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RESOLUTION NO. 2009-64 <br />RESOLUTION RELATING TO THE RENEWABLE ELECTRIC <br />ENERGY RESOURCE PROJECT: (I) AUTHORIZING THE <br />DEVELOPMENT, NEGOTIATION, EXECUTION AND DELIVERY OF A <br />POWER PURCHASE AGREEMENT BETWEEN THE SOUTHERN <br />CALIFORNIA PUBLIC POWER AUTHORITY AND WINDY FLATS <br />PARTNERS, LLC TO FACILITATE THE PROCUREMENT OF <br />RENEWABLE ENERGY BY WAY OF A PREPAYMENT AND <br />THROUGH OTHER MEANS, AS WELL AS AN OPTION TO ACQUIRE <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 WINDY POINT -WINDY <br />FLATS WIND GENERATION PROJECT; (1I) AUTHORIZING THE <br />NEGOTIATION, EXECUTION AND DELIVERY OF RELATED <br />TRANSMISSION ARRANGEMENTS TO FACILIATE THE <br />ACQUISITION OF THE OUTPUT OF THE WINDY POINT—WINDY <br />FLATS WIND GENERATION PROJECT (III) AUTHORIZING THE <br />NEGOTIATION, EXECUTION AND DELIVERY OF POWER SALES <br />AGREEMENTS WITH THE SCPPA MEMBERS PARTICIPATING IN <br />THE WINDY POINT -WINDY FLATS WIND GENERATION PROJECT; <br />(IV) AUTHORIZING THE ISSUANCE AND POSTING OF A NOTICE OF <br />STATUTORY EXEMPTION PURSUANT TO TITLE 14 CALIFORNIA <br />CODE OF REGULATIONS SECTION 15277 RELATING TO THE <br />WINDY POINT—WINDY FLATS WIND GENERATION PROJECT (V) <br />AUTHORIZING CERTAIN RELATED ACTIONS; AND (VI) <br />AUTHORIZING THE OFFICERS OF THE AUTHORITY TO DO ALL <br />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 gaining 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 Windy Point -Windy Flats Wind Generation Project (the "Windy <br />Point -Windy Flats Project" or the "Project"); and <br />