is appointed and qualified. 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 20th day of June , 1995, by the following vote to wit: AYES: Councilmembers DeWitt, Lucas, Mannix and President Appezzato - 4. NOES: None. ABSENT: Councilman Arnerich - 1. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21st day of June , 1995. Dian B. Felsch, City Clerk City of Alameda CITY OF ALAMEDA RESOLUTION NO. 12665 REAPPOINTING BEVERLY F. JOHNSON AS A MEMBER OF THE CITY PLANNING BOARD BE IT RESOLVED by the Council of the City of Alameda that pursuant to the provisions of Article X of the Charter of the City of Alameda, and upon nomination of the Mayor, BEVERLY F. JOHNSON is hereby reappointed to the office of member of the Planning Board of the City of Alameda for the term commencing July 1, 1995 and expiring on June 30, 1999 and to serve until her successor is appointed and qualified. 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 20th day of June , 1995, by the following vote to wit: AYES: Councilmembers DeWitt, Lucas, Mannix and President AppeZzato - 4. NOES: None. ABSENT: Councilman Arnerich - 1. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21st day of June , 1995. Dian B. Felsch, City Clerk City of Alameda CITY OF ALAMEDA RESOLUTION NO. 12666 REAPPOINTING JIM FRANZ AS A MEMBER OF THE CITY SOCIAL SERVICE HUMAN RELATIONS BOARD BE IT RESOLVED by the Council of the City of Alaneda that pursuant to the provisions of Article X of the Charter of the City of Alameda, and upon nomination by the Mayor, JIM FRANZ is hereby reappointed to the office of member of the Social Service Human Relations Board of the City of Alameda for the term commencing on July 1, 1995 and expiring on June 30, 1999, and to serve until his successor is appointed and qualified. 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 20th day of June , 1995, by the following vote to wit: AYES: NOES: ABSENT: Councilmembers DeWitt, Lucas, Mannix and President Appezzato - 4. None. Councilman Arnerich - 1. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21st day of June , 1995. Dian = B. Felsch, City Clerk City of Alameda CITY OF ALAMEDA RESOLUTION NO. 12667 REAPPOINTING LOIS M. WORKMAN AS A MEMBER OF THE CITY SOCIAL SERVICE HUMAN RELATIONS BOARD BE IT RESOLVED by the Council of the City of Alameda that pursuant to the provisions of Article X of the Charter of the City of Alameda, and upon nomination by the Mayor, LOIS M. WORKMAN is hereby reappointed to the office of member of the Social Service Human Relations Board of the City of Alameda for the term commencing on July 1, 1995 and expiring on June 30, 1999, and to serve until her successor is appointed and qualified. 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 20th day of June. , 1995, by the following vote to wit: AYES: Councilmembers DeWitt, Lucas, Mannix and President Appezzato - 4. NOES: None. ABSENT: Councilman Arnerich - ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21st day of June 1995. 4, Dian B. Felsch, City VClerk City of Alameda CITY OF ALAMEDA RESOLUTION NO. 12 6 6 8 ESTABLISHING APPROPRIATIONS LIMITS FOR FISCAL YEAR 1995 -96 WHEREAS, pursuant to Article XIIIB of the Constitution of the State of California, the City Council of the City of Alameda is required to establish an "Appropriations Limit" for fiscal year 1994 -95; and WHEREAS, the Appropriations Limit has been determined in accordance with the uniform guidelines for Article XIIIB of the California Constitution. WHEREAS, the voters approved Proposition 111 in June, 1990, which allows for new adjustment formulas for the appropriations limit calculation that is responsive to local growth issues. The adjustment factors used to arrive at the 1994 -95 limit are as follows: 1987 -87 County Population increase of /26% CPI of 2.30% 1987 -88 County Population increase of 1.34% CPI of 3.47% 1988 -89 City Population increase of 1.51% CPI of 4.66% 1989 -90 County Population increase of .81% CPI of 5.19% 1990 -91 County Population increase of 1.36% CPI of 4.21% 1991 -92 City Population increase of 3.39% CPI of 4.14% 1992 -93 City Population increase of 2.02% CPI of -0.64% 1993 -94 City Population increase of 2.06% CPI of 2.72% 1994 -95 City Population increase of 1.04% CPI of 0.71% 1995 -96 County Population increase of 1.27% CPI of 4.72% NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that said Council hereby establishes the Appropriations Limit in the amount of $42,206,554 for fiscal year 1995 -96. 