HomeMy WebLinkAboutReso. 1989-313 - Approving the city of redding as a member of the northern california power pool II w
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RESOLUTION NO. ! %In
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING
APPROVING THE CITY OF REDDING, AS A MEMBER OF THE NORTHERN
CALIFORNIA POWER POOL (NCPP) , ENTERING INTO THE NCPP
MEMBERS ' LETTER AGREEMENT NO. CPC 89-87 DATED JUNE 20 , 1989 ,
WITH RESPECT TO SHARING COSTS FOR STUDYING AND DEVELOPING
THE NORTHERN CALIFORNIA POWER POOL, WITH THE CITY' S SHARE
NOT TO EXCEED $10 ,000 . 00 , AND AUTHORIZING THE MAYOR TO SIGN
SAME.
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 the City of Redding, as a member of the Northern
California Power Pool (NCPP) , entering into the NCPP Members'
Letter Agreement No. CPC 89-87 dated June 20 , 1989 , with respect
to sharing costs for studying and developing the Northern
California Power Pool, provided that the City of Redding' s share
does not exceed $10 ,000 .00 .
2 . That sufficient funds for this purpose are included in
the City' s 1989-90 Budget.
3 . That the Mayor of the City of Redding is hereby
authorized and directed to sign said Letter Agreement on behalf
of the City of Redding; and 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 on the aforesaid Letter
Agreement, when appropriate.
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4 . That a true copy of said Letter Agreement is attached
hereto and incorporated herein by reference.
I HEREBY CERTIFY that the foregoing Resolution was
introduced and read at a regular meeting of the City Council of
the City of Redding on the 19th day of September , 1989 , and was
duly adopted at said meeting by the following vote:
AYES : COUNCIL MEMBERS: Buffum, Dahl , Ful ton, Johannessen, & Carter
NOES: COUNCIL MEMBERS : None
ABSENT: COUNCIL MEMBERS: None
ABSTAIN: COUNCIL MEMBERS : None
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I SCOTT CARTER, Mayor
City of Redding
ATTEST: /� a" .
,e_.0 , �tiriciee.
ETHEL A. NICHOLS, City Clerk
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PPP�R�OVVED:
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DALL A. HAYS , Ci Attorney
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SMUD
SACRAMENTO MUNICIPAL UTILITY DISTRICT ❑ P. O. Box 15830, Sacramento CA 95852-1830, (916) 452-3211
AN ELECTRIC SYSTEM SERVING THE HEART OF CALIFORNIA
CPC 89-87
June 20, 1989
David Coleman
Western Area Power Administration
1' 1825 Bell Street, Suite 105
Sacramento, CA 95825-1830
Jim Beck
Director of Electric Utility
City of Santa Clara
1500 Warburton Avenue j
Santa Clara, CA 95050
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Joseph B. Marcotte, Jr.
Modesto Irrigation District
P.O. Box 4060
Modesto, CA 95352
Michael W. McDonald
Northern California Power Agency 1 '
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 I .
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. 1
III TP CT urAnnIlARTERS Ti 6201 S Street, Sacramento CA 95817-1899
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June 19, 1989 Page 2
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The following constitute the terms and conditions of this cost sharing
agreement:
1. SMUD will contract (SMUD Contract No. D290) with R. W. Beck and l
Associates for technical support the Northern California Power Pool. �r
2. Contract amount not to exceed $70,000.
3. All contract costs will be split seven ways evenly. SMUD will
notify each party of its share of the total costs via a cash call
letter. Each Party shall remit to SMUD within thirty (30) calendar ;
days of notification.
4. Monthly expenditure reports and budgets sent to SMUD will be
II available to the partners - with status presented at Executive
Committee meetings.
5. Designated representatives:
Sacramento Municipal Utility Dist. Daniel D. Whitney, Planning
Committee Chairman
Western Area Power Administration David N. Magaw
Northern California Power Agency Roger A. Fontes
Modesto Irrigation District Ken McKinney, Transmission
Committee Chairman
Turlock Irrigation District Norman C. Boberg
City of Santa Clara Jim Beck
City of Redding Frank Ryan
6. Contract terminates when final payment is made.
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This letter of agreement may be executed in several counterparts, each of
which shall be deemed to be an original, and all of which, taken
together, shall constitute a single agreement.
Agreed to this 0 day of , 1989.
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Sacramento Municipal Utility District
� By
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Title: Assistant General Manager
NCPP Executive Committee Representative
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T
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June 19, 1989 Page 3
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Western Area Power Administration
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II By: 1;
Title: 1
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The City of Santa Clara, California
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By: I
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Title:
j Modesto Irrigation District
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; 1
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By:
Title:
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Northern California Power Agency
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By: lI
Title:
1. Turlock Irrigation District
1
By: i
Title:
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City of Redding 1.
FO ' APPROVED
By: /' , •� . 1
Title: CITY LEGAL DEPT/
P. I
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cc: D. Whitney
Contract files
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