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RESOLUTION NO. 90- 42
RF~cOLUTION FOR MEMBER AUTHORIZED
EXECUTION OF PROJECT AG~RV~ENT NO. 3
WHEREAS, the Members of TANC have developed a Project Agreement No. 3
("Agreement") to set forth the Members' rights and obligations with regard
to the construction and operation of the California-Oregon Transmission
Project; and
WHEREAS, on February 21, 1990, by Resolution No. 90-18, the TANC
Conmtission approved that Agreement and directed that the execution copies
of the Agreement refer only to TANC Members that adopt resolutions
authorizing execution before April 15, 1990, and further directed that
such execution copies contained appropriate adjustment of Meml~r
Participation Percentages in the event some Members fail to adopt such
authorizing resolutions;
BE IT RESOLVED, that the City Council of the City of Ukiah does
hereby authorize the Mayor to execute: (i) an execution copy of Project
Agreement No. 3 that is prepared in the manner provided for in TANC
Resolution No. 90-18, a copy of which is attached hereto and incorporated
into this resolution by this reference; and (ii) such amendments and
supplements to Project Agreement No. 3 as either such officer determines
with the advice of counsel to be necessary or appropriate from tin~ to
time hereafter to cure any ambiguity or eliminate superfluous provisions
or to correct or supplement any defective provision in Project Agreement
No. 3.
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P~SED AND ADOP~ this
21 day of March
, 1990 by the
following roll call vote:
AYES:
Councilmembers Shoemaker, Schneiter, Hickey and Mayor Henderson
NOF_S: None
~ ST-~ ,
Counci lmember Wattenburger
Att.
R: P~sl