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HomeMy WebLinkAboutResolution No. UB- 02-C1010 RESOLUTION NO. 02-C101 0 A RESOLUTION OF THE UTILITY BOARD/CIN COUNCIL OF THE CITY OF AZUSA ESTABLISHING THE TRANSMISSION REVENUE REQUIREMENTS ASSOCIATED WITH AZUSA'S HIGH VOLTAGE (OVER 200KV) TRANSMISSION FACILITIES AND ENTITLEMENTS (ALL LOCATED OUTSIDE THE CITY) FOR THE PURPOSE OF BECOMING A PARTICIPATING TRANSMISSION OWNER WITH THE CALIFORNIA INDEPENDENT SYSTEM OPERATOR WHEREAS, the California state legislature adopted AB 1890 which created the California Independent System Operator ("ISO") and required ISO to file a Transmission Access Charge ("TAC") tariff with the Federal Energy Regulatory Commission ("FERC") to establish TACs for high voltage transmission service within the State of California; and WHEREAS, the FERC, on May 31, 2000, accepted ISO's proposed TAC tariff for filing, made provisions of the tariff subject to refund, and ordered ISO to make a compliance filing in accordance with its order; and WHEREAS, Azusa, in accordance with said tariff, provided its notice of intent to become a Participating Transmission Owner ("PTO") on June 3, 2002 and amended said notice on June 12, 2002; and WHEREAS, pursuant to said tariff, Azusa intends to turn over the operation and control of Azusa's transmission entitlements to ISO in return for ISO reimbursing Azusa its Transmission Revenue Requirement relating to such transmission entitlements; and WHEREAS, Albert E. Clark, an experienced FERC consultant with the firm of Fred Saffer and Associates, Inc. has submitted testimony before the Utility Board/ City Council of the City of Azusa recommending the establishment of a Transmission Revenue Requirement; and WHEREAS, the Utility Board/City Council has heard and considered all evidence, both written and oral, presented in consideration of the establishment of Azusa's Transmission Revenue Requirement. NOW, THEREFORE, BE IT RESOLVED BY THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA AS FOLLOWS: SECTION 1: The Utility Board/City Council of the City of Azusa hereby finds and determines that the recitals contained herein are true and correct and that there are compelling reasons to justify the establishment of Azusa's Transmission Revenue Requirement. SECTION 2: The Utility Board/City Council of the City of Azusa hereby establishes the Transmission Revenue Requirement described in the testimony presented by Mr. Albert F. Clark, a copy of which is attached hereto as Exhibit "AZU - 1" and made a part hereof. 0 0 SECTION 3: The City Clerk of the City of Azusa shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. AND ADOPTED this 23rd day of September, 2002. CRUZ MADRID, Mayor ATTEST: VERA MENDOZA, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I, Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that the foregoing Resolution No. 02-C101, was duly introduced and adopted at a regular meeting of the Azusa Light & Water Utility Board on the 23rd day of September, 2002, by the following vote, to wit: AYES: COUNCILMEMBERS: HARDISON, ROCHA, CHAGNON, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: STANFORD VERA MENDOZA, City Clerk RESOLUTION NO. 03-C16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING A GRANT DEED AND DIRECTING THE RECORDATION THEREOF. The City Council of the City of Azusa does resolve as follows: SECTION 1. The interest and title conveyed by that certain Grant Deed executed by COUNTY OF LOS AGELES, a body corporate and politic under date of January 28,2003 , granting to the City of Azusa the property therein particularly described is hereby accepted. Said property is generally described as follows: Lots 23 to 27 inclusive, Block 77 of the City of Azusa, in the County of Los Angeles, State of California as shown on map recorded in Book 15, Pages 93 to 96 inclusive, of Miscellan6ous Records, in the office of the Recorder of said County. SECTION 2. The City Clerk is hereby authorized and directed to execute certificate of acceptance in substantially the form prescribed by Section 27281 of the Government Code and to cause the said Grant Deed rand said Certificate to be filed for record in the office of the County Recorder of the County of Los Angeles. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. 2003. Adopted and approved this 18 day of February , 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 theLa day of February , 2003, by the following vote of the Council: AYES: Councilmen: Hardison, Stanford, Rocha, Chagnon, Madrid NOBS: Councilmen: None ABSENT: Councilmen: None CERTIFICATE OF ACCEPTANCE This is to certify that the interest in the real property conveyed by the within document to the CITY OF AZUSA, a municipal corporation, is hereby accepted by approval of the City Council at its meeting of February 18, 2003, and the CITY OF AZUSA consents to the recordation thereof by the County Recorder of the County of Los Angeles. SEAL