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HomeMy WebLinkAboutCC Res 6778 2017-12-11RESOLUTION NUMBER 6778 ' A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING THE FIRST AMENDMENT TO AN EASEMENT AGREEMENT FOR THE EXISTING CELL TOWER SITE AT 3900 LAMPSON AVENUE (TENNIS CENTER), AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT, THE MEMORANDUM AND ASSOCIATED DOCUMENTS ON BEHALF OF THE CITY THE SEAL BEACH CITY COUNCIL DOES HEREBY FIND AND RESOLVE: Section 1. The City of Seal Beach and AirTouch are currently parties to that certain easement agreement dated August 3, 1995, through which AirTouch has located an antenna on City property at 3900 Lampson Avenue in the City. Section 2. The City Council hereby approves the First Amendment to Easement agreement in the form attached to the City Council staff report for the December 11, 2017 City Council meeting, retroactive to September 1, 2015. Section 3. The approval of this amended easement is exempt from additional review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15301, 15305, and /or 15331, and statutorily exempt from CEQA review because it will not cause any physical change or adverse impact on the environment. This project is further categorically exempt pursuant to Section 15061(b)(3) of the State CEQA Guidelines because it can be seen with certainty that there is no possibility that the continuing location of existing facilities services will have any significant effect on the environment. Section. The City Manager is hereby authorized to execute the approved amendment, memorandum of easement, and any other necessary documents on behalf of the City. d Resolution Number 6778 PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 11 th day of December, 2017 by the following vote: AYES: Council Members: Massa - Lavitt, Deaton, Sustarsic, Moore, Varipapa NOES: Council Members: None ABSENT: Council Members: None ABSTAIN: Council Members: None Sandra Massa - Lavitt, Mayor ATTEST:. UT Robin L. STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Robin L. Roberts, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6778 on file in the office of the City Clerk, passed, approved, and adopted by the Seal Beach City Council at a regular meeting held on the 11 th day of December, 2017. ME .. n