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1974-169RESOLUTION NO. 74R- 169 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A MEMBERSHIP AND STUDY AGREEMENT FOR THE INTERMOUNTAIN POWER PROJECT AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the Intermountain Power Project is a Utah non profit corporation formed for the purpose of investigating the feasibility of constructing'and operating a thermal power generating plant and associated facilities; and WHEREAS, the Cities of Anaheim, Burbank, Glendale, Pasadena, Riverside and Los Angeles, California, and the Intermountain Consumer Power Association, consisting of cities and electric cooperatives in the State of Utah, desire to enter into an agreement with the Intermountain Power Project for the purposes of said investigation; and WHEREAS, the City of Anaheim will obtain a 15% interest in the study; and WHEREAS, it is in the best interests of the citizens of Anaheim to enter into said agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of the Membership and Study Agreement with the Intermountain Power Project be, and the same are hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to execute said agreement on behalf of the City of Anaheim. BE IT FURTHER RESOLVED that the Utilities Director be, and he is hereby appointed as Anaheim's member of the Board of Directors of the Intermountain Power Project. THE FOREGOING RESOLUTION is approved and signed by me this 9th day of April, 1974. ATTEST: L a 27. z4 CITY CLERK OF THE CITY OF ANAHEIM ARW:jh YOR OF THE CITY OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, ALONA M. FARRENS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -169 was passed and adopted at a regular meeting of the Cit y Council held on the 9th day of April 19 74 by the following vote of the members thereof: AYES: COUNCILMEN: Sneegas, Pebley, Dutton NOES: COUNCILMEN: Thom ABSENT: COUNCILMEN: Stephenson AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 9th day of April 19 74. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 9th day of April 1 974 (SEAL) q.uepue.uTsadng TeoT.11-oeT3 aoppaJTQ seTVTTT1f1 «rte )2 CITY CLERK OF THE CITY OF ANAHEIM I, 1LONA M. FARRENS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 74R -169 duly passed and adopted by the Anaheim City Council on April 9, 1974. City Clerk