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Resolution 14260CITY OF ALAMEDA RESOLUTION NO. 14260 APPROVING FINAL MAP AND ACCEPTING ASSOCIATED DEDICATIONS AND EASEMENTS FOR TRACT 9689 (ESPLANADE) WHEREAS, on February 25, 2008, by Resolution No. PB-08-06, the Planning Board of the City of Alameda ("City") approved the Development Plan and Design Review for the Esplanade (PLN07-0061); and WHEREAS, on February 25, 2008, by Resolution No. PB-08-07, the Planning Board of the City recommended approval of Tentative Map Tract 9689; and WHEREAS, pursuant to Resolution No. 14199, the City Council approved Tentative Map 9689 for eight lots on April 15, 2008; and WHEREAS, Final Map 9689 is ministerial and is thus exempt under the California Environmental Quality Act (CEQA); and WHEREAS, said Final Map delineates thereon for dedication to the public easements for public utilities; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda that the Final Map of Tract 9689 be, and hereby is, approved. BE IT FURTHER RESOLVED that said easements offered for dedication to the public have been accepted on behalf of the public for use in conformity with the terms of the offers of dedication. BE IT FURTHER RESOLVED that the agreement for construction and completion of the public improvements in said tract pursuant to the Agreement and all its terms and conditions be, and hereby are, approved and the City Manager and the City Clerk are authorized and directed to execute and attest to, respectively, said Agreement on behalf of the City of Alameda; and BE IT FURTHER RESOLVED that the Security guaranteeing full and faithful performance of said public improvements, labor, and materials are hereby approved as sufficient in amount. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda during the Regular Meeting of the City Council on the 19th day of August, 2008, by the following vote to wit: AYES: Councilmembers deHaan, Gilmore, Matarrese, Tarn and Mayor Johnson - 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 20th day of August, 2008. Sara Weisiger, City CI City of Alameda