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HomeMy WebLinkAbout1998-04-13 City Council (12)City of Palo Alto City Manager’s Report TO:HONORABLE CITY COUNCIL ATTENTION: FINANCE COMMITTEE 1 FROM:CITY MANAGER DEPARTMENT: UTILITIES DATE:APRIL 13, 1998 CMR:190:98 SUBJECT:PROPOSED LAY-OFF OF A PORTION OF THE CITY’S ENTITLEMENT TO THE CALIFORNIA-OREGON TRANSMISSION PROJECT REPORT IN BRIEF This report requests that Council approve the lay-off of up to 4 percent (approximately 50 Megawatts of the City’s share of the Transmission Agency of Northern California’s (TANC) entitlement in the California-Oregon Transmission Project’s (COTP). The lay-off is for 20 years with an option to terminate no earlier than 2002. An economic analysis (Attachment 1) shows that the lay-off will have a net present value to the City of $2.1 to $2.9 million. The UAC approved this report at their April 1, 1998 meeting. CMR: 190:98 Page 1 of 3 RECOMMENDATION Staff recommends that the City Council approve an Agreement between the City of Palo Alto and (TANC) providing for the lay-off up to 4 percent of the City’s share of .TANC’s entitlement of the COTP. BACKGROUND In the early eighties, TANC, a joint action agency comprised of 17 municipal utilities and irrigation districts, was formed for the sole purpose of constructing transmission projects to provide its members with access to supply resources: The COTP is a 339 mile long transmission project connecting southern Oregon to central California. TANC owns approximately 80 percent of the COTP capacity. The City’s share of TANC is 4 percent. Currently, the City pays for its share of the project obligation and makes use of the project capacity to deliver power from the Northwest. DISCUSSION In the early eighties, when construction of the COTP was being contemplated, Palo Alto’s access to the Northwest’s inexpensive hydroelectric supplies was very limited. Consequently, the City’s investment in the COTP was very beneficial even when the project was under utilized. In today’s deregulated environment, access to the Northwest is no longer an issue, only the price to get the access. Therefore, at the right price, the City is better off selling its share of the COTP to an entity that must have continuous access to Northwest, then purchase that access only during the times when it is needed. The attached analysis compares the cost that the City currently pays to meets its obligation to TANC to the cost that the City might pay to acquire access from the market. The difference is the reduction in cost to acquire access to the Northwest. The analysis also compares the expected revenue from the layoff to the revenue realized provided that the City elects to rum over control of its project share to the California Independent System Operator (ISO), a public agency responsible for operating the California transmission grid. Staff also considered the risks associated with a long-term (20 year) commitment in a dynamic, deregulated market for transmission. The operation of the California electricity grid may change substantially under the ISO control. It is possible that transmission congestion into Califomia from the Northwest might increase within a few years due to availability of Pacific Northwest hydro energy combined with higher California loads. The ISO is expected to formulate a new transmission access charge policy within two years of its start of operations. A market is also expected to develop for trading in firm transmission rights. CMR: 190:98 Page 2 of 3 Due to these considerations, staff included an option to terminate the layoff after four years, by which time staff would be able to study and evaluate further the developments in the transmission market. RESOURCE IMPACT As shown in Attachment 1, this layoff agreement will result in a net revenue for the Electric Utility of $2.1 to 2.9 million over a four year period. Staff will leverage existing personnel resources in the City and TANC to administer and operate this layoff. POLICY IMPLICATIONS Staff recommendations are consistent with the existing policy of optimizing the value of the City’s generation and transmission resources. TIME LINE If the City Council approves staff’s recommendations, transmission service may begin as early as June 1, 1998. ENVIRONMENTAL REVIEW This program does not constitute a project for the purposes of the California Environmental Quality Act. ATTACHMENTS Attachment 1: Economic Analysis Attachment 2: Agreement between the City and TANC and between TANC and Purchaser. Attachment 3: Draft minutes of UAC meeting PREPARED BY:Shishir Mukherjee, Resource Planner Tom Kabat, Senior Resource Planner Girish Balachandran, Supply Resources Group Manager ~D~VARD J. Mt~ZEK Director of Utilities CITY MANAGER