HomeMy WebLinkAboutRESO 9684170531 jb 6053964
Resolution No. 9684
Resolution of the Council of the City of Palo Alto Authorizing the City Manager to
Execute the Professional Services Agreement Between the Northern California
Power Agency and the Cities of Palo Alto and Santa Clara For Electric Transmission,
Generation and Regulatory Consulting Services
R E C I T A L S
A.
B. In 2003, Palo Alto, along with two other NCPA members, the Cities of Alameda and
provide professional consulting services related to electric transmission, power generation,
regulatory issues, and electric market design issues affecting the BAMx members.
C.
provide these consulting services to the BAMx members.
D. The current contract between NCPA and Flynn RCI expires on June 30, 2017 and NCPA is
executing a new contract with Flynn RCI to continue to provide these consulting services for Fiscal
Year (FY) 2017 through FY 2020.
E. In 2015, the City of Oakland, acting by and through its Board of Port Commissioners (the
of Oakland to their membership.
F. In 2016, the Port of Oakland and City of Alameda both withdrew from BAMx membership
G. For consulting agreements executed by NCPA on behalf of one, or a subset of, NCPA
members, NCPA requires that those members enter into a Professional Services Agreement with
NCPA.
H. The Professional Services Agreement between the BAMx members and NCPA specifies
the terms and conditions under which NCPA will procure the requested professional consulting
services from Flynn RCI and allocate charges between the BAMx members.
The Council of the City of Palo Alto RESOLVES as follows:
SECTION 1. The Council authorizes the City Manager, or his designee, to execute the
Professional Services Agreement between the Northern California Power Agency and the Cities of
Palo Alto and Santa Clara for Electric Transmission, Generation, and Regulatory Consulting services,
in an amount not to exceed $500,000 over the three year contract term.
SECTION 2.
contract for the first year of the contract are
2018.
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170531 jb 6053964
SECTION 3. The Council finds that the adoption of this resolution does not require review
under the California Environmental Quality Act, because it does not meet Public Resources Code
INTRODUCED AND PASSED: June 19, 2017
AYES: DUBOIS, FILSETH, HOLMAN, KNISS, KOU, TANAKA, WOLBACH
NOES:
ABSENT: FINE, SCHARFF
ABSTENTIONS:
ATTEST:
City Clerk Mayor
APPROVED AS TO FORM: APPROVED:
Senior Deputy City Attorney City Manager
Director of Utilities
Director of Administrative Services
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