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Resolution No. 70867', 8' 9 10 11 12 13 EKv 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 7086 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A MARKETPLACE-MCCULLOUGH INTERCONNECTION AGREEMENT --PART OF THE MEAD-PHOENIX/MEAD- ADELANTO TRANSMISSION PROJECT WHEREAS, the City of Vernon is a participant in the Mead Phoenix Transmission Project; and WHEREAS, the City of Vernon is a participant in the Mead- Adelanto Transmission Project; and WHEREAS, the Marketplace Substation is an integral part of these projects; and WHEREAS, the Department of Water and Power of the City of Los Angeles operates and maintains the McCullough Substation which is located near the Marketplace Substation; and WHEREAS, the interconnection between the Marketplace Substation and McCullough Substation will allow the Mead -Phoenix and Mead-Adelanto Transmission Project to be operated in a more efficient manner. 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. SECTION 2: The City Council of the City of Vernon hereby approves the Marketplace -McCullough Interconnection Agreement, a copy of which has been presented to the City Council concurrently with this resolution, and the City Council hereby orders said A • . VA 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Agreement to be received and filed by the City Clerk. SECTION 3: The City Council of the City of Vernon hereby authorizes the Mayor and the City Clerk to execute said Agreement for, and on behalf of, the City of Vernon. SECTION 4: The City Clerk of the City of Vernon shall certify to the passage of this resolution and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 3rd day of February, 1998. ..�z2 4 LEONIS C. MAL URG, Maryor ATTEST: BRUCE V. MALKENHORST, City Clerk -2- 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 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 7086, 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 3, 1998, and thereafter was duly signed by the Mayor of the City of Vernon. BRUCE V. MALKENHORST, City Clerk (SEAL) -3-