APPROVALS. ~__ EMILY HARRISON Assistant City Manager CMR:190:98 Page 3 of 3 ATTACHMENT 1 ECONOMIC ANALYSIS SHOWING VALUE OF COTP LAY-OFF Actual Cost of 43.47 MW of COTP (debt service, O&M, A&G etc.) :$4.845 million (A) Potential Cost to displace COTP by Market. Capacity:$ 2.446 million - $3.212 million Cost Reduction:$1.633 million - $2.399 million (B) Revenues from lay-off:$ 5.329 million Potential Revenues from ISO (2000-2002)$ 2.423 million (C) Value of lay-off = (B) - (A) =$2.117 million - $2.883 million AGREEMENT BETWEEN THE PURCHASER AND THE TRANSMISSION AGENCY OF NORTHERN CALIFORNIA FOR LAYOFF TO THE PURCHASER OF ENTITLEMENT IN THE CALIFORNIA.OREGON TRANSMISSION PROJECT PARTIES This Agreement is made this ~ day of ~, 1998, by and between the Purchaser, hereinafter. referred to as the Purchaser, represented by the officer executing this Agreement or a duly appointed successor, and the Transmission Agency of Northern California, a joint powers agency, duly organized and existing under and by virtue of the laws of the State of California, hereinafter referred to as TANC, its successors and assigns; hereinafter also referred to individually as "Party" or collectively as "Parties." RECITALS This Agreement is made with reference to the following facts, among others: 2.1 TANC is a participant in.the California-Oregon Transmission Project (Project) and is the Project Manager; . 2.2 The California-Oregon Transmission Project Interim Participation Agreement (IPA) was executed by TANC and other Project participants on September 30, 1991 and is expected to be in force throughout the full term of tiffs Agreement; 2.3 The Purchaser has a need for transmission capability beginning ~ 1, 1998 and extending through December 31, 2018; 2.4 TANC is willing to provide a Layoff of transmission capability in the Project to the Purchaser in specified percentage shares of TANC’s Entitlement share of the Project Operational Transfer Capability (OTC), and the Purchaser is williug to purchase such Layoff transmission capability; 2.5 The City of Palo Alto (Palo Alto) has a four (4) percent participation percentage share of TANC’s Entitlement share of the Project; and AGREEMENT The Parties agree to the terms and conditions set forth herein. EFFECTWE DATE, TERM. TERMTNA~ON. AND EFFECTS OF TERMINATION 4.1 This Agreement shall become effective upon its execution by both Parties, subject to satisfaction of the condition of Section 6.1, and shall terminate in accordance with Sections 4.1.1, 4.1.2, 4.1.3, or4.1.4 below. 4.1.1 4.1.2 4.1.3 4.1.4 TANC may terminate this Agreement upon ninety (90) days advance written notice if the Purchaser assigns the rights and/or obligations under this Agreement to any entity, either public or private, if in TANC’s sole opinion that assignment would jeopardize the tax exempt status of TANC’s Project fin.anclng. This Agreement may be terminated prior to December 31, 2018, on the termination date of the IPA, only if the termination of the II~A renders this Agreement unenforceable. This Agreement may be terminated on or after May 31, 2002, by either Party with no less than six (6) months advance written notice to the other Party. This Agreement may be terminated by either Party, upon six months (6) written notice, if TANC decides to turn its Entitlement to the Project over to the Independent System Operator, or its successor operator of the California transmission system. 4.2 Upon termination of this Agreement, all rights associated with this Layoff shall revert to TANC and the Purchaser’s payment obligations associated therewith shall cease; provided that any obligations previously incurred in accordance with this Agreement, 2 including any obligations incurred prior to termination, to pay money shall be preserve until satisfied. DEFINITIONS Whenever used in this Agreement, the various terms, when inkially capkalized, shall have the following meanings. The singular of any definition shall include the plural and the plur£ shaU include the singular. 5.1 Additions New facilities together with the associated land rights, other than a Betterment or a Replacement that is added to the Project. 5.2 Applicable_Entitlement The percentage share of TANC’s Entklement share of the Project that defines the proportion of the Purchaser’s rights and responsibilities wkh respect to TANC’s Entklement share of the Project, as may be updated from time to time by mutual consent among TANC; Palo Alto and the Purchaser, shown in Appendix A. 5.3 Betterments Capkalized improvements that increase the Project’s Rated Project Tl;ansfer Capability. 