HomeMy WebLinkAboutResolutions - No. 2015-147RESOLUTION NO. 2015-147
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE A SECOND PHASE AGREEMENT
FOR RENEWABLE ENERGY POWER PURCHASE AGREEMENT
WITH THE NORTHERN CALIFORNIA POWER AGENCY
WHEREAS, the City of Lodi (Lodi) is a signatory to the Joint Powers Agreement
which created the Northern California Power Agency (NCPA) and therefore is a Member;
and
WHEREAS, Lodi and other Members have executed the Amended and Restated
Facilities Agreement which establishes the framework under which Project Agreements
are created for the development, design, financing, construction, and operation of
specific NCPA Projects; and
WHEREAS, Lodi and other Members desire NCPA to enter into one or more
Renewable Energy Power Purchase Agreements (PPAs) with one or more respondents
to the NCPA 2015 Request for Proposal for Renewable Energy Supply; and
WHEREAS, to enable NCPA to enter into the PPAs on behalf of Lodi and other
Members, a Second Phase Agreement is needed to provide all means necessary for
NCPA to negotiate the PPAs, and to enable and obligate participating Members to pay
NCPA for all costs it incurs for undertaking the foregoing activities; and
WHEREAS, the total not to exceed cost of the Second Phase Agreement is
$35,000 for which Lodi's share will not exceed $17,500; and
WHEREAS, on July 15, 2015, 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 hereby
authorizes the City Manager to execute a Second Phase Agreement for Renewable
Energy Power Purchase Agreement with the Northern California Power Agency.
Dated: August 19, 2015
I hereby certify that Resolution No. 2015-147 was passed and adopted by the
City Council of the City of Lodi in a regular meeting held August 19, 2015, by the
following vote:
AYES: COUNCIL MEMBERS — Chandler, Kuehne, Mounce, Nakanishi,
and Mayor Johnson
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
jl�kNIFERl'illr' FERRAIOLO
City Clerk
2015-147