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Resolution No. 5231 r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 5231 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A PROJECT DEVELOPMENT AGREEMENT FOR THE CALIFORNIA-OREGON TRANSMISSION PROJECT AMONG THE CITIES OF ANAHEIM, AZUSA, BANNING, COLTON, RIVERSIDE, AND VERNON, PACIFIC GAS AND ELECTRIC COMPANY, SAN DIEGO GAS & ELECTRIC COMPANY, SOUTHERN CALIFORNIA EDISON COMPANY, TRANSMISSION AGENCY OF NORTHERN CALIFORNIA, AND WESTERN AREA POWER ADMINISTRATION ("PARTICIPANTS") WHEREAS, the Participants, the State of California Department of Water Resources, and the Los Angeles Department of Water and Power have executed the Memorandum of Understanding, California-Oregon Transmission Project, dated December 19, 1984, setting forth principles for the development of the Project; and WHEREAS, the Participants have executed an Interim Cost Sharing Agreement; and WHEREAS, the Participants must obtain certain approvals, certificates, licenses and permits as required by law and regulation before undertaking construction of the Project; and WHEREAS, in order to complete required activities prior to making a decision to proceed with Project construction and execution of a Participation Agreement, the Participants have negotiated a Project Development Agreement which provides for the Participants to share the cost of Project Development Work and sets forth the rights and obligations of Participants in connection with such work and costs. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: That the City Council of the City of Vernon 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 hereby finds and determines that the recitals contained herein- above are true and correct. SECTION 2: That the City Council of the City of Vernon hereby approves the Project DevelOpment Agreement for the California-Oregon Transmission project, a copy of which has been presented to the City Council concurrently' with this resolution, and the City Council hereby orders said Agreement to be received and filed by the City Clerk. SECTION 3: The City Council of the City of Vernon hereby authorizes the Mayor and the City Clerk to execute said Agreement for/and on beha.lf of, the City of Vernon. SECTION 4: That the City Clerk of the City of Vernon shall certify to the passage of this resolution and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 3rd day of December, 1985. # ~,.::,~, ...~,. "". ~Isc.~~or . ATTEST: ;7 f/~ // .../1 ff,;})'7::;?/ <..k---- t/ /7lkf'4<:/v---"~">' BRUCEV. MALKENHORST, City Clerk -2- 4 5 6 7 8 9 10 11 12. 13 14 (SEAL) 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 STATE OF CALIFORNIA ) ) ss. 2 COUNTY OF LOS ANGELES ) 3 I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being , was duly adopted by the City Council of Resolution No. 5231 the City of Vernon, and was approved by the Mayor of said City an adjourned at a/regular meeting of the City Council held on Tuesday, December 3 , 1985 /;)~. -. f//;:;?f#~ BRUCE V. MALKENHORS',L', City Clerk -3-