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EAST BAY REGIONAL PARK DISTRICT <br /> <br /> RESOLUTION NO. 1999-05-118 <br /> <br /> May 18, 1999 <br /> <br /> AUTHORIZATION TO ENTER INTO A MAINTENANCE AGREEMENT WITH THE CITY OF <br /> PLEASANTON FOR ROADS WITHIN PLEASANTON TOWNSHIP COUNTY WATER <br /> DISTRICT ASSESSMENT NO. 3: PLEASANTON RIDGE REGIONAL PARK <br /> <br /> WHEREAS, in July of 1965, the Pleasanton Township County Water District adopted the <br /> road improvements in Assessment District No. 3, pursuant to provisions of the Municipal Act of <br /> 1913; and <br /> <br /> WHEREAS, the Board has approved and the District has acquired several properties within <br />Assessment District No. 3 since January, 1994 with record access to the road improvements; and <br /> <br /> WHEREAS, the Distdct desires to have the roads maintained in a manner that is safe and <br />with standards that are acceptable to the District; and <br /> <br /> WHEREAS, under CEQA and the District's Environmental Review Manual, this agreement <br />is Categorically Exempt and, therefore, not subject to preparation and processing of environmental <br />documentation; <br /> <br /> NOW THEREFORE, BE IT RESOLVED, that the Board of Directors of the East Bay <br />Regional Park Distdct hereby authorize the General Manager to enter into a maintenance <br />agreement with the City of Pleasanton. <br /> <br /> BE IT FURTHER RESOLVED that the General Manager is hereby authorized and directed, <br />on behalf of the District and in its name, to execute and deliver such documents and to do such <br />acts as may be deemed necessary or appropriate to accomplish the intentions of this resolution; <br />and <br /> <br /> BE IT FURTHER RESOLVED that the District accepts $12,500 from Pleasanton Township <br />County Water District, Assessment Distdct No. 3 as reimbursement for previous road repairs, <br />$10,000 to be deposited to CPA 0237, Pleasanton Ridge/Amador Land and Cattle project, and <br />$2,500 to the General Fund. <br /> <br /> Moved by Director Wieskamp , seconded by Director Sutter <br /> and adopted this 18th day of May, 1999, by the following vote: <br /> <br />FOR: Directors Beverly Lane, Ted Radke, Carol Severin, Douglas Siden, <br /> Jean Siri, John Sutter, Ayn Wieskamp <br />AGAINST: None CERTIFICATION <br />ABSENT: None I, Debra Fassler, Clerk of the Board of <br /> Directors of the East Bay Regional Park <br />ABSTAIN: None District, do hereby certify that the above and <br /> foregoing is a full, true, and correct copy of <br /> Resolution 1999-05-118 and adopted by the <br /> Board of Directors at a regular meeting held <br /> on May 18, 1999 <br /> <br /> <br />