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 20th day of June. , 1995, by the following vote to wit: AYES: NOES: ABSENT: Councilmembers DeWitt, Lucas, Mannix and President Appezzato - 4. None. Councilman Arnerich - 1. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21st day of June , 1995. Dian B. Felsch, Ci e k City of Alameda CITY OF ALAMEDA RESOLUTION NO. 12669 ORDERING VACATION OF STORM DRAIN EASEMENT OVER A PORTION OF PARCEL 3 OF PARCEL MAP 5274 (FORMERLY PARCEL 2 OF PARCEL MAP 4728 - 1620 SOUTH LOOP ROAD) WHEREAS, subject easement was dedicated to the City of Alameda on Parcel Map 4728 recorded on April 30, 1986; and WHEREAS, Parcel Map 4728 had subsequently been subdivided pursuant Parcel Map 5274 and pursuant Lot Adjustment Map recorded on October 12, 1990, Alameda Recorder Series No. 90-272150; and WHEREAS, a subsequent storm drain easement was granted to the City and recorded on September 30, 1994, pursuant Alameda County Recorder Series No. 94-320847; and WHEREAS, all existing storm drain improvements have been removed within subject easement; and WHEREAS, the subject easement is no longer necessary. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda that it is hereby ordered that the easement over Parcel 3 of Parcel Map 5274 be vacated pursuant to the provisions of Chapter 4, Part 3, Division 9, Section 8333(c) of the Streets and Highways Code. BE IT FURTHER RESOLVED that the City Clerk shall cause certified copies of this resolution, attested under seal, to be recorded in the County Recorder's Office and from and after the date this resolution is recorded, said portion of easement no longer shall constitute easement. 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 special meeting assembled on the 3rd day of July , 1995, by the following vote to wit: AYES: Councilmembers Arnerich, Lucas, Mannix and President Appezzato - 4. NOES: None. ABSENT: Councilmember DeWitt - 1. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 5th day of July , 1995. Dian' B. Felsch, City Clerk City of Alameda CITY OF ALAMEDA RESOLUTION NO. 12670 AUTHORIZING SUBMITTAL OF GRANT APPLICATIONS FOR FY 1995-96 ASSEMBLY BILL 434 60% FUNDS WHEREAS, pursuant to the rules and regulations that have been adopted by the Bay Area Air Quality Management District (BAAQMD) in accordance with the provisions of Assembly Bill 434 (Sher), an eligible claimant wishing to receive allocation from AB 434 60% funds shall file its application with the BAAQMD; and WHEREAS, the City of Alameda, as a public agency responsible for implementing projects or programs which achieve emission reductions by effectively developing and implementing specific transportation control measures, is eligible to submit projects or programs for AB 434 60% funds; and WHEREAS, the City of Alameda has identified two projects that are eligible for said funds are (1) BART Shuttle Enhancements with the estimated project cost being $175,000, (2) Residential Commuter Check Club with the estimated project cost being $90,000. NOW, THEREFORE, BE IT RESOLVED by the City Council of the 'City of Alameda that said Council hereby authorizes the City Manager to apply for FY 1995-96 AB434 60% funds, and carry out the proposed programs and projects for (1) BART Shuttle Enhancements and (2) Residential Commuter Check Club. 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 special meeting assembled on the 3rd day of July , 1995, by the following vote to wit: AYES: Councilmembers Arne rich, Lucas, Mannix and President Apoezzato - 4. NOES: None. ABSENT: Councilmember DeWitt - 1. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 5th day of July , 1995. 4W/ 4Z7 * Dian- 'B. Felsch, City Clerk City of Alameda