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HomeMy WebLinkAboutReso. 1988-034 - Authorizing payment of the city of redding's 1/7th share 411 411 . • RESOLUTION NO. 51 -.3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING AUTHORIZING PAYMENT OF THE CITY OF REDDING' S 1/7TH SHARE OF THE NORTHERN CALIFORNIA POWER POOL ASSESSMENT. WHEREAS, because of the current Sacramento Municipal Utility District (SMUD) situation and in recognition of the potential difficulties to be overcome regarding the contractual relation- ship between the Western Area Power Administration (Western) and Pacific Gas and Electric (PGandE) , the Northern California Power Pool (NCPP) Executive Committee determined that a reduced scope of activities would be appropriate for the Pool members through June 30 , 1988 ; and WHEREAS , said Committee approved an assessment of $56 ,000 .00 for all of its members for review of Western' s contractual obligations with PGandE and other Western customers as they relate to further development of the NCPP; and WHEREAS, the City of Redding' s share of the assessment for the current fiscal year will be 1/7th of the actual amount invoiced to the Pool members , up to a maximum sum of $8 ,000 .00 (may be less) ; and WHEREAS , the 1988 Electric utility budget includes sufficient funds for said assessment; and WHEREAS , the Electric Department has concluded that continued participation in the NCPP is potentially beneficial to 4 411 411 Redding, and recommends payment of Redding' s share of the NCPP assessment, up to an amount of $8 , 000 . 00 ; NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Redding as follows: 1 . That all of the above recitals are true and correct. 2 . That the City Council of the City of Redding hereby authorizes the payment (s) , when invoiced, of up to $8 ,000 .00 to SMUD (SMUD contracts on behalf of the Pool, and divides and collects the various assessments) , in payment of the City of Redding' s 1/7th share of the actual assessment levied against the Pool members. 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 2nd day of February , 1988 , and was duly adopted at said meeting by the following vote: AYES: COUNCIL MEMBERS: Carter, Fulton , Gard , Johannessen , & Dahl NOES : COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS : None ABSTAIN: COUNCIL MEMBERS : None MIKE�DAHL, Mayor City of Redding ATTEST: t FORM -A rPPROVED: r�,e„ ^ y-om9 ETHEL A. NICHOLS, City Clerk RA TALL A. HAYS, City Attorney -2-