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r- 10623City Council Meeting 10 -11 -2011 Santa Monica, California Resolution No. 10(o23 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF ELECTRICAL FACILITIES ON CITY OWNED PROPERTY WHEREAS, the Southern California Edison Company requires a Grant of Easement for construction and maintenance of electrical facilities on city owned property located on city owned property adjacent to 1st Court alley as described in the attached legal description (Attachment A); and WHEREAS, in order to provide the required electrical facilities the use of public property is required; and WHEREAS, the City Council finds that an easement is of direct benefit to the City of Santa Monica. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The Grant of Easement to the Southern California Edison Company is approved and the City Manager is authorized to execute the Grant of Easement attached hereto. SECTION 2. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. Pr3DOVEP A,$ TO FORM: t rsha es Moutne C Att r y Adopted and approved this 11th day of October, 2011. Richard Bloom, Mayor I, Denise Anderson - Warren, Acting City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10623 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 11th day of October, 2011, by the following vote: Ayes: Councilmembers: Noes: Councilmembers: Holbrook, McKeown, O'Connor, O'Day, Mayor Pro Tern Davis, Mayor Bloom Shriver Absent: Councilmembers: None ATTEST: Aou"'--, nd-t� Yyt 00,,,/c Denise Anderson - Warren, Acting City Clerk