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HomeMy WebLinkAboutResolution No. 7802RESOLUTION NO. 7802 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING AMENDMENT NO. 1 TO THE HAAS -KINGS RIVER PROJECT LICENSING APPLICATION AGREEMENT WHEREAS, on September 20, 1982 the City of Azusa adopted Resolution No. 7184 entitled "A Resolution of the City Council of the City of Azusa Approving the Terms and Conditions of the Haas -Kings River Project Licensing Application Agreement, Authorizing the Mayor and City Clerk to Execute Said Agreement and Approving the Filing of a Competing License" in connection with the hydroelectric project known as the Haas -Kings River Project, Federal Energy Regulatory Commission Project No. 1988, which is located on the North Fork of the Kings River, Helms Creek, and tributaries in Fresno County, California; and WHEREAS, pursuant to Section 10.1 of the Haas -Kings River Project Licensing Application Agreement, the Northern California Power Agency, by letter dated August 12, 1985, served notice that it would reduce its participation share from 24.61 percent to 11.90 percent; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF AZUSA AS FOLLOWS: SECTION 1. That certain agreement amending the Haas - Kings River Project Licensing Application Agreement which is entitled "Haas -Kings River Project Licensing Application Agree- ment Amendment No. 1" is hereby approved by the City Council of the City of Azusa. SECTION 2. The Mayor is hereby authorized to execute said Amendment No. 1 in substantially the form as is attached hereto as Exhibit "A." SECTION 3. The City Clerk shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 21st day of October , 1985. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 21st day of October 1985, by the following vote of the Council: AYES: COUNCILMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE HAAS -KINGS RIVER PROJECT LICENSING APPLICATION AGREEMENT AMENDMENT NO. 1 Whereas, pursuant to Section 10.1 of the Haas -Kings River Project Licensing Application Agreement ("Agreement"), the Norttteca California Power Agency, by a letter dated August 12, 1985, served notice that it would reduce its participation share from 24.61% to 11.90%; Now, therefore, the Parties agree that- effective October 11, 1985, Paragraph 3.1 of the Agreement is amended to read: 3.1 The Parties' respective Participation Shares, unless and until modified pursuant to Section 11, are as follows: SMUD 46.41% NCPA 11.90% Anaheim 23.58% Azusa 2.288 Banning 0.698 Colton 2.098 Riverside 13.058 This contract amendment is subject to all provisions of the original contract which are not expressly superseded by this amendment. This amendment is dated for convenience as of September 26, 1985. EXHIBIT "A" HAAS -KINGS RIVER PROJECT LICENSING APPLICATION AGREEMENT AMENDMENT NO. 1 Whereas, pursuant to Section 10.1 of the Haas -Kings River Project Licensing Application Agreement ("Agreement"), the Nortnecct California Power Agency, by a letter dated August 12, 1985, served notice that it would reduce its participation share from 24.618 to 11.90%; Now, therefore, the Parties agree that effective October 11, 1985, Paragraph 3.1 of the Agreement is amended to read: 3.1 The Parties' respective Participation Shares, unless and until modified pursuant to Section 11, are as follows: SMUD 46.41% NCPA 11.90% Anaheim 23.58% Azusa 2.28% Banning 0.69% Colton 2.09% Riverside 13.05% This contract amendment is subject to all provisions of the original contract which are not expressly superseded by this amendment. This amendment is dated for convenience as of September 26, 1985. 0 CITY OF AZUSA, CALIFORNIA LM AttE 0 Mayor City Clerk