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HomeMy WebLinkAbout85-34 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 85-34 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH AUTHORIZING THE CITY OF UKIAH TO ENTER INTO AN AGREEMENT ESTABLISHING THE TRANSMISSION AGENCY OF NORTHERN CALIFORNIA (TANC), A JOINT POWERS AGENCY WHEREAS, the Secretary of Energy has been authorized to construct a new inter-tie facility between Northern California and Oregon; and WHEREAS, it is necessary that a Joint Powers Agency be formed for Ukiah and other Northern California municipal utilities to be able to share in the project; and WHEREAS, the City has long looked for a method or a vehicle for trans- mitting power to or from the northwest; and WHEREAS, this inter-tie proposal will enhance the City's existing power resource plan. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Ukiah does authorize the City's appointed Northern California Power Agency representatives to be the Joint Powers Agency representatives, and that the City's representatives be authorized to adjust the City's participation in the project up to one percent (1%) in the proposed Joint Powers Authority Agreement. NOW, THEREFORE BE IT FURTHER RESOLVED that the Northern California Power Agency representatives are authorized to execute the Joint Powers Agency Agreement on behalf of the City of Ukiah, creating the Transmission Agency of Northern California (TANC). NOW, THEREFORE, BE IT FURTHER RESOLVED that the Mayor and Clerk are authorized to execute this Resolution on behalf of the City of Ukiah. PASSED AND ADOPTED this 19th day of November, 1984 by the following roll call vote: AYES: NOES: ABSENT: ATTEST Councilmembers Henderson, Kier, Kelley, Hickey, and Mayor Myers None Charles G. Myers