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HomeMy WebLinkAboutResolutions - No. 2012-51RESOLUTION NO. 2012-51 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO ENTER INTO A LETTER OF AGREEMENT BETWEEN THE CITY OF LODI AND HOLZ RUBBER COMPANY FOR THE SALE OF DESIGNATED MUNICIPAL ELECTRIC DISTRIBUTION FACILITIES WHEREAS, Holz Rubber Company has five utility accounts, one of which is assigned to the G3 -Primary rate, one account to G2 rate tariff, and three accounts to G I rate; and WHEREAS, Holz Rubber Company is desirous of consolidating the five utility accounts into one G4 -Primary account, and purchase existing Electric Utility Department overhead electric distribution equipment, which includes six transformers and associated metering equipment; and WHEREAS, Holz Rubber Company will pay the City of Lodi Electric Utility Department $54,677.59 to achieve this meter aggregation project and will be responsible for all future maintenance and replacement of the transferred equipment and its inherent electrical losses; and WHEREAS, the proposed arrangement conforms to past practice and City Council - approved Electric Rules and Regulations. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to enter into a Letter of Agreement between the City of Lodi and Holz Rubber Company for the sale of designated municipal electric distribution facilities in the amount of $54,677.59. This figure includes the purchase of six transformers, electric utility distribution equipment and labor costs associated with the installation of said equipment, and upgrading the existing system to accommodatethe customer's need. Dated: May 2, 2012 I hereby certify that Resolution No. 2012-51 was passed and adopted by the City Council of the City of Lodi in a regular meeting held May 2, 2012, by the following Vote: AYES: COUNCIL MEMBERS —Hansen, Johnson, Katzakian, and Mayor Mounce NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Nakanishi ABSTAI N: COUNCIL MEMBERS — None Z RA L City Clerk 2012-51