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R-5462 f .. . . ~" RESOLUTION NO. 5462 (CITY COUNCIL SERIES) e A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING JOINT PARTICIPATION WITH THE SOUTHERN CALIFORNIA EDISON COMPANY IN THE CONSTRUCTION OF AN ENERGY RECOVERY PLANT WHEREAS, the development of alternat1ve energy resources is a national goal, and WHEREAS, the United States Department of Energy has funds available for the construction of such energy recovery plants; and \ WHEREAS, the Southern Cal1forn1a Ed1son Company deslres to construct and operate such a plant, with the ass1stance of the Department of Energy, 1n Santa Mon1ca and is agreeable to sharing with the City of Santa Monica the profits of the plant; and WHEREAS, the City of Santa Monica des1res to cooperate to the extent that it 15 economically feasible, by allowing the use of its land and to provide refuse for such a plant. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA HEREBY RESOLVES: SECTION 1. The Concept of an energy recovery plant using approximately 2~ acres of the Clty Yard as a site is hereby approved, 1t be1ng understood that the Southern California Ed1son Company is to des1gn, build, and operate such plant, and to share in the proflts w1th the City of Santa Monica. SECTION 2. Be it further resolved that 1f such a Federal Grant be approved, the City Manager is authorized to negotiate the instruments required to effectuate the project. SECTION 3. The City Clerk shall certify to the adoption of this resolution. APPROVED AS TO FORM: ~'J rJ/I1} -:1 J f:f~1-t:f 'A . ~ Cfty~Attorney '" ___ ~ " , e ADOPTED AND APPROVED THIS OF Decemb~r 17th. DAY I 1979. ISftd.)J~ I HEREBY CERTIFY THAT THE FOREGOING RESOLUTION~ No, 5462 ~ WAS DULY ADOPTED BY THE CITY COUNCIL OF THE CITY OF SANTA MONICA AT A REGULAR MEETING THEREOF HELD ON December 17 AYES: NOES: i~BSENT : ABSTAH~ : J 1979 BY THE FOLLOWING COUNCIL VOTE: COUNCILMEMBERS: Yannatta Go1dway, Jenn1ngs, Reed, Rhoden, Scott and Mayor Bambrick COUNCILMEMBERS: van den Steenhoven COUNCILMEMBERS: None COUNCILMEMBERS: Kone ATTEST: /' _ . (~Ut{~ -'"CITY CLERK -e'- ~7 ? r::~ ,-Itt~tAJ I