HomeMy WebLinkAboutAgenda Report - September 16, 1981 (62),CITY COYNCIL
JAMES A WCAR TV, Mayor
ROBERT G. MURPHY. Mayor Pro Teva
RICHARD l HUGHES
WALTFR KATNICH
LAMES W. PINKERTON. Jr.
N
CITY OF LO>DI
CITY HAIL, 221 WEST PINE STREET
POST OFFICE BOX 320
LODI. CAt IFORNIA 95241
(209) 334-5634
September 24, 1981
Northern California Power Agency
770 Kiely Boulevard
Santa Clara, CA 95051
Attention: Gail Sipple
HENRY A. CLAVES, ir.
City ManaXee
ALICE M. REIMCHE
City Clerk
RONAIp M. STEIN
City Attorney
Re: Principal Agreement and Amendment No. One to
Member Agreement (Second Phase) for Financing
of Planning and Development Activities of the
Shell East Block Geothermal Project
Gentlemen:
The Lodi City Council at its regular meeting of
September 16, 1981 adopted Resolution No. 81-134
approving the Principal Agreement and Amendment No.
One to Member Agreement ( Second Phase) for Financing
of Planning. and Development Activities of the Shell
East Block Geothermal Project and authorized the
Mayor and City Clerk to execute the agreements on
behalf of the City of Lodi.
Enclosed herewith please find a certified copy of the
heretofore mentioned Resolution No. 81-134 and three
executed copies of the subject agreement. At your
earliest convenience, please return to this office a
fully executed copy of the agreement.
Very truly yours,
Alice M. Re the
City Clerk
AR: dg
Enc.
RESOLUTION NO. 81-134
C
RESOLUTION APPROVING THE PRINCIPAL AGREEMENT
AND AMENDMENT NO. ONE TO MEMBER AGREEMENT
(SECOND PHASE) FOR FINANCING OF PLANNING AND
DEVELOPMENT ACTIVITIES OF THE SHELL EAST
BLOCK GEOTHERMAL PROJECT
RESOLVED, that the City Council of the City of Lodi
does hereby approve the Principal Agreement and Amendment
No. One to Member Agreement (Second Phase) for Financing, of
Planning and Development Activities of the Shell East Block
Geothermal Project.
BE IT FURTHER RESOLVED that the City Council of the
City of Lodi does hereby authorize the Mayor and ei; y Clerk
to execute the subject agreement on behalf of the City of Lodi.
Dated: September 16, 1981.
I hereby certify that Resolution. No. 81-134 was
passed and adopted by the City Council of the City
of Lodi in a regular meeting held September 16, 1981
by the following vote:
Ayes: Councilmen - Murphy, Hughes, Katnich and
McCarty
Noes: Councilmen - Pinkerton
Absent: Councilmen - None
A4, �) l ;4—
C M. RE H►�
City Clerk
61-134