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HomeMy WebLinkAboutAgenda Report - May 4, 1983 (41)j, CITY COUNCIL MEETING ,.�. MAY 4, 1983 PHASE AC REEMWr FOR GEYSERS TRANSMISSION FACILITIES APPROVED Agenda item k-5 "Approve NCPA Second Phase Agreement for Geysers Transmission Facilities" was introduced by City Manager Glaves. RFS. NO. 83-34 Mr. Roger Fontes of the NCPA Staff made a presentation to the Council on the subject which included the following information: I. Introduction II. 2nd PhaseA t for Geysers Transmission Project a. Background b. Available PG&E Transmission Service c. "11heeling" Versus Ownership d. 2nd Phase Agreement Provisions 1. Geysers -Lakeville Line 2. Joint New Line III. Budget a. NCPA 2nd Phase Agreement b. 4 -Party 'Joint Venture Agreement c. NCPA Budget/Cash Flow d. Project Financing A very lengthy discussion followed with gaestions being directed to the City Manager and to Mr. Fontes. ' On motion of Council Member Snider, Olson second, Council adopted Resolution No. 83-34 approving the NCPA Agreemmt for Financing of Planning and Licensing Activities for Construction of Geysers Transa;ssion Facilities and authorized the Mayor and City Clerk to execute the Agrement on behalf of the City. The motion carried by the following vote: Ayes: Council Members - Murphy, Snider, and Olson Noes: Council Men hers - Pinkerton