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RESOLUTION NO. 2009-110 <br />RESOLUTION RELATING TO THE RENEWABLE ELECTRIC <br />ENERGY RESOURCE PROJECT: (I) APPROVING THE RASER <br />GEOTHERMAL GENERATION PROJECT, APPROVING THE <br />MILFORD WIND CORRIDOR PHASE II PROJECT, APPROVING THE <br />MILLER RANCH WIND PROJECT, APPROVING THE LEANING <br />JUNIPER II WIND PROJECT, APPROVING THE SOLAR MISSION <br />PROJECT AND APPROVING THE TIETON HYDROPOWER PROJECT; <br />(II) AUTHORIZING THE DEVELOPMENT, NEGOTIATION, <br />EXECUTION AND DELIVERY OF POWER PURCHASE <br />AGREEMENTS, ASSET PURCHASE AGREEMENTS AND OTHER <br />AGREEMENTS BETWEEN THE SOUTHERN CALIFORNIA PUBLIC <br />POWER AUTHORITY AND THE DEVELOPERS OR THEIR <br />AFFILLIATES WITH RESEPCT TO EACH OF THESE PROJECTS TO <br />FACILITATE THE PROCUREMENT OF RENEWABLE ENERGY BY <br />WAY OF DIRECT ENERGY PURCHASES, PREPAID ENERGY <br />PURCHASES, RENEWABLE ENERGY ASSET PURCHASES, OTHER <br />FORMS OF ACQUISITION AND THROUGH OTHER MEANS BY <br />WHICH TO ACQUIRE THE RENEWABLE ENERGY RESOURCES AND <br />RELATED 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 OF THE ABOVE REFERENCED PROJECTS; <br />(III) AUTHORIZING THE NEGOTIATION, EXECUTION AND <br />DELIVERY OF RELATED TRANSMISSION ARRANGEMENTS TO <br />FACILIATE THE ACQUISITION OF THE OUTPUT OF THE ABOVE <br />REFERENCED RENEWABLE ENERGY GENERATION PROJECTS <br />(IV) AUTHORIZING THE NEGOTIATION, EXECUTION AND <br />DELIVERY OF POWER SALES AGREEMENTS AND POWER SALES <br />AND ACQUISITION CONTRACTS BETWEEN SCPPA AND THE <br />RESPECTIVE PROJECT PARTICIPANTS PARTICIPATING IN THE <br />ABOVE REFERENCED PROJECTS; (V) AUTHORIZING THE <br />ISSUANCE AND POSTING OF THE APPROPRIATE NOTICES OF <br />STATUTORY EXEMPTION PURSUANT TO TITLE 14 CALIFORNIA <br />CODE OF REGULATIONS SECTION 15277 RELATING TO THE EACH <br />OF THE ABOVE REFERENCED PROJECTS (VI) AUTHORIZING <br />CERTAIN RELATED ACTIONS; AND (VII) AUTHORIZING THE <br />OFFICERS OF THE AUTHORITY TO DO ALL OTHER THINGS <br />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 renewable energy generation resources and facilities as part of the SCPPA Renewable <br />Electric Energy Resource Project created by the Board of Directors in 2006 pursuant to SCPPA <br />Resolution Number 2006-13, to provide a long -tern supply of renewable energy to such <br />