RES-2019-134 RESOLUTION NO. 2019- 13 4
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING WITHDRAWAL FROM THE
POWER AGENCY OF CALIFORNIA
WHEREAS, by entry into a Joint Powers Agreement dated July 1, 1990, the Cities of
Azusa, Banning, Colton and Riverside formed a joint powers agency under the Joint Exercise of
Powers Act (Cal. Gov. Code § 6500 et seq.) to be known as the "Power Agency of California"
(PAC) largely for the purpose of sharing the cost of their scheduling and accounting obligations
under their respective Integrated Operations Agreements with Southern California Edison
Company; and
WHEREAS, pursuant to City Council Resolution No. 96R-120, approved and adopted on
June 25, 1996, the City of Anaheim(City)requested membership in PAC and agreed to be bound
by the PAC Joint Powers Agreement in order to realize economic benefits,more efficient resource
utilization, and sharing of certain technical and legal costs; and
WHEREAS, the City has continued to attend Regular Meetings and Special Meetings of
the PAC Board of Directors as such meetings were noticed and conducted pursuant to Section 10
of the PAC Joint Powers Agreement, but the City has not utilized any of the powers and benefits
available to it as a member of PAC in several years and does not anticipate any future need to do
so; and
WHEREAS,the City is not currently involved in any projects or active contracts with PAC,
and the City does not currently owe PAC any outstanding contributions, payments, advances or
other obligations; and
WHEREAS, City staff time and other resources currently expended due to the City's
membership in PAC may be more effectively used in other City programs and activities; and
WHEREAS, section 14 of the PAC Joint Powers Agreement provides that any member
may withdraw from PAC at any time upon (1) payment of any outstanding contributions,
payments, advances or other obligations to PAC, if any, and(2)the filing with the PAC Board of
Directors of a certified resolution expressing the City's desire to withdraw from PAC.
NOW,THEREFORE,the City Council of the City of Anaheim resolves as follows:
1. The above recitals are true and correct and incorporated herein.
2. The City has no any outstanding contributions, payments, advances or other
obligations owed to PAC as of the date of adoption of this Resolution.
3. The City Council of the City of Anaheim hereby withdraws from PAC pursuant to
Section 14 of the PAC Joint Powers Agreement.
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4. The City Council of the City of Anaheim authorizes the Public Utilities General
Manager or designee to take all actions necessary and desirable to accomplish withdrawal from
PAC, including the execution of any required documents.
5. This Resolution shall take effect immediately upon its adoption. The City Clerk is
directed to send a certified copy of this Resolution to the PAC Board of Directors and each PAC
member pursuant to the Notices provision in the PAC Joint Powers Agreement.
THE FOREGOING RESOLUTION is approved and adopted by the City Council of the
City of Anaheim this 1 9th day of November , 2019,by the following roll call vote:
AYES: Mayor Sidhu and Council Members Kring, Barnes,
Brandman, Moreno, Faessel, and O'Neil
NOES: None
ABSENT: None
ABSTAIN:None
CITY OF ANAHEIM
BY: 14411 1 /
,iii • ' HE If' Y OF • AHEIM
ATTEST:
CITY CLERK OF TH CITY OF ANAHEIM
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CLERK'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM
I, THERESA BASS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the
original Resolution No. 2019-134 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 19th day of November, 2019 by the following vote of the members thereof:
AYES: Mayor Sidhu and Council Members Kring, Barnes, Brandman, Moreno
Faessel and O'Neil
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of November, 2019.
CITY CLERK O' THE CITY OF ANAHEIM
(SEAL)