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HomeMy WebLinkAboutres1981-0331 2 3 4 5 6 7' 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 DATE: August 20, 1981 INTRODUCED BY: Johnson PROPOSED BY: Puget Power RESOLUTION NO. 81 -33 A RESOLUTION CONSENTING TO AN ASSIGNMENT FOR FINANCING PURPOSES OF PUGET SOUND POWER & LIGHT COMPANY'S 25 -YEAR WATER AND WASTE WATER FRANCHISE ON CERTAIN ROADS IN WHATCOM COUNTY, GRANTED BY ORDINANCE NO. 79 -72. WHEREAS, Puget Sound Power & Light Company has been granted a 25 -year water and waste water franchise on certain county roads by Ordinance 79 -72 dated November 15, 1979; and, WHEREAS, Ordinance 79 -72 permits the grantee, Puget Sound Power & Light Company, to mortgage the franchise to a trustee for the grantee's bond holders; and, WHEREAS, Puget Sound Power & Light Company has entered into certain agreements to finance construction of the combustion turbine units commonly known as Whitehorn Combustion Turbine Electric Generating Facility, and pursuant to that agreement, has assigned said franchise for security purposes to the Bank of California, National Association, and National Banking Association, as a trustee under the trust agreement dated November 30, 1980; and, WHEREAS, the trustee requires that the Whatcom County Council consent in writing to said assignment for financing pur- poses; NOW, THEREFORE, BE IT RESOLVED that the Whatcom County Council hereby consents to and approves the assignment by Puget Sound Power & Light Company of all its right, title and interest in and to the 25 -year water and waste water franchise granted by Ordinance No. 79 -72 dated November 15, 1979, Whatcom County, Wash- ington, to Puget Sound Power & Light Company, unto the Bank of California, National Association, a National Banking Association, as trustee, for security purposes. DATED this 20th day of August, 1981. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON rte„ 8HI)2LEY VAN ZANT N, IRESOLUTION - 1. Council Chairperson 1 2 3 4. . 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ATTEST: County Auditor & Ex Officio Clerk of the County Council BY Deputy, v APPROVED AS TO FORM: BRUCE L. DISEND', Civil Deputy Prosecuting Attorney RESOLUTION - 2.