Resolution No. 7018
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RESOLUTION NO. 7018
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON APPROVING AND AUTHORIZING THE EXECUTION
OF AN AMENDMENT NO. 1 TO THE PARTICIPATION
AGREEMENT BY AND BETWEEN THE PARTICIPANTS FOR
THE SANTA CLARA DEMONSTRATION PROJECT
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WHEREAS, the City Council of the City of Vernon adopted
Resolution No. 6281 on June 30, 1993, approving a First Amended
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and Restated Participation Agreement for the Santa Clara
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Demonstration Project among the Department of Water and Power of
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the City of Los Angeles, the City of Santa Clara, the City of
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Vernon, the National Rural Electric cooperative Association
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(ltNRECAIt), the Sacramento Municipal utility District and Southern
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California Edison Company ("SCE"); and
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WHEREAS, the City Council of the City of Vernon adopted
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Resolution No. 6329 on October 5, 1993, approving Project
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Agreements for the Santa Clara Demonstration Project; and
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WHEREAS, the Demonstration Period for the Project has
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been concluded and the City of Santa Clara has been authorized by
the participants to enter into an Amendment No. 2 to the Supply
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Agreement for the Design Construction and Demonstration of a
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Carbonate Fuel Cell Power Plan dated September 16, 1993, and
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amended on August 6, 1996, with Fuel Cell Engineer Corporation to
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evaluate the possible future use of the balance-of-plant ("BOP")
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in a follow-on project; and
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WHEREAS, all of the participants are the present owners
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of BOP, except SCE and NRECA; and
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WHEREAS, the participants desire to transfer title for
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the Balance of Plant to the City of Santa Clara from the
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participants effective upon termination of the Supply Agreement.
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NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
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CITY OF VERNON AS FOLLOWS:
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SECTION 1: The City Council of the City of Vernon does
6 hereby find and determine that the recitals contained hereinabove
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SECTION 2: The City Council of the City of Vernon hereby
9 approves the Amendment No. 1 to the Participation Agreement, a
10 copy of which has been presented to the City Council concurrently
11 with this resolution, and the City Council hereby orders said
12 Amendment to be received and filed by the City Clerk.
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SECTION 3: The City Council of the City of Vernon hereby
14 authorizes the Mayor and the City Clerk to execute said Amendment
15 for, and on behalf of, the City of Vernon.
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SECTION 4: The City Clerk of the City of Vernon shall
17 certify to the passage of this resolution and thereupon and
18 thereafter the same shall be in full force and effect.
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APPROVED AND ADOPTED this 2nd day of September, 1997.
~~~?ilt~ '
THOMAS A. YB ,Mayor Pro Tem
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BRUCE V. MALKENHORST, City Clerk
ATTEST:
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STATE OF CALIFORNIA
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COUNTY OF LOS ANGELES
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I, BRUCE V. MALKENHORST, City Clerk of the City of
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Vernon, do hereby certify that the foregoing Resolution, being
Resolution No. 7018, was duly adopted by the City Council of the
City of Vernon at a regular meeting of the City Council duly held
on Tuesday, September 2. 1997, and thereafter was duly signed by
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the Mayor Pro Tem of the City of Vernon.
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BRUCE V. MALKENHORST, City Clerk
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