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Home My WebLink About1994-11 Approving OMECA amdmt.RESOLUTION NO. 94-/i A resolution of the City of Ashland, Oregon approving an amendment to the intergovernmental agreement creating the Oregon Municipal Electric Conservation Agency, approving the membership of the Canby Utility Board, and repealing Resolution No. 94-08. -' WHEREAS, the City of Canby Utility Board has requested that it be added as a participant to the Intergovernmental Cooperation Agreement of the Oregon Municipal Electric Conservation Agency (OMECA); and WHEREAS, any new participant must be approved by the governing body of all OMECA member agencies under the present agreement; and WHEREAS, the agreement should be amended so that future participants may be added by a vote of the Board rather than by the governing bodies of the respective utilities. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Ashland, as follows; SECTION 1. The City of Ashland hereby approves the addition of the City of Canby Utility Board as a member of OMECA. SECTION 2. The City of Ashland hereby approves the attached "Amendment No. 1- Revised" to the Intergovernmental Cooperation Agreement. SECTION 3. The Mayor and City Recorder are hereby authorized to sign the amendment on behalf of the City of Ashland. SECTION 4. Resolution No. 94-08, approving Amendment No. 1 is hereby repealed. The foregoing Resolution was READ and DULY ADOFrED at a regular meeting of the City Council of the City of Ashland on the ~/~'T~day of February, 1994. Nan E. Franklin City Recorder SIGNED and APPROYED this/~,TJt day of February, 1994. ~olden, Mayor Paul Nolte AMENDMENT NO. 1 -- Rev~ sed Pursuant to Section 15 of the Intergovernmental Cooperation Agreement by and among City of Ashland, City of Forest Grove, City of Milton-Freewater, City of Monmouth and lhe Springfield Utility Board executed January 27, 1994, (the "Agreement") the governing bodies of the Member Utilities hereby execute the following amendment to such agreement: Section 1: Canby Utility Board is hereby added as a "Member Utility" on page I of the Agreement and the address of Canby Utility Board is hereby added to Section 20 of the Agreement. Section 2: Section 15 of the Agreement is hereby amended to read as follows: "The terms of this Agreement may be amended for any purpose, including, without limitation, the addition or deletion of Member Utilities, and the provision of renewable generation facilities and energy delivery services. Any such amendment shall be in writing, shall refer specifically to this Agreement and shah be executed by an authorized representative of the goveming bodies of the Member Utilities, except that amendments to add Member Utilities who are municipal utilities need only be executed by all members of the Board." City of Forest Grove City of Monmouth City of Milton-Freewater Springfield Utility Board ALS\cmw7095 .amd ATER YNNE HEWITT DODSON & S KE RRI TT ATTORNEYS AT LAW February 3, 1994 Suite 1800 222 S.W. Columbia Portland, Oregon 97201-6618 (503) 226-1191 Fax (503) 226-0079 TO: ALL PARTIES ON ATTACHED DISTRIBUTION LIST Re: (Oregon Municipal Energy and Conservation Agency) Conservation Revenue Bonds, Series 1994 Enclosed is an original of the revised Amendment No. 1 which was faxed to you on February 2, 1993. Please have this document executed by the appropriate representative of your governing body. Call me or Townsend Hyatt of our office if you have any questions or concerns. I will be out of the office February 4 and February 7. Very' truly yours, ATER WYNNE HEWITT DODSON & SKERRITT Ann L. Sherman ALS/san DEG\.qm7(Ic~5.1u <c;utlc. '¢,nsh.l!igton '¢.~ashington, D C. San Francisco, California Affiliated offices in ,',206/0. ", 471 t (202) 785-030:~ (415) 421-4143 Anchorage, Fairbanks Fax (2Qr 4h7 8400 Fax (202) 785-8676 Fax (415) 989-1263 andjuneau,Alaska ATERWYNNE OMECA (Oregon Municipal Energy and Conservation Agency) Conservation Revenue Bonds, Series 1994 Distribution List ISSUER (OMECA) Project Coordinator Ed Grosswiler Roy Hemmingway Robertson, Grosswiler & Company, 1500 S.W. First Ave., Ste. 1005 Portland, OR 97201 Telephone: (503) 228-3282 Facsimile: (503) 228-3589 IE MEMBERS (CONT.) Springfield Utility Board Attorney: Terry Meehan Tim Harold Harold & Leahy 223 North A Street, Suite D Springfield, OR 97477 Telephone: (503) 746-9621 Facsimile: (503) 746-4109 Tom O'Connor, Executive Director Oregon Municipal Electric Utilities 1286 Court Street, NE Salem, OR 97301 Telephone: (503) 371-6625 Facsimile: (503) 371-3746 ISSUER'S COUNSEL/BOND COUNSEL Ann L. Sherman Ater Wynne Hewitt Dodson & Skerritt 222 S.W. Columbia, Suite 1800 Portland, OR 97201-6618 Telephone: (503) 226-1191 Facsimile: (503) 226-0079 IE MEMBERS Forest Grove Light and Power David Bouthard, Director Glen Crinklaw Forest Grove Light and Power P.O. Box 326 Forest Grove, OR 97116 Telephone: (503) 359-3254 Facsimile: (503) 357-4547 Forest Grove Light & Power Attorney: David G. Frost Frost & Kohl P.O. Box 586 Hillsboro, OR 97123-0586 Telephone: (503) 640-2661 Facsimile: (503) 648-7216 Springfield Utility Board Steve Loveland, General Manager Pamela Tuft, Assistant to General Manager Bob Schmitt, Energy Program Coordinator Springfield Utility Board P.O. Box 300 250 North A Springfield, OR 97477 Telephone: (503) 746-845 t Facsimile: (503) 746-0230 City of Ashland Brian Almquist, City Administrator Dick Wanderscheid City of Ashland 20 E. Main Street Ashland, OR 97520 Telephone: (503) 482-3211 Facsimile: (503) City of Ashland Attorney: Paul Nolte City Hall 20 E. Main Street Ashland, OR 97520 Telephone: (503) 482-3211 Facsimile: (503) 488-5311 Canby Utility Board Dick Borges, General Manager Jim Brands Dave Hoover, Member Canby Utility Board P.O. Box 1070 154 N .W. First Avenue Canby, OR 97013 Telephone: (503) 266-1156 Facsimile: (503) 263-8621 Canby Utility Board Attorney: Jack Hammond Hutchinson, Hammond, Walsh, Hem don & Darling 21790 Willamette Drive West Linn, OR 97068 Telephone: (503) 656-1694 Facsimile: (503) 656-1092 ATER WYNNE City of Milton-Freewater Jim Swayne, City Manager Mike Charlo city of Milton-Freewater P.O. Box 6 Milton-Freewater, OR 97862 Telephone: (503) 938-5531 Facsimile: (503) 938-6909 City of Milton-Freewater Attorney: Doug Hojem Corey, Byler, Rew, Lorenzen & Hojem 222 S.E. Dorion Ave. P.O. Box 218 Pendleton, OR 97801 Telephone: (503) 276-3331 Facsimile: (503) 276-3148 City of Monmouth Stan Kenyon, City Manager Dennis Busby Dale Deshon City of Monmouth t51 W. Main Monmouth, OR 97361 Telephone: (503) 838-3526 Facsimile: (503) City of Monmouth Attorney: Mark Irick Shetterly lrick & Shetterly 189 S.W. Acadamy St. P.O. Box 105 Dalles, OR 97338 Telephone: (503) 623-6695 Facsimile: (503) 623-6698