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HomeMy WebLinkAboutMinutes - City Council - 1981-11-30 435 City Council, Special Meeting Police Dept. & Council Chambers Redding, California November 30 , 1981 12 : 00 Noon The meeting was called to order by Mayor Pugh with the following Council Members present: Fulton, Gard, Kirkpatrick, and Pugh. Absent: Council Member Demsher f> Also present were Electric Director Lindley, and City Clerk 4 Richter. FEATHER RIVER MEMBER AGREEMENT - N.C.P.A. Electric Director Lindley reviewed his memorandum to Council dated November 25 , 1981, regarding the Feather River Member Agreement. He stated that an agreement was previously approved by Council ON July 21, 1981, providing for participation by the City in the financing of planning and development activities for f the recapture proceedings of the NCPA Feather River Project. Under this Agreement, Redding assumed a 13 . 11% , or an estimated $98 ,325 share of the costs involved. Mr. Lindley advised that 1 three NCPA member cities did not approve the Agreement which made it necessary for NCPA to restructure the member participa- tion percentages. He stated that during the ensuing time period, the Sacramento Municipal Utility District and the cities of Anaheim, Azusa, Banning, Colton, and Riverside agreed to participate in the project at a combined percentage level of 75 . 39% . The remaining 24 . 61% of the project has been real- located to the remaining nine NCPA cities per percentages 1 indicated in the new Agreement. Under the new Agreement, Redding' s share is 23 . 88% in NCPA, 5 . 88% in the total project, for a total estimated cost of $44 ,077 . Mr. Lindley advised that the terms and conditions of the new Agreement are substantially the same , excepting for the changes in member participation, and the Feather River Project assess- ments included in Power Source Development Funds are provided in the current budget. He recommended that Council approve the new Agreement. Mayor Pugh reviewed the reasons the various cities decided to drop out of the project. Councilwoman Gard expressed concern regarding applying for a license on a project which already exists and paying possible litigation fees. Mr. Lindley explained that a license is granted for a specific number of years and allows for expenditures to be amortized over that particular time period. After that period, the license may be recaptured by another entity. 4 Mayor Pugh emphasized that establishing and maintaining pre- A ference with the FERC is an important issue in power projects . Councilman Kirkpatrick said that if preference is upheld, this could be very positive for the City in future power projects. MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Fulton approving new member Agreement providing for participa- 4 ti 11/30/81 1 436 tion by the City of Redding in the financing of planning and development activities for the recapture of the NCPA Feather River Project. The Vote: Unanimous Ayes ADJOURNMENT There being no further business, at the hour of 12 : 20 P.M. , Mayor Pugh declared the meeting adjourned. APPROVED: ATTEST: City C irerk X 11/30/81