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1976-441• RESOLUTION 76R-441 • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERI"IS AND CONDITIONS OF THE SUNDESERT NUCLEAR PROJECT PLANNING AND FEASIBILITY STUDY AGREEMENT, AND AUTHORIZING THE UTILITIES DIRECTOR OF THE CITY OF ANAHEIM TO E.ECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. ti°1HEREAS, the City of Anaheim is currently involved in studying the feasibility of participating in the ownership, construction and operation of several electrical generating resources; and WHEREAS, the Utilities Director of the City of Anaheim has recommended to the City Council that the City of Anaheim join the Sundesert Nuclear Project, consisting of two 950 megawatt nuclear generating units proposed to be constructed near Blythe, California, by the San Diego Gas & Electric Company as a joint project with other private and public entities; and WHEREAS, it appears in the best interests of the City of Anaheim to participate in said Planning and Feasibil- ity Study. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of the Sundesert nuclear Planning and Feasibility Study Agreement be, and the same are hereby, approved. BE IT FURTHER RESOLVED that the Utilities Director is authorized to execute an agreement reflecting Anaheim's participation up to a maximum amount of 5% of the output of such project, and to make such minor changes in the agreement as may arise during the approval process by the other public and private entities. BE IT FURTHER RESOLVED that the sum of $1,290,650: is hereby appropriated from the $6,000,000 Revenue Bond Issue of 1976 to pay for Anaheim's share of said Planning and Feasibility Study Agreement. BE IT FURTHER RESOLVED that Gordon W. Hoyt, Utilities Director of the City of Anaheim, is hereby appointed as Anaheim's representative on the Coordinating Committee. THE FOREGOING RESOLUTION me this 27th day of July, 1976. is approved and signed by MAYOR OF THE CITY OF ANAHEIM ATTEST: CITY CLERK OF THEPCITY OF ANAHEII4i ARW : j h STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 76R->441 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 27th day of July, 1976, 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 approved and signed said Resolution No. 76R-441 on the 27th day of July, 1976. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 27th day of July, 1976. CITY CLERK OF THE CITY OF ANAHEIM -- (SEAL) I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 76R-441 duly passed and adopted by the Anaheim City Council on July 27, 1976. 2uTqun000y aouVuZ3 -gdnS TuOTJ40aIR zo4oaaTa saTgTTTgA City Clerk