HomeMy WebLinkAboutResolutions - No. 88-118RESOLUTION NO. 88-118
RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF
AMENDMENT NO. 1 TO PROJECT AGREEMENT NO. 2
FOR THE CALIFORNIA -OREGON TRANSMISSION PROJECT
WHEREAS, the City of Lodi 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 LODI 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 apart 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, 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.
88-118
Dated: August 17, 1988
I hereby certify that Resolution No. 88-118 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held August 17, 1988 by the
following vote:
Ayes:
Council
Members
- Hinchman, Olson, Reid, Snider and Pinkerton (Mayor)
Noes:
Council
Members
- None
Absent:
Council
Members
- None
Alice M. Reimche
City Clerk
C