Resolution 10140RESOLUTION NO. 10140
A RESOLUTION APPROVING AND AUTHORIZING EXECUTION
OF AGENCY AGREEMENT, TRUST AGREEMENT AND RELATED LEGAL
DOCUMENTS PERTAINING TO CORPORATION YARD FACILITIES
RESOLVED, by the City Council of the City of Alameda, California, as follows:
1. That that certain Agency Agreement Relating to Construction of
Corporation Yard Facilities, dated as of September 1, 1983, by and between Association
of Bay Area Governments and City of Alameda, a copy of which is on file in the office
of the City Clerk, be and is hereby approved and the Mayor be and is hereby authorized
to execute said Agreement and the City Clerk be and is hereby authorized to attest the
signature of the Mayor.
2. That that certain Trust Agreement Relating to Corporation Yard
Facilities, dated as of September 1, 1983, by and among Security Pacific National
Bank, as Trustee, Association of Bay Area Governments and City of Alameda, a copy of
which is on file in the office of the City Clerk, be and is hereby approved and the
Mayor be and is hereby authorized to execute said Agreement and the City Clerk be and
is hereby authorized to attest the signature of the Mayor.
3. That that certain Ground Lease Relating to Corporation Yard
Facilities, dated as of September 1, 1983, by and among Association of Bay Area
Governments and the City of Alameda, a copy of which is on file in the office of the
City Clerk, be and is hereby approved, and the Mayor be and is hereby authorized to
execute said Agreement and the City Clerk be and is hereby authorized to attest the
signature of the Mayor.
4. That the Mayor, Vice Mayor, City Clerk, Deputy City Clerk, Treasurer,
City Manager and Finance Director and their deputies and assistants be and are hereby
each authorized to make such modifications to the above - referenced Agreements as will
not, in the opinion of special counsel to the City, constitute substantive
modifications thereof and are further authorized to execute such certificates,
requests, statements, agreements and other documents as may be necessary to consummate
the transaction contemplated by the above - referenced Agreements and by that certain
Lease Agreement Relating to Corporation Yard Facilities this day approved by Ordinance
of the City Council.
I hereby certify that the foregoing Resolution was duly adopted by the City
Counsel of the City of Alameda, California, at a meeting thereof duly held on the 22nd
day of August, 1983, by the following vote:
AYES, Councilmembers: Gorman, Hanna, Monsef and President Diament - 4.
NOES, Councilmembers: None.
ABSENT, Councilmembers: Lucas - 1.
Deputy City Clerk