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Resolution No. 6914 .. : 1 RESQLUTION NO. 6914 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE WESTERN SYSTEMS POWER POOL AGREEMENT DATED JULY 27, 1991 4 5 6 WHEREAS, the City Council of the City of Vernon adopted Resolution No. 6388 on February 14, 1994, approving the execution of a Western Systems Power Pool Agreement (WSPP Agreement) with various entities dated July 27, 1991; and WHEREAS, Federal Energy Regulatory Commission Order No. 888 (FERC Docket Nos. RM95-8-000 and RM94-7-001) requires the 7 8 9 10 11 12 unbundling of economy energy transactions executed under current Bilateral Coordination Arrangements subsequent to December 31, 13 14 1996; and 15 WHEREAS, the various entities desire to amend the WSPP 16 Agreement to conform to FERC Order No. 888. 17 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 18 CITY OF VERNON AS FOLLOWS: 19 SECTION 1: The City Council of the City of Vernon does 20 hereby find and determine that the recitals contained hereinabove 21 are true and correct. 22 SECTION 2: The City Council of the City of Vernon hereby 23 approves the Amendment to the Western Systems Power Pool Agreement, a copy of which has been presented to the City Council concurrently with this resolution, and the city Council hereby orders said Amendment to be received and filed by the City Clerk. 24 25 26 27 SECTION 3: The City Council of the City of Vernon hereby authorizes the Mayor and the city Clerk to execute said Amendment 28 .... 1 for, and on behalf of, the City of Vernon. 2 SECTION 4: The City Clerk of the city of Vernon shall 3 certify to the passage of this resolution and thereupon and 4 thereafter the same shall be in full force and effect. 5 APPROVED AND ADOPTED this 4th day of February, 1997. -""~~~~ ATT~/~L-- BRUCE V. MALKENHORST, city Clerk 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2- 1 STATE OF CALIFORNIA 2 COUNTY OF LOS ANGELES 3 ss 4 I, BRUCE V. MALKENHORST, city Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 6914, was duly adopted by the city Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, February 4. 1997, and thereafter was duly signed by 5 6 7 8 the Mayor of the City of Vernon. /kZ~ 9 d 10 BRUCE V. MALKENHORST, City Clerk 11 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3-