Resolution 06563M' CT' 66A61EDA RESOLUTION NO. 6563
RESOLUTION EXERCISING OPTION PROVIDED FOR IN MODIFICATION
AGREEMENT AUTHORIZED 3Y ORDINANCE NO. 1445. NEM SaIES.
HEREAS, on October 29, 1963, purauant to Ordinanoe No. 1445, New Series, an agreement
between the City OR one hand, and Utah Construction & Mining Co- and Reclamation District No, 2087
on the other, was entered into relating to shoreline retention and public improvements in Fall
Area "C', and modifying certain provisiona of the Fill Agreement and its amendment, as authorized
by Ordinance Nos. 1145, New Series, and 1279, New aeries; and
WHEREAS, said agreement sapdified, among others, paragraph 8(a)(1) of said F111 Agreement
by providing that instead of shoreline retention and public improvements in said area originally
called for by said Fill. Agreement, this Council could by resolution exercise its option. to author-
ize said Utah• Construction. 6, Mining Co., or its successors, to consaruca alternative retention.
dev1pes and improvements; and
WHEREAS, Utah Construction 6, Mining Co,, with Cia 's consent, has assigned certain of
its obligations under said Fill Agreement and its modifications to Shore Line Properties,
and
WHEREAS, it is deemed in the public interest that said option be now exercised;
NOW THEREFORE, BE TT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA, that Utah Construc-
tion 6, Mining Co., or its assignee, Shore Line Properties, Inc., is hereby granled ttne option. or
privilege to construct a beach of such nalture and extent as is acceptable to the City along the
entire seaward boundary of Fill Area "C", as said Area is referred to and defined in the Fill
Agreement and iLS modifications authorized by Ordinance Nos. 1148, New Series, 1279, New Series,
and 1445, New Series, in lieu of the obligation win. respect to such improvements set forth in
paragraph 8(4)(1), among others, contained in said Fill Agreement,
I, the undersigned, hereby certify that the foregoing Resolution was duly wad regularly
11 3,3. and adopted by tlie Council of the City of Alameda in regular meeting assembled on the
4th day of February, 1964, by the following vote, to wit;
AYES: Councilmen La Croix, Jr., McCall, Rose and President Godfrey, (4).
NOES: Councilman Freeman, (1).
ABSENT: None.
IN WITNESS WAERPOF, I have hereunto, set my hand and affixed the official seal of said
Cit this 0303 day of February, 1964.
SHIRLEY H. TENNIER
City 313 of the City of. Alameda
I hereby certify that the foregoing is a full, true and correct copy of 'City of Alameda
Resolution. No, 6563, RESOIUTION EXERCISING OPTION PROVIDED FOR IN MODIFICATION AGREEMENT AUTHORIZED
BY OBaINANCE. NE. 1445, NEW SERIES", introduced and adopted by the Council on the 4th day of February,
1964,
493" ' 166 stas
Ly Clerk ofline City of Alameda