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HomeMy WebLinkAboutResolutions - No. 2001-243RESOLUTION NO. 2001-243 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A MASTER POWER PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF LODI AND THE STATE OF CALIFORNIA DEPARTMENT OF WATER RESOURCES ---------------------------------------------------------------- ---------------------------------------------------------------- WHEREAS, in today's energy markets, most transactions are conducted under the general terms and conditions of a standardized master power purchase and sale agreement; and WHEREAS, these master agreements set forth the obligations of the parties related to performance under different types of energy related products. Once a master agreement is in place, the parties can concentrate their efforts on the commercial terms of different energy related transactions. Legal and administrative reviews of different transactions are greatly expedited using this process; and WHEREAS, approval of the master power purchase and sale agreement between the City of Lodi and the State of California Department of Water Resources establishes the general obligations and rights of the parties without specifying the commercial terms of contemplated transactions. Specific Transaction terms will be presented and approvals sought in separately prepared documents appended to the master agreements as exhibits thereto; and WHEREAS, the Electric Utility Department respectfully requests City Council authorization for the City Manager to execute the Master Power Purchase and Sale Agreement presented here in substantially final form. NOW, THEREFORE, BE IT RESOLVED, that the Lodi City Council does hereby authorize the City Manager to execute the Master Power Purchase and Sale Agreement between the City of Lodi and the State of California Department of Water Resources, presented in substantially final form. Dated: October 30, 2001 ------------------------------------------------------------------ ------------------------------------------------------------------ I hereby certify that Resolution No. 2001-243 was passed and adopted by the City Council of the City of Lodi in a special meeting held October 30, 2001 by the following vote: AYES: COUNCIL MEMBERS — Hitchcock, Howard and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Land ABSTAIN: COUNCIL MEMBERS — Pennino SUSAN J. BLACKSTON City Clerk 2001-243