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Resolution No. 2013-046RESOLUTION NO. 2013-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING THE CITY OF VERNON LIGHT AND POWER DEPARTMENT ECONOMIC DEVELOPMENT RATE, THE AGREEMENT FOR AN ECONOMIC DEVELOPMENT INCENTIVE ON ELECTRIC SERVICES AND THE AFFIDAVIT FOR ECONOMIC DEVELOPMENT REGARDING ELECTRICAL RATES TO BE CHARGED FOR ELECTRICAL ENERGY DISTRIBUTED AND SUPPLIED BY THE CITY WITHIN ITS BOUNDARIES WHEREAS, the City Council of the City of Vernon adopted Ordinance No. 1030 on May 16, 1.995, providing that rates to be charged for electrical energy distributed and supplied by the City within its boundaries shall be set by resolution; and WHEREAS, on June 19, 2012, the City Council of the City of Vernon adopted Resolution No. 2012-98, which amended Rate Schedule Nos. CS, D, GS-1, GS-2, .LS-1, LS-2, OL-1, PA-1, PA-2, PA-TOU, TC-1, TOU-GS-1, TOU-GS-2, TOU-PA-1, TOU-D, TOU-G, TOU-I and TOU-V; and WHEREAS, Crossborder Energy, a rate consulting firm, has conducted a rate study to determine an economically feasible Economic Development rate (the "ED rate"); and WHEREAS, the ED Rate provides an incentive of up to twenty percent (20%) reduction off of the customers' otherwise applicable tariff (OAT) for five (5) years, excluding taxes; and WHEREAS, by memorandum dated April 16, 2013, the Director of Light & Power has recommended the approval of the City of Vernon Light and Power Department Economic Development Rate, the Agreement for an Economic Development Incentive on Electric Services and the Affidavit for Economic Development in order to attract large electricity users to the City of Vernon and to encourage existing customers to add load; and WHEREAS, the City Council of the City of Vernon desires to approve the City of Vernon Light and Power Department Economic Development Rate, the Agreement for an Economic Development Incentive on Electric Services and the Affidavit for Economic Development; and 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 above recitals are true and correct. SECTION 2: The City Council of the City of Vernon hereby adopts the City of Vernon Light and Power Department Economic Development Rate, the Agreement for an Economic Development Incentive on Electric Services (the "Agreement") and the Affidavit for Economic Development, copies of which are attached hereto as Exhibit A. SECTION 3: The City Council of the City of Vernon hereby authorizes the City Administrator to execute said Agreement, for and on behalf of, the City of Vernon, and the Interim City Clerk, or Deputy City Clerk, is hereby authorized to attest thereto. SECTION 4: The City Council of the City of Vernon hereby instructs the City Administrator, or his designee, to take whatever actions are deemed necessary or desirable for the purpose of implementing and carrying out the purposes of this Resolution and the transactions herein approved or authorized, including but not limited to, any nonsubstantive changes to the Agreement attached herein. - 2 - SECTION 5: The Interim City Clerk, or Deputy City Clerk of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the Interim City Clerk, or Deputy City Clerk, of the City of Vernon shall cause this resolution and the Interim City Clerk's, or Deputy City Clerk's, certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED Lhis 16t'h clay of April, 2013. '-�vana Reed Interim City Clerk / APPROV S TO FORI: I " Y""' Nicholas George Rodriguez, City Attorney Ma Ma ell, Esq. Special Counsel - 3 - Name: W. Michael McCormick Titles Mayor / STATE OF CALIFORNIA ) ) ss COUNTY OF.LOS ANGELES ) I, Dana Reed , Interim City Clerk / f the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2013-46, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, April 16, 2013, and thereafter was duly signed by the Mayor prr Mayor Pro-Tem of the City of Vernon. Executed this day of Ap�013, at Vernon, California. (SEAL) Dula Reed Interim City Clerk 'l 'tea - 4 - EXHIBIT A CITY OF VERNON LIGHT AND POWER DEPARTMENT SCHEDULE ED ECONOMIC DEVELOPMENT RATE APPLICABILITY Applicable to qualified customers locating or expanding load on the City of Vernon's transmission and/or distribution system. Customers taking service on Schedule ED must sign an Agreement for Economic Development Incentive on Electric Service (Form No. ED). TERRITORY Within the city limits of the City of Vernon. RATES The ED rate provides an incentive of up to a twenty (20) percent reduction off the customers'; otherwise applicable tariff (OAT) for five years, excluding taxes. This reduction shall be calculated on the rate components of the customer's bill that correlate to services the City of Vernon provides the customer. Incentive Limiter: The average rate after application of the incentive under this schedule cannot be less than the Floor Price described below. FLOOR PRICE: The sum of revenues collected by the City of Vernon from the customer, exclusive of any additional applicable taxes, shall