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Resolution No. 5934 " lO 11 12 l3 l4 l5 l6 .. 1 RESOLUTION NO. 5934 2 A ,RESOLUTION-mQE' ,THE CITY COUNCIL OF",THE__ CITY OF VERNON APPROVING AND AUTHORI ZING THE EXECUTION OF A FIRM TRANSMISSION SERVICE AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND LOS ANGELES DEPARTMENT OF WATER AND POWER (LADWP) 3 4 5 WHEREAS, the City Council of the City of Vernon 6 approved Resolution No. 5933 on June 4, 1991, which approved and authorized the execution of a Firm Power Sale Agreement between 7 8 the City of Vernon and the Salt River project Agricultural 9 Improvement and Power District (SRP) providing for the purchase of capacity and associated energy; and WHEREAS, the City of Vernon needs firm transmission service in order to accept deliveries of capacity and associated energy from SRP; and WHEREAS, the City of Vernon desires to enter into a Firm Transmission Service Agreement with the LADWP for the transportation of the capacity and associated energy purchased l7 from SRP. l8 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: 19 20 2l SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained 22 hereinabove are true and correct. 23 The City Council of the City of Vernon SECTION 2: 24 25 26 hereby approves the Firm Transmission Service Agreement, a copy of which has been presented to the City council concurrently with this resolution and the City council hereby orders said Agreement to be received and filed by the City Clerk. 27 28 lO II 12 13 14 l5 l6 l7 1 SECTION 3: The City Council of the City of Vernon 2 3 hereby authorizes the Mayor and the City Clerk to execute said Agreement for, and on behalf of, the city of Vernon. 4 SECTION 4: The City Clerk of the City of Vernon shall certify to the passage of this resolution and thereupon and 5 6 thereafter the same shall be in full force and effect. 7 APPROVED AND ADOPTED this 4th day of June, 1991. 8 9 ~~~. ...,- L~~NIS C. MAL , G, May r ATTEST: ., ~ ~ /Z-- /~ . BRUCE V. MALKENHORST, City Clerk l8 19 20 2l 22 23 24 25 26 27 28 -2- , 1 -----.--.-----, 2 3 4 5 6 7 8 9 10 II 12 l3 14 l5 l6 l7 l8 19 20 2l 22 23 24 25 26 27 28 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. 5934, was duly adopted by the City council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, June 4. 1991. and thereafter duly signed by the Mayor of the City of Vernon. /f ~ BRUCE V. MALKENHORST, City Clerk (SEAL) -3- .. ~<5f?..:?Y Thejp)mmm~lTIl~ (Q)ff W@t~~1f @Uffidl IP\o),~~1f ttlb1~ CCn~~ (Q)ff ILcoo ~n~ TOM BRADLEY Mayor Commission MICHAEL J. GAGE, President RICK J. CARUSO, Vice President ANGEL M. ECHEVARRIA DOROTHY GREEN MARY D. NICHOLS JUDITH K. DAVISON, Secretary DANIEL W. WATERS, Genual Manager and Chief Engineer ELDON A. COTION, Assistant G_,al Manager. Power JAMES F. WICKSER, Assistant General Manager. Watel' NORMAN L. BUEHRING, Assistant General Manager. Extel7Ull.Affairs NORMAN J, POWERS, Chief Financial Offrcer July 29, 1991 Dear Mr. DeDario: IlECEIVED AUG 0 5 LIGHt 1991 & PoWER Mr. Ken DeDario Director of Light and Power Department City of Vernon 4305 Santa Fe Avenue Vernon, California 90058 Los Angeles-Vernon Eldorado/Victorville-Lugo Transmission service Aqreement Enclosed is the duplicate original of the Los Angeles- Vernon Eldorado/Victorville-Lugo Transmission Service Agreement (Agreement), DWP No. 10970, between the City of Vernon and the Los Angeles Department of Water and Power (Department). The Board of Water and Power Commissioners approved the Agreement at its meeting held on June 27, 1991, and has been executed by the Department. Please retain this duplicate original Agreement for your files. If you have any questions concerning this matterf please have a member of your staff contact Ms. Kellie J. Peterson at (213) 481-5344. ~;;;it- DONALD M. PAPPE Manager of Power Contracts Enclosure c: Ms. Kellie J. Peterson III North Hope Street, Los Angeles, California 0 Mailing address: Box I II, Los Angeles 90051.QlOO Telephone: (213) 481-4211 Cable address: DEWAPQLA FAX: (213) 481-8701 eN RecyelaOie anQ -na0€ Irom recycleO wasle~(iJ \ ' , .. . .;.. ... .....