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Resolution 15131CITY OF ALAMEDA RESOLUTION NO. 15131 APPROVING A 15-YEAR CONCESSION AGREEMENT, WITH A 10- YEAR RENEWAL OPTION, WITH DIALEMI, INC, (KNOWN AS JIM'S ON THE COURSE), FOR THE PROVISION OF FOOD AND BEVERAGE SERVICE AT THE CHUCK CORICA GOLF COMPLEX, COMMENCING ON FEBRUARY 6, 2016 WHEREAS, the City is owner of the real property commonly known as the Chuck Corica Golf Complex ("Complex") located at 1 Clubhouse Memorial Drive, Alameda, California 94502; and WHEREAS, City has an existing agreement ("Existing Agreement") dated January 1, 2006 with Tom Geanekos, an individual doing business as Jim's at the Course ("Concessionaire") to provide food and beverage services at the Clubhouse Building ("Building") located at the Complex; and WHEREAS, the City desires to upgrade and improve the facilities at the Complex including the Building; and Concessionaire is willing to invest in upgrades and renovations at the Building 'in exchange for an agreement with a term of 15 years, with a 10-year renewal option, expanded space and other mutually acceptable terms and conditions as set forth in the Concession Agreement attached to the Staff Report presented to the City Council on March 1, 2016 ("New Agreement"); and WHEREAS, pursuant to City Charter Article XXII Section 12, the City Council, without requiring a public vote, may grant concessions within public park property which is defined to include the Complex, NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda that the New Agreement (as defined above) is approved; and BE IT FURTHER RESOLVED, the City Manager of the City of Alameda or his/her designee is hereby authorized to execute, for and on behalf of the City of Alameda, the New Agreement subject to. such technical or clarifying revisions as are reasonably determined necessary by the City Manager and approved by the City Attorney, and the City Clerk is hereby authorized and directed to attest to the same; and BE IT FURTHER RESOLVED, the City Manager, or his/her designee, is hereby further authorized and directed to execute all documents or instruments and to take any additional actions that do not require the expenditure of City funds as may be necessary or appropriate to carry out the provisions of the New Agreement on behalf of the City. 1, 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 1 st day of March, 2016, by the following vote to wit: - AYES: Councilmembers Daysog, Matarrese, Oddie and Mayor Spencer — 4. NOES: Councilmember Ezzy Ashcraft - 1. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 2nd day of March, 2016. Lara Weisiger, dity Clerk City of Alameda APPROVED AS TO FORM: Janet C. Kern, City Attorney City of Alameda