not fall below a Floor Price equal to marginal generation charges, embedded distribution charges, CAISO and other transmission charges, public benefits charges (PBC), and the green -energy surcharges that are allocated to the customer. The revenues will be reviewed annually to ensure that they equal or exceed the Floor Price, up to the OAT revenues the customer would have paid if it had not received the incentive. Additional lump -sum charges may be due to the City of Vernon or credits due to the customer after each annual review. The charges will be designed to ensure that revenues do not fall below the annual Floor Price. Credits, if available after the annual review, will be provided if the customer's incentive rate had been previously reduced from the maximum incentive level, due to the Floor Price. PROGRAM EXPIRATION: This schedule will remain open to new participants until December 31, 2017. This schedule will also remain in effect until such time the last agreement expires or terminates. SPECIAL CONDITIONS: 1. Eligible Customers: Eligible customers are those on or electing existing schedule: TOU-G, or TOU-V, or their successor rate schedule. New customers with maximum billing demands greater than 100 kW, or existing customers who add at least 100 kW of demand may qualify. For existing customers, only the additional demand may qualify for service under Schedule ED. New or additional billing demand does not include billing demand that exists within the City of Vernon at the time eligibility is determined. Residential customers and state or local government agencies are not qualified customers under this rate schedule. 2. Contract: Service under this schedule is provided under a five-year agreement. 3. Start Date: The start date of the incentive rate period shall commence within 24 months from the date of execution for service and shall be designated by the customer within the agreement. 4. Metering: Separate electric metering for new or additional load may be required if, in the City of Vernon's sole opinion, it is necessary to provide service under this schedule. The customer will be responsible for any costs associated with providing separate electric metering. 5. "But For" Test In order to be eligible for this schedule, the customer must sign an affidavit, attesting to the fact that "but for " this incentive rate, either on its own or in combination with a package of incentives made available to the customer from other sources, the customer would not have located operations or added load within the City of Vernon. AGREEMENT FOR ECONOMIC DEVELOPMENT INCENTIVE ON ELECTRIC SERVICE This agreement is made between a(n) Vernon. ("Applicant"), and the City of RECITALS: The Economic Development rate was established and is made available at the City of Vernon's sole discretion. The Economic Development Rate is a five-year incentive rate, as set forth in Schedule ED. AGREEMENT: Applicant and the City of Vernon agree to the following terms and conditions: 1. QUALIFICATION CRITERIA. Applicant is or will be a customer, eligible for receiving service under Schedule TOU-G, TOU-V or its successor rate schedule. The electric load subject to his agreement is a maximum billing demand of at least 100 kW of net new load to the City of Vernon. The minimum 100 kW of net new load must be maintained for at least three consecutive months during the initial 12 months of this agreement. Only new load that will be regularly served by the City of Vernon will be eligible for this incentive. 2. BILL INCENTIVE. Electric service to Applicant's premises shall be delivered under Applicant's otherwise applicable tariff (OAT), which is . A five-year rate incentive up to an twenty (20) percent reduction will be applied to the customer's OAT (excluding taxes). This reduction shall be calculated on the rate components of the customer's bill that correlate to service that the City of Vernon provides the customer. If needed the City of Vernon may reduce the incentive percentage to ensure that revenues exceed the Floor Price. This incentive under this schedule will be limited by the Floor Price, as defined in Schedule ED. In calculating the Floor Price, the City of Vernon will make use of its best estimate of the marginal cost to serve the customer. The revenues from each participant will be reviewed annually and/or at the end of the agreement to ensure that they equal or exceed the Floor price for each year of the agreement, up to the OAT revenue that the customer would have paid if it had not received the incentive. Applicant's rate under this schedule will be subject to an annual review, with potential additional lump - sum charges due to the City of Vernon or credits due to Applicant. The charges shall ensure that the rate does not fall below the Floor Price each year. Credits, if available after the annual review, will be provided if the customer's incentive rate had been previously reduced from the maximum incentive above. 