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Resolution No. 5485 .. 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 RESOLtrrIOR RO. 5485 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A SECOND LETTER AGREEMENT WITH THE SOUTHERN CALIFORNIA EDISON COMPANY AMENDING THE EXISTING FIRM TRANSMISSION SERVICE AGREEMENT FOR THE TRANSMISSION OF CAPACITY AND ENERGY PURCHASED FROM THE CALIFORNIA DEPARTMENT OF WATER RESOURCES WHEREAS, tbe City of Vernon ("Vernon") and the Southern California Edison Company ("SCE") entered into a Firm Transmis- sion Service Agreement on December 11, 1986, which permits Vernon to receive firm power from the California Department of Water Resources: and WHEREAS, Vernon and SCEentered into a Letter Agreement amending said transmission service agreement on December 28, 1987: and WHEREAS, Vernon and SCE have agreed to a second Letter Agreement amending said transmission service agreement: and WHEREAS, the proposed second Letter Agreement submitted concurrently with this resolution reflects the understanding reached between the parties. 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 hereby approves the second Letter Agreement, a copy of which has been presented to the City Council concurrently with this resolu- tion and the City Council hereby orders said Letter Agreement to 1 2 3 4 5 6 7 8 9 10 11 12 13 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 second Letter Agreement for, and on behalf of, the City of Ver- non. 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. APPROVED AND ADOPTED this 16th day of February, 1988. A~:;/H~ 14 BRUCE V. MALKENHORST, City Clerk 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2- ~_. -J ~~~ 6 7 8 9 10 11 12 13 14 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 4 Vernon, do hereby certify that the foregoing Resolution, being 5 Resolution No. 5485 ,was duly adopted by the City Council of the City of Vernon, and was approved by the Mayor of said City at a regular meeting of the City Council held on Tuesday, February l6 , 19 88 ~-/d/~ BRUCE V. MALKENHORST, City Clerk (SEAL) -3-