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RESOLUTION NO. 2009-63 <br />RESOLUTION RELATING TO THE RENEWABLE ELECTRIC <br />ENERGY RESOURCE PROJECT: (I) AUTHORIZING THE <br />DEVELOPMENT, NEGOTIATION, EXECUTION AND DELIVERY OF <br />AN ASSET PURCHASE AGREEMENT BETWEEN THE SOUTHERN <br />CALIFORNIA PUBLIC POWER AUTHORITY AND NORTHWEST <br />WIND PARTNERS, LLC TO FACILITATE THE ACQUISITION OF <br />WIND ENERGY GENERATION RESOURCES AND RELATED <br />PROPERTIES, LEASES, PERMITS, FACILITIES, RIGHTS, <br />ENTITLEMENTS, STRUCTURES, AND ADMINISTRATIVE AND <br />OPERATING AGREEMENTS AND CERTAIN OTHER RIGHTS AND <br />AGREEMENTS ASSOCIATED WITH ACQUISITION, OPERATION OR <br />FINANCING IN CONNECTION WITH THE LINDEN WIND ENERGY <br />PROJECT; (II) AUTHORIZING THE NEGOTIATION, EXECUTION <br />AND DELIVERY OF RELATED TRANSMISSION ARRANGEMENTS TO <br />FACILIATE THE ACQUISITION OF THE OUTPUT OF THE LINDEN <br />WIND ENERGY PROJECT (III) AUTHORIZING THE NEGOTIATION, <br />EXECUTION AND DELIVERY OF POWER SALES AGREEMENTS <br />WITH THE SCPPA MEMBERS PARTICIPATING IN THE LINDEN <br />WIND ENERGY PROJECT; (IV) AUTHORIZING THE ISSUANCE AND <br />POSTING OF A NOTICE OF STATUTORY EXEMPTION PURSUANT <br />TO TITLE 14 CALIFORNIA CODE OF REGULATIONS SECTION 15277 <br />RELATING TO THE LINDEN WIND ENERGY PROJECT <br />(V) AUTHORIZING CERTAIN RELATED ACTIONS; AND <br />(VI) AUTHORIZING THE OFFICERS OF THE AUTHORITY TO DO <br />ALL OTHER THINGS DEEMED NECESSARY OR ADVISABLE. <br />WHEREAS, the Southern California Public Power Authority (the "Authority" or <br />"SCPPA") and certain of its members have investigated the acquisition and development of <br />certain wind generation resources and facilities as part of the SCPPA Renewable Electric Energy <br />Resource Project created by the Board of Directors pursuant to SCPPA Resolution Number <br />2006-13, to provide a long-term supply of renewable energy to such members for the purpose of <br />satisfying the needs of such members and their governing bodies to meet desired specified <br />renewable energy resource goals; and <br />WHEREAS, pursuant to these goals certain SCPPA members have been involved in the <br />investigation and the acquisition of information relating to a Washington state wind generation <br />project and its related properties, permits, leases facilities, rights, entitlements, structures, and <br />administrative and operating agreements and the attendant rights, entitlements and assets <br />associated with this project, including interconnection and transmission related rights and <br />entitlements, referred to as the Linden Wind Energy Project (the "Linden Wind Energy Project" <br />or the "Project"); and <br />WHEREAS, the SCPPA members electing to participate in the Linden Wind Energy <br />Project (the "Project Participants") have been carrying forth the investigation of this Project and <br />the negotiation of an Asset Purchase Agreement and related arrangements and mechanisms for <br />