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Resolution No. 5970 .... 1 RESOLUTION NO. 5970 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT NO. 1 TO THE POWER SALE AGREEMENT NO. 3 (1991-1993) BY AND BETWEEN THE CITY OF VERNON AND THE DEPARTMENT OF WATER RESOURCES OF THE STATE OF CALIFORNIA 2 3 4 6 WHEREAS, the City Council of the City of Vernon adopted 7 Resolution No. 5700 on December 19, 1989, which approved and 8 authorized the execution of a Power Sale Agreement No. 3 between 9 the City of Vernon and the Department of Water Resources of the 10 State of California ("DWR"); and 11 WHEREAS, the City council of the city of Vernon and the 12 DWR wish to enter into an amendment to reduce the amount of 13 associated energy DWR makes available to Vernon, and which 14 Vernon purchases from DWR because (i) Vernon's need to purchase 15 associated energy under the Power Sale Agreement No. 3 has 16 decreased; and (ii) DWR could use the reduced amount of 17 associated energy being made available to Vernon for itself or 18 for other purposes. 19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 20 THE CITY OF VERNON AS FOLLOWS: 21 SECTION 1: The City Council of the City of Vernon 22 hereby finds and determines that the recitals contained 23 hereinabove are true and correct. 24 SECTION 2: The City Council of the city of Vernon 25 hereby approves Amendment No. 1 to the Power Sale Agreement No. 26 3 (1991-1993), DWR Contract No. E164391 AM1, a copy of which has 27 been presented to the City Council concurrently with this 28 resolution and the city council hereby orders said Amendment 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ... 1 2 No. 1 to be received and filed by the City Clerk. SECTION 3: The City Council of the city of Vernon 3 hereby authorizes the Mayor and the City Clerk to execute said 4 5 Amendment No. 1 for, and on behalf of, the City of Vernon. 6 certify to the passage of this resolution and thereupon and SECTION 4: The City Clerk of the City of Vernon shall 7 thereafter the same shall be in full force and effect. 8 9 ATTEST: ~ BRUCE V. APPROVED AND ADOPTED this 6th day of August, 1991. ---~~. p/~-y MALKENHORST, City Clerk -2- 10 11 ,;: 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. 5970, was duly adopted by the City Council of the 6 ci ty of Vernon at a regular meeting of the ci ty Council duly 7 held on Tuesday, Auqust 6. 1991. and thereafter was duly signed 8 by the Mayor of the City of Vernon. 9 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3-