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HomeMy WebLinkAbout84-29 RESOLUTION NO. 84-29 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH 1 AUTHORIZING THE TEMPORARY TRANSFER OF PROJECT NO. 2 POWER FROM OTHER NCPA MEMBERS TO THE CITY OF UKIAH j 2 r WHEREAS, the Cities of Roseville, Gridley, and the Plumas Sierra Rural 3 ` Electric Cooperative have determined that they have excess power that they i 4 want to temporarily transfer from the Shell No. 2 Project; and 5 6 WHEREAS, the Shell Member Agreement allows for such transfers, and that � i such transfers must first be offered to other paticipating members; and 7 $ WHEREAS, the NCPA Commission has approved the attached Agreement at their regular meeting September 22, 1983 by Resolution No. 83-79; and 9 WHEREAS, the City staff has determined that the transfer can be used in 10 the City system; and 11 WHEREAS, provisions are made in the contract that the City will not be j 12 required to purchase any of this energy that is in excess of its needs, and 13 that the cost of such power will not exceed the City's annual adjusted M project costs for power from Project No. 2. 15 j NOW, THEREFORE, BE IT RESOLVED that the Mayor and Clerk be authorized to 16 execute the attached Agreement in behalf of the City of Ukiah 17 PASSED AND ADOPTED this 19th day of October 1983 by the 18 ' following roll call vote: 19 AYES: 20 Councilmembers Feibusch, Dickens , Hickey, Myers, Feibusch 'NOES: none 21 ABSENT: None f 22 i i 23 t i 24 Mayor i 25 ATTEST: 26 27 'City Clerk 28 ' I 9/23/83 #8548C AGREEMENT FOR TEMPORARY TRANSFER OF PROJECT NO. 2 POWER THIS AGREEMENT, dated as of September 1, 1983, by and among (A) NORTHERN CALIFORNIA POWER AGENCY, a joint powers agency of the State of California, herein called "NCPA", (B) the CITIES OF GRIDLEY AND ROSEVILLE, CALIFORNIA, munici- pal corporations members of NCPA, and PLUMAS-SIERRA RURAL ELECTRIC COOPERATIVE, a California nonprofit corporation, an associate member of NCPA, herein called "Transferors" , and (C) the CITIES OF ALAMEDA, HEALDSBURG, LODI, LOMPOC, SANTA CLARA AND UKIAH, municipal corporations and members of NCPA, herein called "Transferees", . WITNESSETH, that WHEREAS, Transferors and Transferees are Purchasing Participating Members under the "Amended and Restated Member Agreement for Construction, Operation and Financing of NCPA Geothermal Generating Unit #2 Project" made as of January 1, 1980, as amended and supplemented, herein called the "Shell Member Agreement", in accordance with their respective Par- ticipation Percentages from the Project provided for in such Agreement, herein called Project No. 2; and WHEREAS, the parties hereto, except the City of Santa Clara, are also parties to that Interconnection Agreement with Pacific Gas and Electric Company approved by NCPA Resolution No. 83-47, and the City of Santa Clara is nego- tiating with PG&E for an interconnection agreement, which - agreements are herein referred to as the Interconnection Agreements, and WHEREAS, the Interconnection Agreements will provide the necessary services to the parties hereto to make the power from the Project firm and dependable as delivered from the output of PG&E's backbone system, which power is herein called Project Power; and WHEREAS, Transferors wish to transfer all of their respective Participating Percentages under the Shell Member Agreement to Transferees, under the terms and conditions, and for the period, hereinafter set out, the Transferees desire to acquire additional Project Power for the use of the customers of their electric systems; and WHEREAS, the Shell Member Agreement authorizes NCPA, upon request, to arrange such transfers of Project Power among Purchasing Participating Members, and others, as Pur- chasing Participating Members may request in accordance with the Shell Member Agreement, and the transfers provided for herein have been so arranged; and WHEREAS, such transfers are authorized by the Shell Member Agreement, and are to be made pursuant thereto; NOW THEREFORE IT IS AGREED AS FOLLOWS: Section 1. Transferors hereby transfer, assign, and sell to Transferees their right to all of the Project Power -2- to which Transferors are entitled under the Shell Member Agreement, to each Transferee in the proportion shown in Exhibit "A" of this agreement for the term of this agree- ment, and Transferors and NCPA shall deliver such Project Power to Transferees accordingly at the delivery points provided in the Interconnection Agreements. Such transfer shall not effect the voting power of Transferors under the Shell Member agreement. Section 2. (a) NCPA shall, on behalf of the Trans- ferors, bill each Transferee monthly for NCPA's estimate of Project Cost of the Project Power transferred, as provided