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Resolution 13696CITY OF ALAMEDA RESOLUTION NO.1.3 6 9 6 ACKNOWLEDGING THAT THE CITY OF ALAMEDA IS ACTING THROUGH THE CITY COUNCIL REGARDING MEMBERSHIP IN THE NORTHERN CALIFORNIA POWER AGENCY AND OTHER UTILITY JOINT POWERS AGREEMENTS WHEREAS, the Public Utilities Board passed Resolution No. 2632 on December 16, 1968, authorizing the Bureau of electricity to join the Northern California Power Agency (NCPA) in accordance with the terms set forth in its Joint Powers Agreement; and WHEREAS, the Joint Powers Agreement was signed on January 30, 1969, by the "City of Alameda, California, acting by and through its Public Utilities Board "; and WHEREAS, the Joint Powers Act allows public agencies by agreement to jointly exercise any power common to the contracting parties; and WHEREAS, the authority of the Public Utilities Board is described in Article XII of the City Charter.' NOW, THEREFORE, BE 11 RESOVED by the City Council that the City of Alameda is acting through the City Council regarding membership in the NCPA and any other utility joint powers agreement except as expressly limited by Article XII of the Charter. BE IT FURTHER RESOLVED that the delegate from the City of Alameda to NCPA and any other utility joint powers agreement is appointed by City Council on recommendation from the Public Utilities Board. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting of the City Council on the 6th day of April, 2004, by the following vote to wit: AYES: Councilmembers Daysog, Gilmore, Kerr, Matarrese, and Mayor Johnson - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 7th day of April, 2004. Lara Weisiger, City Clei City of Alameda