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AS AMENDED <br />RESOLUTION NO 2011078 <br />RESOLUTION RELATING TO FEASIBILITY AND EXPOLORATORY <br />WORK IN THE IMPERIAL VALLEY I REAFFIRMING AND <br />AUTHORIZING THE EXECUTION AND DELIVERY OF A <br />MEMORANDUM OF UNDERSTANDING ON IMPERIAL VALLEY <br />GEOTHERMAL FEASIBILITY AND EXPLORATION AMONG THE <br />CITY OF LOS ANGELES IMPERIAL IRRIGATION DISTRICT CITY <br />OF GLENDALE CITY OF BURBANK CITY OF COLTON CITY OF <br />PASADENA AND SOUTHERN CALIFORNIA PUBLIC POWER <br />AUTHORITY SCPPA II AUTHORIZING THE FORMATION <br />DEVELOPMENT EXECUTION AND DELIVERY OF LEASES <br />BETWEEN SCPPA AND THE DEPARTMENT OF WATER AND POWER <br />OF THE CITY OF LOS ANGLES LADWP AND SCPPA AND THE <br />IMPERIAL IRRIGATION DISTRICT IID AS APPROPRIATE FOR THE <br />PURPOSE OF FURTHERING GEOTHERMAL EXPLORATION WITHIN <br />LANDS OWNED BY THE CITY OF LOS ANGELES AND THE <br />IMPERIAL IRRIGATION DISTRICT III AUTHORIZING CERTAIN <br />RELATED ACTIONS AND IV AUTHORIZING THE OFFICERS OF <br />THE AUTHORITY TO DO ALL OTHER THINGS DEEMED <br />NECESSARY OR ADVISABLE <br />WHEREAS the Southern California Public Power Authority referred to herein as <br />SCPPA or the Authority was created pursuant to provisions contained in the Joint Exercise <br />of Powers Act found in Chapter 5 of Division 7 of Title 1 of the Government Code of California <br />as amended from time to time the Act by its members which are municipalities and an <br />irrigation district that supply electricity in the State of California for the purpose of jointly and <br />cooperatively undertaking planning financing development acquisition construction <br />reconstruction improvement enlargement betterment operation and maintenance of projects for <br />the generation or transmission of electric energy including generation saving technologies in <br />accordance with the Act <br />WHEREAS Pursuant to the Act and pursuant to the Joint Powers Agreement between <br />SCPPA and its members dated as of November 1 1980 as amended SCPPA was created and <br />formed as a separate and distinct public entity apart from its members and <br />WHEREAS Pursuant to the terms of the Act and the Joint Powers Agreement <br />constituting SCPPAs formative instrument SCPPA has the power to plan develop finance <br />own acquire design construct operate maintain and repair electric generation or transmission <br />projects or cause such projects to be planned developed financed designed constructed <br />operated maintained and repaired and to provide by agreement to perform such matters or carry <br />forth activities preliminary to such matters and <br />WHEREAS the members of SCPPA are California municipalities which provide electric <br />energy to their citizens through their municipally owned electric systems Certain of the SCPPA <br />member municipalities desire to provide a vehicle for geothermal feasibility and exploratory <br />work in the lmperial Valley to better provide for the prudent planning and assessment of this <br />areas future generation resource potential if any such potential exists and