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Resolution 15128CITY OF ALAMEDA RESOLUTION NO. 15128 ACCEPT A GRANT OF EASEMENT FROM THE ALAMEDA UNIFIED SCHOOL DISTRICT FOR A PORTION OF THE ENCINAL BOAT LAUNCH FACILITY AND DIRECT THE RECORDING OF THE GRANT EASEMENT WHEREAS, the Alameda Unified School District (AUSD) owns certain real property located at the Encinal High School site in Alameda, California, more particularly described in Exhibit A attached hereto and incorporated herein by this reference; and WHEREAS, the City operates a public boat ramp at the Encinal Boat Launch Facility to the west of Encinal High School; and WHEREAS, on January 26, 2016, the AUSD Board of Directors granted an easement at Encinal High School for the City's use as part of the Encinal Boat Launch Facility in exchange for $1.00; and WHEREAS, AUSD, as a public school district resolved that it is not and will not use this property for school classroom buildings; and WHEREAS, AUSD provided an easement and right of way for the City to install, construct, maintain, repair and use a public boat ramp to be used for recreation purposes on said property. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Alameda does hereby authorize the Mayor to accept the easement at Encinal High School for the use as the Encinal Boat Launch Facility and as shown in the attached Grant of Easement, and direct the City Clerk to record in Alameda County the Grant of Easement. EXHIBIT A LEGAL DESCRIPTION REAL PROPERTY in the City of Alameda, County of Alameda, State of California, described as follows: That portion of Tide Land Lot 20, in Section 10, Township 2 South, Range 4 West, Mount Diablo Base and Meridian, described as follows: Beginning at the southeastern corner of Lot 21 in said Section 10, as described in that certain Lease Between City of Alameda and the United States of America, numbered Noy (R) 514077, executed July 1,1955; thence north along the southeastern line of said Lot 21,122.20 feet, said line being also the western boundary of Encinal High School; thence South 18° 36' 43 "East, 153.16 feet, to the southern boundary of said Encinal High School; thence north 641 51' West, 54 feet to the point of beginning. A.P. No: 74- 1310 -1 -2 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 a regular meeting assembled on the 1 st day of March, 2016, by the following vote to wit: AYES: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer — 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 2nd day of March, 2016. Lara Weisiaer, CbCIerk City of Alameda w -Janet C. Kern, City Attorney City of Alameda