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1977-267RESOLUTION NO. 77R- 267 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH R. W. BECK AND ASSOCIATES FOR ENGINEERING SERVICES, AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the City of Anaheim presently purchases wholesale power from the Southern California Edison Company under rates, terms and conditions adopted by said Company and approved by the Federal Power Commission; and WHEREAS, the said Company has filed with the Federal Power Commission an application for a substantial increase in its rates and charges for the sale of electrical energy at wholesale to the City of Anaheim; and WHEREAS, the said Company has filed with the Federal Power Commission certain rates and charges for Service Schedules as required under that certain 1972 Settlement Agreement and is currently developing a compre- hensive Integration Agreement for consideration by the City of Anaheim; and WHEREAS, the City of Anaheim has taken steps to procure from the U. S. Bureau of Reclamation, its share of the so- called "Navajo Project Layoff Power and WHEREAS, the City of Anaheim has taken steps through the Federal Power Commission to reform the existing California Power Pool to permit full voting membership by interested California municipal systems; and WHEREAS, the City of Anaheim may find it necessary to review the adequacy and form of the City's existing retail rate schedules; and WHEREAS, the City of Anaheim has determined that it is in its best interests to oppose the application by the Southern California Edison Company to increase its rates charged to the City and to develop a power supply program under the terms of the said Settlement Agreement; and WHEREAS, the City will require the services of expert legal, engineering, analytical and other professional consultants to assist in its opposition to the said Company's proposed rate increase and in the review of the Integration Agreement and related Service Schedules; and WHEREAS, R. W. Beck and Associates represent that they are qualified to provide expert professional services in the field of rates and rate analyses which will be required by the City of Anaheim; and WHEREAS, the City of Anaheim is of the opinion that it would be in the best interests of the City to hire R. W. Beck and Associates to provide technical services and assistance to the City; and WHEREAS, an agreement has been prepared whereby R. W. Beck and Associates will provide such services; and WHEREAS, the terms and conditions of said agreement are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by 19th day of Avri.l 1977. me this ATTEST: DEPUTY CITY CLERK OF THE CITY OF ANAHEIM ROF j h q LYT tom` `CITY OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM (SEAL) .2loo aousui loaoaal, SaT1TTT'ln I, LEONORA N. SOHL, Deputy City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R-267 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheiip held on the 19th day of April, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the ,City of Anaheim approved and signed said Resolution No. 77R -267 on the 19th day of April, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 19th.day of April, 1977. 4GL ct D CITY CLERK OF THE CITY OF ANAHEIM I, LEONORA N. SOHL, Deputy City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -267 duly passed and adopted by the Anaheim City Council on April 19, 1977. 6 I e. DEPUTY CITY CLERK