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RESOLUTION NO. 2009-117 <br />RESOLUTION RELATING TO THE WINDY POINT/WINDY FLATS <br />PROJECT AUTHORIZING THE ISSUANCE OF A SPECIAL BILLING <br />TO THE CITY OF LOS ANGELES ACTING BY AND THROUGH THE <br />DEPARTMENT OF WATER AND POWER AND TO THE CITY OF <br />GLENDALE PURSUANT TO SECTION 7.3 AND 7.6 OF EACH PROJECT <br />PARTICIPANT'S WINDY POINT/WINDY FLATS POWER SALES <br />AGREEMENT FOR THE PURPOSE OF MAKING THE PAYMENT <br />PURSUANT TO THE POWER PURCHASE AGREEMENT FOR BPA <br />TRANSMISSION RIGHTS ASSIGNMENTS FROM WINDY POINT <br />PARTNERS TO SCPPA FOR THE PURPOSES OF THE WINDY <br />POINT/WINDY FLATS PROJECT; (II) DELEGATING TO THE <br />EXECUTIVE DIRECTOR THE RIGHT POWER AND AUTHORITY TO <br />PREPARE, ISSUE AND DELIVER THE SPECIAL BILLING <br />STATEMENTS FOR THE PURPOSE OF PAYING FOR THE BPA <br />TRANSMISSION RIGHTS ASSIGNMENT PURSUANT TO THE WINDY <br />FLATS/ WINDY POINT POWER PURCHASE AGREEMENT AND THE <br />BPA TRANSMISSION RIGHTS ASSIGNMENT AGREEMENT <br />BETWEEN WINDY POINT PARTNERS AND SCPPA; <br />(III) AUTHORIZING CERTAIN RELATED ACTIONS; AND <br />(IV) AUTHORIZING THE OFFICERS OF THE AUTHORITY TO DO <br />ALL OTHER THINGS DEEMED NECESSARY OR ADVISABLE. <br />For the purposes of this Resolution the terms employed herein, whether in the singular or <br />plural, unless specifically provided otherwise, when used herein and initially capitalized, shall <br />have the meaning ascribed thereto in the Windy Point/Windy Flats Project Power Sales <br />Agreements. <br />WHEREAS, the Southern California Public Power Authority (the "Authority" or <br />"SCPPA") and certain of its members are seeking the acquisition and development of certain <br />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 Windy Point/Windy Flats Project (the "Windy Point/Windy Flats <br />Project" or the "Project"); and <br />WHEREAS, the SCPPA members electing to participate in the Windy Point/ Windy Flats <br />Project (the "Project Participants") have negotiated a Power Purchase Agreement and related <br />