HomeMy WebLinkAboutResolution No. UB- 02-C1010
RESOLUTION NO. 02-C101
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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.
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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