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Resolution 14898CITY OF ALAMEDA RESOLUTION NO. 14898 AUTHORIZATION TO APPLY FOR LOCAL GRANT FUNDS FROM THE EAST BAY REGIONAL PARK DISTRICT UNDER MEASURE WW PARK BOND EXTENSION FOR ESTUARY PARK ATHLETIC FIELDS WHEREAS, the people of the East Bay Regional Park District have enacted—P the Measure WW Park Bond Extension which provides funds for the acquisition and development of neighborhood, community, regional parks and recreation lands and facilities; and WHEREAS, the East Bay Regional Park District's (EBRPD) Measure WW was approved by the voters in November 2008 and provides each agency in the EBRPD jurisdiction with a per capita allocation of funding; and WHEREAS, based on the allocation formula, the City of Alameda is eligible for a total of $3,465,489 in Measure WW funds; and WHEREAS, the East Bay Regional Park District Board of Directors has the responsibility for the administration of the grant program, setting up necessary procedures; and WHEREAS, said procedures require the City of Alameda's (Applicant) Governing Body to certify by resolution the approval of the Applicant to apply for the Local Grant allocation of funds, and WHEREAS, the City of Alameda will apply for these funds for partial funding of the construction of the Estuary Park Athletic Fields. WHEREAS, if the application is approved, the Applicant will enter into a Contract with the East Bay Regional Park District. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda hereby: 1. Approves the execution of a grant contract, if awarded, in the amount of $500,000 from the Local Grant Program under the East Bay Regional Park District Measure WW Park Bond Extension; and 2. Certifies that the City has or will have sufficient funds to operate and maintain the Project(s); and 3. Certifies that the City has reviewed, understands and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and 4. Appoints the City Manager or his designee as agent to conduct all negotiations, execute and submit all documents including, but not limited to, O. 4.4 0 applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of Project(s). 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 a regular meeting assembled on the 18th day of February, 2014, by the following vote to wit: AYES: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore — 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 19th day of February 2014. Lara Weisiger, Ci CI rk City of Alameda 2