for in Section 6 (f) of the Shell Member Agreement and in this agreement, and shall transmit the amount of such billings that represents bond debt service and associated reserves, when received, to the Transferors. (b) At the end of each NCPA fiscal year after the effective date of this agreement NCPA shall make an Annual Adjustment to the billed amounts to reflect after the fact actual Project Cost for the fiscal year, or portion thereof when power was delivered, just ended. Such adjusted Project Cost shall then be compared with the cost of power from another source as provided in Section 6 (g) of the Member Agreement, and the price for the Project Power transferred fixed at the lesser of the actual project cost under Sec- tion 6 (f) or the cost of another source under Section 6 (g) . For purposes hereof the cost of power from another source -3- is further defined as the calculated cost of capacity and energy of equal usefulness and firmness available as partial requirements under the Interconnection Agreements, for the same period, and measured at the same point of delivery, as the transferred power, or the cost of firm power of at least equal capacity and energy from another source, for a similar term, and measured at the same delivery point, whichever is less. NCPA shall then bill the Transferors or Transferees, as the case may be, for the account of the other, for the overpayment or underpayment determined by the Annual Adjust- ment, and pay or credit the payment received from the billing to the account of those who are entitled to it. (c) For the purpose of computing the estimated and actual Project Cost to be paid for Project Power under Sec- tion 6 (f) of the Shell Member Agreement, NCPA shall include in the cost of such power to the Transferors the following Project Costs: (1) debt service, including required reserves (2) geothermal steam (3) operation and maintenance (4) capacity reserves (5) spinning reserves (6) transmission to backbone output (7) emergency power (8) maintenance power (9) short-term firm power -4- (10) dispatch services (11) administrative expenses (12) transmission losses to backbone output. (13) If this agreement is extended, the amount by which actual Project Cost exceeded the cost of power from another source during the pre- ceding years as determined pursuant to sub- division (b) above. (d) The cost of power from another source referred to in subdivision (b) of this section shall be determined at the monthly load factor at which Project Power was deliv- ered, including the use of reserves, maintenance power, short term firm, etc. Section 3. Nothing in this agreement shall impair the obligations of any of the Transferors to any of the NCPA's lenders for the project constructed under the Shell Member Agreement, and such Transferors shall make payments for bond debt service and associated reserves directly to the Trustee for the bondholder. Section 4. The effective date of this agreement shall be the first day that Project No. 2 is in commercial opera- tion under the Interconnection Agreement. Section 5. This agreement shall terminate at 2400 hours December 31, 1983, except that the provisions of Section 2 shall be complied with thereafter. *The parties expect prior to that date to amend, supplement, or replace -5- this agreement to provide long-term layoffs by transferors to transferees. - No such termination shall relieve any Transferor or Transferee of the obligation of section 6 of the Shell Member Agreement. Section 6. The transfer herein provided shall be sub- ject to all the provisions of the Shell Member Agreement, and particularly sections 5 and 6 thereof, and shall be administered by NCPA in accordance with the Interconnection Agreements. Nothing herein shall compel any Transferee to purchase any energy which is surplus to its needs. Section 7. No further transfer of any rights trans- ferred herein shall be made by any Transferee which will cause violation of the terms of Section 6 (d) of the Shell Member Agreement. Section 8. This agreement shall be binding on the City of Santa Clara only if and when it obtains an Interconnec- tion Agreement with PGandE Co. and gives notice thereof at least ten business days before the first day of any calendar month, whereupon the Transferor' s layoffs will be appor- tioned to it in the same manner as other Transferees for such following month and during the term of this agreement. Section 9. This agreement is not intended to be, and shall not be construed as, a precedent for transfer of rights to power from other NCPA projects. -6- IN WITNESS WHEREOF each Transferor and Transferee, and NCPA, have executed this agreement as of the year and date first above noted. 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