HomeMy WebLinkAboutReso 2019-UB-05RESOLUTION NO. 2019 -UB -05
RESOLUTION OF THE CITY COUNCIL AND UTILITY BOARD OF
THE CITY OF AZUSA, CALIFORNIA APPROVING ENTERING INTO
RENEWABLE POWER PURCHASE AND SALE AGREEMENT WITH
MESA WIND POWER CORPORATION
WHEREAS, the City of Azusa (the "City") desires to enter into that certain Renewable
Power Purchase and Sale Agreement (the "PPA") with Mesa Wind Power Corporation, a
Colorado corporation ("Mesa Wind") pursuant to which the City of Azusa will purchase all
available electrical energy, environmental attributes, and generating capacity attributes generated
by or associated with the Mesa RP30 Wind Energy Center, a wind farm located near Palm
Springs, California; and
WHEREAS, the City is a municipal corporation, duly organized under the Constitution
and laws of the State of California as a general law city. Such laws include, but are not limited
to, California Constitution Article XI, et seq., as amended, restated or modified from time to time
and statutes including, but not limited to, provisions of the California Government Code
(collectively, the "Act"); and
WHEREAS, in connection with the PPA, and pursuant to the authority provided by this
Resolution, the Mayor of the City of Azusa has executed, or proposes to execute, the PPA
attached as Exhibit A hereof on behalf of the City and designates the City Manager or his/her
designee, to consummate the PPA; and
WHEREAS, after due and careful consideration, the undersigned deem it to be in the
best interests of the customers of the electric system of the City to take all appropriate actions to
enter into the PPA to which it is a party and to effectuate the PPA.
NOW, THEREFORE, THE UTILITY BOARD/CITY COUNCIL OF THE CITY
OF AZUSA, CALIFORNIA DOES RESOLVE, DECLARE, DETERMINE, AND ORDER
AS FOLLOWS:
1. The PPA as provided in Exhibit A of this Resolution is hereby approved,
and the Mayor of the City of Azusa is hereby authorized to execute it on behalf of
the City of Azusa.
2. The City Manager or his/her designee ("Officer"), is authorized in the
name and on behalf of the City of Azusa, under corporate seal or otherwise, to
negotiate, execute, deliver and perform, or cause to be performed, the PPA to
which the City of Azusa is a party in substantially such forms as included in
Exhibit A and with such changes therein as the Officer may approve, such forms
and changes and approval thereof to be conclusively evidenced by such Officer's
execution thereof, and to effectuate the PPA.
3. The Officer is authorized and directed to do and perform, or cause to be
done and performed, any and all such other and further acts, matters, and things as
they may deem necessary or desirable to carry out the intent and purposes
contemplated by the foregoing resolutions.
4. The Recitals set forth above are incorporated herein and made an
operative part of this Resolution.
5. The City Clerk shall certify the adoption of this Resolution.
PASSED, APPROVED and ADOPTED this 28th day of May 2019.
J seph omero Rocha
Boardmember/Mayor
ATTEST:
�2
f L nce Corn 'o, Jr
Secretary/City Clerk
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I HEREBY CERTIFY that the foregoing Resolution 2019 -UB -05 was duly adopted by
the City Council/Utility Board of the City of Azusa at a regular meeting of the Azusa Light &
Water Utility Board Thereof held on the 28th day of May, 2019.
AYES: BOARD/COUNCILMEMBERS: GONZALES, MACIAS, ALVAREZ, ROCHA
NOES: BOARD/COUNCILMEMBERS: NONE
ABSENT: BOARD/COUNCILMEMBERS: CARRILLO
nee Corn e' , Ir.
Secretary/City Clerk
APPROVED AS TO FORM:
City A Corney
Best Best & Krieg r