HomeMy WebLinkAboutReso 2005-120 - NCPA
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RESOLUTION NO. 2005-120
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
REDDING AUTHORIZING FORMATION OF A JOINT POWERS
AUTHORITY WITH THE NORTHERN CALIFORNIA POWER
AUTHORITY (NCP A) TO FURTHER TRANSACTIONS AND
ACTIVITIES IN CONNECTION WITH THE PRODUCTION,
PROCUREMENT AND/OR SALE OF ELECTRIC POWER,
ENERGY, FACILITIES AND RESOURCES.
WHEREAS, the City of Redding along with NCPA desire to enter into a Joint Exercise of
Powers Agreement for the formation of a Joint Powers Authority (JP A) to be known as the SIERRA
NEV ADA ELECTRIC POWER AUTHORITY (SNEP A) in order to further the Parties' mutual interest in
future transactions and activities in connection with the production, procurement, and/or sale of electric
power, energy, facilities and resources; and
WHEREAS, the City of Redding has reviewed the attached Joint Exercise of Powers Agreement
which has been prepared in accordance with and pursuant to the California Joint Exercise of Powers Act,
consisting of Sections 6500 through 6599.2 of the Government Code ofthe State of California; and
NOW, THEREFORE, IT IS RESOLVED by the City Council that the Council ofthe City of
Redding approves the following:
1. Formation of Joint Powers Authority. The Council authorizes the creation of a joint powers
authority between the City and NCP A, to be known as the SIERRA NEVADA ELECTRIC
POWER AUTHORITY (SNEP A). The Council approves and authorizes the Mayor to
execute and the City Clerk to attest a joint exercise of powers agreement forming the joint
powers authority, in substantially the form on file with the City Clerk, together with any
minor changes deemed advisable by the City Attorney.
2. Official Actions. The Mayor, City Manager, the Director of the Redding Electric Utility,
the City Clerk, and all other proper officers of the City are authorized and directed to take
all actions and do all things necessary or desirable hereunder with respect to the formation
of the joint powers authority, including but not limited to the execution and delivery of any
and all agreements, certificates, instruments, and other documents, which they, or any of
them, may deem necessary or desirable and not inconsistent with the purposes of this
resolution.
3.
Board Appointments. In accordance with Section 3.B. ofthe Joint Exercise of Powers
Agreement, as the Redding Electric Utility Director, Mr. James Feider shall serve on behalf
ofthe City of Redding on the Board of Directors for SNEPA in an ex ojjicio capacity and
the City of Redding's second board member to serve on behalf of the City of Redding is
hereby appointed by the City Council to be Tim Nichols, Assistant Director-Resource
Planning.
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3. Effective Date. This Resolution shall take effect immediately upon its adoption and the
JPA shall be deemed effectively formed in accordance with the terms of Section 18 of the
Joint Exercise of Powers Agreement.
I HEREBY CERTIFY that the foregoing resolution was introduced, read, and adopted at a
regular meeting of the City Council on the 6th day of September, 2005, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
COUNCIL MEMBERS: Dickerson, Murray, Pohlmeyer, Stegall, and Mathena
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
Attest:
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Connie ,Strohmayer, City
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Form Approved: