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1981-028RESOLUTION NO. 81R- 28 _..~-- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AGREEMENT WITH THE UNITED STATES DEPARTMENT OF ENERGY WESTERN AREA POWER ADMINISTRATION FOR FUEL REPLACEMENT ENERGY SERVICE AND AUTHORIZING THE PUBLIC UTILITIES GENERAL MANAGER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the United States encourages programs for conserving fossil fuels when and where possible; and WHEREAS, the City of Anaheim (the "City") and the United States Department of Energy Western Area Power Administration (the "United States") entered into a Letter Agreement dated June 30, 1980, which originally expired September 30, 1980, and which was extended by Letter Agreement dated September 26, 1980 to expire December 31, 1980, and City desires that it be superseded by an Agreement, whereunder fossil fuel replacement energy service may be purchased from time to time by the City from the United States; and WHEREAS, City has entered into arrangements, with the Los Angeles and its Department of Water and Power and Southern California Edison Company ("Transmission Agents") whereunder the Transmission Agents will receive from the United States energy supplied for the account of the City and will deliver to the City in accordance with the wheeling arrangements of the City and the Transmission Agents; and WHEREAS, an agreement for fuel replacement energy service (the "Agreement") has been prepared, the terms and conditions of which are satisfactory to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Agreement between the City and the United States for fuel replacement energy service is hereby approved, and the City of Anaheim Public Utilities General Manager is hereby authorized to execute the Agreement on behalf o.f the City. ,~_ BE IT FURTHER RESOLVED that the City of Anaheim Public Utilities General Manager is hereby appointed as the authorized representative of the City with the power to designate substitute or additional authorized representatives of the City. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 27th day of January, 1981. ROF:jh -2- 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. 81R-28 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 27th day of January, 1981, by the following vote o~ 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. 81R-28 on the 27th day of January, 1981. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 27th day of January, 1981. ~. CITY CLE OF THE CITY 0 ANAHEIM (SEAL) I, LII~TDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 81R-28 duly passed and adopted by the Anaheim City Council on January 27, 1981. LL.. ` ~ .. CITY CLERK