Resolution 11696CITY OF ALAMEDA RESOLUTION NO. 11696
RATIFYING PUBLIC UTILITIES BOARD ACTION IN
APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT
NO. 2 TO PROJECT AGREEMENT NO. 2 FOR THE
CALIFORNIA - OREGON TRANSMISSION PROJECT
WHEREAS, the City of Alameda, acting by and through its
Public Utilities Board and its Bureau of Electricity, has entered
into the September 30, 1985, "Transmission Agency of Northern
California Project Agreement No 2 for the California- Oregon
Transmission Project" (the " Agreement ") with the Transmission
Agency of Northern California ( "TANC ") and the other members of
TANC; and
WHEREAS, the City and the other parties to the Agreement
have amended the Agreement as provided in the July 1, 1988,
"Transmission Agency of Northern California Project Agreement No
2 for the California- Oregon Transmission Project Amendment No.
1 "; and
WHEREAS, the City and the other parties to the Agreement
desire to amend the Agreement, as in effect as of the date
hereof, as provided in the March 1, 1989, "Transmission Agency of
Northern California Project Agreement No 2 for the
California - Oregon Transmission Project Amendment No. 2" (the
"Project Agreement Amendment"); and
WHEREAS, at its meeting on March 20, 1989, the Public
Utilities Board of the City of Alameda adopted a resolution
approving and authorizing the execution and delivery of the
Project Agreement Amendment;
NOW, THEREFORE, BE IT RESOLVED by the Council of the City
of Alameda that said Council hereby approves, ratifies, and
confirms the action taken by the Public Utilities Board approving
and authorizing the executive and delivery of the Project
Agreement Amendment.
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 4th of April, 1989,
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 5th day of
April, 1989.
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City Cle k of the City of Alameda