HomeMy WebLinkAboutResolutions - No. 2020-252RESOLUTION NO. 2020-252
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT
TO SECOND AMENDED AND RESTATED GROUND LEASE
WITH NORTHERN CALIFORNIA POWER AGENCY
WHEREAS, in 1993, the Northern California Power Agency (NCPA) leased property
from the City of Lodi for the purposes of building and operating a 49.9 Megawatt power plant
(CT2); and
WHEREAS, the initial lease include five acres located at the White Slough Water
Pollution Control Facility; and
WHEREAS, in 2010, the City and NCPA agreed to amend the ground lease ("Amended
and Restated Ground Lease") by adding an additional five acres for the purposes of building
and operating a 300 Megawatt power plant, referred to as the Lodi Energy Center (LEC); and
WHEREAS, the ground lease was once again amended in 2013 ("Second Amended and
Restated Ground Lease") primarily for the purpose of clarifying lease payments; and
WHEREAS, as operations have expanded, NCPA approached the City requesting to
amend the Second Amended Ground Lease to include a 2.3 acre site located just west of LEC,
which is referred to as the "Annex;" and
WHEREAS, staff recommends authorizing the City Manager to execute the First
Amendment to Second Amended and Restated Ground Lease with Northern California Power
Agency.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute the First Amendment to Second Amended and Restated
Ground Lease with Northern California Power Agency; and
BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol
Manual (Res. No. 2019-223), the City Attorney is hereby authorized to make minor revisions to
the above -referenced document(s) that do not alter the compensation or term, and to make
clerical corrections as necessary.
Dated: November 4, 2020
I hereby certify that Resolution No. 2020-252 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held November 4, 2020, by the following vote:
AYES: COUNCIL MEMBERS — Chandler, Nakanishi, and Mayor Kuehne
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Mounce
ABSTAIN: COUNCIL MEMBERS — None
JENNIFER CUSMIR
Y
City Clerk
2020-252