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HomeMy WebLinkAboutReso 91-397 - Approve of and authorize the COR, through M-R-S to partiicipate in the Mead-Phoenix, Mead-Adelanto, and Adelanto-Lugo transmission Projects ti RESOLUTION NO. 9 , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING APPROVING OF AND AUTHORIZING THE CITY OF REDDING, THROUGH M-R-S, TO PARTICIPATE IN THE MEAD-PHOENIX, MEAD-ADELANTO, AND ADELANTO-LUGO TRANSMISSION PROJECTS. WHEREAS, the City Council of the City of Redding has established a Resource Plan, with a goal of having the City of Redding become energy independent; and WHEREAS, the City of Redding is a member of the Modesto- Santa Clara-Redding Public Power Agency (M-S-R) ; and WHEREAS, in 1982 M-S-R acquired a share of San Juan Unit No. 4. a coal-fired power plant located near Farmington, New Mexico; and WHEREAS, the need for transmission of electric power was established with the acquisition of the San Juan Plant; and WHEREAS, the Mead-Phoenix, Mead-Adelanto, and Adelanto-Lugo Transmission Projects (Projects) have been recognized in the 1986 and 1988 Resource Plans of the City of Redding; and WHEREAS, said Projects are part of the transmission path for the power produced by the San Juan Power Plant; and WHEREAS, the City of Redding has been paying its proportionate share of the funding of studies of these Projects since their inception; and WHEREAS, the Electric Department and the Electric Utility Commission have concluded that it is beneficial for the City of Redding to participate in the Projects; NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Redding as follows: 1 . That the City Council of the City of Redding hereby approves the City of Redding participating, through M-S-R, in the n l Mead-Phoenix, Mead-Adelanto, and Adelanto-Lugo Transmission Projects. 2. Subject to the City Attorney' s prior approval as to form of the necessary documentation, the City Manager of the City of Redding is hereby authorized and directed to sign all necessary documents on behalf of the City of Redding in connection with said participation, and that the City Clerk is hereby authorized and directed to attest the signature of the City Manager and to impress the official seal of the City of Redding thereto. I HEREBY CERTIFY that the foregoing Resolution was introduced and read at a regular meeting of the City Council of the City of Redding on the 17th day of September , 1991, and was duly adopted at said meeting by the following vote: AYES: COUNCIL MEMBERS: Arness, Buffm, Fulton, Noss & Dahl NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None MIKE DAHL, Mayor City of Redding ATTEST: /; ETHEL A. NICHOLS, City Clerk FORM APPROVED: RA6DALL A. RAYS-4,' City Attorney 2