HomeMy WebLinkAboutResolution No. 91-C110RESOLUTION NO. 91 C110
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA APPROVING THE TERMS AND CONDITIONS, AND
AUTHORIZING THE EXECUTION AND DELIVERY, OF
CERTAIN AGREEMENTS WITH RESPECT TO THE MEAD -
PHOENIX PROJECT AND THE MEAD-ADELANTO PROJECT
WHEREAS, the public agencies identified on Exhibit A,
attached hereto and incorporated herein by reference, have
participated in studying the feasibility of (1) a proposed
transmission line project consisting of a 500 kV AC transmission
line from a new substation ("Marketplace Substation") to be
constructed adjacent to the existing McCullough Switching Station
in the Las Vegas, Nevada area to the existing Westwing Substation
in the Phoenix, Arizona area, together with related facilities
(the "Mead -Phoenix Project"), and (2) a proposed transmission
line project consisting of a 500 kV AC transmission line to be
constructed from the Marketplace Substation to the existing
Adelanto Switching Station in the Adelanto, California area,
together with related facilities (the "Mead-Adelanto Project");
and
WHEREAS, this public agency desires to participate in the
Mead -Phoenix Project and the Mead-Adelanto Project as provided in
the agreements named below its name of Exhibit A hereto (the
"Subject Agreements"); and
WHEREAS, it is in the best interests of the City of Azusa
to execute and deliver the Subject Agreements.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA
DOES HEREBY RESOLVE:
1. The terms and provisions of the Subject Agreements
with respect to this public agency, in the forms submitted to
this City Council, are hereby approved, and this City Council
hereby authorizes and directs the Mayor to execute and deliver
the Subject Agreements in accordance with the terms and
provisions thereof, with such changes, insertions and omissions
as may be approved by the official of this public agency
executing the same, said execution being conclusive evidence of
such approval. Further, the Director of Utilities or his designee
is hereby authorized (1) to increase the Mead -Phoenix Share and
related percentages of the City of Azusa by up to 1.08 thereof
and (2) to increase the Mead-Adelanto Share and related
percentages of this public agency by up to 2.08 thereof.
2. The Mayor is hereby authorized and directed to
execute and deliver any and all documents and instruments and to
do and cause to be done any and all acts and things necessary or
proper for carrying out the transactions contemplated by this
Resolution.
3. This Resolution shall take effect immediately.
PASSED, APPROVED AND ADOPTED this 5th day of __&lgnet ,
1991.
--MAYOR- - -
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 5th day of August , 1991.
AYES: COUNCILMEMBERS:STEMRiCH, NARANJO, ALEXANDER, MOSES
NOES: COUNCILMEMBERS:NONE
ABS T: C NC LMEMB S:D S/
T:,,
CITY K`
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IDENTIFICATION OF PUBLIC AGENCIES AND
RELATED SUBJECT AGREEMENTS
CITY OF ANAHEIM
CITY OF AZUSA
CITY OF BANNING
CITY OF BURBANK
CITY OF COLTON
CITY OF GLENDALE
CITY OF PASADENA
CITY OF RIVERSIDE
Subject Agreements: Composite Development Agreement for Mead -Phoenix Project and
Mead-Adelanto Project; Mead -Phoenix Project, Transmission Service Contract (Members) and
Annex I -Definitions; Mead-Adelanto Project, Transmission Service Contract (Members) and Annex
I-Defmitions; Adelanto-Victorville/Lugo Firm Transmission Service Agreements.
DEPARTMENT OF WATER AND POWER OF THE CITY OF LOS ANGELES
Subject Agreements: Composite Development Agreement for Mead -Phoenix Project and
Mead-Adelanto Project; Mead Phoenix Project, Transmission Service Contract (Members) and
Annex I -Definitions; Marketplace Substation Participation Agreement; Marketplace Static Var
Compensator, Adelanto Switching Station, Interconnection Agreement; Mead-Adelanto Project,
Construction Management Agreement; Mead-Adelanto Project, Operation Agreement; Mead-
Adelanto Project, Transmission Service Contract (Members) and Annex I -Definitions; Marketplace-
Adelanto Transmission Line, Adelanto Switching Station, Interconnection Agreement; Adelanto-
Victorville/Lugo Firm Transmission Service Agreements.
