HomeMy WebLinkAboutResolutions - No. 2018-48RESOLUTION NO. 2018-48
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE A SECOND PHASE AGREEMENT
FOR THE NORTHERN CALIFORNIA POWER AGENCY SOLAR
PROJECT 1 AND APPROVING SITES TO CONSIDER FOR
POSSIBLE SOLAR PROJECT DEVELOPMENT
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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, NCPA and its members ("Participants") are working to develop multiple
photovoltaic solar power plants ("Project") throughout member service territories to meet
renewable energy requirements; and
WHEREAS, Participants desire to utilize NCPA as a project manager to oversee study,
planning and operations of the Project, including solicitation of a third party developer to build,
own, and operate the Project; and
WHEREAS, Lodi anticipates selecting one or more sites as identified in Exhibit A within
its service territory for Project development; and
WHEREAS, a Second Phase Agreement is needed to provide all means necessary for
NCPA to complete all pre -construction activities associated with the Project and to enable and
obligate Participants to pay all costs incurred for undertaking the foregoing activities; and
WHEREAS, the total not to exceed cost of Lodi's share of the Second Phase Agreement
is $1,125,000; the final cost of which will depend on the sites selected and project capacity; and
WHEREAS, on February 23, 2018, the Risk Oversight Committee ("ROC") received a
report and recommended that staff move forward with this Project, including approval of the
Second Phase Agreement, approval of the Lodi sites identified in Exhibit A for potential
development, and delegation of authority to the City Manager with ROC approval to execute
Project Development Authorization Forms once ROC has selected the final Lodi Project sites to
continue preliminary planning and development activities.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the following:
1. The City Manager to execute a Second Phase Agreement for the NCPA Solar Project 1
at a cost not to exceed $1,125,000.
2. Approval of the Lodi sites identified in Exhibit A for potential solar project development
with final site selection to be made by the Risk Oversight Committee.
3. Delegation of authority to the City Manager, with Risk Oversight Committee approval, to
execute Project Development Authorization Forms for final selected Project sites in Lodi
to continue preliminary planning and development activities.
Dated: March 21, 2018
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I hereby certify that Resolution No. 2018-48 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held March 21, 20'8, by the following vote:
AYES: COUNCIL MEMBERS — Chandler, Johnson, Kuehne, and Mayor Nakanishi
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Mounce
ABSTAIN: COUNCIL MEMBERS — None
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NNIFER FERRAIOLO
City Clerk
2018-48
Exhibit A
NCPA Solar Project 1
Potential Project Sites — Lodi
Century Sites — North of Salas Park
Pixley Basin (right)
Pixley West - Privately Owned (left)
Awani Drive — Former Landfill
22 E. Locust — Vacant (upper right)
Parking Garage Rooftop (lower left)
Site
Estimated Solar Project Size (Megawatts)
Century Sites
1.1 MW
Pixley Basin
4.9 MW
Pixley West
1.4 MW
Awani
1.3 MW
22 E. Locust
0.5 MW
Parking Garage Rooftop
0.5 MW