Resolution No. 6782
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RESOLUTION NO. 6782
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON APPROVING AND AUTHORIZING THE EXECUTION OF
A MEAD~PHOENIX PROJECT COMMUNICATIONS AGREEMENT
(WESTERN CONTRACT NO. 94-PAO-10585) BY AND AMONG
ARIZONA PUBLIC SERVICE COMPANY, M-S-R PUBLIC
POWER AGENCY, SALT RIVER PROJECT AGRICULTURAL
IMPROVEMENT AND POWER DISTRICT, SOUTHERN
CALIFORNIA PUBLIC POWER AUTHORITY, THE UNITED
STATES OF AMERICA AND THE CITY OF VERNON
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WHEREAS, the City of Vernon by Resolution No. 5895 on
8 September 23, 1991, approved the Project Agreements for the Mead-
9 Phoenix Project; and
10 WHEREAS, the following parties have ownership interests in
11 the Mead-Phoenix Project:
12 Arizona Public Service Company
13 M-S-R Public Power Agency
14 Salt River Project Agricultural Improvement and Power
15 District (hereinafter "SRP")
16 Southern California Public Power Authority
17 The United States of America acting through the Western
18 Area Power Administration (hereinafter "Western")
19 City of Vernon; and
20 WHEREAS, pending the adoption of the Mead-Phoenix Project
21 agreements, SRP began the construction of a microwave communication
22 system to provide a communication link between the Westwing
23 SUbstation/Perkins Switchyard in Arizona and the Mead and
24 Marketplace Substations in Nevada; and
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WHEREAS, the parties desire to have the SRP microwave
26 communication system transferred to Western as one of the Mead-
27 Phoenix Project Managers, which agency will hold it on behalf of the
28 Mead-Phoenix Project owners; and
1 WHEREAS, the parties also desire to have Western complete
2 the last segment of its own communication system from the Mead
3 Substation to the Westwing Substation at the expense of the Mead~
4 Phoenix Project owners for the purpose of providing a back-up
5 communications link for the Mead-Phoenix Project; and
6 WHEREAS, a Mead-Phoenix Project communications Agreement
7 (Western Contract No. 94~PAO-10585) has been negotiated by the
8 parties to accomplish the above purposes; and
9 WHEREAS, the Director of Light and Power has recommended
10 approval of said Agreement.
11 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
12 CITY OF VERNON AS FOLLOWS:
13 SECTION 1: The City Council of the City of Vernon hereby
14 finds and determines that the recitals contained hereinabove are
15 true and correct.
16 SECTION 2: The City Council of the City of Vernon hereby
17 approves the Mead-Phoenix Project Communications Agreement among the
18 above~named parties, a copy of which has been presented to the City
19 Council concurrently with this resolution, and the city Council
20 hereby orders said Agreement to be received and filed by the City
21 Clerk.
22 SECTION 3: The City Council of the City of Vernon hereby
23 authorizes the Mayor and the City Clerk to execute said Agreement
24 for, and on behalf of, the City of Vernon.
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SECTION 4: The City Clerk of the City of Vernon shall
2 certify to the passage of this resolution, and thereupon and
3 thereafter the same shall be in full force and effect.
4 APPROVED AND ADOPTED this 16th day of April, 1996.
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9 BRUCE V. MALKENHORST, City Clerk
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ATTEST:
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1 STATE OF CALIFORNIA )
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2 COUNTY OF LOS ANGELES )
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I, BRUCE V. MALKENHORST, Ci ty Clerk of the ci ty of
4 Vernon, do hereby certify that the foregoing Resolution, being
5 Resolution No. 6782, was duly adopted by the City Council of the
6 City of Vernon at a regular meeting of the City Council duly held on
7 Tuesday, April 16, 1996, and thereafter was duly signed by the Mayor
8 of the City of Vernon.
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(SEAL)
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BRUCE V. MALKENHORST, City Clerk
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