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HomeMy WebLinkAboutReso. 1981 - 222 - Approving amendment no. 2 to joint powers agreement, M-S-R Public Power AgencyRESOLUTION NO. 8I - A. RESOLUTION OF THE 'CITY .COUNCIL OF .THE CITY OF REDDING APPROVING . AMENDMENT 'NO; • 2:70- JOINT POWERS ' AGREEMENT , - M -.S -R PUBLIC POWER AGENCY. • I WHEREAS, the M-S-R',Public Power Agency' was organized under -that certain Joint Powers Agreement, dated April.29, 1980,. between the Modes to'�..'Ir­ri;gation District and'•''the Cities o`f San t'a. r Clara -and Redding', and WHEREAS,said .Joints Powers' 'Agreement' has..heretofore been. amended on January, 5,,;.,19-8,1„ and -WHEREAS, further amendment of said Joint Powers Agree— ment "ha's now been recommended, and ('WHEREAS the ..City Council deems the proposed: amendments t . to be beneficial to M- S. -,R and; its members, NOW,. THEREFORE, BE J -T.-. RESOLVED that the M -S -R Joint Powers`Agree•ment is hereby amended -as set ,forth iri that. certain �mendment.document attached hereto. r I .HEREBY CERTIFY that 'the 'foregoing Resolution,,.was ­ intro diked and :read., at .a' regular meeting . of the`: City „Council of .the City . of.'.Reddingori the. 21st d.ay of September 1981, 'and: was -duly. -adopted '.at said meeting by the .following vote: AYES COUNCILMEN: -Demsher, Fulton, Gard, `Kirkpatrick,; and. Pugh 1. NOES: COUNCILMEN-:. -None ABSENT': COUNCILMEN: None ATTEST: �' �1REIIERrF-!PUGH , ����;.'/%�, Mayos o�f the City of Redding: ETHEL ' A. ,'RICHTER, City Clerk , FORM APPROVED:,, RA. L ALA% 'HAYS, City Attorney "'� AMENDMENT NO. 2 TO JOINT POWERS AGREEMENT, M -S -R PUBLIC POWER AGENCY The Joint Powers Agreement creating the M -S -P. Public Power Agency, among Modesto Irrigation District, City of Santa Clara, and City of Redding, dated April 29, 1980, i_s hereby amended as follows: 1. Add the following to paragraph 3: "This Agreement also authorizes the joint exercise of the respective powers of eminent domain of its members, for the acquisition of property as a single parcel, in order to carry out Projects undertaken by the Agency, pursuant to Section 1420.140 of the Code of Civil Procedure." 2. Add the following to paragraph 5: "With respect to any Project, a Project Agreement may specify different percentages." 3. Add the following to paragraph 6: "If any of the Agency's members does not participate in a Project, as shown in the Project Agreement, only the Commissioners from the participating members shall be en- titled to vote, and only their presence shall be necessary for a quorum, and their agreement necessary for action, as to matters affecting such Project." -1- 4. Add the following after paragraph 13: "13.A. In addition to the other powers conferred on the Agency by this Agreement, the Agency may issue and sell revenue bonds and temporary notes, including renewal notes pay- able from the revenues of M -S -R, unless paid from the proceeds of said bonds, pursuant to the provisions of Article 2 (commencing with Section 6540), Chapter 5, Division 7, Title 1, of the Government Code of the State of Cali- fornia, in such amounts and for such purposes as may be specified in any project agreement entered into pursuant to Section 9 hereof, and if and when such bonds are issued and sold the obligations of the members of this Agency shall be fixed by the terms of the Project Agreement and the bond indenture, and the obligations of of the members so assumed may npt be impaired until and unless full provision is made for the redemption of such bonds." Dated this day of 1981. MODESTO IRRIGATION DISTRICT By -2- • ATTEST: ETHEL A. RICHTER, City Cler FORM APPROVED: RANDALL A. HAYS, City Attorney CITY OF SANTA CLARA By CITY OF REDDING By ARCHER F. PUGH, Mayor -3-