HomeMy WebLinkAboutMinutes - June 22, 1999 SMLODI CITY COUNCIL
SPECIAL CITY COUNCIL MEETING
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, JUNE 22,1999
7:00 A.M.
ROLL CALL
Present: Council Members — Hitchcock, Nakanishi, Pennino and Land (Mayor)
Absent: Council Members — Mann
Also Present: City Manager Flynn, Community Development Director Bartlam, Electric Utility
Director Vallow, Rates and Resources Manager Doyle and City Clerk Reimche
REGULAR CALENDAR
a) Agenda item #B-1 entitled, "Exhibit A, Revision 2 to United States of America Department
of Energy Western Area Power Administration Contract No. 92 -SAO -20056".
Manager Rates and Resources Doyle provided the following report.
The contract provides for Western to furnish electric service at a contract rate of delivery
to the City of Lodi. The contract was amended by Council Resolution No. 96-11. By this
action, Exhibit A, Revision 1, a temporary allocation program went into effect. As of July
1, 1999, the terms and conditions of the program will change and without action the City
of Lodi will cease to participate in the program. Exhibit A, Revision 2 will allow the City of
Lodi to continue participation and to receive the new contract rate of delivery of electric
service from Western.
Following discussion, the City Council, on motion of Council Member Hitchcock, Land
second, adopted Resolution No. 99-92 authorizing the City Manager to execute Exhibit A,
Revision 2 to United States of America Department of Energy Western Area Power
Administration Contract No. 92 -SAO -20056 by the following vote:
Ayes: Council Members — Hitchcock, Nakanishi, Pennino and Land (Mayor)
Noes: Council Members — None
Absent: Council Members — Mann
3. ADJOURNMENT
There being no further business to come before the City Council, Mayor Land adjourned the
meeting at approximately 7:10 a.m.
ATTEST:
Alice M. Reimche
City Clerk