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HomeMy WebLinkAboutCity Council Resolution 2246 RESOLUTION NO. 2246' RESOLUTION OF THE CITY OF SARATOGA AUTHOEIZING THE CITY MANAGER TO SELL CERTAIN STOCK AND TO ESTABLISH A BROKERAGE ACCOUNT AT PACIFIC VALLEY BANK WHEREAS, the City of Saratoga is the holder of 255 shares of the common stock of Pacific Gas and Electric Company, such stock having been pledged to the City as security for the performance of the developer's obligations under that certain Deferred Improvement Agreement between the City of Saratoga and Cathyrn Pronger, relating to SDR 1029; and WHEREAS, the developer has failed to install the improvements required under said Agreement and, pursuant to the terms thereof, the City is therefore entitled to sell said stock and apply the proceeds of sale toward the cost of the deferred improvements; and WHEREAS, it is necessary for the City of Saratoga to establish a brokerage account for the purpose of selling the Pacifie Gas and Electric Company stock now held by City, NOW, THEREFORE, the City Council of the City of Saratoga does hereby resolve as follows: 1. That the City Manager be and he hereby is authorized and directed to sell the 255 shares of Pacific Gas and Electric Company common stock now held by the City, as evidenced by Certificate Nos. SF 38426, SC 32532 and SC 32533. 2. That the City Manager be and he hereby is authorized and directed to establish a brokerage account with Pacific Valley Bank Discount Brokerage for the purpose of an immediate sale of the stock in Pacific Gas and Electric Company referred to above, following which said account shall be closed. 3. Proceeds of the sale are to be applied toward the cost of the deferred improvements. Passed and adopted at a regular meeting of the City Council of the City of Saratoga held on the 19th day of June, 1985, by the following vote: AYES: Councilmelt~rs Callon, Clevenger, Moyles and Mayor Fanelli NOES: None ABSENT: Councilmember Hlava CITY CLERK