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Resolution 03445RESOLUTION NC. 3445 AUTHORIZING EXECUTION OF AGREEMENT WITH ALASKA PACKERS ASSOCIATION, A CALIFORNIA CORPORATION, IN CONNECTION WITH AN EASEMENT FOR A PRIVATE ROAD; ACCEPTING CCNVEYANCE OF SAID EASEMENT AND CONSENTING TO THE RECORDATION THEREOF. WHEREAS, Alaska Packers Association, A California, Corporation, is willing to grant to the City of Alameda a right of way and easement over certain real property for fire fighting, police protection, and other emergency services; and WHEREAS, the City of Alameda is willing to accept said easement upon the terms and conditions therein set forth; and WHEREAS, said Alaska Packers Association shall pay all of the costs necessary to construct said right of way; and WflEREAS, a form of agreement containing the stipulaticns and arcements entered into between said City of Alameda and. Alaska Packers Association, a Cali- fornia Corporation, in connection with said right of way and easement, has been submitted to this Council at its regular meeting held December 17, 1945, and ordered filed with the CLyCaerk of said City; NOW, THEREr,CiiE, BE IT RESOLVED 3Y THE COUNCIL OF THE CITY or ALAMEDA as follows: That the form of agreement referred to in the preamble hereof and the terms, covenants, agreements and provisions thereof be, and the same are hereby, approved. That the said agreement be entered into, and that the Mayor of the City of Alameda be, and he is hereby, authorized and directed to execute said agree- ment on behalf of the City of Alameda, and the City Clerk. is authorized to attest the same. That the aforementioned agreement and indenture be, and the same is hereby, accepted on behalf of the City of Alameda, and said City Council, acting for and in behalf of said City, hereby consents to the recordation of said inden- ture and orders this resolution to be attached thereto, as required by Section 1159 of the Civil Code of the State of California. * * * * * * * 4 * 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 17th day of December, 1946, by the following vote, to wit: AYES: Councilmen Howe, Jones, Osborn, Sweeney and President nranscheid, (5). NOES: None, ABSENT: None. IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed the offi- ial seal of said City this 13th day of December, 1946. (SEAL) CLARK City Clerk of the City of Lea eda * * * I hereby certify that the foregoing is a full, true and correct copy of "Resolution No. 3445, AUTHORIZING EXECUTION OF AGREEMENT WITH ALASKA PACKERS ASSOCIATION, A CALIFORNIA, CORPORATION, IN CONNECTION WITH AN EASEMENT FOR A PRI- VATE ROAD; ACCEPTING CONVEYANCE OF SAID EASEMENT AND CONSENTING TO THE RECORDA- TION THEREOF," adopted and passed by the Council on the 17th day of .December, 1946. CitY Clerk of he City of Alameda