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HomeMy WebLinkAboutCC Resolution 13265 (Purchase Equipment; CA Boating & Waterway)RESOLUTION NO. 13265 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL APPROVING USE OF STATE OF CALIFORNIA DEPARTMENT OF BOATING AND WATERWAY GRANT FUNDS IN THE AMOUNT OF $35,000 FOR THE POLICE DEPARTMENT PATROL BOAT EXTERNAL "KICK STEP" REPLACEMENT, CONVERSION TO COAST GUARD "RESCUE 21" RADIO FREQUENCY, RUBBER FENDER COMPONENT REPLACEMENT, AND PURCHASE OF 3D UNDERWATER SONAR AND TWO PROPELLERS BY SEPTEMBER 30, 2012, AND AUTHORIZING THE MAYOR TO EXECUTE GRANT CONTRACT Whereas, the City of San Rafael has operated the Police Department patrol boat, "Mission City", continuously since 1985; and Whereas, the State of California, Department of Boating and Waterways has approved a grant in an amount up to $35,000 to the City of San Rafael for the Police Department Patrol Boat "Kick Step" repair or replacement, conversion to Coast Guard "Rescue 21" radio frequency, rubber fender component replacement, and purchase of 3D underwater sonar and two propellers, and NOW, THEREFORE BE IT RESOLVED, that Albert J. Boro, Mayor of the City of San Rafael, is hereby authorized and directed to execute the Boating Safety and Enforcement Grant Equipment and Operation Contract (#11-204-769), in the form on file with the City Clerk, to fund the repair, replacement purchase and installation of equipment for the Police Department patrol boat in an amount up to $35,000 by September 30, 2012. I, Esther Beirne, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the San Rafael City Council meeting held on November 21, 2011 by the following vote, to wit: AYES: COUNCILMEMBERS: Brockbank, Connolly, Heller, Levine & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ESTHER BEIRNE, City Clerk