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HomeMy WebLinkAboutOrdinances - No. 1294ORDINAWE NO. 1294 AN ORDIMINCE OF THE CITY CoUNcIL OF THE CITY OF LODI, CALIFORNIA, APPROVING THE TEBMS AND CONDITIONS OF A MFMBER AGREFMhlT BExwEEN ND- CALmm POGJER AGE" AND CEFCAIN PAEUICIPATING MENEEES AND AMESUDMENT NO. ONE TO SUCH A-, AND AUTHORIZING THE EXECUTION OF AND DEGNEliy OF SAID A- AND OFFICERS OF THE CITY OF LQDI, CYLDORNIA. WHEREAS, pursuant to the provisions of Chapter 5, Division 7, Title 1 of the Goverment code of the State of California, as anmded (the "Joint Powers Act") , the City of Lodi (the "City") and certiun * other public agencies created pursuant to the laws of the State of California (collectively, the "Members") , have entered into a Joint Powers Agr-t (the "Agreemat") 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 Agreemnt the Agency propses to acquire and construct or cause to be acquired and constructed and to opate or cause to be operated a project (the "Project") consisting of (i) two 55 qawatt geothermal generating units, and related facilities, including transmission facilities to the generating tie, in the State of California, and all rights, properties and improvenmts necessary therefor, including fuel and water facilities and resources, and capital bprovenmts thereto that my be construc time to time, and interests in certain other property and rights thereto, with the project; (ii) Project No. 2, subject to the ri participants therein; and (iii) the refinancing of certain Eevel expenditures; and electric power and energy to met the demands of the customer electric system, and, as such WHEREAS, this City Council finds and determines that best interests of the custmers of the electric system of the City to enter into the Agreemnt for construction, operatio of Geothml and Generating Project Nmkr 3 (the "Member substantially the form suhittd to this City Council and convenience as of July 1, 1983; BY WHEREAS, the City has need for an econanical, reliable WHEREAS, this City Council finds and determines that best interests of the custawrs of the electric system of City to purchase electric capacity and energy of the WHEREAS, pa-ts by the City pursuant to the Member Agremsnt will be used in part by the Agency for pa-t of principal of and interest on its bonds, notes or other evidences indebtedness issued in connection with the construction, omation and financing of the Project; WHEREAS, this City Council finds and determines that it is also desirable to arnend the Mscber Agremsnt in accordance with the terms and provisions of Amendment Mrmber One To Agreerent for Construction, operation and Financing of Geothermal Generating Project Number 3 dated as of August 1, 1983 (the "&wndn-ent") ; W, THEREFORE, the City Council of the City of Lodi, California does ordain as follms: 1. The City Council hereby finds and determines that the terms and conditions of the Member Agreemmt (including the Fast Block Entitlemnt Percentage and the Project Entitlmt Percentage of the City set forth in Appdix A thereto) in substantially the form submitted to this City Council be, and the same are hereby, approved. 2. The Ekst Block Ehtitlen-mt Percentage of the City as set forth in Appndix A to said Memkr Agreemnt may be increased to such percentage, not to exceed six percent (6.00%), as shall be determined by the City Council of the City. The Project Entitlmt Percentage of the City as set forth in Appdix A to said Member Agreemat may be increased to such percentage, not to exceed 10.28 percent (10.28%), as shall be determined by the City Council of the City. The City Council hereby further finds and determines that the terms and provisions of the Arnendhnent in substantially the form submitted to this City Council be, and the same are hereby, approved. 5. The City is hereby authorized to enter into the Member Awt and the Amendwnt and the Mayor and City Clerk are hereby authorized to execute and deliver the Member Agreement and the Ammdwnt by and on behalf of the City. 3. 4. 6. 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. 7. The City Clerk shall certify to the enactTnent 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. -2- 8. Thirty (30) days frm 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 21stday of Sep-> 1983. Attest: . I City Clerk -3-