HomeMy WebLinkAboutRESO 9604160526 jb 6053772
Resolution No. 9604
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, 2016 and NCPA is
amending the contract with Flynn RCI to continue to provide these consulting services for Fiscal
Year (FY) 2017.
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
Cities of Palo Alto and Santa Clara).
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:
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160526 jb 6053772
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 $146,662 for the one year contract term.
SECTION 2
are 2017.
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
Sectio
INTRODUCED AND PASSED: June 20, 2016
AYES: BURT, DUBOIS, FILSETH, HOLMAN, KNISS, SCHARFF, SCHMID, WOLBACH
NOES:
ABSENT: BERMAN
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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