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ORDINANCE NO. 8l 6
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
UKIAH, CALIFORNIA, APPROVING THE TERMS AND CON-
DITIONS OF A MEMBER AGREEMENT BETWEEN NORTHERN
CALIFORNIA POWER AGENCY AND CERTAIN PARTICIPAT-
ING MEMBERS AND AUTHORIZING THE EXECUTION OF AND
DELIVERY OF SAID AGREEMENT BY OFFICERS OF THE
CITY OF UKIAH (TRANSMISSION PROJECT NO. 1)
ii ?
WHEREAS, pursuant to the provisions of Chapter 5, Division 7, Title 1 of
the Government Code of the State of California, as amended (the "Joint Powers
Act"), the City of Ukiah (the "City") and certain other public agencies
created pursuant to the laws of the State of California (collectively, the
"Members"), have entered into a Joint Powers Agreement (the "Agreement")
creating the Northern California Power Agency (the "Agency"), a public entity
separate and apart from the Members; and
WHEREAS, in accordance with the Agreement and the Joint Powers Agreement,
the Agency proposes to acquire and construct or cause to be acquired and
constructed and to operate or cause to be operated a project (the "Project")
consisting of (i) 230KV double circuit tower line from Castle Rock Junction in
Sonoma County to the Lakeville Substation of Pacific Gas and Electric Company,
(ii) a 230KV transmission line from the Geysers Geothermal Resources Area to
the first point of interconnection with the existing transmission grid in
Northern California and a transmission collection system, and (iii) a central
dispatch facility; and all other associated facilities, rights, properties and
improvements appurtenant thereto as provided and necessary therefor including
any right to capacity or ownership interest in the foregoing; and
WHEREAS, this City Council finds and determines that it is in the best
interests of the customers of the electric system of the City for the City to
contract with the Agency the Project for transmission service available from
the Project pursuant to an Agreement For Construction, Operation and Financing
of Transmission Project Number One (the "Member Agreement") in substantially
the form submitted to this City Council and dated for convenience as of July
1, 1983; and
WHEREAS, payments by the City pursuant to the Member Agreement will be
used in part by the Agency for payment of principal of and interest on its
bonds, notes or other evidences of indebtedness issued in connection with the
construction, operation and financing of the Project;
NOW, THEREFORE, the City Council of the City of Ukiah does ordain as
follows:
1. The City Council hereby finds and determines that the terms and
conditions of the Member Agreement (including the Transmission Service Share
of the City set forth in Appendix A thereto) in substantially the form
submitted to this City Council be, and the same are hereby, approved.
2. The City is hereby authorized to enter into the Member Agreement and
the Mayor and the Clerk are hereby authorized to execute and deliver the
Member Agreement by and on behalf of the City.
3. Pursuant to Section 54241 of the Government Code of the State of
California, this Ordinance is subject to the provisions for referendum
applicable to the City.
4. The City Clerk shall certify to the enactment of this Ordinance and
shall cause this Ordinance to be published in accordance with Section 54242 of
the Government Code of the State of California.
5. Thirty (30) days from and after its enactment, this Ordinance shall
take effect and be in full force, in the manner provided by law.
ADOPTED by the City Council and signed by the Mayor and attested by the
City Clerk this 7th day of September , 1983.
Mayor
Attest:
City Clerk