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SD Comm. College District
PUBLISHED: Wednesday May 16, 2012

BOARD OF TRUSTEES
SAN DIEGO COMMUNITY COLLEGE DISTRICT
SAN DIEGO, CALIFORNIA
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Resolution of Intention to Dedicating
An Easement to San Diego Gas and Electric RESOLUTION
re: City College
Business and Humanities Projects

On motion of Member Zschiesche, seconded by Member Graham, the following Resolution is adopted:

WHEREAS, this Board on August 30, 2007, approved the City College Business and Humanities projects; and

WHEREAS, in connection with the construction of the City College Central Plant project, the District received a request from San Diego Gas and Electric; and

WHEREAS, San Diego Gas and Electric has requested the granting of development entitlements that the District convey to San Diego Gas and Electric an easement and non-exclusive right-of-way in, under, and across the lands hereinafter described, to erect, construct, change the size of, improve, reconstruct, relocate, repair, maintain, and use facilities consisting of
1. Underground facilities and appurtenances for the transmission and distribution of electricity.
2. Communication facilities and appurtenances; and

WHEREAS, the District owns certain real property located on the San Diego City College site, depicted on the attached Exhibit “B” (“the Property”); and

WHEREAS, the Property is not needed by the District for school classroom buildings; and

WHEREAS, the electrical facilities easement is to be conveyed substantially on the terms and conditions in the attached Exhibit “A”; and

WHEREAS, in the judgment of this Board it is expedient and for the best interests of this District that the Property be conveyed as provided; NOW THEREFORE,

BE IT RESOLVED by the Board of Trustees of the San Diego Community College District of San Diego County, California that the Board declares its intention to dedicate to San Diego Gas and Electric an easement and non-exclusive right-of-way for underground facilities and appurtenances for the transmission and distribution of electricity and communication facilities and appurtenances in accordance with applicable law on substantially the same terms and conditions provided in the attached Exhibit “A,” provided however, that in the event the use of said real property for such purposes is discontinued, said property shall revert to the San Diego Community College District.

BE IT FURTHER RESOLVED AND ORDERED THAT a public meeting be held by the Board of Trustees of the San Diego Community College District at the District, at 3375 Camino del Rio South, San Diego, CA 92108, San Diego, California on May 24, 2012, at approximately 4:00 o'clock p.m., at which time all persons interested may appear and show cause, if any they have, why said dedication should not be made.

BE IT FURTHER RESOLVED THAT the Vice Chancellor, Facilities Management, be and is hereby authorized and directed to publish notice of this Resolution in three public places in the District not less than five (5) days before the date of said public meeting referred to above, and to publish a copy of this Resolution and Notice the date of said public meeting in the San Diego Daily Transcript prior to the public hearing to be held to allow the Board to take action to dedicate the easement at the scheduled Board Meeting on May 24, 2012.

PASSED AND ADOPTED by the Board of Trustees of the San Diego Community College District of San Diego County, California, this 10th day of May, 2012, by the following vote, which constitutes a unanimous vote of said Board, as required by law.

AYES: Graham, Grosch, Senour, Zschiesche
NOES: None
ABSENT: Schwandt

STATE OF CALIFORNIA )
) ss
COUNTY OF SAN DIEGO )

I, Amanda Ficken-Davis, Recording Secretary of the San Diego Community College District of San Diego County, California, do hereby certify that the foregoing is a full, true, and correct copy of a Resolution duly adopted by said Board at a regular meeting thereof at the time and place and by the vote above stated, which Resolution is on file and of record in the office of said Board.
/s/ Amanda Ficken-Davis
Recording Secretary
San Diego Community College District
of San Diego County, California
Pub. May 16-00098996


SD Comm. College District
PUBLISHED: Wednesday May 16, 2012


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