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1977-696RESOLUTION NO. 77R- 696 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF A?AHEIw APPROVING THE TERNS AND CONDITIONS OF AN AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY IN CONNECTION WTI -I INTEGRATED OPERATIONS AHD AUTHORIZING AND DIRECTING THE UTILITIES DIRECTOR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, Southern California Edison Company "Edison is a utility engaged in the business of generat- ing and transmitting electric energy in the States of Arizona, California, Nevada and New Mexico, and is further engaged in the business of distributing such energy in California; and WHEREAS, Edison owns and operates a system of generation, transmission and distribution facilities which is presently directly interconnected, pursuant to interconnec- tion agreements, with Los Angeles Department of Water and Power, Arizona Public Service Company, City of Pasadena, Pacific Gas and Electric Company, San Diego Gas Electric Company, Imperial Irrigation District, United States Bureau of Reclamation (Lower Colorado Region), Nevada. Power Company, Salt River Project Agricultural Improvement and Power District, Sierra Pacific Power Company, Tucson Gas Electric Company, El Paso Electric Company, and Public Service Company of New Mexico; and WHEREAS, Edison also has contractual arrangements with Metropolitan Water District of Southern California and the State of California Department of Water Resources for the purchase and sale of capacity and energy; and WHEREAS, the City of Anaheim "City owns and operates a utility which presently purchases from Edison electric capacity and energy, for resale and for its own use, under resale rates filed by Edison with the Commission, and City also purchases energy from Nevada Power Company in the State of Nevada which is transmitted to City by Edison; and WHEREAS, City owns and operates a system of trans- mission and distribution facilities; and WHEREAS, City desires to engage in the business of contracting for, or owning, constructing, operating and maintaining its own power supply and transmission system; and -1- WHEREAS, Edison and the Cities of Anaheim, Banning and Riverside, entered into the Settlement Agreement on August 4, 1972; and WHEREAS, in order to better meet the power require- ments of the City and Edison and obtain operational economies on their respective systems, the City and Edison desire to integrate their present and future resources, and have negotiated and prepared an agreement pursuant to the said Settlement Agreement for this purpose; and WHEREAS, among other things, said Agreement is intended to provide for Edison to furnish the capacity and energy necessary to meet City's load, to the extent not provided by City integrated resources; and WHEREAS, the terms and conditions of said Agreement are acceptable to the City Council of the City of Anaheim. HOW, 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 of the City of Anaheim is authorized and directed to execute said Agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 25th d y of October 1977. ATTEST: CITE CL ERA OF �T' ITY OF ANAHEIM ROF:jh riAI OF THE CITY OF ANAHEIM 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. 77R -696 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 25th day of October, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour and Roth NOES: COUNCIL MEMBERS: Kott and Thom ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. -77R -696 on the 28th day of October, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 28th day of October, 1977. (SEAL) CITY C RK OF THE CI OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -696 duly passed and adopted by the Anaheim City Council on October 25, 1977.