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RESOLUTION NO. 7367
RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO
APPROVING AND AUTHORIZING THE EXECUTION OF
SUPPLEMENT NO. 3 TO THE JOINT POWERS AGREEMENT OF
THE NORTHERN CALIFORNIA POWER AGENCY
WHEREAS, the City of Oakland, a charter city, acting by and
through its Board of Port Commissioners of the Port of Oakland, has
executed and delivered a new members services agreement and applied
for membership in the Northern California Power Agency; and
WHEREAS, on September 21, 1994, by Resolution No. 94-14,
the Commission of the Northern California Power Agency, of which
the City of Palo Alto is a member, approved the application for
membership filed by the City of Oakland; and
WHEREAS, the Commission of the Northern California Power
Agency has requested that each joint powers agency member approve
the Supplement No. 3 to the Joint Powers Agreement by resolution
and execute the same;
NOW, THEREFORE, the Council of the City of Palo Alto does
RESOLVE as follows:
SECTION 1. The City Council hereby approves the
"Supplement No. 3 to Joint Powers Agreement of the Northern
California Power Agency", and authorizes and directs the Mayor on
behalf of the City of Palo Alto to execute the attached Supplement
No. 3 to Joint Powers Agreement.
SECTION 2. The City Council finds that the action hereby
approved does not constitute a project under the California
Environmental Quality Act.
INTRODUCED AND PASSED: November 7, 1994
AYES: ANDERSEN, FAZZINO, HUBER, KNISS, MCCOWN, ROSENBAUM, SCHNEIDER, SIMITIAN,
WHEELER
NOES:
ABSENT
ABSTENTION :
ATTE" •
Clerk
1
APPROVED:
May
r
941013 syn 0070681
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SUPPLEMENT NO. 3 TO
NORTHERN CALIFORNIA POWER AGENCY
JOINT POWERS AGREEMENT
This Agreement, dated as of , 1994, by and among the parties
signatory hereto, hereinafter called "Parties," witnesseth that
WHEREAS, all of the Parties hereto, except the City of Oakland, a municipal corporation
acting by and through its Board of Port Commissioners, herein called "the Port," are also parties to
that Agreement first made the 19th day of July, 1968, and revised as of the first day of April 1973, as
amended, which agreement is herein called the "Joint Powers Agreement;" and
WHEREAS, the Joint Powers Agreement created the Northern California Power Agency,
herein called "NCPA," pursuant to section 6500 et seq. of the Government Code of the State of
California, of which all Parties hereto except the Port are members or associate members; and
WHEREAS, the Port and the other Parties hereto desire that the Port shall become a party
to the Joint Powers Agreement and a member of NCPA on the same basis as each of the other
members; and
WI-1EREAS, the Port is a department of the City of Oakland, a municipal corporation and a
public agency of the State of California, and is entitled to be a preference purchaser of electric
service from the Central Valley Project of the United States, and has powers equivalent to those of
the other members of NCPA so far as is relevant to the powers of NCPA; now therefore, the
Parties, including the Port, agree as follows:
Section 1. On and after the effective date of this Agreement, the Port shall be a member of
NCPA and a party to the Joint Powers Agreement, and shall have the same rights, powers, and
privileges and immunities, duties, and obligations as any other member of NCPA as of that effective
date.
Section 2. The Port shall not be liable for any share of the organization, planning, or other
costs of NCPA incurred prior to the effective date of this Agreement, and shall not by force of this
Agreement become a party to any other agreement or instrumentality of NCPA entered into or
created prior to the effective date of this Agreement, or except with its consent and the consent of
all other NCPA members and associate members who are parties to such agreement or
instn.unentaiity evidenced separately from this Agreement.
Section 3. This Agreement shall take effect on the first day of the calendar month following
the complete execution of this Agreement by the Port and all members and associate members of
NCPA.
CITY OF ALAMEDA CITY OF BIGGS
By By
Date Date
CITY OF HEALDSBURG CITY OF ROSEVILLE
By By
Date Date
CITY OF LODI CITY OF SANTA CLARA
By By
Date Date
CITY OF LOMPOC TURLOCK IRRIGATION DISTRICT
By By
Date Date
CITY OF PALO ALTO
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Date
CITY OF UKIAH
By
Date
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PLUMAS-SIERRA RURAL
CITY OF REDDING ELEC' RIC COOPERATIVE
By
By
Date Date
CITY OF GRIDLEY
By
Date
PORT OF OAIL.AND
By
Date
TRUCKEE DONNER PUBLIC
UTILITY DISTRICT
By
Date