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Resolution No. 5615 1 2 3 4 RESOLUTION NO. 5615 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A CALIFORNIA-OREGON TRANSMISSION PROJECT DEVELOPMENT AGREEMENT AMENDMENT NUMBER 2 5 6 7 8 WHEREAS, the City Council of the City of Vernon, by Resolution No. 5231 adopted on December 3, 1985, approved and authorized the execution of a Project Development Agreement 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 effective September 30, for the California-oregon 1985, Transmission Project among various participants; and WHEREAS, the participants desire to undertake certain additional planning and preconstruct ion activities and are wiling to permit the Transmission Agency of Northern California (TANC) , the proj ect Manager, and Western Area Power Administration to undertake land acquisition and other construction related activities until such time that a Participation Agreement is executed; and WHEREAS, the ci ty of Vernon's share of the increased Project Development Work Budget is approximately F~fty six Thousand Eight Hundred One Dollars ($56,801.00). 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 24 hereby finds and determines that the recitals contained 25 26 hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon 27 hereby approves the Project Development Agreement Amendment 28 Number 2, a copy of which has been presented to the City 1 2 3 4 5 6 7 8 Council concurrently with this resolution and the City Council hereby orders said Amendment Number 2 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 Amendment Number 2 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 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 2nd day of May, 1989. ~. ~ 'v:;r;.' , ~~. ~ -LEONI~. Mayor- ATTEST: ~ BRUCE V. Clerk -2- 1 2 3 STATE OF CALIFORNIA ) )ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, city Clerk of the City of 4 5 Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 5615, was duly adopted by the city Council of the City of Vernon, and was approved by the Mayor of said City at a 6 7 8 9 10 11 regular meeting of the city Council held on Tuesday, May 2. 1989. A: ~~ BRUCE V. MALKENHORST, city Clerk 12 13 14 15 16 17 18 19 20 21 22 23 24 (SEAL) 25 26 27 28 -3-