( /. 1 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 23 WM~~~~~ ~~ @~~~~OO~~ LOS ANGELES-VERNON ELDORADO/VICTORVILLE-LUGO TRANSMISSION SERVICE AGREEMENT BETWEEN THE DEPARTMENT OF WATER AND POWER OF THE CITY OF LOS ANGELES AND THE CITY OF VERNON DWP NO. 10970 1 2 3 4 5 6 SECTION 7 1. 8 2. 3. 9 4. 5. 10 6. 7. II 8. 9. 12 10. 11. 13 12. 13. 14 14. 15. 15 16. 17. 16 18. 19. 17 20. 21. 18 22. 19 20 21 22 23 24 25 26 27 23 LOS ANGELES-VERNON ELDORADO/VICTORVILLE-LUGO TRANSMISSION SERVICE AGREEMENT TABLE OF CONTENTS TITLE PAGE PARTIES . . . . . . . . ....... 1 RECITALS . . . ... 1 AGREEMENT......... . . . 2 DEFINITIONS . . . . . . . 2 EFFECTIVE DATE AND TERM . . . . . 2 DATES OF SERVICE . . .. .... 3 TRANSMISSION SERVICE . . . . . . . . .. 3 BILLING AND PAYMENT . . . . . 6 LIABILITY . . . . . . . . . . . . . . . . 7 UNCONTROLLABLE FORCE . .. ... 9 SUCCESSORS AND ASSIGNS . . . . . . . . . 10 EFFECT OF SECTION HEADINGS . .. 10 NO DEDICATION OF FACILITIES . . . . . 10 NO THIRD-PARTY RIGHTS . . . . . . .. 11 AUTHORIZED REPRESENTATIVES . .. 11 NOTICES . . . . . . . . . .. 11 SEVERABILITY . . . . 12 ENTIRE AGREEMENT . . . . . . . . . . . . 13 OTHER AGREEMENTS . . . .. . 13 WAIVERS . . . . . . . . . . . . . . . . . 13 GOVERNING LAW . . . . . . . . . . . . . . 14 SIGNATURE CLAUSE . . . . .. .... 15 APPENDIX A . . . . . . . . . 16 ii 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 23 1. LOS ANGELES-VERNON ELDORADOjVICTORVILLE-LUGO TRANSMISSION SERVICE AGREEMENT 2. PARTIES: The Parties to this Agreement are THE DEPARTMENT OF WATER AND POWER OF THE CITY OF LOS ANGELES (Los Angeles), a department organized and existing under the Charter of the City of Los Angeles, a municipal corporation organized and existing pursuant to the laws of the State of California and the CITY OF VERNON (Vernon), a municipal corporation of the State of California, hereinafter sometimes referred to individually as "Party" and collectively as IIparties". RECITALS: This Agreement is made with reference to the following facts, among others: 2.1 Vernon anticipates entering into a power sales agreement with the Salt River Project (SRP) for the purchase of capacity and associated energy as described in Appendix A hereto. The power sale will start concurrently with this Agreement. 2.2 Vernon desires to purchase firm transmission service from Los Angeles between Los Angeles' point of interconnection with the Southern California Edison Company (Edison) at Edison's Eldorado Substation and Los Angeles' point of interconnection with Edison on the Victorville-Lugo Transmission Line for the 1 2 3 4 5 6 7 8 9 lO II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 9:J -JV delivery of Vernon's 20-megawatt SRP energy purchase. 2.3. Los Angeles has determined that it has surplus transmission capacity available from Eldorado Substation to the Edison Victorville-Lugo interconnection, and is willing to provide the requested firm transmission service pursuant to the terms of this Agreement. 3. AGREEMENT: In consideration of the mutual covenants herein, the parties agree as follows: 4. DEFINITIONS: The following terms, whether in the singular or in the plural, when used herein and initially capitalized, shall have the meanings specified: 4.1 Agreement: This Los Angeles-Vernon Eldorado/Victorville-Lugo Transmission Service Agreement. 4.2 Authorized Representative: A person designated by a Party pursuant to the provisions of Section 15 herein. 4.3 Dispatcher: An employee of a Party who has responsibility for the operation of such Party's electric system. 