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1981-396RESOLUTION NO. 81R-396 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AMENDMENT NUMBER ONE TO JOINT POWERS AGREEMENT DATED AS OF NOVEMBER 1, 1980 CREATING THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE SAID AMENDMENT NUMBER ONE ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the 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 have entered into the Joint Powers Agreement to create 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; and WHEREAS, the City of Vernon has agreed to all provisions of the Joint Powers Agreement and met all other conditions set forth in Section 13 of the Joint Powers Agreement and has become a member for all purposes of the Joint Powers Agreement; and WHEREAS, the members desire to amend the Joint Powers Agreement pursuant to Section 18 thereof to provide for contribution by members upon certain liabilities arising out of the performance of the Joint Powers Agreement, as permitted by Section 895.4, Chapter 21, Division 3.6, Title 1 of the Government Code of the State of California. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Anaheim that: (1) Amendment Number One to the Joint Powers Agreement creating a separate public entity 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 Amendment be, and the same hereby are, approved. (2) The Mayor and the City Clerk are hereby authorized to execute and deliver said Amendment for, and on behalf of the City of Anaheim. (3) This Resolution shall take effect immediately. ADOPTED, SIGNED AND APPROVED this _ 25th day of August 1981. Attest: ~~ ~:ity C erk -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. 81R-396 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 25th day of August, 1981, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seyffiour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 81R-396 on the 25th day of August, 1981. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 25th day of August, 1981. CITY LERK OF THE CI OF 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. 81R-396 duly passed and adopted by the Anaheim City Council on August 25, 1981. ~J CITY CLERK