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Resolution No. 5348 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 RESOLU'.f'IOR HO. 5348 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT ONE TO THE POWER SALE AGREEMENT BETWEEN THE DEPARTMENT OF WATER RESOURCES AND THE CITY OF VERNON WHEREAS, the City Council of the City of Vernon adopted Resolution No. 5321 on September 16, 1986, which approved and authorized the execution of a Power Sale Agreement between the City of Vernon and the Department of Water Resources of the State of California ("DWR"): and WHEREAS, the City of Vernon and the DWR executed the Power Sale Agreement as of October 28, 1986, which was to have been effective January 1, 1987, if the City of Vernon gave the proper written notice to DWR on or before November 15, 1986, that transmission service would be available on January 1, 1987 under an agreement between Southern California Edison Company and the City of Vernon: and WHEREAS, the City of Vernon was unable to provide said written notice to the DWR on or before November 15, 1986: and WHEREAS, both parties desire to amend the Power Sale Agreement so that it may take effect. 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 hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: That the City Council of the City of Vernon 27 hereby approves the Amendment One to the Power Sale Agreement, a 28 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 copy of which has been presented to the City Council concurrently with this resolution and the City Council hereby orders said Amendment to be received and filed by the City Clerk. SECTION 3: That the City Council of the City of Vernon hereby authorizes the Mayor and the City Clerk to execute said Amendment for, and on behalf of, the City of Vernon. SECTION 4: 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 9th day of December, 1986. /~. .~ONIS C. MALB RG, May r ATTEST: 6:-, //~U BRUCE V. MALKENHORST, City Clerk -2- 1 STATE OF CALIFORNIA ) ) ss. 2 COUNTY OF LOS ANGELES ) 3 4 I, BRUCE V. MALKENHORST, City Clerk of the City of 5 Vernon, do hereby certify that the foregoing Resolution, being 6 Resolution No, 5348 , was duly adopted by the C:ity Council of 7 the City of Vernon, and was approved by the Mayor of said City an adjourned 8 at Ya/ regular meeting of the City Council held on Tuesday, 9 10 11 12 13 14 (SEAL) December 9 , 19 86 . gV~ BRUCE V, MALKENHORST, City Clerk 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3-