Resolution 11940CITY OF ALAMEDA
RESOLUTION NO.11940
RATIFYING PUBLIC UTILITIES BOARD ACTION
IN APPROVING, AND AUTHORIZING EXECUTION OF,
TRANSMISSION AGENCY OF NORTHERN CALIFORNIA
PROJECT AGREEMENT NO. 3 FOR THE
CALIFORNIA- OREGON TRANSMISSION PROJECT
WHEREAS, the Bureau of Electricity of the City of Alameda is
a member of the Transmission Agency of Northern California (TANC)
which agency has determined to undertake financing, development and
construction for the California - Oregon Transmission Project; and
WHEREAS, at its meeting on February 26, 1990, the Public
Utilities Board of the City of Alameda adopted a resolution
approving and authorizing execution of the TANC Project Agreement
No 3 for the California - Oregon Transmission Project between the s
Bureau of Electricity and TANC.
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of
Alameda that said Council hereby ratifies the action taken by the
Public Utilities Board approving and authorizing the execution of
said TANC Project Agreement No. 3 for the California - Oregon
Transmission Project.
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 6th day of
March, 1990, by the following vote to wit:
AYES: Councilmembers Arnerich, Camicia, Thomas, Withrow and
President Corica - 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 7th day of March, 1990.
City-'Clerk of the City of Alameda
CITY OF ALAMEDA RESOLUTION NO. 11941
APPROVING FINAL MAP AND BOND, AUTHORIZING EXECUTION
OF SUBDIVISION IMPROVEMENT AGREEMENT AND
ACCEPTING DEDICATIONS FOR TRACT 6198
WHEREAS, pursuant to Article 1, Chapter 3, Title XI of
the Alameda Municipal Code, Harbor Bay Isle Village V Associates,
a California limited partnership, owner and subdivider herein, has
prepared and presented to this Council the Final Map of the
Subdivision known as Tract 6198; and
WHEREAS, Tract 6198 consists of 127 residential lots
located within neighorhood "D" of Vesting Tentative Map Tract 5905;
and
WHEREAS, Vesting Tentative Map Tract 5905 was approved
on April 14, 1989 by the City Council; and
WHEREAS, said Final Map delineates thereon for dedication
to the City of Alameda easements for public utilties and rights of
access for public safety vehicles and emergency equipment; and
WHEREAS, subdivider'desires to enter into an agreement
to construct and complete the improvements in said subdivision, has
filed the final map therefor for approval at this time, and has
posted its bonds guaranteeing full and faithful performance of said
work, all in accordance with said Article; and
WHEREAS, it will be to the advantage and benefit of the
City to have said work performed in accordance with said agreement.
NOW, THEREFORE, BE IT RESOLVED by the Council of the City
of Alameda that the Final Map of Tract 6198 be, and hereby is,
approved.
BE IT FURTHER RESOLVED that said easements dedicated to
the public and rights of access dedicated to the City of Alameda
are hereby accepted, on behalf of the public and the City, for use
in conformity with the terms of the offers of dedication.
BE IT FURTHER RESOLVED that the agreement for
construction and completion of the public improvements in said
subdivision, and all its terms and conditions be, and hereby is,
approved and the City Manager and the City Clerk are authorized and
directed to execute and attest to, respectively, said agreement on
behalf of the City of Alameda.
BE IT FURTHER RESOLVED that the bonds in the total sum
of $1,920,000, guaranteeing full and faithful performance of the
—.‹ subdivider's said public improvements construction contract, is
ereby approved as sufficient in amount.
* * * * *
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 2Oth day of
March , 1990, by the following vote to wit:
AYES:
NOES:
ABSENT:
Councilmembers Arnerich, Camicia, Thomas, Withrow and
President Corica - 5,
None.
None,
ABSTENTIONS:
None.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
official seal of said City this 21st day of March , 1990.
city tierk of of Ai ainedaA) -