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(Roll Call Vote) <br />RESOLUTION NO. 2013-049 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />APPROVING THE ANNUAL BUDGET FOR <br />WINDY POINTIWINDY FLATS PROJECT <br />FOR THE FISCAL YEAR <br />JULY 1, 2013 THROUGH JUNE 30, 2014 <br />BE IT RESOLVED by the Board of Directors of th'e Southern California <br />Public Power Authority (the "Authority") that: <br />1. The budget for the Windy Point Windy Flats Project for the Fiscal <br />Year July 1, 2013 through June 30, 2014, submitted to this Board of Directors, is hereby <br />approved. The Executive Director is hereby authorized and directed to place the budget <br />so approved in final form, with such changes as shall be necessary or advisable to <br />comply with the Windy Point/Windy Flats Project Power Sales Contracts; and the <br />budget hereby approved, in such final form, shall constitute the Authority's Annual <br />Budget for Fiscal Year July 1, 2013 through June 30, 2014. <br />2. This Resolution shall become effective immediately, <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 16th day of May 2013. <br />PR SIDENT <br />outhern California Public <br />Power Authority <br />ATTEST: <br />ASSISTAN CRETARY <br />Southern California Public <br />Power Authority <br />