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Canyon Project Vote <br />RESOLUTION NO. 2013-012 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA <br />PUBLIC POWER AUTHORITY (AUTHORITY) <br />APPROVING AMENDMENT NO. 1 TO THE CANYON <br />POWER PROJECT SITE LEASE AND SERVICES <br />AGREEMENT (CANYON) <br />WHEREAS, it is desired by the Southern California Public Power Authority <br />("SCPPA") and the City of Anaheim ("Anaheim") to amend the existing Canyon Power Project <br />Site Lease and Services Agreement to establish the rate and terms for the sale and delivery of <br />recycled water to the project facility. <br />BE IT RESOLVED by the Board of Directors of the Southern California Public <br />Power Authority as follows: <br />The form, terms and provisions of the Amendment in the form presented at this meeting, be <br />and the same are hereby approved and adopted. The President, Vice President or the <br />Executive Director of the Authority are hereby authorized and directed to execute, deliver, <br />and attest and seal said Amendment with such changes, insertions and omissions as shall be <br />approved by said President or Vice President (such approval to be evidenced by his <br />execution and delivery thereof). <br />2. The President, Vice President and Executive Director and other officers of the Authority are <br />herby authorized and directed to execute and deliver any and all documents and instruments <br />and to do and cause to be done any and all acts and things necessary or proper for carrying <br />out the transactions contemplated by this resolution. <br />3. This resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the Authority <br />this 21" day of March, 2013. <br />ATTEST: <br />SEG ARY <br />Southern California <br />Public Power Authority <br />RESIDENT <br />Southern California <br />Public Power Authority <br />