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Resolution No. 6900 ~ '" "', 1 RESOLUTION NO. 6900 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE DIRECTOR OF LIGHT & POWER, RESOURCE PLANNING MANAGER, POWER RESOURCE COORDINATOR, AND ENGINEERING AIDE AND WATER & POWER DISPATCHERS TO EXECUTE AGREEMENTS FOR ELECTRIC TRANSMISSION SERVICE WITH VARIOUS UTILITIES WHO ARE ABLE TO PROVIDE TRANSMISSION SERVICE TO VERNON TO PERMIT VERNON TO ENTER INTO REASONABLE AND COST-EFFECTIVE PURCHASE AND SALES TRANSACTIONS 4 5 6 7 8 9 WHEREAS, Southern California Edison Company (SCE) and 10 various other utilities who provide transmission service in 11 Southern California and in the Western system Coordinating Council (WSCC) region are intending to refrain from selling firm 12 13 transmission service through the Western Systems Power Pool's 14 (WSPP) agreement starting January 1, 1997; and 15 WHEREAS, SCE and the other utilities in the WSCC service 16 region are intending to sell firm transmission service through 17 their open access transmission tariffs which have been approved by 18 the Federal Energy Regulatory Commission (FERC) as part of the 19 open access requirements mandated by the FERC; and 20 WHEREAS, the City of Vernon needs to purchase firm 21 transmission service from SCE in order to reach the City of Vernon in Southern California and to purchase firm transmission service 22 23 from others when Vernon is able to purchase firm or nonfirm energy from various utilities who make sales of firm and nonfirm energy 24 25 throughout the WSCC service region; and 26 WHEREAS, the Light & Power Department when purchasing firm transmission service from the WSPP was previously authorized 27 28 by the City Council of the City of Vernon to permit various Light ~ ~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 & Power employees to purchase firm transmission service and enter into agreements for said service as follows: a. Engineering Aide and Water & Power Dispatchers authorized to enter into agreements for up to four (4) days. b. Power Resource Coordinator authorized to enter into agreements for up to ten (10) days. c. Director of Light & Power and the Resource Planning Manager authorized to enter into agreements for up to six (6) months; and WHEREAS, these authorizations have provided in the past for a smooth, effective and efficient operation of the Light & Power Department and the Department's ability to purchase cost- effective resources from other utilities, which has permitted the City of Vernon to offer electric service to its constituents within its service area at very low rates; and WHEREAS, it is recommended that the City Council authorize Light & Power Department employees to purchase firm transmission service from utilities within the WSCC service region pursuant to FERC approved open access transmission tariffs in a similar fashion, because it will again produce efficiencies and reasonable administration of the power resource acquisition program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The city Council of the City of Vernon does hereby find and determine that the recitals contained hereinabove are true and correct. -2- ",. . - .. 1 SECTION 2: The City Council of the City of Vernon hereby approves and authorizes the following employees of the Light & 2 3 Power Department to enter into transmission service agreements 4 with utilities providing firm transmission service in the WSCC service region through their individual open access transmission 5 6 tariffs approved by FERC as follows: 7 a. Engineering Aide and Water & Power 8 Dispatchers authorized to enter into agreements for up to four (4) 9 days. 10 b. Power Resource Coordinator authorized to 11 enter into agreements for up to ten (10) days. 12 c. Director of Light & Power and the Resource 13 Planning Manager authorized to enter into agreements for up to six 14 (6) months; and 15 SECTION 3: The City Clerk of the City of Vernon shall 16 certify to the passage of this resolution and thereupon and 17 thereafter the same shall be in full force and effect. 18 APPROVED AND ADOPTED this 17th day of December, 1996. 19 20 21 ATTEST: r<<- BRUCE V. /~~ MALKENHORST, City Clerk 22 23 24 25 26 27 28 -3- .". . ".. 1 STATE OF CALIFORNIA 2 ss COUNTY OF LOS ANGELES 3 4 I, BRUCE V. MALKENHORST, City Clerk of the City of 5 Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 6900, was duly adopted by the City Council of the City of Vernon at a regular meeting of the city Council duly held 6 7 8 on Tuesday, December 17. 1996, and thereafter was duly signed by 9 the Mayor of the City of Vernon. ~ /~~ BRUCE V. MALKENHORST, City Clerk 10 11 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -4-