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Resolution 15496CITY OF ALAMEDA RESOLUTION NO. 15496 AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE THE LANDING RIGHTS AGREEMENT LICENSE TO LAND AT HARBOR BAY FERRY TERMINAL BY AND BETWEEN SAN FRANCISCO BAY AREA WATER EMERGENCY TRANSPORTATION AUTHORITY AND TIDELINE MARINE GROUP WHEREAS, the biotech company Exelixis, one of Alameda's largest private sector employers, has been exploring alternative transportation options for its employees, many of whom live in the South Bay; and WHEREAS, the leading option is a reverse commute private ferry service from Oyster Point in South San Francisco to the Harbor Bay Ferry Terminal, a service newly provided by Water Emergency Transportation Authority (WET A) on a limited basis; and WHEREAS, the City and WETA entered into a Ferry Service Operations Transfer Agreement (Transfer Agreement) in April 2011, for the Harbor Bay Ferry Terminal, under which WETA is responsible for maintenance and operation of the waterside assets while the City is responsible for the landside assets; and WHEREAS, Tideline Marine Group (Tideline), the proposed operator of the private ferry service, has been working with WETA to obtain permission to provide small vessel private charter landings at the Harbor Bay Ferry Terminal; and WHEREAS, the WETA Board of Directors approved Tideline's request for a six- month trial program on September 6, 2018, and conditionally approved a Landing Rights Agreement License to Land at Harbor Bay Ferry Terminal by and between WETA and Tideline (Landing Rights Agreement), subject to consent by both the City of Alameda and Harbor Bay Isle Associates (HBIA); and WHEREAS, on January 3, 2019, HBIA consented to the Landing Rights Agreement; and WHEREAS, the City is supportive of alternative transportation modes that reduce auto traffic, and defers to WETA regarding all waterside impacts and considerations; and WHEREAS, the City's primary landside consideration would be any potential impacts to parking, none of which are expected with Exelixis' current plan. NOW, THEREFORE, BET IT RESOLVED, by the Council of the City of Alameda that the Interim City Manager is authorized to consent to the Landing Rights Agreement License to Land at Harbor Bay Ferry Terminal by and between WETA and Tideline. * * * * * 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 19th day of February, 2019, by the following vote to wit: AYES: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft-5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the seal of said City this 20th day of February, 2019. APPROVED AS TO FORM: Michael H. Roush, Interim City Attorney City of Alameda ~ Lara Weisig~ Clerk City of Alameda