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RESOLUTION NO.
92-11
RESOLUTION AUTHORIZING EXECUTION OF
NORTHWEST RESOURCE AGREEMENTS
WHEREAS, the City of Ukiah's Power Resource Plan shows that it would
be desirable for the City of Ukiah to have a resource capable of supplying
economical power to meet future requirements; and
WHEREAS, the Northern California Power Agency has located a source of
economical power in the Pacific Northwest; and
WHEREAS, the Agreements known as the Northwest Resource Third Phase
Agreement and the Energy Sale Agreement between Northern California Power
Agency and the Bonneville Power Administration have been determined to be
of economical benefit to the City of Ukiah; and
WHEREAS, these Agreements are now presented in their final form.
THEREFORE BE IT HEREBY RESOLVED, that the Agreements known as the
Northwest Resource Third Phase Agreement and the Energy Sale Agreement
between NCPA and the Bonneville Power Administration is hereby approved
and the Mayor, Colleen B. Henderson, of the City of Ukiah is hereby
authorized and directed to execute the Agreements for and on behalf of the
City of Ukiah.
PASSED AND ADOPTED this 8gh day of October , 1991, by
the following roll call vote:
AYES: Councilmembers McMichael, Wattenburger, Shoemaker, Schnei
NOES: None ~~~
ABSENT: None
ABSTAIN: None
/Co~een B. Henderson Maydr
.er
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said property under said Act and the rules and regulations issued pursuant
thereto; and
BE IT FURTHER RESOLVED that the City of Ukiah has legal authority, is
willing and is in a position to assume immediate care and maintenance of
the property, and that Charles L. Rough, Jr., City Manager, is hereby
authorized, for and on behalf of the City of Ukiah to do and perform any
and all acts and things which may be necessary to carry out the foregoing
resolution, including the preparing, making, and filing of plans,
applications, reports, and other documents, the execution acceptance,
delivery, and recordation of agreements, deeds, and other instruments
pertaining to the transfer of said property, including the filing of
copies of the application and the conveyance documents in the records of
the governing body, and the payment of any and all sums necessary on
account of the purchase price thereof or fees or costs incurred in
connection with the transfer of said property for survey, title searches,
recordation of instruments, or other costs identified with the Federal
surplus property acquisition.
PASSED AND ADOPTED on this 2nd day of October , 1991, by
the following roll call vote:
AYES: Councilmembers McMichael, Wattenburger, Shoemaker, and
Vice-Mayor Schneiter
NOES: None
ABSENT: Mayor Colleen B. Henderson
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2nd day of October
I, CATHY McKAY, hereby certify that I am the City Clerk of the City
of Ukiah; and that the foregoing resolution is a true and correct copy of
the resolution adopted by the vote of a majority of the members of said
City of Ukiah City Council, present at a meeting of said body on the
, 1991, at which a quorum was present.
Officer)
OBSERVATORY3/PDRES