HomeMy WebLinkAboutRESO 6739•
ORIGINAL
RESOLUTION NO. 6739
RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO
APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT NO. l
TO PROJECT AGREEMENT NO. 2 FOR THE CALIFORNIA-OREGON
TRANSMISSION PROJECT
WHEREAS, the City of Palo Alto 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•)1
NOW THEREFORE, the Council of the City of Palo Alto does
hereby RESOLVE as follows:
SECTION 1. The City, having participated in the preparation
and review of the Draft Environmental Impact Report for the
California-Oregon Transmis~ion Project (the •Project•) and having
reviewed and considered the Final Environmental Impact Report for
the Project does hereby approve the Final Environmental Impact
Report for the Project1 adopt the findings made by TANC as lead
agency under the California Environmental Ouali ty Act ( •cEQA•)
contained in that certain document entitled •certification of
Final Environmen~al Impact Report For the California-Oregon
Transmission Project, The Los Banos-Gates Transmission Project,
and the Pacific N~hwest Re.i.nforcement Project and Finding£'
Pursuant to the California Environmental Quality Act• dated
January 20, 1988, a copy of which is on file in the Office of the
City Clerk; 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 presente l.
to this meeting with such changes, insertion~ 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 inatruments, and to do and cause
to be done any and all acts and thinos, necessary or proper for
carrying out the transactions contemplated by the Project Agree-
ment Amendment and by this resolution.
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SECTION 4: The Council finds that this is not a project
under the California Environmental Quality Act and, therefore, no
environmental impact assessment is necessary.
INTRODUCED AND PASSED: September 19, 1988
AYE~: Cobb, Fletcher, Klein, Levy, Patitucci, Renzel, Sutorius, Woolley
NOES; None
ABSTENTIONS: None
ABSENT: Bechtel
APPROVED:
FORM:
City Attorney
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