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Resolution 08008473 CITY OF ALAMEDA RESOLUTION NO. 8008 AUTHORIZING AGREEMENT FOR PREPARATION OF ENVIRONMENTAL IMPACT REPORT FOR HARBOR BAY ISLE PROJECT (DORIC DEVELOP- MENT, INC.--UTAH INTERNATIONAL, INC., JOINT VENTURE) WHEREAS, the state Environmental Quality Act of 1970 (Secs. 21000 and following, Public Resources Code) requires, among other things, local governmental agencies to make an environmental impact report on certain projects which may have a significant effect on the environment within said agencies; and WHEREAS, a joint venture of Doric Development, Inc., and Utah International, Inc., has proposed plans for development of a portion of Bay Farm Island within the City, said project being identified as "Harbor Bay Isle," and there is presently pending before this Council an application for rezoning of areas within that project, which the Council finds will have a significant effect on the City's environment; and WHEREAS, the Council, in order to undcrtake and prepare the report mandated by said Act, has interviewed recognized consultants who are competent within the fields required in order to make the report in documented form for the City, and the Council has now been fully advised and is prepared to authorize an agreement with a consultant to prepare such report, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA that the Mayor and City Clerk be, and each hereby is, authorized and directed to execute and to attest to, respectively, an agreement, on behalf of the City, with ARTHUR D. LITTLE, INC. by which the latter will perform personal services consisting of the preparation in written form of the report hereinabove referred to, all in accordance with said state Environmental Quality Act of 1970. Said agreement shall provide for a maximum fee to the contractor of 850,000., and shall contain the specific undertakings, among others, contained in the consultant's written proposal heretofore submitted to the City. * * * * * * * * * * I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted by the Council of the City of Alameda in regular meeting assembled on the 5th day of December, 1972, by the following vote, to wit: AYES: Councilmen Fore, Levy, Longaker, McCall and President La Croix, Jr., (5). NOES: None. ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this Eth day of December, 1972. (SEAL) IRMA L. NELSON City Clerk of the City of Alameda * * * * * * * * * * I hereby certify that the foregoing is a full, true and correct copy of "City of Alameda Resolution No. 8008, AUTHORIZING AGREEMENT FOR PREPARATION OF ENVIRONMENTAL IMPACT REPORT FOR HARBOR BAY ISLE PROJECT (DORIC DEVELOPMENT, INC.--UTAH INTERNATIONAL, INC., JOINT VENTURE)," introduced and adopted by the Council of the City of Alameda on the 5th day of December, 1972. City Clerk of the City of Alameda