3. INCENTIVE CALCULATION. Terms and conditions necessary for the incentive calculation are defined and agreed to as follows: Billing determinants used for calculating the first year incentives will be the City of Vernon's best estimate of expected usages and demand for customer expansion and attraction cases. For expansion cases, the previous 12- months of historical metered data, if available, will be used to determine current usage levels, and the incentive will be calculated only on that portion of demand and usage that is added. During the annual and contract term review, the City of Vernon will compare the revenues received to the Floor Price to ensure that the revenues received remain at least equal to the Floor Price throughout the duration of the contract. The City of Vernon reserves the right to reduce the contracted demands stated by the Applicant below if it is determined that the Applicant's actual load at full operation of the facility after the Commencement Date of this Agreement is more than 25% less than the contracted maximum demands stated below. [Please mark the appropriate space below, indicating whether this is an agreement for the Applicant's entire load or only a portion of the Applicant's load.] a. _New customer Locating in the City of Vernon. b. _Expansion of the existing customer's load. C. The contracted demand of the new or expanded load is estimated to be kW. The excluded Demands, if applicable, are determined by averaging the Applicants four highest measured demands during each seasonal period during the 12-mont period preceding the execution date of this agreement, if available. If Applicant separately meters the Reserved Demand, Applicants Excluded Demand will be zero (0) kW for each season. The City of Vernon and the Applicant agree that the excluded demand is: July to September: May, June, October: November to April: kW kW The Incentive Ratio for each month is defined as the difference between the Applicant's maximum demand for that month and the excluded Demand divided by that same month's maximum demand. The Incentive Ratio will be a fraction from zero (0) to one.(1). 4. COMMENCEMENT DATE. The incentive shall commence on the Applicants regularly scheduled meter read day in the month of _ , 20 , which is within a 24-month period of the date of execution of this agreement, as required by rate Schedule ED. 5. METERING. Applicant agrees to be responsible for all costs associated with providing separate electric metering if the City of Vernon, at its sole discretion, deems such metering a necessary condition to implement this rate. If Applicant is deemed to require separately metered reserved demand, Applicant must have metering in place before the incentive rate will apply. Applicant's ability to have required metering in place shall not delay the commencement date provided in Section 4 by which the Applicant would have otherwise received the incentive. 6. TERM OF AGREEMENT. This agreement shall take effect immediately and remain in effect for a term of five years following the commencement date of the rate incentive. 7. TERMINATION AGREEMENT Applicant may terminate this agreement upon 30 days written notice. The City of Vernon may also terminate this agreement upon 30 days written notice in the event Applicant no longer meets the qualifications described elsewhere in the Agreement and in Rate Schedule ED. Notwithstanding these rights of termination, the Applicant shall be subject to Liquidated Damages as provided in Section 9 of this agreement. 8. "BUT FOR" TEST Applicant attests that "but for" the terms of this agreement, either on its own or in combination with a package of incentives made available to the Applicant from other sources, the Applicant would not have located, or increased its operations within the City of Vernon. Applicant shall sign the attached affidavit, to that effect. 9. LIQUIDATED DAMAGES If this agreement is terminated due to Applicant's misrepresentation or fraud, Applicant shall be liable for liquidated damages that equal 200% of the cumulative difference between (i) bills calculated under the Schedule ED rate to the date of termination and (ii) bills that would have been calculated under the OAT. 10. ASSIGNMENT. Applicant may assign this agreement only if the City of Vernon consents in writing and the party to whom the agreement is assigned agrees in writing to be bound by this agreement in all respects. IN WITNESS THEREOF, the Parties have executed this Agreement in multiple originals of equal dignity by their respective duly authorized representatives. Executed this day of 20 (customer) (signature) (Print Name) (Title) The City of Vernon (signature) (Print Name) (Title) AFFADAVIT FOR ECONOMIC DEVELOPMENT RATE By signing this affidavit, an Applicant who locates or adds load in the City of Vernon hereby certifies and declares under penalty of perjury under the laws of the State of California that the statements in the following paragraphs are true and correct. 