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Resolution No. 6099 1 RESOLUTION NO. 6099 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING THE II AGREEMENT BETWEEN LASSEN MUNICIPAL UTILITY DISTRICT AND TRINITY COUNTY PUBLIC UTILITIES DISTRICT FOR THE PURCHASE, SALE, AND ASSIGNMENT OF COTP INTEREST" 3 4 5 WHEREAS, Trinity County Public utilities District and 6 Lassen Municipal Utility District are signators to the California- 7 Oregon Transmission Project Interim Participation Agreement; and 8 WHEREAS, Section 19,1 of said Agreement provides that, "A 9 10 11 12 13 14 Participant may make an assignment only after obtaining the written consent of the other Participants, which consent shall not be unreasonably withheld"; and WHEREAS, the City of Vernon is a Participant in said Project and has received a request from Trinity County Public utilities District that the City of Vernon approve the "Agreement 15 16 between Lassen Municipal utility District and Trinity County Public utilities District for the Purchase, Sale, and Assignment of COTP 17 18 19 Interest, II NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: 20 21 22 23 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 City of Vernon hereby 24 approves the sale and assignment by Trinity County Public Utilities 25 26 27 28 District of its entitlement in the California-oregon Transmission Project to the Lassen Municipal utility District, SECTION 3: A copy of the II Agreement between Lassen Municipal Utility District and Trinity County Public Utilities . . . , . 1 District for the Purchase, Sale, and Assignment of COTP Interest" 2 has been presented to the City Council concurrently with this 3 resolution, and the City Council hereby orders said Agreement to be 4 received and filed by the City Clerk. 5 SECTION 4: The City Council of the City of Vernon hereby 6 directs the Mayor to execute the consent to said Agreement for, and 7 on behalf of, the City of Vernon, 8 SECTION 5: The City Clerk of the City of Vernon shall 9 certify to the passage of this resolution, and thereupon and 10 thereafter the same shall be in full force and effect. 11 12 APPROVED AND ADOPTED this 19th day of May, 1992, 1t:.#/ , Mayor Pro Tem 13 14 AT4: 15 BRUCE V. MAL 16 17 18 19 20 21 22 23 24 25 26 27 28 -2- . . I STATE OF CALIFORNIA ) )ss 2 COUNTY OF LOS ANGELES ) 3 I, BRUCE V. MALKENHORST, City Clerk of the Ci ty of 4 Vernon, do hereby certify that the foregoing Resolution, being 5 Resolution No. 6099, was duly adopted by the City Council of the 6 City of Vernon at a regular meeting of the City Council duly held 7 on Tuesday, May 19, 1992, and thereafter was duly signed by the 8 Mayor of the City of Vernon. 9 /--/~r BRUCE V. MALKENHORST, City Clerk 10 II ( SEAL) 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3-