Resolution 15509CITY OF ALAMEDA RESOLUTION NO. 15509
TO ACCEPT A CONSTRUCTION GRANT FOR THE ENCINAL BOAT
LAUNCH FACILITY IN THE AMOUNT OF $1,450,000 FROM THE
DIVISION OF BOATING AND WATERWAYS, HARBOR AND
WATERCRAFT REVOLVING FUND AND AUTHORIZE THE
INTERIM CITY MANAGER, OR DESIGNEE, TO MANAGE THE
GRANT AGREEMENT
WHEREAS, the City of Alameda has the authority to construct, operate, and
maintain the Encinal Boat Launch Facility; and
WHEREAS, on February 20, 2018, the City Council authorized a grant
application to the Division of Boating and Waterways to renovate and improve the
Encinal Boat Launch Facility; and
WHEREAS, the Division of Boating and Waterways issued a Notice of
Application Acceptance and Grant Agreement to the City of Alameda committing
$1,450,000 in grant funding for the Encinal Boat Launch Facility improvement project.
NOW, THEREFORE, BE IT RESOLVED that the City Council accepts a grant in
the amount of $1 ,450,000 from the Division of Boating and Waterways, Harbor and
Watercraft Revolving Fund program and authorizes the Interim City Manager to sign
the Division of Boating and Waterways, Harbors and Watercraft Revolving Fund
program Funding Agreement and any amendments thereto; and
BE IT FURTHER RESOLVED that the Recreation and Parks Director is hereby
authorized to sign claims for reimbursement and the Reimbursement Request and
Project Status form under the Division of Boating and Waterways, Harbors and
Watercraft Revolving Fund program; and
BE IT FURTHER RESOLVED that the Interim City Manager is hereby authorized
to certify when the project is complete and ready for final inspection.
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I, the undersigned, hereby certify that the foregoing Resolution was duly
and regularly adopted and passed by the Council ofthe City of Alameda in a regular
meeting assembled on the 19th day of March 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 official
seal of said City this 20th day of March 2019.
APPROVED AS TO FORM:
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Michael H. Roush, Interim City Attorney
City of Alameda
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Lara Weisiger, ty Clerk
City of Alameda