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HomeMy WebLinkAboutResolutions - No. 2009-85RESOLUTION NO. 2009-85 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A MASTER CONFIRMATION AGREEMENT WITH J.P. MORGAN VENTURES ENERGY CORPORATION ------------------------------------------------------------------ ------------------------------------------------------------------ NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize (i) the City Manager to execute an Amended and Restated Master Confirmation Agreement with J.P. Morgan Ventures Energy Corporation; and (ii) the Electric Utility Director to implement and administer such agreement including any necessary confirmations related to transactions thereunder. Dated: June 17, 2009 ------------------------------------------------------------------ ------------------------------------------------------------------ hereby certify that Resolution No. 2009-85 was passed and adopted by the City Council of the City of Lodi in a regular meeting held June 17, 2009, by the following vote: AYES: COUNCIL MEMBERS —Johnson, Mounce, and Mayor Hansen NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS— Hitchcock and Katzakian ABSTAIN: COUNCIL MEMBERS— None 2009-85