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HomeMy WebLinkAboutResolutions - No. 2019-194RESOLUTTON NO. 2019-194 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE PROJECT AGREEMENT NO. 6 BETWEEN AND AMONG TRANSMISSION AGENCY OF NORTHERN CALIFORNIA AND ITS PARTICIPATING MEMBERS WHEREAS, the California Cites of Alameda, Healdsburg, Lodi, Lompoc, Palo Alto, Redding, Roseville, Santa Clara, and Ukiah; the Modesto lrrigation District; the Sacramento Municipal Utility District; the Turlock lrrigation District; and the Plumas-Sierra Rural Electric Cooperative are members of the Transmission Agency of Northern California (TANC); and WHEREAS, TANC, acting on behalf of Lodi and other members, has engaged in certain regulatory forums to support Lodi and other members as it relates to exposure to transmission costs when transacting in the California lndependent System Operator markets; and WHEREAS, prior costs to Lodi for TANC's monitoring, participation, and litigation in rate cases has been allocated under other Participating Agreement allocation percentages between TANC, Lodi, and other members; and concerns have been expressed that the benefits of TANC's efforts may be misaligned with the current cost allocation percentages; and WHEREAS, TANC, in consultation with members, has proposed Project Agreement No. 6 as a revised cost allocation method as it relates to future engagement in rate cases and other transmission related activities as approved by the TANC Commission; and WHEREAS, Lodi seeks to enter into Project Agreement No. 6 with TANC and participating members to continue Lodi's representatíon in transmission owner rate cases under a revised cost allocation for an amount not to exceed the annual amount set by the TANC Commission for a term of three years, after which time the Agreement may be extended by unanimous vote. NOW, THEREFORE, BE lT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Project Agreement No. 6 between and among the Transmission Agency of Northern california and its participating members. 3::"=1===t=Ti3TliJ3:=':1:================================================= I hereby certify that Resolution No. 2019-194 was passed and adopted by the City Council of the City of Lodi in a regular meeting held September 18, 2019, by the following vote: AYES: COUNCIL MEMBERS - Johnson, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Mounce ABSTAIN: COUNCIL MEMBERS - None IFER 2019-194 Clerk