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1979-282RESOLUTION NO. 79R-282 A RESOLUTION OF THE CITY COUNCIL OF 52LE. CITY ANAHEIM PRX V G r TERMS OF C t Ti APPROVING v Ltu F:a j F;F Ol� A LETTER AGREEMENT TH it ��Iii -i SOUTHERN CALIFORNIA rL COMPANY IN CONNECTION WITH THE CALIFORNIA COAL PROJECT AND AUTHO?IZ'I`G AND DI_RECTINNG HE PUBLIC UTILITIES GENERAL MANAGER TO t CUTr SAID LETTER AGREEFIENT. WHEREAS, Southern California Edison Corpan,;y. (hereinafter "SCE is studying the feasibility of a no- :er =generation project called the California Coal Project (hereinafter "Project and WHEREAS, SCE. has invited public and private utilities including the City of Anaheim to participate in the study of the Project; and WHEREAS, it is in the best interests of the City of Anaheim to include the Project in its Potential resource elan; and WI IEREAS, a Letter Agreement has been prepared.., the terms and conditions of which are acceptable to the City Council of the City of Anaheim. NOW, Ti EREt'OR BE T RESOLVED EL t 7a he terms I. �SO V that t� per ar.d condi- tions of said Letter Agreement are hereby approve and accepted. BE IT FURTHER RESOLVED that the Public Utilities General Manager be, and he is hereby, authorized and directed. to execute said Agreement on behalf of the City Council of the City of Anaheim- THE FOREGOI NG RESOLUTIOi•.. is aporoved and adopted by the City Council of the City of Anaheim this 15th day of May, 1979. ATTEST: /2 CITY LERK OF THE ITY OF ANAHEIM ROF:fm 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. 79R -282 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 15th day of May, 1979, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 79R -282 on the 15th day of May, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 15th day of May, 1979. (SEAL) •T9., •11 .7T TY C ERK OF THE CI OF CI ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -282 duly passed and adopted by the Anaheim City Council on May 15, 1979.