1. But for the receipt of the discounted economic development rate and the terms of the Agreement, either on its own or in combination with an economic development incentive package, the Applicant's load would not have been located, or added within the City of Vernon. 2. The load to which the Agreement applies represents kilowatt-hours (kWh) and kilowatts (kW) that either (i) does not already exist in the City of Vernon , or (ii) the Applicant considered expanding to a location outside of the City of Vernon. 3. Applicant has discussed with the City of Vernon the cost-effective conservation and load management measures the applicant may take to reduce their electric bills and the load they place on the City of Vernon's utility system. 4. On an annual basis, the cost of electricity for a new or expanding customer is at least five (5) percent of its actual operating costs, less the cost of raw materials. Executed this day of 20 (Applicant) BY: (Signature) (Print Name) CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: April 22, 2013 TO: Carlos Fandino, Director of Light & Power �( FROM: Deborah Juarez, Records Management Assistant j RE: Resolution No. 2013-46 - A Resolution of the City Council of the City of Vernon Approving the City of Vernon Light and Power Department Economic Development Rate, the Agreement for an Economic Development Incentive on Electric Services and the Affidavit for Economic Development Regarding Electrical Rates to be Charged for Electrical Energy Distributed and Supplied by the City Within Its Boundaries Transmitted herewith is a copy of Resolution No. 2013-46 referenced above, which was approved by City Council on April 16, 2013. Thank you. Attachment c: Abraham Alemu Anthony Serrano Resolution No. 2013-46 RECENFE-D APR 11L3 CITY CLERK'S OFFid STAFF REPORT DEPARTMENT OF LIGHT & POWER DATE: April 16, 2013 TO: Honorable Mayor and City Council FROM: Carlos R. Fandino, Jr., Director of Light & Power RECEIVED CIT APR 1 1 2013 RE: Request for Approval of Economic Development Rate Tariff for City of Vernon Recommendation It is recommended that the City Council: 1. Find that approvals requested in this staff report are exempt under the California Environmental Quality Act (CEQA) in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. 2. Approve (a) the City of Vernon Light and Power Department Economic Development (ED) rate, (b) the Agreement for an Economic Development Incentive on Electric Service, and (c) the Affidavit for Economic Development, all designed to attract new load to the City and encourage existing customers to add load, while providing electric revenues to Vernon that are adequate to cover the City's marginal cost of providing electric service, plus a reasonable contribution to the City's fixed financing (i.e. bond service) costs. Backeround The Light and Power Department retained Crossborder Energy, a rate consulting firm, to prepare an Economic Development (ED) rate study. Crossborder Energy has conducted a rate study to determine an economically feasible ED rate. Past electric rate design work has been used to estimate the City's electric cost of service elements, including marginal and average cost, by rate group, as well as the level of the City's overall debt service obligations. In order to attract large electricity users to the City of Vernon and to encourage existing customers to add load, the ED rate provides an incentive of up to a twenty (20) percent reduction off of the customers' otherwise applicable tariff (OAT) for five years, excluding taxes. This ON reduction shall be calculated on the rate components of the customer's bill that correlate to services the City of Vernon provides the customer. Eligible customers are those on or electing existing schedules: TOU-G, or TOU-V, or their successor rate schedule. New customers with maximum billing demands greater than 100 kW, or existing customers who add at least 100 kW of demand may qualify for this service. This approach mirrors the ED rates in effect for Pacific Gas and Electric (PG&E) and Southern California Edison (SCE). A draft EDR rate tariff, Agreement for Economic Development Incentive, and customer affidavit form is attached for Council approval. Fiscal Impact The proposed tariff would provide electric revenues to Vernon that are adequate to cover the City's marginal cost of providing electric service, plus a reasonable contribution (roughly 50%) to the City's debt service obligation. Attachments Cc: Abraham Alemu SUPPORTING INFORMATION RESOLUTION NO. 2017-63 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING THE EXTENSION OF THE ECONOMIC DEVELOPMENT RATE PROGRAM FOR AN ADDITIONAL ONE YEAR WHEREAS, the City Council of the City of Vernon adopted Ordinance No. 1030 on May 16, 1995, providing that rates to be charged for electrical energy distributed and supplied by the City within its boundaries shall be set by resolution; and WHEREAS, April 16, 2013, the City Council of the City of Vernon adopted Resolution No. 