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80R-256 RESOLUTION NO. 80R-256 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A POWER SALES CONTRACT BETWEEN INTERMOUNTAIN POWER AGENCY AND THE CITY AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT WHEREAS, Anaheim is a member of a non-profit corporation of the State of Utah which has investigated the feasibility of the construction and operation of a thermal power generation plant and associated facilities (Intermountain Power Project) in the State of Utah; and WHEREAS, Intermountain Power Agency, a political subdivision of the State of Utah, has acquired or will acquire from such non-profit corporation all of its assets, including studies, reports, plans, .agreements, permits and licenses with respect to such power plant and associated facilities; and WHEREAS, Anaheim has need for an economical, reliable source of electric power and energy to meet the demands of its customers, and, as such, has determined that it is desirable to enter into this Power Sales Contract to purchase electric capacity and energy from Intermountain Power Agency; and WHEREAS, Intermountain Power Agency has agreed to proceed with the final design, financing, acquisition, construction and operation of the power plant and associated facilities; and WHEREAS, the City Council finds and determines that it is in the best interests of the electric consumers of the City of Anaheim to purchase power from Intermountain Power Agency. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of the Power Sales Contract between Intermountain Power Agency and the City of Anaheim be and the same are hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk are authorized and directed to execute said Power Sales Contract by and on behalf of the City of Anaheim. BE IT FURTHER RESOLVED that the General Manager of the Public Utilities Department is, pursuant to Section 6.1 of the Power Sales Contract, appointed as the Anaheim representative on the Coordinating Committee and the General Manager is >_.......,;."...._~,...._,...~.. _._..,.~."~..~'__r__._"'^.~.".""~~;~,...""................. authorized and directed to give notice of such appointment to Intermountain Power Agency and each other purchaser of said appointment. BE IT FURTHER RESOLVED that counsel for the City lS authorized and directed to render an opinion of counsel as provided for in Appendix J of the Statement of Offer by Intermountain Power Agency, dated April 26, 1978. The foregoing Resolution is signed and approved by me lath day of June, 1980. this ATTEST: ~J~~~~7;--/ Clty Clerk -2- .,_......""'...,-._--------.,,_.,._-"'- "".,'----- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) 88. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 80R-256 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the lath day of June, 1980, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 80R-256 on the 10th day of June, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 10th day of June, 1980. ~~~~~ CITY C RK OF THE CI 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-256 duly passed and adopted by the Anaheim City Council on June 10, 1980. --~~~~ CITY CLERK ___"_M___'_'",~"~",,,,__,_,~__