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Resolution No. 8834 .' Q " . . 1 2 3 4 5 6 RESOLUTION NO. 8834 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING THE PROCUREMENT OF COMMISSIONING AND OPERATING SPARE PARTS FOR THE MALBURG GENERATING STATION PROJECT AT A NOT TO EXCEED AMOUNT OF $2,188,356.00 7 WHEREAS, the City of Vernon ("City") is constructing a 134 MW 8 Combined Cycle Power Plant, the Malburg Generating Station (the 9 "Malburg Project"), for the purpose of installing additibnal generating 10 capacity that will yield an efficient, cost-effective, and reliable 11 source of electric generation to the City's inhabitants; and 12 WHEREAS, the City has determined that it needs to purchase 13 spare parts for the operation and maintenance of the Malburg Project 14 from various vendors for the following components: Instruments and 15 Controls, Steam Turbine Generator (STG), Combustion Turbine Generators 16 (CTGs), Balance of Plant and Electric for a not to exceed amount of 17 $2,188,356.18; and 18 WHEREAS, in order to operate and maintain the Malburg 19 Project with minimal delays, the City needs to authorize the Acting 20 Director of Light & Power, or his designee, to negotiate and prepare 21 requisitions with various vendors to supply the necessary spare parts, 22 subject to the purchase orders being ratified by the City Council; and 23 WHEREAS, the City Council of the City of Vernon has 24 determined that, pursuant to the provisions of Subsection (a) of 25 Section 2.27 of the Vernon City Code, it is in the public ~nterest and 26 necessity to purchase the spare parts from various vendors for the 27 operation and maintenance of the Malburg Project. 28 / / / " " " .' 1 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 2 CITY OF VERNON AS FOLLOWS: 3 SECTION 1: The City Council of the City of Vernon hereby 4 finds and determines that the recitals contained hereinabove are true 5 and correct. 6 SECTION 2: The City Council of the City of Vernon hereby 7 authorizes the Acting Director of Light & Power, or his designee the 8 Acting City Clerk, to negotiate with various vendors for the purchase 9 of the spare parts for the Malburg Project at a total not to exceed 10 amount of $2,188.356.00 for the following components and to prepare 11 the necessary requisitions, subject to the purchase orders for each 12 component being ratified by the City Council: 13 Instruments and Controls $ 584,034.16 14 STG: $ 401,644.01 15 CTGs $ 705,774.01 16 Balance of Plant $ 212,649.00 17 Electrical $ 284,255.00 18 SECTION 3: The Acting City Clerk of the City of Vernon 19 shall certify to the passage of this resolution, and thereupon and 20 thereafter the same shall be in full force and effect. 21 APPROVED AND ADOPTED this 17th day of August, 2005. 22 23 24 25 ATTEST: 26 27 28 BRUC ENHORST, JR., Acting City Clerk - 2 - 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 . i ~ . . 1 STATE OF CALIFORNIA _ 2 3 4 5 6 ss COUNTY OF LOS ANGELES I, BRUCE V. MALKENHORST, JR., Acting City Clerk of the City of 7 Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8834, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, August 17, 2005, and thereafter was duly signed by the Mayor of the City of Vernon. BRUCE LKENHORST, JR. Acting City Clerk (SEAL) - 3 - SUPPORTING DOCUMENTS CC'd Dolorc6::r. C1/D/oS (f0 MALBURG GENERATING STATION PROGRAM INTER-DEPARTMENT MEMORANDUM DATE: August 29, 2005 I J (v p ~ k fovt-t\ L/ f), !1 f\Wf q\'1l0<:';1 ~~ cc, . LU1t ,jr, IS5fAU W r.l~ {I.-. 6 y!lJ-,J TO: SUBJECT: Dolores Jaunzemi~ A/ Jennifer McNab1(A 1 Electrical Spares Procurement FROM: ~ I have attached the following Purchase Reqs for procurement of Electrical Spares. Resolution B&34 (also attached) authorized the procurement of commissioning and operating spare parts for MOS. R Vendor Deseri tion . Unit Price Extended Price 1488 Virginia Transformer Item # 3 on Quote, Freight 1 $34,152.88 $34,152.88 Included, Plus Tax 1489 Powell Apparatus Svc Powell Circuit Breaker, 1 $14,500 $15,996.25 Plus Frei t and Tax 1493 WESCO Type R 3-Phase Insulated 3 $15,239.00 $49,488.65 Vacuum Circuit Breaker, Frei t Included, Plus Tax 1494 Schweitzer Universal Motor I $2050.00 Protection Relay SEL Distribution 1 $2,250.00 $4,654.75 Protection System, Freight Included, Plus Tax The cost for these spareS is $104,292.53. We have designated $284,255 for Electrical Spares, so after these orders we will have a balance of $179,962.47. Please let me know if you need additional information. Thank you. ~/~ ~~ ~.~~ 'f ~\)1 k'- ~~f