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RESO 6877
-:: . - -. ---. . ~~. ·~: ,;_~:~ . ..:.. .. -~~ .. :: ·.,:: .. ·--. .:.·· .... :.·-· -._, ... ORIGINAL RESOLUTION NO. h 8 7 ".Z ~ESO"i..lJTION OF ·rHE cc•:NCIL OF 'I'HE CITY OF PALO ALTO .APFROVING MID AU'!'HCRIZ.ING 'rHE MAYOR TO £:',iECC rE PROJECL' AGREEMENT NO. J FOR THE CALIFORNIA-OREGON TRANSMISSION PROJECT \ffiERU..S, th~ Members of T.he Transmission Agenc.:y of Northern Califorr.ia ("'!'ANC'a) have developed a Project Agreament No. 3 {"Agree~ent~) to set forth tha participatir.~ Me:mbers 1 rights ::;!"Id ot.l ir1a'"· ions 'lfi ta rlo'!~a r:d t.o the-construct.ic•ra and op~re.ti-:-:\ ot t::-~<:: California-OrAgon Tr~nsmission Project~ ~nd WHERCAS, on i"C"..bruary .t.J., 1990.. 'by R.cscl ut ion... th~ Tl>.NC Co~tma:lssior; approv"')d th~t Jl.gr:;.~e.:mar.t: and direct€cl t:1at thr:: axe~..tti-.:::n·1 co~i?.$ of the AgreeP.e:-it rcf.e~r only t.o 't'A~C Menben; thar.. acop-:: re.::.oluti.O.!"i!: .J.t.rtho!""i zing '::~'$Cl~t ion by a dat:2 ce ct.a in and further d.i !'>?Cb?d 't'-~1ot ~\~Oh exec,~tic•n cc-pies shculd ..:o:"ltf.in ~PP'L')P:t:iat.;; .:.:dj i.1:> r_ll:f;'-~:t ".1f ~he Meoh~r Partic.-:.pai::i.:n. Percentage.s in the eve~t ~ome ~;e-~bt';.";:"~ tail to adept::. e'..l!;'h .u:-.thor-i1 i;-i".'f r~sol?.~tioris: ~O~r ':.L'l:i!::PF.l"GR.Et tl}e Cou.nclJ. of the C:lty cf :l'"c.lQ Alto do·~.s t,-c·t'eLy r<.r~:sot.VE -'l~ .foU.ows; ~J.;~.QJU~ The ~-rranc;;2i~sion Aq€m-..y of Uvrtlierr, C8l.ifornL\ ProjE1ct J:.grf:~~rrt Ho, 3 ft-;;; tns t.~lifo:c:T.ia·,Ore,;o!\. T:r.a~:::mi~~icn '?:&:'c•j ect u l~ Z1-rt:.:.·eny a;i~raveii. a':.:lOt! ;: < 'l'he Mayor is aut.horiz~d and directad to ~Y.:E!Cl~t:e 2H'i -eY.ect1::-:.i~~'" ::opj' o:f Project Ag~'2em~nt No. 3 that ls prepaZ"i",;:" ::-, t;h~ ~21.nn.:.r ;=-:.·;:..vidr~d f •n: in tee '.tz'\J-lC Resolut.;_1.·m Q::mt itl<Qo. ~R.esc.:l~:iti:;!r. cf. t..~e '!'ran:::.~a.i.s~lo.'1 Agency of Noz-th{'.!S:--'1 ~~alifr.I:-:da l)._p;.-,roviitg ;:ind A':"t.hc.u:izi•i.'J' E~'!'!c:u~io1:' r.-if Proj~ct A?~·e<;\~.;nt :N~. 3 for t.}J.e C,'.ll1.t"~::· r.!.a-Orag..-.in l'r.a!'S::'lHJ~:..on Froj~.::.:~:h aocp.e.:a::l .r·ebr-11'l:t'")l ~1, 1~9G, a co,9y of .,-hie~ R2solution i:a ur.tach~d !:.el to ;-:md irn:::o.rpo:r:ateJ. into tt, :!.s resclution i:>y tbis r~.ferenc~. ' ~~Ql.l_.!. 'r'h~ Council fi.wis that thi~ project was rev:\.ewe~i for tm•;irr::nm~r1tal ir;;pact ~!id approv"?d by the c~uncil pursuant t.o ~er.col•H:ion U-:>. 67~'.9 adopt.~d Sepi::ember 19, 1StH3r and no furth4!r err·d.x·::n.:::::i:tz~"!t~l os:.~eristrier':t is r.aqc.ir.ed. NC:2S; None hBSTEN~!ONSt Nana 1 .. '·,.... .~.·':. ~. -.• "'.':>r ....... -. •, :.I"~-/' .. _,...,""'"'··. r .. • -~- ACS~2/14/90 -:··:. . ·_,,_ --, ----