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78-274RESOLUTION NO. 73R- A RESOLUTION OF THE CITY COUNCIL OF TI1E CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS " OF AN AGREEMENT WITH THE CITIES OF LOS ANGELES, BURBANK, GLENDALE, PASADENA, AND RIVERSIDE IN CONNECTION WITH REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND AUTHORIZING THE UTILITIES DIRECTOR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM (Palo Verde Nuclear Generating; Station Units 4 and 5). WHEREAS, the Cities of Anaheim, Los Angeles, Burbank, Glendale, Pasadena, and Riverside (hereinafter "the Parties ") have entered into the Palo Verde Nuclear Generating Station (hereinafter "Palo Verde ") Replication Agreement providing for the sharing of costs associated with the planning and feasi- bility studies necessary and required to take advantage of the replication policies of the Nuclear Regulatory Commission as such policies pertain to Palo Verde units 4 and 5; and WHEREAS, in addition to fulfilling the Nuclear Regulatory Commission requirements pertaining to filing and processing construction applications for the replication of the Palo Verde units 4 and 5, including the filing and processing of other joint applications for requisite governmental certi- ficates, approvals and authorizations, the Parties must also comply with the requirements of the California Environmental Quality Act; and WHEREAS, the Parties desire to enter into an agreement to share the costs for compliance with the provisions of the California Environmental Quality Act as such provisions pertain to the Palo Verde units 4 and 5 Project; and WHEREAS, an agreement entitled "Palo Verde 4 and 5 Project California Environmental Agreement" (hereinafter "Agreement ") has been prepared, the terms and conditions of which are acceptable to the City Council of the City of Anaheim; and WHEREAS, it is in the best interests of the City of Anaheim to enter into said agreement. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Utilities Director be, and he is hereby, authorized and directed to execute said Agreement on behalf of the City of Anaheim. -1- BE IT FURTHER RESOLVED that the Utilities Director is hereby appointed to represent the City of Anaheim on the Management Committee pursuant to the term of said Agreement, and he is hereby authorized to appoint alternate representatives to said Management Committee or other committees established by the Management Committee. ROF:jh -2- THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 2nd day of May , 1978. STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 78R -274 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 2nd day of May, 1978, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Seymour NOES: COUNCIL MEMBERS: Kott ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 78R -274 on the 2nd day of May, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 2nd day of May, 1978. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 78R -274 duly passed and adopted by the Anaheim City Council on May 2, 1978. � CITY CLERK