Resolution 12277CITY OF ALAMEDA RESOLUTION NO. 12277
RATIFYING PUBLIC UTILITIES BOARD
APPROVAL OF THE
COMBUSTION TURBINE NUMBER TWO
NCPA THIRD PHASE AGREEMENT
WHEREAS, the Bureau of Electricity of the City of Alameda
(Bureau) is a member of the Northern California Power Agency
(NCPA); and
WHEREAS, NCPA has evaluated the possible construction of
a 49-megawatt nominally rated combustion turbine generating project
to be located in Lodi, California; and the results have been
positive; and
WHEREAS, the NCPA Third Phase Agreement for the project,
which provides for construction, operation, financing and member
participation, has been drafted; and
WHEREAS, NCPA Counsel and the NCPA Commission have
reviewed the Third Phase Agreement and recommended its approval by
--- the participants; and
WHEREAS, the Bureau's review of this matter indicates
that the Bureau should participate in this project; and
WHEREAS, the City Attorney has approved the Third Phase
- Agreement as to form; and
WHEREAS, because the Bureau's participation represents a
contract for the purchase of electrical energy for a term of more
than ten years, the Charter requires ratification of the Board's
action by the Council; and
WHEREAS, at its meeting on June 22, 1992, the Pubic
Utilities Board of the City of Alameda adopted a resolution
approving execution of the Combustion Turbine Project Number Two
NCPA Third Phase Agreement and recommending City Council
ratification of its action.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF ALAMEDA, that said Council hereby ratifies the Public
Utilities Board action and authorizes the President of the Public
Utilities Board to execute the Combustion Turbine Project Number
Two NCPA Third Phase Agreement.
I, the undersigned, hereby certify that the foregoing Resolution
was duly and regularly adopted and passed by the Council of the
City of Alameda in regular meeting assembled on the 7th day of
July , 1992, by the following vote to wit:
AYES: Councilmembers Arnerich, Camicia, Lucas, Roth
and President Withrow - 5.
NOES: None.
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the
official seal of said City this Ri-h day of Jn!y , 1992.
r
Diane`4B. Felsch, City Clerk
City of Alameda