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D" <br />RESOLUTION NO. 2011-019 <br />A RESOLUTION OF THE BOARD OF DIRECTORS :OYFIEUE <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITYPA)RELATING TO THE ACQUISITION OF A SCPPA OFFICE FTY: <br />AUTHORIZING THE EXECUTIVE DIR/HE <br />TO EVELOP <br />MECHANISMS, ARRANGEMENTS AND THEFA EMENT, <br />WHERE APPLICABLE, TO CARRY FOHE GOALS OF <br />FURTHERING AND FACILITATING THH E OF, AND <br />IMPLEMENTING THE ASSOCIATED IMPROT FOR, A SCPPA <br />OFFICE FACILITY SITUATED AT 1160 NICRT, GLENDORA, <br />CALIFORNIA ("ACQUISITION") (II) SETTRTH THE COST <br />ALLOCATION, COST ACCOUNTING PPA MEMBER <br />PAYMENT METHODOLOGY FOR PAYMENCOSTS OF THE <br />ACQUISITION INCLUDING THE COSTSE ASSOCIATED <br />BUILDING IMPROVEMENTS, (III) PROVID THE PAYMENT <br />OF SUCH COSTS AS A COMPONENT OF SOPPA'S OVERHEAD COSTS <br />PAYABLE BY EACH MEMBER PURSU T TO THE SCPPA JOINT <br />POWERS AGREEMENT (IV) PROVID G, AS APPLICABLE, FOR <br />PAYMENT OF SUCH COSTS FROM T E PROJECT STABILIZATION <br />FUND OF EACH OF THE SCPPA ME BERS (V) AUTHORIZING THE <br />EXECUTIVE DIRECTOR, IF NEC SSARY AND APPLICABLE, TO <br />NEGOTIATE WITH FINANCI INSTITUTIONS, POTENTIAL <br />LENDERS AND OTHERS, IN LUDING SCPPA MEMBERS, TO <br />DEVELOP AND IMPLEMENT P TENTIAL FINANCING STRUCTURES <br />AND ARRANGEMENTS, IF OR IF NEEDED OR TO OTHERWISE <br />ENLIST SOURCES OF FUN S BY WHICH TO CARRY FORTH THE <br />ACQUISITION OF T SCPPA OFFICE FACILITY, (VI) <br />AUTHORIZING THE E CUTIVE DIRECTOR TO ENLIST SUCH <br />SERVICES AS MAY E NECESSARY OR APPROPRIATE TO <br />IDENTIFY,REVIEW, EXAMINE AND INVESTIGATE PROPOSED <br />OFFICE FACILITIE FOR THE PURPOSE OF PROCURING THE <br />SAME, (VII) DELE ATING THE POWER AND AUTHORITY TO THE <br />EXECUTIVE DI CTOR TO NEGOTIATE AND DEVELOP TERMS IN <br />CONNECTION TH, AND TO CONSUMMATE, FINALIZE, EXECUTE <br />AND ENTER TO A PURCHASE AGREEMENT FOR THE SCPPA <br />OFFICE FAC ITY AND RELATED MATTERS (VIII) DELEGATING <br />THE POWE AND AUTHORITY TO THE EXECUTIVE DIRECTOR TO <br />ENTER IINI O OTHER RELATED AND ASSOCIATED AGREEMENTS <br />OR INST UMENTS NECESSARY FOR THE IMPROVEMENT OR <br />MODIFI ATIONS OF THE OFFICE FACILITY, (IX) , DELEGATING <br />TO T EXECUTIVE DIRECTOR AUTHORITY TO ENTER INTO <br />XC OTHER AGREEMENTS AND FURTHER ARRANGEMENTS AS <br />MA FACILITATE THE ACQUISITION AND USE OF THE PROPOSED <br />OFFICE FACILITIY OR AS MAY BE NECESSARY OR APPROPRIATE <br />TO CARRY FORTH THE PURPOSE OF THIS RESOLUTION) (X) <br />