HomeMy WebLinkAboutResolutions - No. 2016-148RESOLUTION NO. 2016-148
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE SUPPLEMENT NO. 1 TO AMENDED
AND RESTATED NORTHERN CALIFORNIA POWER AGENCY JOINT
POWERS AGREEMENT, ADDING CITY OF SHASTA LAKE AS A PARTY
WHEREAS, the Northern California Power Agency's (NCPA) Strategic Plan highlights
the importance of using the human and physical resources of the Agency to recruit new
members and to provide services to non -Agency members; and
WHEREAS, the City of Shasta Lake, California, has submitted an application for NCPA
membership that complies with the minimum screening criteria of NCPA's New Member Policy
that was approved by the Commission on February 25, 2016; and
WHEREAS, the NCPA Legislative and Regulatory Affairs Committee and Commission
have voted to recommend that the City of Shasta Lake become a member of the Agency; and
WHEREAS, if unanimously approved for membership by all NCPA member governing
boards and by the City of Shasta Lake's governing board, Shasta Lake would then become a
member of the NCPA Legislative and Regulatory Affairs Program, and it is their intention to
begin exploring other NCPA services as well as participation in NCPA generation projects.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute Supplement No. 1 to Amended and Restated Northern
California Power Agency Joint Powers Agreement, adding City of Shasta Lake, California, as a
Party.
Dated: August 3, 2016
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I hereby certify that Resolution No. 2016-148 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held August 3, 2016, by the following vote:
AYES: COUNCIL MEMBERS — Johnson, Kuehne, Mounce, and Mayor Chandler
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Nakanishi
ABSTAIN: COUNCIL MEMBERS — None
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FERRAIOLO
y Clerk
2016-148