5.4 Entitlement A-Participant’s right to use ks portion of the Project OTC, expressed as a percent (%), as defined and set forth in the IPA. 5.5 That charge against unpaid amounts due and owing, assessed at an interest rate compounded monthly, equal to the lesser of the following amounts: (a) two percent (2%) plus the applicable first of the month reference rate 0fthe Bank of America N.T. & S.A., San Francisco, California, or ks successor, corresponding to the period (measured in days) during which the payment is overdue; or (b) the maximum interest rate permitted by law. 5.6 5.7 5.8 5.9 5.10 5.11 5.12 Any voluntary temporary transfer of any rights or obligations to Entitlement in the Project. Monthly Charge That charge to be paid by the Purchaser on a monthlj, basis and calculated in accordance with Appendix B, attached hereto and made a part hereof. Operational Transfer Capability (OTC) The transfer capability of the Project, determined consistent with Prudent Utility Practice. From time to time, the OTC may be less than the Rated Project Transfer Capability (RTC) due to a system emergency, loading condition, outage or other physical limitation beyond the reasonable control of a Party, including, but no~ limited to, stability limits, or loop flow. Participant A signatory to the IPA. The California-Oregon Transmission Project, consisting of land rights, transmission lines, substations, and related hcilities, includingi but not limited to, the following major elements plus all Replacements, Additions, and Betterments: Northern segment, Olinda Substation, CVP upgrade segment, Maxwell Compensation Station, Tracy Substation expansion, Tesla By-Pass segment, and metering and communication facilities. Prudent U~ility Practice Those practices methods and procedures which are generally used by electric utilities having a membership in the Western States Coordinating Council (WSCC) to design, construct, operate and maintain an electric system dependably, reliably, s~ely, efficiently and economically, with due regard for applicable laws, manufacturers’ warranties, and requirements of governmental agencies of competent jurisdiction. Rated Pl:oject Transfer...Gapaboility The maximum capability of the Project to transfer electric energy in a prudent and reliable manner. The RTC shall be established in accordance with the procedures of the 5.13 WSCC or with an industry standard which replaces such procedures. The RTC, in December 1997, is 1,600 Megawatts. Replac.eme~t~ Capitalized replacements of equipment required to restore or maintain the Project’s Rated Project Transfer Capability. LAYOFF FROM TANC TO THE PURCHASER As soon as practicable upon execution of this Agreerr:ent, TANC shall make a Layoff of Applicable Entitlement amounts as per Appendix A to the Purchaser. Such Layoff shall entitle the Purchaser to use an Applicable Entitlement share of TA.NC’s Entitlement share of the Projec~ OTC. Such Layoff shall be made in accordance with this Section 6 and shall comply with the requirements of the 6.1 This Layoff is conditioned upon, and shall become effective only upon, the Purchaser receiving the consent of the other Participants, if required, in accordance with the ~A. 6.2 TANG shall transfer to the Purchaser, and the Purchaser shall assume, all rights and obligations associated with the Layoff of the Applicable Entitlement in consideration for the Purchaser making payments for the Monthly Charge. 6.3 The Parties anticipate that there may be times when TANG may have additional Entitlements available, on a monthly basis, for Layoff to other entities. In such cases, TANG and the Purchaser may, upon mutually acceptable terms and conditions, enter into agreements, on a monthly basis, for Layoffs of such Entklements. CHARGES: The Purchaser shall pay a Monthly Charge for the Layoff furnished hereunder. Such charge shall be calculated in accordance with Appendix B attached hereto. BILLING AND PAYMENT: On or before the fifth (5th) day of each month, TANG shall render an invoice for the Monthly Charge to the Purchaser for the Layoff provided hereunder. The Purchaser shall make payment in full of such invoice on or before the first (lst) day of the succeeding month regardless of any dispute which may exis~ as to any part of such invoice. 8.1 Amounts which are not paid when due shall include the Late Charge. Any amounts owed and not paid in full bythe due date shall thereafter accrue a Late Charge from the date the payment is due until the date such payment is made. The provisions of this Section shall survive expiration of this Agreement until satisfied. 8.2 If all or any portion of a bill is disputed, the entire amount of the bill shall be paid when due, and TANC shall be concurrently provided written notice of the disputed amount and the basis for the d~spute. TANC shall reimburse any amount determined to have been correctly disputed. 