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[Project Vote] <br />RESOLUTION NO. 2009-14 <br />RESOLUTION RELATING TO THE MILFORD WIND CORRIDOR <br />PHASE I PROJECT: (1) AUTHORIZING THE EXECUTION AND <br />DELIVERY OF (A) A FIRST AMENDMENT TO POWER PURCHASE <br />AGREEMENT, (B) THE FIRST AMENDED AND RESTATED POWER <br />SALES AGREEMENTS AND (C) A CONSENT AND AGREEMENT; (II) <br />RELATING TO THE APPOINTMENT OF THE LEAD UNDERWRITER; <br />AND (III) AUTHORIZING THE OFFICERS OF THE AUTHORITY TO <br />DO ALL THINGS DEEMED NECESSARY OR ADVISABLE <br />WHEREAS, the Southern California Public Power Authority (the "Authority" or <br />"SCPPA") and certain of its members have taken certain measures to facilitate the acquisition <br />and development of certain renewable resources, including wind resource facilities as part of the <br />SCPPA Renewable Electric Energy Resource Project created by the Board of Directors pursuant <br />to SCPPA Resolution Number 2006-13, to provide a long -tern supply of renewable energy to <br />such members for the purpose of satisfying the needs of such members and their governing <br />bodies to meet desired specified renewable energy resource goals; <br />WHEREAS, pursuant to these goals the City of Los Angeles acting by and through the <br />Department of Water and Power and the Cities of Burbank and Pasadena (the "Project <br />Participants") have previously negotiated and entered into a wind energy power purchase <br />arrangement with Milford Wind Corridor Phase I, LLC to facilitate the acquisition of wind <br />energy facility output and other rights and resources associated with a wind energy facility <br />currently being developed in the Milford Wind Corridor situated north of the town of Milford, <br />Utah in Millard and Beaver Counties (the "Milford Wind Corridor Phase I Project" or the <br />"Project'); <br />WHEREAS, the Milford Wind Corridor Phase I Project currently is anticipated to entail a <br />200 MW wind project with energy to be delivered to SCPPA at the Intermountain Power Project <br />switching station located in Delta, Utah which is anticipated to begin in 2009; <br />WHEREAS, after completing the original negotiations for a power purchase agreement <br />SCPPA, the Project Participants and Milford Wind Corridor Phase I, LLC have for the past <br />several months been in renegotiations for the purpose of amending the original power purchase <br />agreement and developing a potential contingent facility acquisition structure through the <br />negotiation of the First Amendment to Power Purchase Agreement as well as to negotiate a <br />Consent and Agreement between SCPPA and certain parties to facilitate the financing of the <br />Project by Milford Wind Corridor Phase, LLC; <br />WHEREAS, the newly renegotiated rights and obligations under these agreements will <br />be passed through to the Project Participants by way of corresponding amendments to the <br />original power purchase agreements entered into between SCPPA and the Project Participants <br />(collectively, the "First Amended and Restated Power Sales Agreements); <br />