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78-240RESOLUTION NO. 78R- 240 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO SECTION 3 OF THE ECONOMY ENERGY AGREEMENT OF MAY 25, 1976, WITH NEVADA POWER COMPANY AND AUTHORIZING AND DIRECTING THE UTILITIES DIRECTOR TO EXECUTE SAID AMENDMENT ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the City of Anaheim and Nevada Power Company entered into an Economy Energy Agreement ( "Agreement ") on May 25, 1976, whereby Anaheim would purchase economy energy from Nevada for a period of years; and WHEREAS, the parties to said Agreement desire to amend Section 3 thereof to change the delivery point of energy received from Nevada Power Company; and WHEREAS, a letter agreement has been prepared amending said Section 3 to said agreement; and WHEREAS, the terms and conditions of said letter agreement are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said letter agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Anaheim Utilities Director be, and he is, hereby authorized and directed to execute said letter agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and the City Council of the City of Anaheim this 18th April 1978. ATTEST: C / LERP :?r THE ITY OF ANAHEIM adopted by day of ROF:sjf 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 -240 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 18th day of April, 1978, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Kott, 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. 78R -240 on the 18th day of April, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the peal of the City of Anaheim this 18th day of April, 1978. CITY CL MK 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 -240 duly passed and adopted by the Anaheim City Council on April 18, 1978. PAP 1040aaTa saT4TTTgfl