HomeMy WebLinkAboutResolutions - No. 2016-124RESOLUTION NO. 2016-124
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 NCPA 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 a Renewable Energy
Power Purchase Agreement (PPA) for a project selected by the Southern California Public
Power Authority as part of their annual Request for Proposals process; and
WHEREAS, to enable NCPA to enter into a PPA on behalf of Lodi and other Members, a
Second Phase Agreement is needed to provide all means necessary for NCPA to negotiate the
PPA, 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 $32,000; and
WHEREAS, on May 16, 2016, the Risk Oversight Committee received a report and
recommended that staff move forward with this proposed project.
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, at a cost not to exceed $32,000.
Dated: July 6, 2016
I hereby certify that Resolution No. 2016-124 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held July 6, 2016, by the following vote:
AYES: COUNCIL MEMBERS — Johnson, Kuehne, Mounce, Nakanishi, and
Mayor Chandler
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
aNten, �.�
NIFE FERRAIOLO
City Clerk
2016-124