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HomeMy WebLinkAboutResolutions - No. 2023-243RESOLUTION NO. 2023-243 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING ADDITION OF MCLANE 1229 EXTENSION PROJECT AND KILLELEA 1211 RECONDUCTOR PROJECT TO FISCAL YEAR 2023/24 CAPITAL IMPROVEMENT PROGRAM; AND FURTHER APPROPRIATING FUNDS WHEREAS, Henning Substation is Lodi Electric Utility's (LEU) heaviest loaded substation that experiences the most load growth due to the new development occurring in the southwest portion of the City; and WHEREAS, currently, there is no way to transfer load from Henning Substation to one of the lighter loaded circuits coming from McLane Substation, so LEU is proposing a new project, the McLane 1229 Extension Project, to help free up capacity at Henning Substation by allowing load from Henning to be transferred to McLane with an estimated project cost of $250,000; and WHEREAS, LEU is proposing an additional project, the Killelea 1211 Reconductor Project, which will also help free up capacity at Henning Substation by allowing Henning load to be transferred to Killelea Substation; and WHEREAS, there are constraints that minimize how much load can be transferred to Killelea, and the Killelea 1211 Reconductor Project will alleviate those constraints by reconductoring various undersized overhead conductors, with an estimated project cost of $400,000; and WHEREAS, failure to complete these projects will limit the ability to consider future development projects served by Henning Substation; and WHEREAS, staff is recommending the appropriation of funds in the amount of $250,000 from Fund 505 to Account No. 50599000.77020 for the new McLane 1229 Extension Project and $400,000 from Fund 505 to Account No. 50599000.77020 for the new Killelea 1211 Reconductor Project. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the addition of the McLane 1229 Extension Project and Killelea 1211 Reconductor Project to the Fiscal Year 2023/24 Capital Improvement Program and the appropriation of funds for Fiscal Year 2024 in the amount of $650,000 as set forth above. Dated: November 1, 2023 I hereby certify that Resolution No. 2023-243 was passed and adopted by the City Council of the City of Lodi in a regular meeting held on November 1, 2023 by the following vote: AYES: COUNCIL MEMBERS — Bregman, Craig, Nakanishi, Yepez, and Mayor Hothi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None OLIVIA NASHED City Clerk 2023-243