2002-217RESOLUTION NO. 2002R-217
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE FORMS OF AND AUTHORIZING
THE EXECUTION OF A TRANSMISSION CONTROL
AGREEMENT AND A LETTER.AGREEMENT AND APPROVING
AND ADOPTING THE CITY OF ANAHEIM, CALIFORNIA
TRANSMISSION OWNER TARIFF AND AUTHORIZING THE
PUBLIC UTILITIES GENERAL MANAGER AND THE
ASSISTANT GENERAL MANAGER-ELECTRIC SERVICES TO
EXECUTE THE AGREEMENTS AND RELATED DOCUMENTS
AND TO FILE THE TARIFF WITH THE FEDERAL ENERGY
REGULATORY COMMISSION AND TAKE SUCH ACTIONS AS
ARE NECESSARY TO ADMINISTER AND IMPLEMENT THE
AGREEMENTS AND THE TO TARIFF
WHEREAS, the City of Anaheim (the "City") has submitted an application on July
31, 2002 to the California Independent System Operator (CAISO) to become a
participating transmission owner (PTO) under the terms of the CAISO Tariff by turning
over operational control of the City's transmission entitlements to the CAISO effective
January 1, 2003; and
WHEREAS, the City is required, as a prospective PTO, to execute a Transmission
Control Agreement (TCA) among the City, the current PTOs and the CAISO; and
WHEREAS, the City is required, as a prospective PTO, to adopt a Transmission
Owner Tariff (TO Tariff) that includes the revenue requirement for the City's transmission
entitlements that the City is turning over to CAISO operational control; and
WHEREAS, the City is required under the CAISO Tariffto submit the TO Tariff
for review either to the CAISO or to the Federal Energy Regulatory Commission (FERC);
and
WHEREAS, the TO Tariffrequires that the transmission revenue requirement be
adjusted annually to reflect certain credits received by the City as specified in the TO
Tariff; and
WHEREAS, the City Council hereby finds and determined that it would be in the
best interest of the City to approve the Transmission Control Agreement among the
California Independent System Operator and Transmission Owners (TCA) and the Letter
Agreement between Southern California Public Power Authority (SCPPA) and Anaheim
(Letter Agreement) and authorize the Public Utilities General Manager and the Assistant
General Manager-Electric Services to execute, on behalf of the City, the TCA and the
Letter Agreement and any related documents and take such actions as are necessary to
administer and implement the TCA and the Letter Agreement; and
WHEREAS, the City Council hereby finds and determines that it would be in the
best interest of the City to file the TO Tariffwith FERC under the FERC's rules and
regulations governing non-jurisdictional rate filings; and
WHEREAS, the City Council further finds and determines that it would be in the
best interest of the City to execute approve and adopt the proposed TO Tariff and authorize
the Public Utilities General Manager to take the actions contemplated above to file the TO
Tariff with FERC and take such actions as are necessary to administer and implement the
TO Talfff;
NOW, THEREFORE, the City Council does hereby resolve, determine and order
as follows:
1 .) Section 1: The City Council hereby approves the Transmission Control
Agreement among the California Independent System Operator and Transmission Owners
(TCA) and the Letter Agreement between Southern California Public Power Authority
(SCPPA) and Anaheim (Letter Agreement) in the respective forms thereof on file with the
City Clerk, together with such additions thereto and changes therein as are approved by the
Public Utilities General Manager or the Assistant General Manager-Electric Services, such
approval to be conclusively evidenced by the execution and delivery thereof, and the
Public Utilities General Manager and the Assistant General Manager-Electric Services
shall be, and are hereby authorized, on behalf of the City, to execute, on behalf of the City,
the TCA and the Letter Agreement and any related documents and take such actions as are
necessary to administer and implement the TCA and the Letter Agreement; and
2.) Section 2: The Transmission Owner Tariff shall be, and is hereby,
approved and adopted; and
3.) Section 3: The Public Utilities General Manager and the Assistant
General Manager-Electric Services and their respective designees are authorized, on behalf
of the City, to file the TO Tariff with the FERC, to prepare and publish the TO Tariff, and
to do any and all things and to take all actions as are necessary to administer and
implement the TO Tariff.
THE FOREGOING RESOLUTION is approved and adopted by the City
Council of the City of Anaheim this 15.t.h day of October ,2002.
MA~OP~OF THE CITY OF A~
ATTEST:
CITY CLERK OF'THE CITY OF ANAHEIM
46615/lmoses/10/7/2002 2
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing
Resolution No. 2002R-217 was introduced and adopted at a regular meeting provided by law, of
the Anaheim City Council held on the 15th day of October, 2002, by the following vote of the
members thereof:
AYES:
MAYOR/COUNCIL MEMBERS: Feldhaus, Kring, Tait, McCracken, Daly
NOES:
MAYOR/COUNCIL MEMBERS: None
ABSTAINED:
MAYOR/COUNCIL MEMBERS: None
ABSENT:
MAYOR/COUNCIL MEMBERS: None
CITY CLERK OF THE CITY OF ANAHEIM
(SEAL)