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Resolution 12363CITY OF ALAMEDA RESOLUTION NO. 12363 RATIFYING PUBLIC UTILITIES BOARD APPROVAL OF THE TRANSMISSION AGENCY OF NORTHERN CA4IFORNIA SOUTH OF TESLA AGREEMENT WHEREAS, the Bureau of Electricity of the City of Alameda (Bureau) is a member of the Transmission Agency of Northern California (TANC); and WHEREAS, the Members of TANC, including the Bureau, have developed a South of Tesla Agreement to set forth South of Tesla (SOT) members' rights and obligations with regard to the SOT transmission service and related facilities; and WHEREAS, the TANC Counsel and TANC Commission approved the SOT Agreement and recommended its approval by the participating members of TANC; and WHEREAS, SOT service from PG&E has been used to deliver power for the Bureau since March 1992 pursuant to a Federal Energy Regulatory Commission Order; and WHEREAS, the use of SOT service has economically benefitted the Bureau and its ratepayers and benefits are expected to continue if the Bureau participates in the SOT Agreement; and WHEREAS, the City Attorney has approved the SOT Agreement as to form; and WHEREAS, at its meeting on December 21, 1992, the Public Utilities Board of the City of Alameda adopted a resolution approving the Bureau's continued participation in the use of SOT service, approving the SOT Agreement and recommending City Council ratification of its action. NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of Alameda that said Council hereby ratifies the Public Utilities Board action and authorizes the President of the Public Utilities Board to execute the South of Tesla Agreement between the Transmission Agency of Northern California and its participating members. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 19th day of January , 1993, by the following vote to wit: AYES: Councilmembers Adpezzato, Arnerich, Lucas, Roth and President Withrow - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 20th day of 1993. Diane . Felsch, City Clerk City of Alameda