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87-054RESOLUTION NO. 87R-54 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING EXECUTION OF THE SECOND AMENDED SAN ONOFRE OPERATING AGREEMENT AND THE SAN ONOFRE REFUELING EXCHANGE AGREEMENT WHEREAS, the City of Anaheim ("City") acquired a percentage ownership interest in the San Onofre Nuclear Generating Station ("SONGS") Units 2 and 3 and the Common Facilities, pursuant to the San Onofre Units 2 and 3 Participation Agreement, as amended ("Participation Agreement"), among Southern California Edison Company ("Edison"), San Diego Gas and Electric Company ("SDG&E'!), City of Anaheim and the City of Riverside; and the WHEREAS, under the Participation Agreement, the parties agreed to negotiate in good faith and execute an operating agreement covering the operation and maintenance of SONGS Units 1, 2 and 3; and WHEREAS, in the interim, until the operating agreement was negotiated, the parties agreed, pursuant to the Interim San Onofre Operating Agreement, to operate and maintain SONGS Units 1, 2 and 3 in a manner consistent with the Participation Agreement and the Unit 1 Operating Agreement between Edison and SDG&E; and WHEREAS, the parties to the Participation Agreement have now negotiated the Second Amended San Onofre Operating Agreement and the San Onofre Refueling Exchange Agreement {collectively the "Agreements") which together provide for the operation and maintenance of SONGS Units 1, 2 and 5, and the City Council of the City of Anaheim, having reviewed the Agreements, desires to authorize execution of the Agreements on behalf of City. NOW, THEREFORE, the City Council of the City of Anaheim, does hereby resolve, determine and order as follows: 1. That the Agreements are in conformance with applicable City Charter provisions. That the Agreements implement the provisions of the Participation Agreement with respect to the operation and maintenance of SONGS Units 1, 2 and 3. 3. That the Mayor and City Clerk are hereby authorized to execute the Agreements on behalf of the City of Anaheim. ADOPTED, SIGNED and APPROVED this .~2~h~ day of F~, 1987 ATTEST: 1487h020687 8.40.01 CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 87R-54 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 24th day of February, 1987, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Pickler, Hunter, Kaywood and Bay NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None VACANCY: COUNCIL MEMBERS: One AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 87R-54 on the 24th day of February, 1987. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 24th day of February, 1987. CITY CLERK OF THE CITY OF ANAHEIM (SE~) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 87R-54 duly passed and adopted by the Anaheim City Council on February 24, 1987.