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89-9
RESOLUTION NO.
RESOLUTION APPROVING AND AUTHORIZING
EXECUTION OF AMENDMENT NO. 1 TO
PROJECT AGREEMENT NO. 2 FOR THE
CALIFORNIA-OREGON TRANSMISSION PROJECT
WHEREAS, the City of Ukiah has entered into that certain Project
Agreement No. 2 for the California-Oregon Transmission Project (the
"Agreement") dated as of September 30, 1985, with the Transmission Agency
of Northern California ("TANC") and the other members of TANC; and
WHEREAS, this City and the other parties to the Agreement desire to
amend the Agreement as provided in the Transmission Agency of Northern
California Project Agreement No. 2 for the California-Oregon Transmission
Project Amendment No. 1 (the "Project Agreement Amendment");
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UKIAH
as follows:
Section 1. The City, having participated in the preparation and
review of the Draft Environmental Impact Report for the California-Oregon
Transmission Project (the "Project") and having reviewed the Final
Environmental Impact Report for the Project does hereby approve the Final
Environmental Impact Report for the Project; adopt the findings made by
TANC as lead agency under the California Environmental Quality Act
("CEQA"); and approve the Project for purposes of CEQA.
Section 2. The Project Agreement Amendment, in substantially the
form submitted to this meeting and made a part hereof as though set forth
in full herein, be and the same is hereby approved. The Mayor is hereby
authorized and directed to execute and deliver the Project Agreement
Amendment in the form presented to this meeting with such changes,
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insertions and omissions as may be approved by the Mayor, said execution
being conclusive evidence of such approval.
Section 3. The Mayor and each other proper officer of the City,
acting singly, is authorized and directed to execute and deliver any and
all documents and instruments, and to do and cause to be done any and all
acts and things, necessary or proper for carrying out the transactions
contemplated by the Project Agreement Amendment and by this resolution.
Section 4. This resolution shall take effect immediately upon its
adoption.
PASSED AND ADOPTED this 17 day of AUguSt
the following roll call vote:
AYES: Councilmembers Shoemaker, Schneiter, Hickey, and Mayor Henderson
NOES: None
ABSENT: Councilmember Wattenburger
ATTE ST:
, 1988, by
R:Res