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Resolution 10775CITY OF ALAMEDA RESOLUTION NO. 10775 RATIFYING PUBLIC UTILITIES BOARD ACTION IN APPROVING AND AUTHORIZING EXECUTION OF TRANSMISSION AGENCY OF CALIFORNIA PROJECT NO. 2 AGREEMENT 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 its share of the development costs for the California - Oregon Transmission Project; and WHEREAS, at its meeting on November 4, 1985, the Public Utilities Board of the City of Alameda adopted a resolution approving and authorizing execution of Project Agreement No 2 between the Bureau and TANC for said Project; 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 Project Agreement No 2 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 5th of November, 1985, by the following vote to wit: AYES: NOES: ABSENT: Councilmembers None. Councilmembers Lucas, Monsef and President Corica and Hanna - 2. Diament - 3. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 6th day of November, 1985. City C1 -'`rk of the City of Alameda