HomeMy WebLinkAboutTC Res 1972-10-10 (4)
RESOLUTION NO. 476.
A RESOLUTION OF THE CI'lY COUNCIL OF THE
CI'lY OF TIBURON AUTHORIZING THE GRANTING
OF AN EASEMENT DEED FOR CONVEYANCE OF
NECESSARY RIGHT-OF-WAY TO THE mCIFIC
GAS & ELECTRIC COMB\NY
WHEREAS, on December 13, 1971, the City of Tiburon entered
into Co-operative Agreement #21-239771 with the Department of Public Works,
Division of Highways, State of California, for the construction of a new bus
stop with sidewalk located upon Tiburon Boulevard, 300 feet south of Stewart
Drive; and
WHEREAS, certain City of Tiburon right-of-way is required by
the Pacific Gas and Electric Company for the realignment of utility poles to
accommodate the bus stop installation,
NOW, THEREFORE BE IT RESOLVED:
That the said Easement Deed granting the required right-of-way
to the Pacific Gas & Electric Company for the relocation of poles and overhang
necessary to facilitate the bus stop installation by the Division of Highways
is hereby approved and the Mayor and City Clerk are authorized to execute the
Easement Deed on behalf of the City of Tiburon.
PASSED AND ADOPTED at a regular meeting of the City Council of
the City of Tiburon held on
October 10th
, 1972, by the following vote:
A YES :
COUNCILMEN: Aramburu, Fanning, Littman, Sennett
NOES:
COUNCILMEN: None
sl
ABSENT:
COUNCILMEN: Becker
ATTEST:
sl C/Lf7;2L
Bert Balmer, City Manager/Clerk
Draft date: 10/4/72
CLERK'S CERTIFICATE
I , Bert Balmer , City Clerk of the City of Tiburon,
California, do hereby certify that the foregoing is a full,
true and correct copy of a resolution duly adopted at an
adjourned regular meeting of the City Council of said City
duly and regularly and legally held at the regular meeting
place thereof on the lOth day of October, 1972, of which
meeting all of the members of said City Council had due notice
and at which a majority of the members thereof was present
and acted; that at said meeting said resolution was intro-
duced by Councilman
Sennett
and read in full and was
thereupon, upon motion of Councilman
Littman
seconded by Councilman
Fanning
, adopted by the following
vote:
AYE S :
Councilmen Aramburu, Fanning, Littman, Sennett
NOES:
None
ABSENT:
Councilman Becker
That I have carefully compared the same with the
original minutes of said meeting on file and of record in
my office; that said resolution is duly entered of record
in the minutes; that said resolution is a full, true and
correct copy of the original resolution adopted at said
meeting and entered in said minutes; that said resolution
has not been amended, modified or rescinded since the date
of its adoption and that the same is now in full force and
effect.
WITNESS my hand and the seal of said City, this
12th day of October, 1972.
ULdzL
City Clerk of the City of
Tiburon, California
BERT BALMER
[ SEAL ]