HomeMy WebLinkAboutCC Reso 2018-24 - Second Phase Agrmt for NCPA Solar RESOLUTION NO. 2018-24
A RESOLUTION OF THE UKIAH CITY COUNCIL AUTHORIZING THE CITY MANAGER TO
EXECUTE A SECOND PHASE AGREEMENT FOR THE NORTHERN CALIFORNIA POWER
AGENCY SOLAR PROJECT 1, AND TO CONSIDER SITES FOR POSSIBLE SOLAR PROJECT
DEVELOPMENT
WHEREAS, the City of Ukiah ("Ukiah") is a signatory to the Joint Powers Agreement which created the
Northern California Power Agency ("NCPA") and therefore is a Member, and
WHEREAS, Ukiah and other NCPA Members have executed the Amended and Restated Facilities
Agreement which establishes the framework under which Project Agreements are created for the
development, design, financing, construction and operation of specific NCPA Project; and
WHEREAS, NCPA and its members ("Participants") are working to develop multiple photovoltaic solar
power plants ("Project") throughout member service territories to meet renewable energy requirements;
and
WHEREAS, Participants desire to utilize NCPA as a project manager to oversee study, planning and
operations of the Project, including solicitation of a third party developer to build, own and operate the
Project; and
WHEREAS, Ukiah anticipates selecting one or more sites within the Ukiah valley for Project
development; and
WHEREAS, a Second Phase Agreement is needed to provide all means necessary for NCPA to
complete all pre-construction activities associated with the Project and to enable and obligate
Participants to pay all costs incurred for undertaking the foregoing activities; and
WHEREAS, the total not to exceed cost of Ukiah's share for the Second Phase Agreement is $382,250;
he final costs of which will depend on the sites selected and project capacity; and
NOW, THEREFORE, BE IT RESOLVED that the Ukiah City Council does hereby authorize the
following:
1. The City Manager to execute a Second Phase Agreement for the NCPA Solar Project 1 at a cost
not to exceed $382,250.
2. Authorize a Capital Budget Amendment in the amount of$382,250 from Electric Utility 800 Fund
(Greenhouse Gas Proceeds).
3. Delegation of authority to the City Manager to execute Project Development Authorization Forms
for final selected Project sites in Ukiah to continue preliminary planning and development
activities.
PASSED AND ADOPTED by the Ukiah City Council on September 5, 2018, by the following roll call
vote:
AYES: Councilmembers Brown, Scalmanini, Crane, Mulheren, and Mayor Doble
NOES: None
ABSTAIN: None
ABSENT: None
-, evrn oble, Mayor
ATTEST:
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Kri tine Lawler, City Clerk