5. EFFECTIVE DATE AND TERM: 5.1 This Agreement shall become effective when executed by the Parties and shall terminate at 2400 hours on December 31, 1994. -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 9~ _u 6. DATES OF SERVICE: Upon the latter of the execution of this Agreement or the effective date of Federal Energy Regulatory Commission approval of the Edison-vernon Firm Transmission Service Agreement for Vernon's Purchase from the Salt River Project (Edison-Vernon FTS) or, if requested by Vernon, the first day of the month following the effective date of the Edison-Vernon FTS, Los Angeles will provide Vernon with firm transmission service pursuant to section 7 herein from 0000 hours on August 1, 1991 through 2400 hours on December 31, 1994. 7. TRANSMISSION SERVICE: 7.1 Subject to the provisions of Section 6 and Sections 7.2 and 7.3 herein, Los Angeles will provide to Vernon firm transmission service at the levels shown on Appendix A between the point where Los Angeles' McCullough-Eldorado Line connects to the 500-kV bus at Edison's Eldorado Substation, and the point on the Victorville-Lugo 500-kV transmission line where the Los Angeles and Edison electric systems interconnect. 7.2 In the event it becomes necessary to curtail schedules to the Point of Delivery, the order of curtailments shall be as follows: (1) The schedules of Third Parties for which Los Angeles is providing nonfirm transmission service. -3- 1 (2) Los Angeles' nonfirm schedules. 2 (3) Vernon's firm schedules will be curtailed 3 4 pro rata with all firm schedules. 7.2.1 In the event continuity of service within 5 6 Los Angeles' control area is being jeopardized or any element of Los Angeles' power system is 7 at risk of damage as determined by Los Angeles 8 9 in its sole judgment, Los Angeles may curtail the firm transmission service being provided 10 herein to the extent necessary to avoid or 11 eliminate such jeopardy. 12 7.2.2 If Vernon has non-firm replacement energy on 13 the transmission line during such a period of 14 curtailment, then Vernon's non-firm 15 replacement schedule will be curtailed 16 pro rata with Los Angeles' other non-firm 17 schedules. 18 7.3 Vernon shall provide for the spinning reserve 19 requirements for energy transmitted under this 20 Agreement, and Los Angeles shall not be required to 21 maintain such spinning reserve. 22 7.4 As payment for the transmission service provided 23 herein, Vernon shall pay Los Angeles the product of 24 the transmission service provided hereunder pursuant 25 to Section 7.1 and the rate of $1.34 per kilowatt- 26 month. 27 -4- 9~ _u 1 7.5 As payment for scheduling and dispatching expenses 2 associated with the transmission of energy under :3 4 5 6 this Agreement, Vernon shall pay Los Angeles $1,150 per month. 7.6 Transmission losses associated with the energy scheduled pursuant to this Agreement shall be the 7 responsibility of Vernon. The amount of such losses 8 9 shall be deemed to be three (3.0) percent of the 10 energy scheduled under this Agreement at Eldorado Substation. Vernon shall pay Los Angeles for such 11 12 losses at the rate of Los Angeles' monthly average incremental cost for in-basin thermal generation. 13 7.7 During those periods when Los Angeles implements its 14 rights pursuant to Sections 7.2 and 10 herein and is 15 16 required to impose curtailments on the delivery of Vernon's on-peak firm energy, or if such deliveries 17 are curtailed by SRP, and if desired by Vernon, 18 19 Los Angeles shall make available to Vernon firm capacity and associated energy at the point of 20 21 delivery, in amounts equal to that portion of the curtailed transmission service or curtailed SRP 22 deliveries, contingent upon Los Angeles, in its sole r- G.) judgment, determining that such energy is not 24 required or needed to serve its own customers after 25 fully committing all of its then available 26 resources. 27 -5- 23 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 23 8. 