1976-4380
RESOLUTION NO. 76R-438
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEII42 APPROVING THE TERMS AND CONDITIONS
OF AMENDMENT NO. 1 TO THE INTERMOUNTAIN POWER
PROJECT MEMBERSHIP AND STUDY AGREEMENT, AND
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE SAID AMENDMENT.
WHEREAS, the City of Anaheim and the cities of
Burbank, Glendale, Pasadena, Riverside and the Department
of Water & Power of the City of Los Angeles and
Intermountain Consumer Power Association have heretofore
entered into a Membership and Study Agreement with the
Intermountain Power Project, a nonprofit Utah corporation
formed to study the feasibility of constructing a 3,000 mega-
watt coal -fueled generating plant in the State of Utah; and
WHEREAS, the above mentioned parties desire to
extend the term of the Membership and Study Agreement and to
provide increased funds for additional studies in the areas
of ground water resources development, surface water
negotiations with the Wayne County Water Conservancy District
and additional and expanded environmental studies; and
WHEREAS, Amendment No. 1 to the Intermountain Power
Project Membership and Study Agreement will accomplish the
foregoing objectives.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Anaheim that the terms and conditions of
Amendment No. 1 to the Intermountain Power Project Membership
and Study Agreement be, and the same are hereby, approved.
BE IT FURTHER RESOLVED that the Mayor and City Clerk
are hereby authorized to execute said Agreement on behalf of
the City of Anaheim.
TIME FOREGOING RESOLUTION is approved and signed by
me this 27th day of July, 1976.,
MAYOR OFr THE CIT OF AITAHEIM
ATTEIST :
CITY CLERK OF THE CITY OF ANAHEIM
ARW : j h
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
•I
I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do
hereby certify that the foregoing Resolution No. 76R-438 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-438 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-438 duly passed and adopted by the Anaheim City Council on
July 27, 1976.
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