8.3 Bills shall be submitted by TANC to the Purchaser at the following address: Purchaser Street P.O. Box Purchaser, CA Attention: Resource, Planning and Development Manager 8.4 The Purchaser shall make remittance to TANC at the following address: Transmission Agency of Northern California P. O. Box 15830 Sacramento, California 95852-1830 8.5 Either Party may at any time, by written notice to the other Party, change the address specified in this Section 8. 8.6 Disputed Billings The Purchaser may dispute any invoice rendered in accordance with Section 8. In any ¯event, the Purchaser shall pay the full amount of such bill and notify TANC of the amount of the dispute and the reason therefor. TANC and the Purchaser shall meet within ten (10) business days to resolve such dispute. If the billing is found in error, the Parties areParties shall reconcile any overpayment or underpayment promptly, l.f the ~ unable to resolve such dispute, the dispute shall first be brought before both the Chairman of TANC and the General Manager of the Purchaser for resolution, l.f the Chairman of TANC and the General Manager of the Purchaser are unable to resolve the dispute within ninety (90) days~ the Parties shall have the right to pursue resolution of the dispute by any other means including, but not limited to, arbitration or litigation. MONETARY DEFAULT The Purchaser shall be in monetary default of this Agreement when and if it fails to make payments in accordance with Section 8. 9.1 To the extent the Purchaser does not cure, or is unable to cure, a monetary default within the first sixty (60) days following the date that payment is due in accordance with Section 8, the Purchaser’s rights and obligations in accordance with this Agreement shall be suspended except for the Purchaser’s obligation to pay costs incurred prior to suspension. 9.2 To the extent the Purchaser does .not cure, or is unable to cure, a monetary default withi~n~ the first one-hundred eighty (180) days following the date payment is due in accordance with Section 8, the Purchaser’s rights in accordance with this Agreement, except its obligations to pay all monies-related to the monetary default incurred prior to its termination, shall revert to TANC. 10.SEVERABILITY In the event .that any term, covenant, or condition of this Agreement or the application of any such term, covenant, or condition shall be held invalid as to any person, entity, or circumstance by any court or agency having jurisdiction, such term, covenant, or condition shall remain in force and effect to the maximum extent permitted by law, and all other terms, covenants, and conditions of this Agreement and their application shall not be affected thereby b[tt shall remain in force and effect unless a court or agency holds that such provisions are not separable from all other provisions of this Agreement. 11. 11.1 Except for damage Or loss resulting from willful misconduct, gross negligence, or breach of fiduciary obligation in connection with this Agreement, neither Party, its members, directors, members of its governing body, officers, or employees shall be liable to the other Party for any loss or damage in connection with this Agreement. 11.2 Each Party shall be responsible for the consequences of its own willful misconduct, gross negligence, or breach of fiduciary obligation in connection with this Agreement, and in connection with any work undertaken in accordance with this Agreement, and shall indemnify, defend, and hold harmless the other Pa’,~y, their members, directors, members of their governing bodies, officers, and employees from the consequences thereof to the extent allowed by law. Nothing in this Section 11 shall require ekher Party to obtain insurance coverin~ the willful action, gross negligence, or breach of fiduciary obligation of the other Party. 11.3 The provisions of this Section 11 shall not be construed to relieve arty ~surer of its obligation to pay any insurance proceeds in accordance with the terms and conditions of valid and enforceable insurance policies. 11.4 The provisions of this Section 11 do not in any way diminish the Purchaser’s obligations under Sections 6, 7, 8, and 9 of this Agreement. 12.WA~rERS Any waivers at any time by either Party to this Agreement of its rights with respect to a default Or any other’matter arising under or in connection with this Agreement shall not be deemed a waiver with respect to any subsequent default or matter. 