7.7.1 As payment for firm capacity made available under section 7.7 herein, Vernon shall pay Los Angeles an amount equal to $0.20 per kilowatt-day. 7.7.2 As payment for associated energy provided pursuant to section 7.7 herein, Vernon shall pay Los Angeles an amount equal to the product of the quantity of energy provided by Los Angeles, in kilowatt-hours, and Los Angeles' average on-peak incremental cost of in-basin thermal generation increased by 20 percent. BILLING AND PAYMENT: 8.1 On or before the twentieth day of each month, Los Angeles shall render a monthly billing to Vernon for transmission service provided hereunder during the preceding month. Vernon shall pay such billing within twenty (20) calendar days after receipt thereof. 8.2 Amounts which are not paid in full when due may bear a, late payment charge at the rate of one (1) percent per month of the unpaid balance, prorated by days from the date payment is due until payment is received by Los Angeles. Such charge shall also apply to any unpaid bill or portion thereof which is disputed and thereafter determined to be proper. -6- 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 23 8.3 . Invoices shall be submitted by Los Angeles to Vernon at the following address: CITY OF VERNON 4305 Santa Fe Avenue Vernon, California 90058 Attention: City Administrator/City Clerk 8.4 Vernon shall make payment to Los Angeles at the following address: DEPARTMENT OF WATER AND POWER OF THE CITY OF LOS ANGELES P.O. Box 111 Los Angeles, California 90051-0100 Attention: General Accounting Section Beaudry Center - 1756 9. LIABILITY: 9.1 Los Angeles shall not be liable to Vernon, and Vernon hereby releases Los Angeles from and agrees to indemnify Los Angeles against any claim, demand, liability, loss or damage, whether direct, indirect, or consequential, incurred by either Party or any customer of either Party, which results from interruption or curtailment of transmission service under the Agreement. 9.2 Neither Party, its council members, directors, officers, commissioners, or employees shall be liable to the other Party for any loss, damage, -7- 1 2 :3 4 5 6 7 8 9 10 11 12 13 14 15 16 l7 18 19 20 21 22 23 claim, cost, charge, or expense of any kind or nature incurred by the other Party, including direct, indirect, or consequential loss, damage, claim, cost, charge, or expense, resulting from the negligence of a Party, its council members, directors, officers, commissioners, employees, or any person or entity whose negligence would be imputed to such Party from the engineering, repair, supervision, inspection, testing, protection, operation, maintenance, replacement, reconstruction, use, or ownership of such Party's electric system in connection with the implementation of this Agreement. Each Party releases the other Party, its council members, directors, officers, commissioners, or employees from any such liability. Neither Party shall execute, levy, or otherwise enforce a judgment for such liability, including recording or effecting a judgment lien, against the other Party, its council members, directors, officers, commissioners, or employees. 9.3 A Party whose electric customer shall make a claim or bring an action against the other Party for any death, injury, loss, or damage arising out of delivery of, or in connection with, electric service to such customer, in connection with the implementation of this Agreement, shall indemnify 24 25 26 27 -8- 23 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 23 and hold harmless the other Party, its council members, directors, officers, commissioners, or employees from and against any liability for such death, injury, loss, or damage. 9.4 The provisions of this section 9 shall be binding upon the Parties to the full extent permitted by law. 10. UNCONTROLLABLE FORCE: Neither Party shall be considered to be in default in the performance of any of its obligations under the Agreement (other than obligations to make payment for invoices rendered pursuant to this Agreement) when a failure of performance shall be due to an uncontrollable force. The term "uncontrollable force" shall mean any cause beyond the control of the Party unable to perform such obligations, including, but not limited to, failure of or threat of failure of facilities, flood, earthquake, storm, drought, fire, pestilence, lightning, and other natural