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Resolution 13919CITY OF ALAMEDA RESOLUTION NO. 13919 AUTHORIZING OPEN MARKET PURCHASE PURSUANT TO SECTION 3-15 OF THE ALAMEDA CITY CHARTER FOR REPAIR OF THE BAY FARM ISLAND SEAWALL DIKE, ALONG SHORELINE PARK AND AUTHORIZING CITY MANAGER TO ENTER INTO SUCH AN AGREEMENT (REQUIRES FOUR AFFIRMATIVE VOTES) WHEREAS, the storm on December 30, 2005 washed out sections of the rock fill protection along the dike resulting in erosion of the bank and jogging path at the Bay Farm Island Seawall Dike, along Shoreline Park; and WHEREAS, to protect the infrastructure facilities and reopen the jogging paths, the armor protection along the dike must be restored; and WHEREAS, the undermined section of the promenade must be underpinned to prevent collapse of the undermined section of the concrete promenade damage to the underlying storm drain line; and WHEREAS, immediate action is required to prevent further damage to the dike and promenade; and WHEREAS, Section 3-15 of the City Charter provides that the City Council, by four affirmative votes, can authorize an open market purchase if it determines that great necessity or emergency requires immediate action; and WHEREAS, the City Council finds that great necessity requires that immediate action be taken to repair the damage, without delays occasioned by the formal bidding process. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda, pursuant to Section 3-15 of the City Charter, and by four affirmative votes, the City Manager, in cooperation of the Public Works Department, is hereby authorized to enter in an agreement, without bid, for the repair of the Bay Farm Island Seawall Dike along Shoreline Park. 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 the regular meeting of the City Council on the 17th day of January, 2006, by the following vote to wit: AYES: Councilmembers Daysog, deHaan, Gilmore, Matarrese and Mayor Johnson — 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 18th day of January, 2006. Lara Weisiger, City City of Alameda