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Resolution No. 9663611 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 RESOLUTION NO. 9663 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON CONSIDERING THE ADOPTION OF A FORMAL PLAN TO INCREASE FUEL EFFICIENCY OF THE CITY'S ELECTRICAL GENERATION FROM FOSSIL FUELS PURSUANT TO THE ENERGY POLICY ACT OF 2005 WHEREAS, the City of Vernon ("City") is a chartered municipal corporation of the State of California that owns and operates a system for the generation, purchase, distribution and sale of electric capacity and energy; and WHEREAS, Congress passed the Energy Policy Act of 2005 ("EPACT 2005"), which requires every public and private utility to consider adopting a formal ten-year plan to increase the efficiency of electrical generation from fossil fuels, and WHEREAS, Vernon's only regular fossil fuel generation comes from the Malburg Generating Station ("MGS"); and WHEREAS, the MGS, which was commissioned in 2005, is a modern, combined -cycle natural gas fired power plant and is one of the most efficient fossil fuel -fired generating stations in California; and WHEREAS, the City is considering developing a new and even more efficient combined -cycle natural gas -fired power plant; and WHEREAS, a Notice of Public Hearing was posted on June 19, 2008, notifying all interested parties that a hearing to consider evidence regarding the adoption of a formal ten-year plan to increase the efficiency of the City's electrical generation from fossil fuels was scheduled for July 7, 2008, at approximately 10:00 a.m., subject to the hearing being continued to a stated time and place without further notice; and 1_ 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 EorI 18 19 20 21 22 23 24 25 W.4 27 WHEREAS, on July 7, 2008, the City Council held a public hearing in which the City Council took evidence from staff and those other persons in attendance who wished to be heard regarding the adoption of a formal ten-year plan to increase the efficiency of the City's electrical generation from fossil fuels; and WHEREAS, the Light & Power Department has prepared a Staff Report, dated June 26, 2008, a copy of which is attached hereto as "Exhibit 1" and made a part hereof, which includes: (a) a report that the City's current generation of electricity from the MGS is highly efficient; (b) a recommendation that the City not adopt a formal ten- year program governing fossil fuel efficiency; (c) a recommendation that the City continue to consider the development of more efficient electrical generation capacity; and WHEREAS, the City Council has heard and considered all evidence, written and oral, presented in consideration of the adoption of a formal ten-year plan to increase the efficiency of the City's electrical generation from fossil fuels. 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 hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby finds and determines that all persons have had the opportunity to be heard or to file written comments regarding the adoption of a formal ten-year plan to increase the efficiency of the City's electrical (generation from fossil fuels. - 2 - 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 P& 27 SECTION 3: The City Council of the City of Vernon hereby finds that the City's current generation of electricity from fossil fuel, via the MGS, is among the most efficient fossil fuel -fired electrical generation in California. SECTION 4: The City Council of the City of Vernon hereby finds that, even though the City's current production of electricity is highly efficient, it is reasonable and prudent for the City to consider the development of additional efficient electrical generation capacity. SECTION 5: The City Council of the City of Vernon, after having considered the relative efficiency of the MGS, the relatively recent date on which the MGS was placed into service and the City's current efforts to develop new and even more efficient electrical generation capacity, finds that the City has made significant investments in promoting the efficient generation of electricity from fossil fuels. SECTION 6: The City Council of the City of Vernon, after due consideration of the evidence and testimony presented, finds that it is not necessary at this time for the City to adopt a formal ten- year plan to improve the efficiency of the City's electrical generation Ifrom fossil fuels. SECTION 7: 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 7th day of July, 2008. ATTES MANUELA GIRON, City Clerk - 3 - Name: Leonis C. Malburg Title: Mayor 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, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9663, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, July 7, 2008, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. (SEAL) - 4 - MANUELA GIRON, City Clerk EXHIBIT 1 CITY OF VERNON LIGHT & POWER DEPARTMENT STAFF REPORT REGARDING THE PROPOSED ADOPTION OF A FORMAL PLAN TO INCREASE FUEL EFFICIENCY PURSUANT TO THE ENERGY POLICY ACT OF 2005 June 26, 2008 The Energy Policy Act of 2005 ("EPACT 2005" or the "Act") requires all utilities, including municipal utilities, to consider implementing proposed standards intended to increase the efficiency of fossil fuel -based electricity generation. Under the Act, the City of Vernon (the "City") must complete its consideration of the proposed standards, and make a determination on adopting the standards, by August 8, 2008. EPACT 2005 does not establish any