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Resolution 13711CITY OF ALAMEDA RESOLUTION NO. 13 711 ORDERING VACATION OF AN UNRECORDED ELECTRICAL POWER POLE EASEMENT WITHIN A.P.N. 074- 0905 -2 -3; 074- 0905 -39; 074- 0905 -42; AND 074- 0905 -43; AND RECORDATION OF QUITCLAIM DEEDS (62 -UNIT AFFORDABLE HOUSING AND CATELLUS /BAYPORT RESIDENTIAL PROJECT) [ID NO. 10] WHEREAS, an unrecorded Electrical Power Pole Easement on the subject parcel, as disclosed by off - record information supplied to First American Title Company, as shown on the Tentative Map of Tract 7179, dated May 24, 2000 labeled "Bureau of Electricity Power Pole Easement, unrecorded document dated March 1968, City of Alameda Drawing No. 6221-51"; and WHEREAS, the proposal for a Master Plan, General Plan Amendment, Rezoning, Development Agreement, Tentative Map, Parcel (Disposition) Map, City Council Resolution No. 13216 (certifying the Final EIR for the Catellus Mixed Use Development) was approved by the City Council on May 31, 2000; and WHEREAS, pursuant to the EIR and approved Master Plan, the existing overhead power lines that run along the southern and eastern edge of the subject parcels need to be relocated in order to construct a 62 -unit affordable housing project and second phase of the Catellus Bayport residential project; and WHEREAS, the Master Plan and Improvement Plans for Backbone Infrastructure Improvements for the second phase of the Catellus Bayport residential project call for the existing overhead transmission lines to be removed; and WHEREAS; the existing overhead power lines served as a redundant loop for warehouses at the FISC Annex which have been demolished; and WHEREAS, the existing easement on subject parcels are no longer a necessity to Alameda Power & Telecom and can be vacated; and WHEREAS, a plat and legal description of the portion of the easement to be vacated have been prepared. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda that it hereby ordered that a portion of the Public Utility Easement within A.P.N. 074- 0905-2-3; 074 - 0905 -39; 074 - 0905 -42; and 074 - 0905 -43 be vacated. BE IT FURTHER RESOLVED that the City Clerk shall cause certified copies of this resolution, attested under seal, together with quitclaim deeds and plats and legal descriptions to be recorded in the County Recorder's Office and from and after the date of this resolution is recorded, to vacate and terminate said portion of easement within A.P.N. 074 - 0905 -2 -3; 074- 0905-39; 074- 0905 -42; and 074 - 0905 -43 and shall file and record such other documents necessary to remove the encumbrance from the title. * * * * ** 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 of the City Council on the 1st day of June, 2004, by the following vote to wit: AYES: Councilmembers Daysog, Gilmore, Kerr, Matarrese, 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 2°a day of June, 2004. Lara Weisiger, City Cl City of Alameda