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PFC 88-1 RF-SOLU~ION NO. 88-1 A RESOLUTION OF TRE CUPERTINO PUBLIC FACILITIES CORPORATION AUTHORIZING EXECUTION OF GRANT OF EASEHENT TO PACIFIC GAS AND ELECTRIC COMPANY AN EASF. MENT FOR THE INSTALLATION OF UNDERGROUND UTILITIES LOCATED AT THE SOUTHSIDE OF THE LIBRARY ~ IT IS HEREBY RESOLVED chat the Cupertino Public Facilities Corporation · ~ grant to Pacific Gas and Electric Company, a California corporatioh an ? easement for the installation of the underground electrical facilities to serve the Cupertino Library, the location of said easement being particularly described in the grant of easement. BE IT FURTHER RESOLVED that the Cupertino Public Facilities Corporation hereby authorizes the Board of Directorst President and Secretary to execute the aforementioned grant of easement. . ~ PASSED AND ADOPTED at a meeting of the Board of Directors of the i Cupertino Public Facilities Corporation this ~ day of ~,,~y , 1988, ~ by the following vote: ~ . ~ Vote Board Members · AYES: Johnson~ Koppel~ Plungy~ Rogerst Gat~o NOES: None ABSENT: None ABSTAIN: None ATTEST: APPROVED: Sec F oard Directors