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HomeMy WebLinkAboutCC Reso 2019-55 - Approving Prjct Agrmt No. 6 with Transmission Agency of Northern CA1 1 1 RESOLUTION NO. 2019-55 RESOLUTION OF THE CITY OF UKIAH APPROVING PROJECT AGREEMENT NO.6 WITH THE TRANSMISSION AGENCY OF NORTHERN CALIFORNIA WHEREAS, The California Cites of Alameda, Healdsburg, Lodi, Lompoc, Palo Alto, Redding, Roseville, Santa Clara, and Ukiah; the Modesto Irrigation District; the Sacramento Municipal Utility District, the Turlock Irrigation District; and the Plumas-Sierra Rural Electric Cooperative are members of the Transmission Agency of Northern California (TANC); and WHEREAS, on behalf of its members, TANC has historically participated and or litigated Transmission Owner rate cases before the Federal Energy Regulatory Commission (FERC) to ensure the least cost impact to the cost of transmission for TANC members who transact in the CAISO markets; and WHEREAS, The City seeks to enter into an Agreement with TANC to continue the City's representation in transmission owner rate cases under a revised cost allocation principal for a term of three (3) years for an amount not to exceed the annual amount set by the TANC Commission; and WHEREAS, 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 the California Environmental Quality Act. No environmental review is necessary; and NOW, THEREFORE BE IT RESOLVED, that the Council of the City of Ukiah authorizes to enter into a Project Agreement with TANC, including any non -substantial changes as approved by the City's General Counsel, and shall not exceed the annual amount set by the TANC Commission for participation and or regulatory engagement in transmission owner rate cases before FERC. PASSED, ADOPTED and APPROVED this 20th day of November, 2019 by the following vote on roll call vote: AYES: Councilmembers Orozco, Brown, Scalmanini, and Mayor Mulheren NOES: None ABSTAIN: None ABSENT: Vice Mayor Crane ATTEST: Kristine Lawler, City Clerk Vik Mar en Mulheren, V,),Y