Resolution No. 5477
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RESOLUTION NO. 5477
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF VERNON APPROVING AND AUTHORIZING THE
EXECUTION OF AN AMENDMENT THREE TO THE POWER
SALE AGREEMENT BETWEEN THE CITY OF VERNON
AND THE DEPARTMENT OF WATER RESOURCES OF THE
STATE OF CALIFORNIA
WHEREAS, the City Council of the City of Vernon adopted
Resolution 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 (IIDWR"): and
WHEREAS, the City Council of the City of Vernon adopted
Resolution No. 5348 on December 9, 1986, which approved and
authorized the execution of an Amendment One to the Power Sale
Agreement providing that the Agreement would terminate on Decem-
ber 31, 1988, unless extended by mutual agreement of the parties:
and
WHEREAS, the City Council of the City of Vernon adopted
Resolution No. 5396 on June 30, 1987, which approved and ratified
the execution of a letter of intent to provide principles for ne-
gotiating an extension of the Power Sale Agreement: and
WHEREAS, the City Council of the City of Vernon adopted
Resolution 5448 on December 1,
1987,
which approved and
authorized the execution of an Amendment Two to the Power Sale
Agreement providing for revisions to certain sections in the said
Agreement.
WHEREAS, the City Council of the City of Vernon and the
DWR wish to enter into a third amendment to the Power Sale
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Agreement to provide for revisions to certain sections in said
Agreement.
THE CITY OF VERNON AS FOLLOWS:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
hereby
SECTION 1: That the City Council of the City of Vernon
contained
finds
and
determines
hereinabove are true and correct.
that the
recitals
SECTION 2: That the City Council of the City of Vernon
hereby approves Amendment Three,
a 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 ful1 force and effect.
A4:
BRUCE V.
APPROVED AND ADOPTED this 16th day of February, 1988.
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MALKENHORST, City Clerk
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1 STATE OF CALIFORNIA )
)ss
2 COUNTY OF LOS ANGELES )
3 I, BRUCE V. MALKENHORST, City Clerk of the City of
4 Vernon, do hereby certify that the foregoing Resolution, being
5
Resolution No. 5477
, was duly adopted by the City Council
6 of the City of Vernon, and was approved by the Mayor of said
7 City at a regular meeting of the City Council held on Tuesday,
February l6
, 19 88
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BRUCE V. MALKENHORST, City Clerk
(SEAL)
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