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HomeMy Public PortalAbout2009.067 (04-21-09)RESOLUTION NO. 2009.067 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACCEPTING THE EASEMENT AS SHOWN ON THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION DIRECTOR'S DEED DK 58187 -2 FOR THE MAINTENANCE OF CITY WATER FACILITIES AND AUTHORIZING THE CITY ENGINEER TO SIGN THE CERTIFICATE OF ACCEPTANCE WHEREAS, the City of Lynwood maintains facilities within the Caltrans right -of- way of the 1 -105 Freeway; and WHEREAS, Caltrans has offered the City an easement to maintain these facilities; and WHEREAS, this easement is needed by the City to maintain its facilities. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1 : That the City Council does hereby accept the easement offer from the State of California Department of Transportation, District No. 7 as shown on Director's Deed DK 58187 -2. Section 2 : That the City Engineer is authorized to prepare and sign the Certificate of Acceptance and submit said certificate to the State of California Department of Transportation, District No. 7. Section 4: That this Resolution shall take effect immediately upon its adoptation. Section 5. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 21 day of April, 2009. Mari6 T. Santillan Mayor ATTEST: Maria Quinonez City Clerk Roger L. Ha ey City Manager Fred Galante City Attorney APPROVED AS TO CONTENT: G. Daniel Ojeda, P.E. U Director of Public Works / City Engineer STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 21 5t day of April, 2009. AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: NONE ABSENT: NONE ABSTAIN: NONE aria Quinonez, ity Clerk STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2009.067 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 21 day of April, 2009.