HomeMy WebLinkAboutReso 94-066 - Authorize supplemental appropriations to contract Nos C-2845 & C-3013 between the COR & Henwood Energy Services Inc relating to PG&E negotiation support & liaison activity _ Q
RESOLUTION NO. 94-66,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING
AUTHORIZING SUPPLEMENTAL APPROPRIATIONS TO CONTRACT
NOS. C-2845 AND C-3013 BETWEEN THE CITY OF REDDING AND
HENWOOD ENERGY SERVICES, INC. RELATING TO PG&E
NEGOTIATION SUPPORT AND LIAISON ACTIVITY.
WHEREAS, on August 6, 1991, by Resolution No. 91-307, the
City Council entered into Professional Services Agreement No.
910710 (C-2845) between the City of Redding and Henwood Energy
Services, Inc. relating to PG&E contract negotiations, in an
amount not to exceed $49 ,000 ; and
WHEREAS, on November 3 , 1992, by Resolution No. 92-449, the
City Council entered into Professional Services Agreement No.
102092 (C-3013 ) between the City of Redding and Henwood Energy
Services, Inc. (HESI ) relating to the California-Oregon
Transmission Project (COTP) litigation support and liaison
activity, in an amount not to exceed $59,000; and
WHEREAS, the funds under these contracts are nearly
exhausted, while continued consultant assistance is needed to
resolve the remaining issues with PGandE and Western; and
WHEREAS, the Electric Department believes that continued
consulting assistance from HESI is the most cost-effective method
to accomplish the tasks necessary for Redding to complete the
contractual and regulatory resolution process within the 'critical
time remaining; and
WHEREAS, it is recommended that the non-to-exceed limits on
each of the above contracts be supplemented by an additional.
$20, 000 in order that HESI can provide Redding with continued
consulting assistance on a time-and-materials basis; funds for
this request have been included in the adopted FY94 budget.
NOW, THEREFORE, IT IS HEREBY RESOLVED that the City Council
of the City of Redding hereby approves increasing the not-to-
exceed limits of Contract Nos. C-2845 and C-3013 by $20,000 each.
Contract No. C-2845 will now have a not-to-exceed limit of
$69, 000; and Contract No. C-3013 will now have a not-to-exceec
limit of $79, 000.
I HEREBY CERTIFY that the foregoing Resolution was
introduced, read, and adopted at a regular meeting of the Citj
Council of the City of Redding on the 5th day of April, 1994, b�
the following vote:
AYES: COUNCIL MEMBERS: Anderson, Kehoe, Moss and Arness
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Dahl
ABSTAIN: COUNCIL MEMBERS: None
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CARL ARNESS, Mayor
City of Redding
ATTEST:
7-K
CONNIE STROHMAYER, aty Clerk
FORM APPROVED:
ALL A. HAYS, City Attorney
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