catastrophes, epidemic, war, riot, civil disturbance, strike, labor dispute, labor or material shortage, sabotage, government priorities, restraint by court order or public authority, and action or inaction by, or inability to obtain the necessary authorizations or approvals from any governmental agency or authority, which by exercise of due diligence such Party could not reasonably have been expected to avoid or overcome. -9- I 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 9~ >JV Nothing contained in this section 9 shall be construed as requiring either Party to settle any strike or labor dispute in which it may be involved. Any Party rendered unable to fulfill any obligation under this Agreement by reason of an uncontrollable force shall give prompt notice of such fact to the other Party, and shall exercise due diligence to remove such inability with all reasonable dispatch. 11. SUCCESSORS AND ASSIGNS: This Agreement shall be binding upon the respective successors and assigns of the Parties. Neither Party shall voluntarily assign this Agreement nor any part thereof without prior written consent of the other Party provided, however, that such consent shall not be unreasonably withheld. In connection with the sale or merger of a substantial portion of a Party's properties, such written consent shall not be required. 12. EFFECT OF SECTION HEADINGS: section headings appearing in this Agreement are inserted for convenience only and shall not be construed as interpretations of text. 13. NO DEDICATION OF FACILITIES: Any undertaking by one Party to the other Party under any provision of this Agreement shall not constitute the dedication of the system or any portion thereof of either Party to the public or to the other Party. -10- ; . I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 r- G.) 24 25 26 27 9~ _v 14. NO THIRD-PARTY RIGHTS: The Parties do not intend to create rights in or to grant remedies to any third party as a beneficiary of this Agreement or of any duty, covenant, obligation, or undertaking established herein. 15. AUTHORIZED REPRESENTATIVES: 15.1 As a means of dealing in a prompt and orderly manner with various technical and operating matters in connection with this Agreement, within thirty (30) days from the date of execution, Vernon's Executive Director of Light & Power and LOS Angeles' Assistant General Manager - Power shall designate a representative who is authorized to act on each Party's behalf with respect to those matters contained herein. 15.2 The Authorized Representative may be changed by giving written notice to the other Party at the appropriate address as listed in section 16.1 herein. 15.3 Except as specifically provided herein, the Authorized Representatives shall have no authority to modify any of the provisions of this Agreement. 16. NOTICES: 16.1 Except as otherwise provided in this Agreement, any notice given or made in connection herewith shall be in writing and shall be deemed properly served, -11- , . I 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 23 given or made if delivered in person, or sent by registered or certified mail, postage prepaid, to the persons specified below: 16.1.1 Department of Water and Power of the city of Los Angeles c/o Assistant General Manager - Power P. O. Box 111, Room 1155 Los Angeles, California 90051-0100 16.1.2 City of Vernon 4305 Santa Fe Avenue Vernon, California 90058 Attention city Administrator/City Clerk 16.2 Either Party may, by written notice to the other Party, change the designation or address of the person so specified as the one to receive notices pursuant to this Agreement. 16.3 This section 16 does not apply to notices and requests of a routine character in connection with delivery, or receipt of energy," or in connection with operation of facilities. Such notices and requests shall be given in such manner as the Authorized Representatives, from time to time, shall arrange. 17. SEVERABILITY: In the event that any term, covenant, or condition of this Agreement, or the application of such term, -12- .; ..' 