specific efficiency targets, other than the requirement that each utility consider whether a formal ten-year plan to improve the efficiency of fossil fuel -based generation is necessary for that particular to utility. The fuel efficiency requirements of EPACT 2005 apply equally to all utilities, regardless of whether the utilities are generating electricity from recently built, highly efficient generating facilities or older, less efficient facilities. Currently, Vernon's only regular fossil fuel generation comes from a modern, combined -cycle natural gas -fired power plant, the Malburg Generating Station ("MGS"). The MGS was commissioned in the Fall of 2005 and is one of the most efficient fossil fuel -fired generating stations in California. Considering that the City has already invested heavily in improving the efficiency of fossil fuel - based electrical generation by building the MGS, and that the MGS employs state of the art technology, it is not necessary at this point in time to adopt a formal ten-year plan to improve fossil fuel efficiency. Furthermore, Vernon is contemplating the development and/or construction of a new, larger and even more efficient combined -cycle natural gas fired power plant to supplement the City's electrical generation. The development and implementation of such a plant would likely lead to significant efficiency gains. Considering the City's interest and commitment to developing further efficient resources, it appears that the City has taken a proactive and aggressive position regarding improved fossil fuel efficiency. This is further evidence that the City's does not need to adopt a formal ten-year plan. RECOMMENDATIONS 1. Do not adopt a formal ten-year plan to further improve the efficiency of the City's fossil fuel -fired generation of electricity. 2. Continue to consider the development of new efficient electrical generation capacity. CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: July 14, 2008 TO: Donal O'Callaghan, Director of Light & Power FROM- Nelly Giron, City Clerk RE: Resolution No. 9663 - A Resolution of the City Council of the City of Vernon Considering the Adoption of a Formal Plan to Increase Fuel Efficiency of the City's Electrical Generation From Fossil Fuels Pursuant to the Energy Policy Act of 2005 Transmitted herewith is a copy of Resolution No. 9663 referenced above, which was approved by City Council on July 7, 2008. Thank you. NG:dr c: Resolution No. 9663 NOTICE OF PUBLIC HEARING The City of Vernon will conduct a Public Hear you may attend. PLACE: Vernon City Hall City Council Chambers 4305 Santa Fe Avenue Vernon, CA 90058 DATE AND TIME: Monday, July 7, 2008, at 10:00 a.m., or as soon thereafter as the matter may be heard PURPOSE: To determine whether to (1) adopt a plan for fuel diversity to minimize dependence on one fuel source and ensure a diverse range of fuels and generation technologies; (2) adopt a ten (10) year plan to increase efficiency in its fossil fuel generation; and (3) expand and implement Net Metering for on -site customer generation in accordance with the Energy Policy Act of 2005. Any interested person may attend and may make an oral presentation to the City Council at the time of the hearing, or may present written comments prior to the hearing. If you challenge the approval of the adoption of a plan for fuel diversity, the adoption of a 10-year plan to increase efficiency in fossil fuel, and the implementation of Net Metering or any provision thereof in court, you may be limited to raising only those issues you or someone else raised at the hearing described in this notice or in written correspondence delivered to the City of Vernon at, or prior to, the meeting. The hearing may be continued or adjourned to a stated time and /nplace without further notice. Dated: `�// �0 MANUELA '9-IPJON, City Clerk AFFIDAVIT OF POSTING I, Manuela Giron, City Clerk, of the City of Vernon do hereby certify that on the 191-h day of June 2008, I did post three (3) copies of the following: NOTICE OF PUBLIC HEARING - to determine whether to (1) adopt a plan for fuel diversity to minimize dependence on one fuel source and ensure a diverse range of fuels and generation technologies; (2) adopt a ten (10) year plan to increase efficiency in its fossil fuel generation; and (3) expand and implement Net Metering for on -site customer generation in accordance with the Energy Policy Act of 2005. On each of the following places, to wit: on the bulletin board outside the main entrance to the City Hall of the City of Vernon located at 4305 Santa Fe Avenue; at the northwest corner of 38th Street and Santa Fe Avenue; the northeast corner of Leonis Blvd., and Pacific Blvd., all in said City, there being no newspaper of general circulation printed and publishel in the City of Vernon. Date: Manuela Giro City Clerk State of California ) )ss County of Los Angeles) On TU/ e- ?,,3 _90f before me, /_'C�4/C , Notary Public, personally appeared Manuela Giron who proved to me on the basis of satisfactory evidence to be the person(X) whose name O is/-.r subscribed to the within instrument and acknowledged to me that -Ire/sheA4key executed the same in iris/her/t4e-rr- authorized capacity(.1-e-s), and that by hs/her/thy signature�6) on the instrument the person O , or the entity upon behalf of which the person() acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal JUDITH A. LEHR Commission # 1 a4691t8 ��` �_ �✓ .,� Notary Public - CalHomIa Los Angeles County MyCatim. ExpNasieb TR. �Qi