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Resolution 11563CITY OF ALAMEDA RESOLUTION NO 11563 RATIFYING PUBLIC UTILITIES BOARD ACTION IN APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT NO 1 TO TRANSMISSION AGENCY OF NORTHERN CALIFORNIA PROJECT AGREEMENT NO. 2 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 certain costs for the California - Oregon Transmission Project, and WHEREAS, at its meeting on August 15, 1988, the Public Utilities Board of the City of Alameda adopted a resolution approving and authorizing execution of Amendment No 1 to the Project Agreement No 2 for the California - Oregon Transmission Project between the Bureau and TANG 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 Amendment No. .1 to the 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 20th of September, 1988, by the following vote to wit: AYES: Councilmembers Arnerich, Camicia, Monsef, Thomas and President Corica - 5. NOES: None. ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 215t day of September, 1988. City Clerk of the City of lameda