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HomeMy WebLinkAbout2025-09-02 Finance Committee Action MinutesFINANCE COMMITTEE ACTION MINUTES Page 1 of 2 Regular Meeting September 2, 2025 The Finance Committee of the City of Palo Alto met on this date in the Community Meeting Room and by virtual teleconference at 5:30 P.M. Present In-Person: Reckdahl, Lythcott-Haims, Burt (Chair) Absent: None Call to Order Public Comment Agenda Items 1. Recommend the City Council Adopt Voluntary Residential Electric Service Time-of-Use Rates (E-1 TOU); CEQA Status: Not a Project MOTION: Council member Reckdahl moved, Council member Lythcott-Haims that the Finance Committee recommend the City Council adopt a resolution (Attachment A: Resolution) adding voluntary Rate Schedule E-1 Time of Use (TOU) applicable to separately metered single-family residential dwellings receiving electric service effective January 1, 2026 (Attachment B: Rate Schedule E-1TOU). MOTION PASSED: 3-0 2. Recommend City Council Direct Staff to use Proposition 26 as the Design Principle for the Gas Cost of Service Analysis and Work with the Utilities Advisory Commission on Review of a Recommended Gas Rate Schedule Effective by January 2026 ACTION MINUTES Page 2 of 2 Finance Committee Meeting Action Minutes: 09/02/25 MOTION: Council member Reckdahl moved, Chair Burt seconded that the Finance Committee recommend the City Council direct staff to follow the reasonable-cost analysis required by Proposition 26, and that staff work with the Utilities Advisory Commission on a recommendation to the Council on revised gas rates effective January 2026, including: 1. Rates must be based on the reasonable cost to serve customers. This is the overriding principle for the cost-of-service analysis (COSA); all other rate design considerations are subsidiary to this basic premise. 2. The COSA should involve a review of all existing rate schedules for applicability in the COSA. 3. The impact of any proposed changes on low-income customers should be evaluated in alignment with California Law. 4. Design Principle 3: Determine the proper allocation of fixed and variable costs and how those can be implemented in various rate designs. 5. Design Principle 4: Review non-rate revenue sources that may be available for rate discounts or rebates. MOTION PASSED: 3-0 Adjournment: The meeting was adjourned at 7:21 P.M.