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Resolution 12878CITY OF ALAMEDA RESOLUTION NO. 12878 APPROVING AND AUTHORIZING EXECUTION OF CONCESSIONAIRE AGREEMENT BETWEEN THE CITY OF ALAMEDA AND MIRAGLIA ENTERPRISES, INC., TO PROVIDE OPERATOR SERVICES FOR OPERATION OF THE NAVAL AIR STATION OFFICERS' CLUB AND APPROPRIATION OF FUNDS FOR IMPROVEMENTS TO THE FACILITY WHEREAS, at the July 16, 1996 City Council meeting, the City Council approved the issuance of a Request for Proposals from potential operators to conduct food and beverage operations at the Naval Air Station Officers' Club; and WHEREAS, it has been determined that Miraglia Enterprises, Inc., would best meet the requirements of the Naval Air Station Officers' Club; and WHEREAS, Miraglia Enterprises, Inc., represents that they are capable and willing to perform as Concessionaire of the Naval Air Station Officers' Club; and WHEREAS, the form of Concessionaire Agreement containing the terms, conditions and covenants is on file in the Office of the City Clerk and the City Council of the City of Alameda is informed of the contents thereof; and WHEREAS, an appropriation of funds totaling $163,000 is required to provide health, safety, and accessibility improvements to the facility. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda that said Council authorize the City Manager to execute the Concessionaire Agreement substantially similar in foil," and containing the terms and conditions and covenants as set out in the Concessionaire Agreement on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the City of Alameda appropriate $163,000 for improvements from the General Fund Reserve with the proviso that the General Fund Reserve will be the first recipient of all City revenues from operation of the Naval Air Station Officers' 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 regular meeting assembled on the 6th day of May , 1997, by the following vote to wit: AYES: Councilmembers Daysog, DeWitt, Kerr, Lucas and President Appezzato - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 7th day of May , 1997. Diane( elsch, City Clerk City of Alameda