Easement - Wicks Flood Control, Zone 2, Line A - File 876E, 1972 pt1

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I'prm CJ as to . orm R11 HART) J. MOORE, COUNTY COUNSEL 12- 1655 12 By y 9 - I P�� 96 Depury THE BOARD OF SUFERvISORS OF THE ALAIMEDA C-OUN71-Y FLC?CD COITRCL AND V'ATER CONSERVATION DISTRICT, STATE OF CALIFORNI.'. On motian of Supe--visor...................... ........ .......... ................... Seconded by Supervisor----------------------------•--------------------------------- And approved by the following vote, Ayes: Supervisors ------------------------------------ ------------------- --------------------- ------------------------ ---....... Nees: Suer_ rvisocs---------------------------------------------•-------------•---•-•-----------------•----------------•---------- ---------------------•-----------------------•---------------•-- Excused or AL -sent: Supervisors ---------------------------------------------------------------------------------------------------------------------------- THE FOLLOWING RESOLUTION WAS ADOPTED: NUMBER ------------ 1020_` APPROVE GRANT OF EASEPIENT; AUTHORIZE EXECUTION WHEREAS, the Al ameda Co+!'i,; y i load Control and, Water Cor+SNrva ;ion U i sari ci is the owner of that certain real {property hereinafter described in Zone No. 2 of the U-;,strict; and WHEREAS, CITY OF SAN LEANDRO, a municipal corporation, seeks an.. easement over the property hereinafter described for the purposes set: forth in said easement; P,OW, THILREFORE, BE IT RESOLVED that this Board finds that the grant of an easement to said City of San Leandro, over the property, upon the terms and conditions, and for the purposes set forth in said easement, a copy of which is attached hereto as Exhibit "A" and by reference made a part hereof, is in the public interest and will not substantially conflict or interfere ti,,ith the use of said property by the District for the purpose of which it ryas acquired; and BE IT FU"'iHER RESOLVED that the granting of said easement to said City of Sari Leandro upon the terms, conditions and purposes set forth in said Exhibit "A" be and It is hereby approved; and BE IT FURTHER RESOLVED that the Chairman of this Board be and he is hereby au1.hor-ilad and directed to execute said easement on behalf or this District to said CiLy of San Leandro; and BE IT FURTHER RESOLVED that the Director of Public Works be and he is hereby authorized and directed to transmit said easement to said City of San Leandro. cori, t„at sue foregoing is a coi.ro ec� o't a resolution adopte+:I by the Board of Supervisors of the Aiameda Couniy Flood Con+rol and Water Conservation Dis?rict on....-��y -2+-�. _G :ltt051-------------- v-.�1-1-. -k JACK K. FOOL, CLD, ; 0i= TI B R.D F . BY: .. ........