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Resolution No. 5998 " ... RESOLUTION NO. 5998 1 2 3 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AUTHORIZING THE INSTITUTION OF FINANCING PROCEEDINGS RELATING TO THE CALIFORNIA-OREGON TRANSMISSION PROJECT AND ENGAGING PROFESSIONAL SERVICES RELATING THERETO WHEREAS, the City of Vernon (the "City") is considering 5 the institution of proceedings to finance the acquisition of 6 electrical transmission capacity in the California-Oregon 7 Transmission Project (the "Project); and 8 WHEREAS, the City Council wishes at this time to 9 authorize city staff to proceed to implement such financing 10 proceedings and to authorize the engagement of professional 11 12 13 THE CITY OF VERNON AS FOLLOWS: services in connection therewith; NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF 14 SECTION 1: The City Administrator/City Clerk and all 15 other officers and employees of the City are hereby author- 16 ized to proceed to implement such financing proceedings and 17 18 19 to cause the necessary documentation relating thereto to be prepared and presented to the City Council for future consid- eration. 20 21 Professional Law corporation, is hereby engaged as bond coun- 22 sel in connection with such financing proceedings, pursuant 23 to an agreement in form and substance acceptable to the 24 25 SECTION 2: The firm of Jones Hall Hill & White, A City Administrator/City Clerk. SECTION 3: The firm of Kelling, Northcross and NObriga, 26 Inc. is hereby engaged as financial advisor in connection with 27 such financing proceedings, pursuant to an agreement in form 28 .... '" 1 and substance acceptable to the City Administrator/city Clerk. 2 SECTION 4: The City Council hereby orders said 3 agreements to be received and filed by the City Clerk, and 4 the City Council authorizes the Mayor and the City Clerk to 5 execute said agreements upon presentation to and approval of 6 the City Administrator/City Clerk. 7 section 5: The City Clerk of the City of Vernon shall 8 certify to the passage of this resolution and thereupon and 9 thereafter the same shall be in full force and effect. 10 APPROVED AND ADOPTED THIS 1st day of October 1991. 11 12 13 14 ATTEST: 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ~~. Clerk -2- ~ .... , ' 1 STATE OF CALIFORNIA 2 COUNTY OF LOS ANGELES ) )ss ) 3 I, BRUCE V. MALKENHORST, City Clerk of the City of 4 Vernon, do hereby certify that the foregoing Resolution, 5 being Resolution No. 5998, was duly adopted by the City 6 Council of the City of Vernon at regular meeting of the City 7 Council duly held on Tuesday, October 1, 1991, and thereafter 8 was duly signed by the Mayor of the City of Vernon. 9 10 11 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4 , Bruce V. Malkenhorst, -3-