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HomeMy WebLinkAboutResolution 2008-137 N.C.S. 07/07/2008Resolution No. 2008-137 N.C.S. of the City of Petaluma, California AUTHORIZING THE CITX MANAGER TO EXECUTE AN AMENDMENT TO LEASE PRC 4890.9 WITH THE STATE LANDS COMMISSION IN SUPPORT OF THE OUTFACE REPAIR PROJECT WHEREAS, on May 6, 1974, the City of Petaluma and the California State Lands Commission entered into Lease No. PRC 4890.9 to permit construction of the City of Petaluma's wastewater outfall; and, WHEREAS, the City of Petaluma desires to repair the outfall, which requires an amendment to the lease; and, NOW, THEREFORE, BE IT RESOLVED that the City Council hereby approves an amendment to Lease PRC 4890.9 with the State Lands Commission in support of the outfall repair project. BE IT FURTHER RESOLVED that the City Manager is authorized to execute said amendment on behalf of the City of Petaluma. Under the power and authority conferred upon this Council by the Charter of said City. REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Approved as to Council of the City of Petaluma at a Regular meeting on the 7`h day of July, 2008, form: ~ by the following vote: Assistant City Attorney AYES: Barrett, Freitas, Hams, Nau, O'Brien, Vice Mayor Rabbitt, Mayor Torliatt NOES: None ABSENT: None ABSTAIN: None ATTEST: City Clerk Resolution No. 2008-137 N.C.S. Page 1