HomeMy WebLinkAboutResolutions - No. 2016-80RESOLUTION NO. 2016-80
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE AN ADVISORY SERVICES
ATTACHMENT TO THE SINGLE MEMBER SERVICES AGREEMENT
WITH THE NORTHERN CALIFORNIA POWER AGENCY AND FURTHER
AUTHORIZING THE CITY ATTORNEY TO EXECUTE A CONFLICTS
WAIVER WITH MEYERS NAVE FOR THE ASTORIA 2 SOLAR PROJECT
WHEREAS, on June 18, 2014, the Lodi City Council approved a Power Purchase
Agreement with Recurrent Energy for the Astoria 2 Solar Project (Project); and
WHEREAS, the Project is currently under construction and scheduled for commercial
operation by December 2016; and
WHEREAS, in 2012, Lodi executed a Single Member Services Agreement (SMSA) with
Northern California Power Agency (NCPA) which allows Lodi to request specialized services
from NCPA as its advisor or agent when such services do not clearly fall within an existing
approved NCPA agreement; and
WHEREAS, Lodi has requested that NCPA provide technical advisory services under
the SMSA for the Project prior to and during commercial operation; and
WHEREAS, the cost associated with NCPA's assistance will be billed on a
time -and -material basis, is anticipated to be minimal in nature, and is included in the current
power supply budget; and
WHEREAS, because Meyers Nave represents Lodi in the Project and may continue to
offer legal services in that regard, as well as advise NCPA on the SMSA, Meyers Nave has
requested Lodi execute a Conflicts Waiver.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council hereby authorizes the
City Manager to execute an Advisory Services Attachment to the Single Member Services
Agreement with NCPA for the Astoria 2 Solar Project; and
BE IT FURTHER RESOLVED that the Lodi City Council hereby authorizes the
City Attorney to execute a Conflicts Waiver with Meyers Nave for the Astoria 2 Solar Project.
Dated: May 18, 2016
I hereby certify that Resolution No. 2016-80 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held May 18, 2016, by the following vote:
AYES: COUNCIL MEMBERS — Johnson, Mounce, Nakanishi, and
Mayor Chandler
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Kuehne
ABSTAIN: COUNCIL MEMBERS — None
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' C'(jfNIFER . FERROLO
City Clerk
2016-80