HomeMy WebLinkAboutReso 2017-097 - Master Agreement RESOLUTION NO. 2017-097
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING
AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO (1)
EXECUTE THE MASTER AGREEMENT BETWEEN THE CITY OF
REDDING AND THE CITY OF SHASTA LAKE, (2) EXECUTE FUTURE
SERVICE SCHEDULES AS INCORPORATED INTO THE MASTER
AGREEMENT, AND (3) EXECUTE FUTURE NON-MATERIAL
AMENDMENTS TO THE MASTER AGREEMENT
WHEREAS, the Supplemental Energy Sales and Scheduling Agreement between the
City of Redding and Shasta Lake will expire on December 31, 2017; and
WHEREAS, the Cities of Redding and Shasta Lake have negotiated a successor
agreement to continue power management services post 2017, herein titled the Master
Agreement; and
WHEREAS, the Master Agreement enables the City of Redding to offer and the City of
Shasta Lake to procure various power management resources as needed for Shasta Lake to
provide vital and essential electric service to its customers; and
WHEREAS, the execution of the Master Agreement in a timely manner will allow the
Cities to move forward with energy procurement and related power management services to
ensure a smooth transition post 2017;
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Redding
as follows:
1. The City Manager, or his designee, is authorized to execute the Master Agreement
between the City of Redding and the City of Shasta Lake;
2. The City Manager, or his designee, is authorized to execute future Service
Schedules as incorporated into the Master Agreement;
3. The City Manager, or his designee, is authorized to execute future non-material
amendments as appropriate to ensure the terms of the Master Agreement remain relevant.
I HEREBY CERTIFY that the foregoing resolution was introduced and adopted at a C;
regular meeting of the Redding City Council on the 7th day of November, 2017, by the following
vote:
AYES: COUNCIL MEMBERS: McElvain, Schreder, Sullivan, Winter, & Weaver
0
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None J
ABSTAIN: COUNCIL MEMBERS: None
J
BRENT WEAVER, Mayor
ATTEST: FORM APPROVED:
I n n
PAMELA MIZE, Cit ' Jerk BARRY E. eWALT, City Attorney