HomeMy WebLinkAboutResolution - 3693 STATE OF CALIFORNIA ) RESOLUTION NO. 3693
COUNTY OF RIVERSIDE )ss
CITY OF SAN JACINTO )
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
JACINTO ACTING DELEGATING ENERGY PROCUREMENT
AUTHORITY TO THE CITY MANAGER ON BEHALF OF SAN JACINTO
POWER
WHEREAS, the City of San Jacinto ("City") is a municipal corporation organized
and validly existing under and by virtue of the Constitution and laws of the State of
California; and
WHEREAS, San Jacinto Power ("SJP"), the City's community choice aggregation
program and enterprise fund, has been formed by the City for the purpose of serving the
retail electric service customers residing and doing business within the City of San
Jacinto; and
WHEREAS, the City Council of the City is the local authority with jurisdiction and
control over the SJP program; and
WHEREAS, the California Choice Energy Authority ("Authority") is a joint
exercise of powers authority created under the Joint Exercise of Powers Act (California
Government Code section 6500, et seq.) by that certain agreement originally entitled,
Joint Exercise of Powers Agreement Relating to the California Clean Energy Authority,
dated August 14, 2012 ("JPA Agreement"); and
WHEREAS, the Authority changed its name to the "California Choice Energy
Authority" via its adoption of the First Amendment to the JPA Agreement, dated March
28th, 2017; and
WHEREAS, the City is a founding member of the JPA and has entered into that
certain agreement entitled, Administrative Services Agreement (City of San Jacinto),
dated December 11, 2017, an agreement with the Authority to provide community
choice aggregation services to SJP; and
WHEREAS, for purposes of responding to time sensitive energy procurement
activities on behalf of the SJP program, the City Council desires to delegate to the City
Manager, or designee, the authority to execute all necessary energy procurement
contracts and related documents, subject to the limitations specked herein and
consistent with SJP's forecasted energy consumption; and
NOW, THEREFORE, BE IT RESOLVED, by the City Council:
Section 1. Recitals. The foregoing recitals are true and correct.
Section 2. Delegation to City Manager. The City Manager of the City of San
Jacinto, or designee, is hereby authorized to enter into, and/or authorize the Authority to
enter into energy procurement contracts and related documents for the SJP program as
follows:
The City Manager, and/or the Authority upon direction by the City Manager,
may enter into energy procurement contracts with a generation term not more
than five (5) years, and not to exceed an aggregate amount of TEN MILLION
DOLLARS ($10,000,000) in any fiscal year. The City Manager shall report all
such new agreements to the City Council on a regular basis.
Section 3. Effective Date. This resolution shall take effect immediately upon its
adoption.
PASSED, APPROVED and ADOPTED this 16th day of January 2018 by the
following vote:
Ayes:
Nays:
Absent:
Abstain:
CITY OF SAN JACINTO:
By. &A_
Crystal R z, Mayor
ATTE
A T"rltdn, City Clerk
APPROVED AS TO FORM:
BEST BEST & KRIEGER, LLP
Michael J. Ma rer, City Attorney
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE )ss
CITY OF SAN JACINTO )
I, Angela Walton, City Clerk of the City of San Jacinto, do hereby certify that the
foregoing Resolution No. 3693 was passed, approved, and adopted at the Regular
Meeting of the San Jacinto City Council held on the 16t' day of January 2018.
Ayes:
Nays:
Absent:
Abstain:
WITNESS MY HAND AND OFFICIAL SEAL this 16t' day of January 2018_
e ity Clerk
= City an Jacinto