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12. Stormwater Easement, 10900 Tantau Ave~~~ RESOLUTION NO. 08-154 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING EXECUTION OF A STORMWATER MANAGEMENT FACILITY EASEMENT AGREEMENT, TANTAU INVESTMENTS, LLC, A CALIFORNIA LIMITED LIABBILTY COMPANY, 10900 TANTAU AVENUE, APN 316-09-029 WHEREAS, there has been presented to the City Council a proposed stormwater management facility easement agreement between the City of Cupertino and owner, Tantau Investments, LLC, a California Limited Liability Company, 10900 Tantau Avenue, and said agreement having been approved by the City Attorney; NOW, THEREFORE, BE IT RESOLVED THAT the Mayor and the City Clerk are hereby authorized to sign the aforementioned agreement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 1 8th day of November 2008, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: City Clerk APPROVED: Mayor, City of Cupertino ~ 2 - ~