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 23 covenant, or condition, shall be held invalid as to any person or circumstance by any court having jurisdiction, all other terms, covenants, or conditions of this Agreement and their application shall not be affected thereby, but shall remain in force and effect unless a court holds that the provisions are not separable from all other provisions of this Agreement. 18. ENTIRE AGREEMENT: It is understood and agreed that all representations and agreements between the Parties covering the subject matter hereof are expressed herein and that no other representation of any kind or nature, whether made by the directors, employees, or agents of the Parties, shall be binding unless made in writing and executed by the Parties. 19. OTHER AGREEMENTS: No provision of this Agreement shall preclude any Party from entering into other agreements between the Parties or with third parties. 20. WAIVERS: No provision of this Agreement shall be considered waived by any Party except when such waiver is given in writing. The failure of any Party to insist in anyone or more instances upon strict performance of any of the provisions of this Agreement, or to take advantage of any of its rights hereunder, shall not be construed as a -13- .; .. I 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 23 waiver of any such provisions or the relinquishment of any such rights for the future, but the same shall continue and remain in full force and effect. 21. GOVERNING LAW: This Agreement shall be interpreted, governed by, and construed under the laws of the state of California. / / / / / / / / / / / / / / / / / / / -14- r 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 9~ -v 1 2 :3 4 5 6 7 8 9 22. SIGNATURE CLAUSE: The signatories hereto represent that they have been appropriately authorized to enter into this Los Angeles-Vernon Eldorado/Victorville-Lugo Transmission Service Agreement on behalf of the Party for whom they sign. IN WITNESS WHEREOF, this Agreement is hereby executed as of the 10th day of , 1991. June DEPARTMENT OF WATER AND POWER OF THE CITY OF LOS ANGELES By BOARD OF THE APPROVED AS TO FORM BY~ DA 1T I DB. BREARLEY " ~ :~';'.~~TTOR%Y .. "." ~ ~ I CJ I . / / / / / / / CITY OF VERNON a Municipal corporation B~f7~~LL~A/Z1) , Leonis C. Malbu g Title Mayor . A?)ST: /. ~(/?71 ) /Ij;(~A'!- / // (,?-{ 4v / Bruce V. Malkenhorst City Clerk APPROVED AS TO FORM AND l.EGAUTY JAMES K. HAHN OTY ATIOlNEY or -15- i N gJ ~ rn c..- c: l'J:> z:~ r..:> -J (' < 1 2 :3 4 JANUARY 5 FEBRUARY MARCH 6 APRIL MAY 7 JUNE JULY 8 AUGUST SEPTEMBER 9 OCTOBER NOVEMBER 10 DECEMBER 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 23 APPENDIX A 1991 1992 1993 1994 (MEGAWATTS) (MEGAWATTS) (MEGAWATTS) (MEGAWATTS) 17 7 20 17 7 20 17 7 20 17 7 20 l5 7 20 15 7 20 15 7 20 17 15 7 20 17 15 7 20 17 15 7 20 17 15 7 20 17 15 7 20 -16- RESOLUTION NO. 91 373 BE IT RESOLVED that the Los Angeles-Vernon Eldorado/ Victorville-Lugo Transmission Service Agreement, DWP No. 10970 (Agreement) by and between the Department of Water and Power of the City of Los Angeles (Los Angeles) and the City of Vernon (Vernon), which provides for the sale of transmission service by Los Angeles to Vernon, now on file with the Secretary of the Board and approved as to form and legality by the City Attorney, be and the same is hereby approved; and BE IT FURTHER RESOLVED that the President or Vice President of the Board, or the General Manager and Chief Engineer or the Assistant General Manager - Power of the Department, and the Secretary, Assistant secretary or the Acting Secretary of the Board be and they are hereby authorized and directed to execute said Agreement for and on behalf of Los Angeles. I HEREBY CERTIFY that the foregoing is a full, true and correct copy of a resolution adopted by the Board of Water and Power Commissioners of the city of Los Angeles at its meeting held JUN 2 7 1991 ~:e.p,,~ Secretary