Resolution 09509 and MinutesCITY OF ALAMEDA RESOLUTION NO. 9509
AUTHORIZING EXECUTION OF AMENDMENT #1 TO EXTEND THE
COMPLETION DATE OF THE AGREEMENT BETWEEN THE CITY AND
THE STATE OF CALIFORNIA WILDLIFE CONSERVATION BOARD
RELATING TO IMPROVEMENTS AT THE ALAMEDA ESTUARY
PUBLIC ACCESS
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA that
the Mayor be and hereby is authorized to execute, and the City
Clerk to attest, on behalf of the City, Amendment #1 to that
certain agreement entitled Alameda Estuary Public Access, Alameda
County (WC -921), between the City and the Wildlife Conservation
Board of the State of California Department of Fish and Game,
dated February 29, 1980 and providing for improvements at the
Alameda Estuary Public Access on a cooperative basis, said amendment
to be substantially in the form of that on file in the office of
the City Clerk and marked "Filed April 7, 1981," which extends the
termination date of said agreement to December 31, 1981.
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 regular meeting assembled
on the 7th of April, 1981, by the following vote, to wit:
AYES: Councilmen Diament, Sherratt, Stone, Tillman and
President Corica - 5.
NOES: None.
ABSENT: None.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of said City this 8th day of
April, 1981.
55,
REPORTS AND RECOMMENDATIONS
*81 -232 From City Manager recommending that a hearing be scheduled Tuesday, April 28,
1981, regarding location of proposed street light conversions. Approved.
*81 -233 From Acting Planning Director requesting that a hearing date of April 28,
1981, be scheduled regarding a Housing Element Amendment. Approved.
*81 -234 From Acting City Engineer recommending acceptance of improvements of Aughinbaugh
Way (Catalina Avenue) from Mecartney Road to Sea View Parkway within Tract 3810.
Approved.
*81 -235 From Assistant Purchasing Agent recommending approval to purchase seven
pieces of Rolling Stock Equipment at the best available price on open market; projections
of cost is calculated to be $56,656.00. Approved.
RESOLUTIONS
*81 -236 Resolution No. 9508 "Endorsing and supporting the goals and objectives
of the Great California Resource Rally, 1981." Adopted.
*81 -237 Resolution No. 9509 "Authorizing execution of amendment #1 to extend the
completion date of the agreement between the City and the State of California Wildlife
Conservation Board relating to improvements at the Alameda Estuary Public Access."
Adopted.
*81 -238 Resolution No. 9510 "Authorizing submittal of grant application to Office
of Historic Preservation for funds to prepare Historical Study of City Hall and
to carry out certain stabilization and restoration activities on the interior and
exterior of City Hall." Adopted.
*81 -239 Resolution No. 9511 "Adopting a City of Alameda policy prohibiting sexual
harassment within City Government." Adopted.
*81 -240 Resolution No. 9512 "Authorizing execution of agreement with United Cab
Co. Cooperative Inc., DBA Bay Area Cab, relating to City's elderly and handicapped
taxi service." Adopted.
*81 -241 Resolution No. 9513 "Supporting an application to the California Energy
Extension Service by Solar Ideas, Inc., for funds to carry out a Community Energy
Education Program." Adopted.
*81 -242 Resolution No. 9514 "Authorizing the City Manager to file a claim with
the Metropolitan Transportation Commission for allocation of Transportation Development
Act Funds for Fiscal Year 1981 -82." Adopted.
*81 -243 Resolution No. 9515 "Authorizing the City of Oakland to file a claim with
the Metropolitan Transportation Commission for 1981 -82 Transportation Development
Act Article 4.5 Funds on behalf of the City of Alameda to operate and administer
the Zone 1 Accessible -Van Program and authorizing the City Manager to execute any
agreements which might be necessary to administer said funds." Adopted.
*81 -244 Resolution No. 9516 "Authorizing City contract with East Bay Municipal
Utility District for installation of water meter to serve irrigation needs of Mif
Albright Par -3 Golf Course." Adopted.
April 7, 1981