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Resolution No. 5607 1 2 3 4 5 6 7 8 9 10 11 12 13 14 RESOLUTION NO. 5607 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT NO. 1 TO THE LOS ANGELES-VERNON SHORT-TERM CAPACITY AND ENERGY SALES AGREEMENT (DWP NO. 10661) BY AND BETWEEN THE DEPARTMENT OF WATER AND POWER OF THE CITY OF LOS ANGELES AND THE CITY OF VERNON PROVIDING FOR AN EXTENSION OF SAID AGREEMENT WHEREAS, the City Council of the City of Vernon ap- proved Resolution No. 5580 on December 20, 1988, which approved and authorized the execution of a Los Angeles-Vernon Short-Term Capacity and Energy Sales Agreement by and between the Depart- ment of Water and Power of the City of Los Angeles (tlLADWpU) and the City of Vernon; and WHEREAS, said Agreement, which was executed on January 15 12, 1989, provided for the purchase of capacity and associated 16 17 18 19 20 21 22 23 24 25 26 27 28 energy from LADWP in substitution for the previously noticed Special Condition No. 12 Bonneville Power Administration (UBPAtI) resource from February 1, 1989, up to and including May 31, 1989; and WHEREAS, BPA and LADWP pave not entered into an agree- ment to exchange firm transmission capacity which would have permitted BPA to deliver capacity and associated energy to Ver- non at Sylmar; and WHEREAS, Vernon needs to extend the Los Angeles-Vernon agreement to provide for capacity and associated energy in sub- stitution for the Vernon-BPA resource from June 1, 1989 through December 31, 1990; and III 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 WHEREAS, LADWP desires to sell and deliver short-term capacity and associated energy to Vernon in substitution for Vernon's BPA resource during the period from June 1, 1989 through December 31, 1990; and WHEREAS, Vernon desires to purchase and receive capaci ty and associated energy from LADWP to be used in sub- stitution for Vernon's previously noticed BPA resource during the period from June 1, 1989 through December 31, 1990. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the ci ty of Vernon hereby approves the Amendment No. 1 to the Los Angeles-Vernon Short-Term Capacity and Energy Sales Agreement with LADWP, a copy of which has been presented to the Ci ty Council concur- rently with this resolution, and the City Council hereby orders said Amendment to be received and filed by the City Clerk. SECTIQN 3: 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. III III III III III Page 2 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 .. , 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. /{' BRUCE V. APPROVED AND ADOPTED this 4th day of April, 1989. -~ /~/ MALKENHORST, City Clerk . Page 3 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 .. . 1 2 3 4 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 5607, 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, April 5. 1989. 5 ( SEAL) Page 4