HomeMy WebLinkAboutReso 91-042 - Approve letter agreement dated 06/11/90 between Northern Calif Power Pool, of which COR is a member, with the COR's share NTE $ t ,
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RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING
APPROVING THE ATTACHED LETTER AGREEMENT DATED JUNE 11, 1990 ,
BETWEEN THE MEMBERS OF THE NORTHERN CALIFORNIA POWER POOL,
OF WHICH THE CITY OF REDDING IS A MEMBER, WITH THE CITY OF
REDDING' S SHARE NOT TO EXCEED $20 ,000. 00, AND AUTHORIZING
THE MAYOR TO SIGN SAME.
WHEREAS, the City Council, at its meeting of September 15,
1986 , authorized the City to become a member of the Northern
California Power Pool (NCPP) ; and
WHEREAS, the Electric Department has concluded that
continued participation in the NCPP studies is warranted in view
of the potential benefits to the City of Redding; and
WHEREAS, sufficient funds were included in the Fiscal Year
1991 Budget to continue the City of Redding' s participation in
NCPP in an amount not to exceed $20 ,000;
NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of
the City of Redding as follows:
1 . That the City Council of the City of Redding hereby
approves continuing the City of Redding' s participation in the
Northern California Power Pool, pursuant to the attached Letter
Agreement dated June 11, 1990 , with the City' s share of the costs
not to exceed $20,000 . 00.
2. That the Mayor of the City of Redding is hereby
authorized and directed to sign the June 11, 1990 , Letter
Agreement between the members of the Northern California Power
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Pool, a true copy of which is attached hereto and incorporated
herein by reference; and that the City Clerk is hereby authorized
and directed to attest the signature of the Mayor and to impress
the official seal of the City of Redding thereto.
I HEREBY CERTIFY that the foregoing Resolution was
introduced and read at a regular meeting of the City Council of
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the City of Redding on the 15th day of January, 1991, and was
+I duly adopted at said meeting by the following vote:
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AYES: COUNCIL MEMBERS: Arness, Dahl , Fulton, Moss & Buffum
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
ABSTAIN: COUNCIL MEMBERS: None
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I i y offRedding
Uayor
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ATTEST:
ETHEL A. NICHOLS, City Clerk
FO APPROVED:
R DALL A. HAYS14, City Attorney
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98MUD
SACRAMENTO MUNICIPAL UTILITY DISTRICT ❑ P. 0. Box 15830, Socromonto CA 96862-1830, (918) 462-3211
AN ELECTRIC SYSTCM SERVING THE HEART OF CALIFORNIA
June 11, 1990
PP 90-121
David Coleman
Western Area Power Administration
1825 Sell Street, Suite 1.05
Sacramento, CA 95825-1830
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Jennifer Sparacino
Director of Electric Utility
i city of Santa Clara
1500 Warburton Avenue
Santa Clara, Ca 95050
Joseph B. Marcotte, Jr.
1 Modesto Irrigation District
1 P. O. Box 4060
Modesto, CA 95352
Michael W. McDonald
Northern California Power Agency
' 180 Cirby Way
Roseville, CA 95678
Ernest Geddes
Turlock Irrigation District
333 East Canal Drive
Turlock, CA 95380
Sam Lindley
Director Electric Department
City of Redding
760 Parkview Avenue
' Redding, CA 96001
This letter of agreement sets forth certain understandings between
the Sacramento Municipal Utility District, the Western Area Power
Administration, the Northern California Power Agency, the Modesto
Irrigation District, the Turlock Irrigation District, the City of
Santa Clara, and the City of Redding, each of which is individually
referred to in this letter of agreement as "Party", with respect
to sharing costs for studying and developing the Northern
California Power Pool .
DISTRICT HEADQUARTERS 0 0201 S Street, Sacramento CA 95817-1898
PP 90-121 2 June 8, 1990
The following constitute the terms and conditions of this c:oet
sharing agreement:
1. SMUD will contract (SMUD Contract No. D290) with R. W. Beck
and Associates for technicall, support of the Northern
California Power Pool .
2. Contract amount not to exceed $210, 000, as directed by the
NCPP Executive Committee. There was $70, 000 collected in
1989, the balance to be called during calendar .1990.
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3 . All contract costs will be split evenly seven ways. SMUD will
notify each party of its Phare of the total costs via cash
call letters. Eac;h Party _•hall remit to SMUD wit'ni» thirty
(30) calendar days c_' notiilcation.
4 . Monthly expenditure reports and budgets sent to SMUD will be
available: to the partners - with status presented at Executive
Committee meeting.
5. Designated representatives:
Sacramento Monic_ipal Utility Dist. Daniel D. Whitney
Western Area Puwer Administration David magaw
Northern California Power Agency Roger A. Fontes
W. Kent Palmerton
Modesto Irrigation District Kenneth McKinney
Turlock Irrigation Dis' .-ict Chris 14 riakou
Fred Younq
City of Santa Clara John P. McGuire
City of Redding Sam Lindley
Frank Ryan
u. Contract terminates when final payment is made.
This letter of dyr-eement may be executed in several counterparts,
q each of which shall be deemed to be an original , and all of which,
I taken together, shall constitute a single agreement.
Agreed to this day of %� �j.�.� , 1990 •
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sacramen3l luni �ipal U "* DistrlGt
DaniA_ Whitney
Title: SMUD Manager of Power Planning
NCPP Planning` ammittee Chairman
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PP 90-121 3 June 8 . 1990
i Western Area Power Administration
{ g ------- -- ---
Title:
The City of Santa c3 ara, California
By _._--
Title:
Modesto Irrigation District
By•
Title:
Northern California Power Agency
Title:
i 'Turlock Irrigation District
By:
Title:
City of Redding
FORM APPROVED
Title: - -- - CITY WO D1 P .
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