2013-46 approving the City of Vernon Light and Power Department Economic Development Rate, the Agreement for an Economic Development Incentive on electric services and the affidavit for Economic Development regarding electrical rates to be charged for electrical energy distributed and supplied by the City within its boundaries; and WHEREAS, Crossborder Energy, a rate consulting firm, conducted a rate study to determine an economically feasible Economic Development Rate Program (the "EDR"); and WHEREAS, the EDR provides an incentive of up to twenty percent (200) reduction off of the customers' otherwise applicable tariff (OAT) for five (5) years, excluding taxes; and WHEREAS, by memorandum dated December 5, 2017, the General Manager of the Public Utilities Department has recommended that the EDR program be extended for an additional one (1) year period, from December 31, 2017 to December 31, 2018 to allow staff to complete development of an Integrated Resource Plan and to develop a successor program to the EDR; and WHEREAS, the City Council of the City of Vernon desires to approve the extension of the EDR for an additional one year period. 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 above recitals are true and correct. SECTION 2: The City Council of the City of Vernon finds that this action is exempt under the California Environmental Quality Act (CEQA), because it is an administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a "project" as defined by CEQA Guidelines section 15378; and even if it were considered to be a "project," the activity would be categorically exempt from CEQA review under CEQA Guidelines section 15307, because it is an action taken by a regulatory agency, as authorized by state law, to assure the "maintenance, restoration, or enhancement" of natural resources and includes procedures to protect the environment. SECTION 3: The City Council of the City of Vernon hereby approves the extension of the Economic Development Rate Program for an additional one (1) year period, from December 31, 2017 to December 31, 2018. - 2 - SECTION 4: The City Clerk, or Deputy City Clerk, of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk, or Deputy City Clerk, of the City of Vernon shall cause this resolution and the City Clerk's, or Deputy City Clerk's, certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 5th day of December, 2017. ATTEST: Maria E. yala City Clerk / Gaputy CJ �., Cl e"e APPROVED AS TO FORM: Brian Byun, Senior Deputy City Attorney Na Melissa A Ybarra Title: Mayor / - 3 - STATE OF CALIFORNIA COUNTY OF LOS ANGELES I, Maria E . Ayala ss , City Clerk / of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2017-63, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, December 5, 2017, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this 12-4-" day of December, 2017, at Vernon, California. (SEAL) - 4 - aria E. ya1a City Clerk / STAFF REPORT of,V RECEDED �� �E� NOV 3 0 2017 NOV 2 9 2017 ��ttr No° CITY CLERK'S OFFICE STAFF REPORT CITY ADWNISl RATION PUBLIC U � UTILITIES DEPARTMENT I I (Solo DATE: December 5, 2017 TO: Honorable Mayor and City Council FROM: Kelly Nguyen, General Manager of Public Utilities 41/,-- RE: A Resolution Extending the Expiration Date of the Economic Development Rate Program Recommendation A. Find that adopting the proposed resolution is exempt under the California Environmental Quality Act ("CEQA"), because it is an administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a "project" as defined by CEQA Guidelines section 15378; and even if it were considered to be a "project," the activity would be categorically exempt from CEQA review under CEQA Guidelines section 15307, because it is an action taken by a regulatory agency, as authorized by state law, to assure the "maintenance, restoration, or enhancement" of natural resources and includes procedures to protect the environment; and B. Adopt the attached Resolution extending of the expiration date of the Economic Development Rate Program (EDR) by one (1) year December 31, 2017 to December 31, 2018. Background The Economic Development Rate (EDR) program was approved by City Council Resolution No. 2013-46 on April 16, 2013. The EDR program was established to promote economic activity in the City and attract large electricity users into the City as well as to encourage existing customers to increase their electrical demand. Eligible customers are those on or electing existing rate schedule: TOU-G, or TOU-V, or their successor rate schedule. Under the program, new customers with maximum billing demands greater than 100 kW or existing customers who add at least 100 kW are eligible to receive EDR incentives. The EDR provides an incentive of up to a twenty (20) percent reduction off the customers'; otherwise applicable tariff (OAT) for five years, excluding taxes. Page 1 of 2 Since the program inception date, the EDR program has been one of the most successful and popular programs that has resulted