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Resolution No. 83231 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 19 20 21 22 23 24 25 26 Wl RESOLUTION NO. 8323 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON REPEALING RESOLUTION NO. 6868, AS AMENDED BY RESOLUTION NO. 7647, REGARDING POWER RESOURCE COST REDUCTION ACCOUNT WHEREAS, on December 17, 1996, the City Council of the City of Vernon adopted Resolution No. 6868 authorizing the establishment of la Power Resource Cost Reduction Account (the "Cost Reduction Account") Ito collect deposits of certain surplus revenues and retire certain power resource costs, including the City's investment in the Palo Verde Nuclear Generating Station asset and the various projects, including the gas turbines, financed through the Independent Cities Lease Finance Authority; and WHEREAS, on October 17, 2000, the City Council of the City of Vernon adopted Resolution No. 7647 amending Resolution No. 6868 to expand the use of the Cost Reduction Account to include deposits of surplus revenues and withdrawals to reduce power resource costs associated with the enterprise operations of the Light & Power Department to enable the Department to efficiently manage the acquisition and retirement of its power resources and investments; and WHEREAS, on November 18, 2003, the Finance Committee considered the recommendation of Bruce V. Malkenhorst, Director of Finance, dated November 13, 2003, that Resolution No. 6868, as amended by Resolution No. 7647, be repealed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: 28 11 SECTION 1: The City Council of the City of Vernon hereby 1 finds and determines that the recitals contained hereinabove are true 2 and correct. 3 SECTION 2: The City Council of the City of Vernon hereby 4 repeals Resolution No. 6868, as amended by Resolution No. 7647. 5 SECTION 3: The City Clerk of the City of Vernon shall 6 certify to the passage of this resolution, and thereupon and 7 thereafter the same shall be in full force and effect. 8 APPROVED AND ADOPTED this 19th day of November, 2003. 9 10 11 LEONIS C. MALBLI G, Mayoff 12 ATTEST: 13 14 15 BRUCE V. MALKENHORST, City Clerk 16 17 18 19 20 21 22 23 24 25 26 27 28 - 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. 8323, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, November 19, 2003, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) BRUCE V. MALKENHORST, City Clerk - 3 -