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HomeMy WebLinkAboutResolutions - No. 2010-133RESOLUTION NO. 2010-133 A RESOLUTION OF THE CITY OF LODI APPROVING AN AMENDMENT TO THE NORTHERN CALIFORNIA POWERAGENCY GREEN POWER PROJECT 3RD PHASE AGREEMENT TO ADD CITY OF GRIDLEY AND AUTHORIZING EXECUTION THEREOF BY THE CITY MANAGER WHEREAS, certain members of the Northern California Power Agency (NCPA) wish to increase their supply of renewable energy resources and thus, with NCPA, entered into the NCPA Green Power Project (NGPP) Third Phase Agreement, last amended on or about November 29,2007; and WHEREAS, the City of Gridley (Gridley) is not a member of the NGPP or a signatory to NGPP Third Phase Agreement; and WHEREAS, Gridley now wishes to become a member of the NGPP and a signatory to the NGPP Third Phase Agreement; and WHEREAS, an Amendment to the NGPP 3rd Phase Agreement would add City of Gridley to the NGPP, thereby diluting the City of Lodi participation share to 7.7821% from the current 7.8125%, which participation share is used to allocate certain administrative costs and entitlements to and costs for newly proposed NGPP resources. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby approve an Amendment to the NGPP 3rd Phase Agreement to allocate shares from existing NGPP participants to additional member, City of Gridley; and BE IT FURTHER RESOLVED that the City Council authorizes the execution thereof by the City Manager or his designee in substantially the form presented with such revisions that are mutually agreeable to the parties that the City Manager or designee finds beneficial; and BE IT FURTHER RESOLVED that the City Council authorizes the administration thereof by the Electric Utility Director or her designee. Dated: August 4, 2010 hereby certify that Resolution No. 2010-133 was passed and adopted by the City Council of the City of Lodi in a regular meeting held August 4, 2010, by the following vote: AYES: COUNCIL MEMBERS — Hansen, Hitchcock, Johnson, and Mayor Katzakian NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Mounce ABSTAIN: COUNCIL MEMBERS — None 4NDI J HL erk 2010-133