Board Meeting Materials
2000 - 2009
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(c) shall be billed and collected by adding, as appropriate, to the Authority's <br />April 2004 Hoover Uprating Project billing to Anaheim, and the Authority's <br />April 2004 Palo Verde Project billing to each other participating Member, <br />the amounts set forth above, with such amount designated as "Resolution <br />No. 2004-9 Charge". <br />2. Although the amounts contributed under this Resolution and related income <br />shall constitute part of the General Fund, they shall be held and accounted for <br />in a separate subaccount within the existing Restructuring Account. The <br />Executive Director of the Authority is hereby directed to establish a <br />su baccount (the Henwood Subaccount) within the Restructuring Account for <br />the purpose of holding contributions and related income, and making <br />disbursements, under this Resolution. The President, Vice President, <br />Secretary, any Assistant Secretary and the Executive Director of the Authority <br />are each authorized to execute checks drawn on the Restructuring Account <br />from time to time. <br />3. Amounts contributed to and held in the General Fund and the Henwood <br />Subaccount pursuant to this Resolution will not be contributed or held for the <br />purposes of any project for which the Authority has obtained any form of <br />external financing. Such amounts shall not constitute (a) Revenues, or (b) <br />revenues, income, rents or receipts derived by the Authority from or <br />attributable to Authority Capacity (or to the payment of the costs thereof) or <br />the ownership or operation of any Project. As used herein, "Revenues", <br />"Authority Capacity" and "Project" shall have the respective meanings set <br />forth in the indentures of trust and other instruments governing the external <br />financing arrangements entered into from time to time by the Authority. <br />4. The President, Vice President, Secretary, any Assistant Secretary, Executive <br />Director and any other officer of the Authority are each hereby authorized to <br />execute and deliver any and all documents and instruments and to do and <br />cause to be done any and all acts and things necessary or proper for carrying <br />out the transactions contemplated by this Resolution. <br />5. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the Authority, this <br />1 8'h day of March 2004. <br />ATTEST: <br />/ PRESIDENT <br />Southern California <br />Public Power Authority <br />Southern California <br />Public Power Authority
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