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HomeMy WebLinkAboutCC Reso 2013-03 - Transmission Agreement of Northern California i i i RESOLUTION NO. 2013-03 A RESOLUTION OF THE UKIAH CITY COUNCIL APPROVING AMENDMENT NO. 1 TO AMENDED AND RESTATED PROJECT AGREEMENT NO. 5 BETWEEN AND AMONG THE TRANSMISSION AGENCY OF NORTHERN CALIFORNIA AND ITS PARTICIPATING MEMBERS AND AUTHORIZING EXECUTION BY THE CITY MANAGER WHEREAS, the City of Ukiah is a participant in the California-Oregon Transmission Project (COTP) through agreements with the Transmission Agency of Northern California (TANG); and WHEREAS, COTP is a 500 kV transmission line that runs from southern Oregon to central California which has provided access to power markets in the Pacific Northwest since 1993; and WHEREAS, Project Agreement No. 5 provides for short term marketing of COTP transmission when that transmission is not being used by the participant who owns that transmission; and WHEREAS, the present agreement Limits sales to periods of less than a year, and the participants believe that extending sales periods up to and including one full year will increase these sales; and WHEREAS, this change is made by simply changing Section 14 of the Agreement by replacing the words "less than" with the words "up to"; and WHEREAS, staff recommends approval of this amendment since additional transmissions sales may be realized resulting in increased revenue. NOW, THEREFORE, BE IT RESOLVED that the Ukiah City Council does hereby approve-Amendment-No. 1 to-Amended-and Restated-Project Agreement-No.-5-Between and Among the Transmission Agency of Northern California and Its Participating Members as attached hereto and made a part of this Resolution and authorizing execution by the City Manager with administration by the Electric Utility Director. PASSED AND ADOPTED by the City of Ukiah Council on February 20, 2013, by the following roll call voter AYES: Councilmembers Landis, Rodin, Thomas, Baldwin, and Mayor Crane NOES: None ABSTAIN: None _ ABSENT: None t --,'A_ t� Dou. Ias F. Crane, Mayor I Kristine Lawler, City Clerk 3 r x AMENDMENT NO. 1 i TO AMENDED AND RESTATED PROJECT AGREEMENT NO. 5 BETWEEN AND AMONG THE TRANSMISSION AGENCY OF NORTHERN CALIFORNIA AND ITS PARTICIPATING MEMBERS This Amendment No. l to Amended and Restated Project Agreement No.5 ("Agreement"),by and among the Transmission Agency of Northern California,hereinafter referred to as"TANC,"and its Members the Cities of Alameda,Healdsburg,Lodi,Lompoc,Palo Alto,Redding,Roseville,Santa Clara,and Ukiah;the Modesto Irrigation District;the Turlock Irrigation District;and the Plumas-Sierra Rural Electric Cooperative,hereinafter referred to as "Participating Members,"is hereby made and entered into as of ,2012,based upon the following: RECITALS WHEREAS A. ___ On August 23,_2004,_and_as-amended-and restated effective May 1,2006, TANC and its Participating Members entered into the Agreement. B. The Sacramento Municipal Utility District subscribed to the Agreement, as a Non-Participating Member. C. The Agreement enhances transmission availability in California by making the Participating Members'unused and unencumbered Transfer Capability available for use by other entities in an open and efficient manner for a period of less than one(1)year and in accordance with the TANC Open Access Transmission Tariff. D. TANC desires to further enhance transmission availability in California : t Y by making the Participating Members'unused and unencumbered Transfer Capability available for use by other entities in an open and efficient manner for a period of up to one(1)year in accordance with the TANC Open Access Transmission Tariff. : NOW,THEREFORE,in consideration of the mutual covenants and conditions set forth in this Amendment No. l to the Agreement,TANC and its Participating Members hereby AGREE,as follows: Section 1. Section 14 of the Agreement is amended by replacing the words"less than" with the words"up to". Section 2. Except as amended in this Amendment No. 1,there are no other changes in the Agreement and the Agreement remains in full force and effect. Section 3. This Amendment No. l may be executed in several counterparts,each of which shall be deemed to be an original and all of which,when taken together,shall constitute a Section 4.This Amendment No. 1 shall take effect as of the date of the signature of the last of TANC or its Participating Members to subscribe hereto. WHEREFORE,TANC and its Participating Members each represent and warranty to each other that the signatures subscribed below evidence that the party for whom the signature has been subscribed is duly authorized,with all necessary power and authority,to execute and deliver this Amendment No. 1. 2 PARTICIPATING MEMBERS CITY OF ALAMEDA By: Name: Title: Date: CITY OF HEALDSBURG By: Name: Title: Date: CITY OF LODI By: Name: Title: Date: CITY OF LOMPOC By: Name: Title: Date: CITY OF PALO ALTO By: Name: Title: Date: CITY OF REDDING By: Name: Title: Date: 3 CITY OF ROSEVILLE By: Name: Title: Date: CITY OF SANTA CLARA By: Name: Title: Date: CITY OF UKIAH r Name- J ne Chambers Titl . City Manager Dat February 25, 2013 MODESTO IRRIGATION DISTRICT By: Name: Title: Date: TURLOCK IRRIGATION DISTRICT By: Name: Title: Date: PLUMAS-SIERRA RURAL ELECTRIC COOPERATIVE By: Name: Title: Date: 4 ' TRANSMISSION AGENCY OF NORTHERN CALIFORNIA By: Name: Title: Date: NON-PARTICIPATING MEMBER SACRAMENTO MUNICIPAL UTILITY DISTRICT By: Name: Title: Dater 5