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80R-441 RESOLUTION NO. 80R -441 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A JOINT POWERS AGREEMENT, DATED AS OF NOVEMBER 1, 1980, CREATING THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY. WHEREAS, the City of Anaheim owns and operates an electrical system; and WHEREAS, the City of Anaheim desires to enter into an Agreement with other Southern California Public Agencies which operate electrical systems for the purpose of studying, acquiring, constructing and operating electrical generation and transmission projects; and WHEREAS, such activities may be accomplished through the aforementioned Agreement. NOW, THEREFORE, BE IT RESOLVED THAT: (1) A Joint Powers Agreement, dated as of November 1, 1980, creating a separate public entity to be known as the "Southern California Public Power Authority" pursuant to the provisions of Chapter 5, Division 7, Title 1, of the Government Code of the State of California, as amended, has been submitted to the City Council of the City of Anaheim, and said City Council hereby finds and determines that the terms and conditions of said Agreement be, and the same are hereby, approved. (2) The Mayor and City Clerk of the City of Anaheim are hereby authorized to execute and deliver said Agreement for, and on behalf of, the City of Anaheim, provided that prior to said execution and delivery there shall be inserted at the head of said Agreement the name, and in Section 19 thereof the name and notice address of those of the following cities, public corporations and public districts whose governing boards shall have approved, prior to October 1, 1980, execution and delivery by such city, public corporation or public district of said Agreement: City of Anaheim, City of Azusa, City of Banning, City of Burbank, City of Colton, City of Glendale, City of Los Angeles, City of Pasadena, City of Riverside and Imperial Irrigation District. (3) This Resolution shall take effect immediately. -1- THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 30th day of September, 1980. 11L. MAYOR THE CITY OF ANAHEIM ATTEST: PRO TEM AMMk- ITY CLERK OF THE CITY OF ANAHEIM ROF:jh -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 80R -441 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 30th day of September, 1980, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Bay and Overholt NOES: COUNCIL MEMBERS: Roth ABSENT: COUNCIL MEMBERS: Seymour AND I FURTHER CERTIFY that the Mayor Pro Tem of the City of Anaheim signed said Resolution No. 80R -441 on the 30th day of September, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 30th day of September, 1980. CITY CL OF THE CITY F ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 80R -441 duly passed and adopted by the Anaheim City Council on September 30, 1980. ` P.U- CITY CLERK