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HomeMy WebLinkAbout04-105 - Resolutions RESOLUTION NO. 04-105 A RESOLUTION OF THE CITY OF RANCHO CUCAMONGA TO APPROVE A GRANT OF EASEMENT BETWEEN THE CITY OF RANCHO CUCAMONGA AND SOUTHERN CALIFORNIA EDISON REGARDING THE ARBORS ELECTRICAL SUBSTATION LOCATED AT 8275 ROCHESTER AVENUE A. RECITALS. (i) This Council awarded a contract (No. CO 03-104) for the design and construction of an electrical substation and related facilities in order to launch the Rancho Cucamonga Municipal Utility serving the Victoria Gardens Mall. (!I) The Arbors substation project included certain facilities to be owned and operated by Southern California Edison pursuant to the WDAT Agreement filed with the Federal Energy Regulatory Commission. (iii) The construction and energization of the Arbors substation has been completed and Southern California Edison has requested a Grant of Easement to provide access to their portion of the substation for the purposes of operations and maintenance. (iv) The purpose of this Resolution is to request approval for the Grant of Easement between the City of Rancho Cucamonga and Southern California Edison to ensure that operations progress at the substation unhindered. B. RESOLUTION. SECTION 1. The City Council hereby confirms the facts and information set forth in the Recitals, Part A, of this Resolution and hereby incorporates them by references in this Resolution. SECTION 2. The City Council hereby approves the Grant of Easement between the City and Southern California Edison for the Arbors Electrical Substation located at 8275 Rochester Avenue and directs the City Manager or his designee to execute such easement instrument on behalf of the City. SECTION 3. City staff hereby is directed to ensure that said easement is immediately filed with the Office of the County Recorder of San Bernardino County in relation to the above referenced project. SECTION 4. The City Clerk shall certify to the adoption of this Resolution. Resolution No. 04-105 Page 2 of 2 PASSED, APPROVED, AND ADOPTED this 7t" day of April 2004. AYES: Alexander, Gutierrez, Howdyshell, Kurth, Williams NOES: None ABSENT: None ABSTAINED: None William J. Al sander, Mayor ATTEST: Debra J. Ada , CMC, City Clerk I, DEBRA J. ADAMS, CITY CLERK of the City of Rancho Cucamonga, California, do hereby certify that the foregoing Resolution was duly passed, approved and adopted by the City Council of the City of Rancho Cucamonga, California, at a Regular Meeting of said City Council held on the 7`h day of April 2004. Executed this 8`" day of April 2004, at Rancho Cucamonga, California. Debra J. Adam C, City Clerk