1981-175RESOLUTION N0. 81R- 175
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIPI
AUTHORIZING THE CITY TO CONTINUE ITS MEMBERSHIP IN NUCLEAR
MUTUAL LIP"ITED AND TO EPZTER INTO OR RENEW SUCH INSURANCE
POLICIES AS ARE APPROPRIATE TO PROVIDE INSURANCE COVEP.~'iGE
FOR THE CITY'S INTERESTS IN THE SAN ONOFRE NUCLEAR GENERATING
STATION UNITS 2 AND 3 AND TO AUTHORIZE THE CITY CLERK TO
EXECUTE A POWER OF ATTORNEY IN CONNECTION THEREWITH
WHEREAS, on November 14, 1978, the City Council authorized the
filing of an application for membership in Nuclear Mutual Limited
("NML") on behalf of the City of Anaheim so that Anaheim could become
a party to the Insurance Agreement for San Onofre Nuclear Generating
Station Units 2 and 3 with Southern. California Edison, San Diego Gas
& Electric and the City of Riverside; and
WHEREAS, .pursuant to Resolution No. 79R-410 the City Council
appointed Harry Chester Butterfield and such partners in the law
firm of Conyers, Dill & Pearman, designated by him as agents, to
execute the Insurance Agreements and any endorsement there~~.c7 on
behalf of the City of Anaheim; and
WHEREAS, the policy of insurance with NML for the San Onofre
Nuclear Generating Station Units 2 and 3 is due to be renewed for
one (1) year commencing April 1, 1981.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Anaheim that Harry Chester Butterfield and such partner:
i.n the law firm of Conyers, Dill & Pearman, designated by him, are
authorized to execute the Insurance Agreements and such endorsements
thereto as may be necessary or appropriate to provide insurance
coverage for the City's property at the San Onofre Nuclear Generating
Station Units 2 and 3.
BE IT FURTHER RESOLVED that the City Clerk is author~.~~ec'. and
directed to execute the Power of Attorney appointing Harry Chester
Butterfielc' and such partners of Conyers, Dill & Pearman, as
designated by him, to execute the Insurance Agreements and endorse-
ments attached thereto on behalf of tyre City of Anaheim.
The foregoing Resolution is approved and adopted by the City
Council of the City of Anaheim this 14tY~ day of ~~xy1 ,
1981.
ATTEST:
CITY CLERK OF T E CITY OF ANAHEIM
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A•~-
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-175 was introduced and adopted at a.regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 14th day of April,1981, by the fallowing vote of 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-175 on the 14th day of April, 1981.
IN WITNESS .WHEREOF, I have hereunto set my hand and affixed the seal of .the
City of Anaheim this 14th day of April, '1981.
~-'V.
CI C ERK.OF.THE CITY 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. 81R-175 duly passed and adopted
by the Anaheim City Council on April 14, 1981.
CITY CLERK