MSR PUBLIC POWER AGENCY
SubjW Agreements: Composite Development Agreement for Mead -Phoenix Project and
Mead-Adelanto Project; Mead -Phoenix Project, Joint Ownership Agreement and Annex I -
Definitions; Mead -Phoenix Project, Fiscal Agency Agreement; Mead -Phoenix Project, Construction
Management Agreement; Mead -Phoenix Project, Land Rights Agreement; Mead -Phoenix Project,
Operation Agreement; Marketplace Substation Participation Agreement; Marketplace Static Var
Compensator, Adelanto Switching Station, Interconnection Agreement; Mead-Adelanto Project,
Joint Ownership Agreement and Annex I -Definitions; Mead-Adelanto Project, Fiscal Agency
Agreement; Mead-Adelanto Project, Construction Management Agreement; Mead-Adelanto Project,
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• • EXHIBIT A
Operation Agreement; Marketplace-Adelanto Transmission Line, Adelanto Switching Station,
Interconnection Agreement; Adelanto-Victorville/Lugo Firm Transmission Service Agreement.
SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT
Subject Agreements: Composite Development Agreement for Mead -Phoenix Project and
Mead-Adelanto Project; Mead -Phoenix Project, Joint Ownership Agreement and Annex I -
Definitions; Mead -Phoenix Project, Fiscal Agency Agreement; Mead -Phoenix Project, Construction
Management Agreement; Mead -Phoenix Project, Land Rights Agreement; Mead -Phoenix Project,
Operation Agreement; Mead Interconnection Agreement (Contract No. DE-ME65-84WP39338);
Marketplace Substation Participation Agreement; Marketplace Static Var Compensator, Adelanto
Switching Station, Interconnection Agreement.
SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY
Subject Agreements: Composite Development Agreement for Mead -Phoenix Project and
Mead-Adelanto Project; Mead -Phoenix Project, Joint Ownership Agreement and Annex I-
Defmitions; Mead -Phoenix Project, Fiscal Agency Agreement; Mead -Phoenix Project, Construction
Management Agreement; Mead -Phoenix Project, Land Rights Agreement; Mead -Phoenix Project,
Operation Agreement; Mead -Phoenix Project, Transmission Service Contract (Members) and Annex
I -Definitions; Mead -Phoenix Project, Transmission Service Contract (Western) and Annex I -
Definitions; Mead Interconnection Agreement (Contract No. DE-ME65-84-WP39338); Marketplace
Substation Participation Agreement; Marketplace Static Var Compensator, Adelanto Switching
Station, Interconnection Agreement; Mead-Adelanto Project, Joint Ownership Agreement and
Annex I -Definitions; Mead-Adelanto Project, Fiscal Agency Agreement; Mead-Adelanto Project,
Construction Management Agreement; Mead-Adelanto Project, Operation Agreement; Mead-
Adelanto Project, Transmission Service Contract (Members) and Annex I -Definitions; Mead-
Adelanto Project, Transmission Service Contract (Western) and Annex I -Definitions; Marketplace-
Adelanto Transmission Line, Adelanto Switching Station, Interconnection Agreement.
CITY OF VERNON
Subiect Agreements: Composite Development Agreement for Mead -Phoenix Project and
Mead-Adelanto Project; Mead -Phoenix Project, Joint Ownership Agreement and Annex I -
Definitions; Mead -Phoenix Project, Fiscal Agency Agreement; Mead -Phoenix Project, Construction
Management Agreement; Mead -Phoenix Project, Land Rights Agreement; Mead -Phoenix Project,
Operation Agreement; Mead Interconnection Agreement (Contract No. DE-ME65-84WP39338);
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EXHIBIT A
Marketplace Substation Participation Agreement; Marketplace Static Var Compensator, Adelanto
Switching Station, Interconnection Agreement; Mead-Adelanto Project, Joint Ownership Agreement
and Annex I -Definitions; Mead-Adelanto Project, Fiscal Agency Agreement; Mead-Adelanto
Project, Construction Management Agreement; Mead-Adelanto Project, Operation Agreement;
Marketplace-Adelanto Transmission Line, Adelanto Switching Station, Interconnection Agreement;
Adelanto-Victorville/Lugo Firm Transmission Service Agreement.
UNTIED STATES DEPARTMENT OF ENERGY,
WESTERN AREA POWER ADMINISTRATION
SubiecAgreements: Composite Development Agreement for Mead -Phoenix Project and
Mead-Adelanto Project; Mead -Phoenix Project, Land Rights Agreement; Mead -Phoenix Project,
Operation Agreement; Mead -Phoenix Project, Transmission Service Contract (Western) and Annex
I -Definitions; Mead Interconnection Agreement (Contract No. DE-ME65-84WP39338); Mead-
Adelanto Project, Transmission Service Contract (Western) and Annex I -Definitions; Adelanto-
Victorville/Lugo Firth Transmission Service Agreement.
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