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Resolution 09428CITY OF ALAMEDA RESOLUTION NO 9428 APPROVING SHELL: MEMBER SUPPLEMENTS 1 AND 2 AND THE AMENDED AND RESTATED MEMBER AGREEMENT FOR CONSTRUCTION OPERATION AND FINANCING OF NCPA GEOTHERMAL GENERATING UNIT #2 PROJE T WHEREAS; on January 1, 1980, the City of Alameda, acting by and through its Bureau of Electricity, entered into an agreement, entitled "Amended and Restated Member Agreement for Construction, Operat'an and Financing of NCPA Geothermal Generating Unit #2, Project," between the Northern California Power Agency, a powers agency of the State of California, and various'citi called "Purchasing Participating :Members," which agreement r_omsnits its participating member parties to purchasing their share of the power from the project at bus bar cost; and WHEREAS been executed, 1980, and Shel 1980; supplemental agreements ember Supplement 1 en Supplement 2 entered to er in said agreement have d into as of May 1, o as of July NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA that said council does hereby approve and ratify the Shell Member Supplements 1 and 2 and the Amended and Restated Member Agreement for Construction, Operation and Financing of NCPA Geothermal Generating Unit #f2 Project between the Northern California Power Ageney, a joint powers agency of the State of California and those of its members who executed the agreement. 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 regular meeting assembled on the 16th day of December, 1930, by the following vote, to wit: AYES: Councilmen Diament, Sherrat , Stone, Tillman and President Corica - 5. NOES: None, ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 17th day of December, l'.)SO.