HomeMy WebLinkAboutResolutions - No. 2014-67RESOLUTION NO. 2014-67
A RESOLUTION OF THE LODI CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDED AND RESTATED FACILITIES AGREEMENT
WITH THE NORTHERN CALIFORNIA POWER AGENCY
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WHEREAS, the Northern California Power Agency (NCPA) currently provides various Power
Management and Administrative services to the City of Lodi pursuant to multiple service based
agreements including a Facilities Agreement (FA), Scheduling Coordination Program Agreement
(SCPA), and Pooling Agreement (PA); and
WHEREAS, many of these agreements were developed prior to the deregulation of the
wholesale electric industry and therefore require modification to make them consistent with current
electric utility industry requirements; and
WHEREAS, updates to these agreements are also needed to ensure consistency with how
costs associated with such services are allocated to NCPA members in accordance with NCPA
Commission approved policies; and
WHEREAS, the Amended and Restated Facilities Agreement sets forth the terms and
conditions under which NCPA may acquire, finance, and plan for the addition of NCPA Projects and
manage, maintain, operate, schedule, and perform billing for NCPA Projects; and
WHEREAS, the Amended and Restated Facilities Agreement has been written to mitigate
cross -member risk and is structured to insulate members who do not take certain services from
NCPA from risks inherent in the services and transactions undertaken by NCPA on behalf of any
given member or group of members; and
WHEREAS, the Amended and Restated Facilities Agreement is designed to clearly assign
costs attributed to particular services and to ensure that members who take certain services are
obligated to assume all obligations that result from NCPA's actions in performing the services; and
WHEREAS, the Risk Oversight Committee received a report on this agenda item and
recommends City Council approval.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize
the City Manager to execute the Amended and Restated Facilities Agreement with NCPA.
Dated: May 7, 2014
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I hereby certify that Resolution No. 2014-67 was passed and adopted by the City Council of
the City of Lodi in a regular meeting held May 7, 2014, by the following vote:
AYES: COUNCIL MEMBERS — Hansen, Johnson, Mounce, and Mayor Katzakian
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Nakanishi
ABSTAIN: COUNCIL MEMBERS — No:L—L-(OLSON
City Clerk
2014-67