HomeMy WebLinkAbout2014-17 CC Reso - Approval of Amendment 1 to 3rd Amended and Restated MSSA Agrmt i
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CITY OF UKIAH I
RESOLUTION NO. 2014-77
� RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH APPROVAL OF AMENDMENT
NO. 1 TO THE THIRD AMENDED AND RESTATED NCPA MSS AGGREGATOR AGREEMENT I
WHEREAS, Northem California Power Agency ("NCPA"), the NCPA MSSAA Members, and the �
California lndependent System Operator Corporation ("CAISO") are signatories to the Third Amended
and Restated NCPA MSS Aggregator Agreement ("MSSA Agreement"); and
WHEREAS, the City of Ukiah ("City") is a NCPA MSSAA Member and a Party to the MSSA
Agreement; and
' WHEREAS, the MSSA Agreement establishes the rules and requirements for how NCPA and the
NCPA MSSAA Members, acting as load following metered subsystem entities, perform scheduling and
settlement functions in the CAISO markets; and
WHEREAS, in response to FERC Order 764 the CAISO is implementing a new Fifteen Minute
Market ("FMM°) scheduling and settlement process; and
WHEREAS, certain Sections of the MSSA Agreement need to be updated to ensure the agreement �
is made to be consistent with changes attributed to CAISO's implementation of the FMM; and
WHEREAS, NCPA, the NCPA MSSAA Members and the CAISO have developed Amendment No. I
' 1 to the MSSA Agreement ("Amendment No. 1") to ensure the MSSA Agreement is made to be
Iconsistent with changes attributed to CAISO's implementation of the FMM.
NOW, THEREFORE BE IT RESOLVED as follows:
1. Adopts and approves Amendment No. 1 to the MSSA Agreement to ensure that the MSSA
Agreement is made to be consistent with changes attributed to CAISO's implementation of the
FMM; and
2. Authorizes the City Manager or designee of the City to execute Amendment No. 1 to the MSSA
' Agreement on behalf of the City; and
3. Finds that this activity would not result in a direct or reasonably foreseeable indirect change in the
physical environment and is therefore not a "project" for purposes of Section 21065 of the California
Environmental Quality Act.
PASSED AND ADOPTED by the Ukiah City Council on May 7, 2014, by the following roll call vote:
AYES: Councilmembers Scalmanini, Thomas, Landis, and Mayor Baldwin
NOES: None
ABSTAIN: None '
ABSENT: Councilmember Crane i
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PYSilip E. Baldwin, Mayor
ATTEST:
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� Kristine Lawler, City C�lerk � ��