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Resolution No. 6877 "" . .... . ./ .r 1 RESOLUTION NO. 6877 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A SUPPLEMENTAL OWNERSHIP AGREEMENT RELATING TO THE MEAD-ADELANTO TRANSMISSION LINE 3 4 5 WHEREAS, the City of Vernon by Resolution No. 5985 on 6 September 23, 1991, approved the Project Agreements for the Mead- Adelanto Project; and 7 8 WHEREAS, the following parties have ownership interests in 9 the Mead-Adelanto Project: 10 M-S-R Public Power Agency 11 Southern California Public Power Authority ("Authority") 12 (two ownership interests on behalf of "Western" and its 13 "Members" ) 14 City of Vernon; and 15 WHEREAS, the Los Angeles Department of Water and Power 16 ("LADWP") as the construction manager for the Mead-Adelanto Project 17 was required to obtain property interests in more than five hundred 18 parcels of property in the County of San Bernardino; and 19 WHEREAS, Section 8.10 of the Construction Management 20 Agreement required LADWP to acquire all land rights in the name of the Authority which would then transfer them into the names of all 21 22 owners; and 23 WHEREAS, conveyance of more than five hundred parcels to all of the owners as tenants in common would be cumbersome, and such 24 25 procedure would make it difficult for an owner to transfer either 26 full or part ownership in the transmission line; and 27 WHEREAS, the owners have agreed to amend the Mead-Adelanto 28 Project Joint Ownership Agreement with a supplemental Ownership " ... ... r .. 1 Agreement which will authorize the Authority to hold title to all 2 easements, land, land rights and permits on behalf of all the owners 3 as tenants in common; and 4 WHEREAS, the Director of Light and Power has recommended 5 approval of said Agreement. 6 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 7 CITY OF VERNON AS FOLLOWS: 8 SECTION 1: The City Council of the City of Vernon hereby 9 finds and determines that the recitals contained hereinabove are 10 true and correct. 11 SECTION 2: The City Council of the City of Vernon hereby 12 approves the Supplemental Ownership Agreement among the above-named 13 parties, a copy of which has been presented to the city Council 14 concurrently with this resolution, and the city Council hereby 15 orders said Agreement to be received and filed by the city Clerk. 16 SECTION 3: The City Council of the City of Vernon hereby 17 authorizes the Mayor and the City Clerk to execute said Agreement 18 for, and on behalf of, the City of Vernon. 19 SECTION 4: The City Clerk of the City of Vernon shall 20 certify to the passage of this resolution, and thereupon and 21 thereafter the same shall be in full force and effect. 22 APPROVED AND ADOPTED this 5th day of November, 1996. 23 ~ 24 25 26 AT~ 27 BRUCE V. MALKENHORST, City Clerk 28 -2- ~ ~ . , .. -, ., oJ .. 1 STATE OF CALIFORNIA ) )ss COUNTY OF LOS ANGELES ) 2 3 I, BRUCE V. MALKENHORST, City Clerk of the City of 4 Vernon, do hereby certify that the foregoing Resolution, being 5 Resolution No. 6877, 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, November 5, 1996, and thereafter was duly signed by the 8 Mayor of the city of Vernon. 9 /~ BRUCE V. MALKENHORST, City Clerk 10 11 (SEAL) 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3-