in stimulating economic activity and attracting new customers into the City. A number of large electrical users have either located their businesses in Vernon or have increased their electrical demand significantly. The EDR program was established and is made available at the City of Vernon's sole discretion. The Economic Development Rate is a five-year incentive rate, as set forth in Rate Schedule ED. The program remains open to new participants only until December 31, 2017 ("Program Expiration"). The program will remain in effect until such time the last agreement expires or terminates. Staff is currently developing an Integrated Resource Plan (IRP). The IRP is anticipated, among other things, to provide recommendations on the type of customer directed programs that will encourage economic activity in the City. The IRP is expected to provide recommendations on the terms, conditions, rates, and tariffs for customer programs that would be established by the City. Due to the success and popularity of the EDR program, staff plans to develop a successor program to the EDR that is consistent with the recommendations of the IRP. At this time, staff is recommending the City Council to extend the expiration of the EDR program by one (1) year, from December 31, 2017 to December 31, 2018 to allow staff complete development of the IRP and to develop a successor program to the EDR. Staff will make a recommendation to the City Council once the successor program to EDR is finalized before December 31, 2018. Fiscal Impact None Attachments 1. Resolution Extending the Expiration Date of the Economic Development Rate Program RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING THE EXTENSION OF THE ECONOMIC DEVELOPMENT RATE PROGRAM FOR AN ADDITIONAL ONE YEAR WHEREAS, the City Council of the City of Vernon adopted Ordinance No. 1030 on May 16, 1995, providing that rates to be charged for electrical energy distributed and supplied by the City within its boundaries shall be set by resolution; and WHEREAS, April 16, 2013, the City Council of the City of Vernon adopted Resolution No. 2013-46 approving the City of Vernon Light and Power Department Economic Development Rate, the Agreement for an Economic Development Incentive on electric services and the affidavit for Economic Development regarding electrical rates to be charged for electrical energy distributed and supplied by the City within its boundaries; and WHEREAS, Crossborder Energy, a rate consulting firm, conducted a rate study to determine an economically feasible Economic Development Rate Program (the "EDR"); and WHEREAS, the EDR provides an incentive of up to twenty percent (20%) reduction off of the customers' otherwise applicable tariff (OAT) for five (5) years, excluding taxes; and WHEREAS, by memorandum dated December 5, 2017, the General Manager of the Public Utilities Department has recommended that the EDR program be extended for an additional one (1) year period, from December 31, 2017 to December 31, 2018 to allow staff to complete development of an Integrated Resource Plan and to develop a successor program to the EDR; and WHEREAS, the City Council of the City of Vernon desires to approve the extension of the EDR for an additional one year period. 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 above recitals are true and correct. SECTION 2: The City Council of the City of Vernon finds that this action is exempt under the California Environmental Quality Act (CEQA), because it is an administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a "project" as defined by CEQA Guidelines section 15378; and even if it were considered to be a "project," the activity would be categorically exempt from CEQA review under CEQA Guidelines section 15307, because it is an action taken by a regulatory agency, as authorized by state law, to assure the "maintenance, restoration, or enhancement" of natural resources and includes procedures to protect the environment. SECTION 3: The City Council of the City of Vernon hereby approves the extension of the Economic Development Rate Program for an additional one (1) year period, from December 31, 2017 to December 31, 2018. - 2 - SECTION 4: The City Clerk, or Deputy City Clerk, of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk, or Deputy City Clerk, of the City of Vernon shall cause this resolution and the City Clerk's, or Deputy City Clerk's, certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 5th day of December, 2017. ATTEST: City Clerk / Deputy City Clerk APPROVED AS TO FORM: Brian Byun, Senior Deputy City Attorney Name: Title: Mayor / Mayor Pro-Tem - 3 - STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, , City Clerk / Deputy City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. , was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, December 5, 2017, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this day of December, 2017, at Vernon, California. (SEAL) City Clerk / Deputy City Clerk - 4 -