13.COVENANT.. AGAINST ¢ONTINGElX~ FEES The Parties warrant that no person or selling agency has been employed or retained to solicit or secure this Agreement upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee, excepting bona fide employees or bona fide established commercial or selling agencies maintained by the parties for the purpose of securing business. For breach or violation of this warranty, the Purchaser shall have the right to withdraw from this Ag without liability or, in its discretion, to deduct from the contract price or consideration the fiall amount of such commission, percentage, brokerage, or contingent fee. 14.INTEGRATION This Agreement constitutes the complete and final expression of the agreement between the Parties and is a complete and exclusive statement of the terms of their agreement, and supersedes all prior and contemporaneous offers, promises, representations, negotiations, discussions, and communications which may have been made in connection with the subject matter of this Agreement. This Agreement is the product of negotiations and nekher ambiguities nor uncertainties shall, therefore, be Eonstrued in a manner which is prejudicial to either Party. Appendix A entitled "Applicable Entitlement Associated with the TANC/Purchaser Layoff Agreement"and Appendix B entitled "Monthly Charges Associated with the TANC/Purchaser Layoff Agreement" are incorporated into this Agreement ~-d made a part hereof. 15.GOVERNING LAW This Agreement is made and entered into in the State of California. Interpretation of this Agreement, and performance and enforcement thereof, shall be determined in-accordance with California law to the extent applicable, and otherwise in accordance with federal law, as if performed within the State of California. 16.NOTICES Any notice, demand or request in accordance with this Agreement shall be in writing and shall be deemed property served, given, or made if delivered in person or sent by first class Uni(ed States mail, postage prepaid, by a confu’med electronic facsimile, or by prepaid commercial courier service to the other Party. 17.NO PRECED]SNTS. Nothing contained in this Agreement shall be construed to establish any precedent for any other agreement, or to grant any rights to or impose any obligations on either Party, beyond the scope and term of this Agreement. 18.AUDIT Either Party shall have the right to audit and to examine any cost, payment, settlement or supporting documentation related to any cost incurred or payment or credit given pursuant to this Agreement. Any such audit shall be at the requesting Party’s expense and undertaken by such Party or its representatives at reasonable times and in conformance with generally accepted auditing standards, the right to audit shall extend for a period of three (3) years following the renderin~ of a bill or the payment or crediting of the cost incurred in accordance with this Agreement. Consistent with the requirements of keeping Project records, each Party shall retain all necessary records or documentation for the. entire length of the audit period. 19.ASSIGNMENTS TANC and/or the Purchaser may assign the rights and/or obligations under this Agreement to any entity, either public or private so long as TANC is satisfied that such assignment would not jeopardize the tax exempt status of TANC’s Project financing. 20.COUNTERPARTS This Agreement may be executed in any number of counterparts, and each executed counterpart shall have the same force and effect as an original instrument and as if all the Parties to all of the counterparts had signed the same instrument. Ariy signature page of this Agreement may be detached from any counterpart to this Agreement without impairing the legal effect of any signatures thereon, and may be attached to another counterpart of this Agreement identical in form hereto but having attached to it one or more signature pages. 10 21.SIGNATUILE CLAUSE The signatories to this Agreement represent that they have been appropriately authorized to enter into this Agreement on behalf of the Part), for whom they sign. By: Its: Purchaser By: Tide: Date: Address: By: Its: TRANSMISSION AGENCY OF NORTHERN CALIFORNIA By: Title:Chairman Date: Address: P. O. Box 15129 Sacramento. CA 95851-0129 11 APPENDIX A APPLICABLE ENTITLEMENT ASSOCIATED WITH THE TANC/Purchaser LAYOFF AGREEMENT Applicable Entitlements will equal the value listed next to the starting date from that date until changed to the next level indicated as in this Appendix A which can be modified by mutual agreement. Starting Date Applicable Entitlement June 1, 1998 3.4262% Approximate Applicable Entitlement MW based on TANC’s 79.3022 % Enti.tlement to the Project at a 1600 MW Rated Transfer Capability 43.47 MW 12 APPENDIX B MONTHLY CHARGES ASSOCIATED ,,WITH THE TANC/PURCHASER L.~YOFF AGREEMENT TANC shall bill the Purchaser on a monthly basis in accordance with the foli6wing formula which can be modified by mutual agreement: ’The Purchaser Monthly Bill =A ’: ( B + C + D +E ) * ( 1 + F ) where: ,A --The Purchaser’s Applicable Entitlement share of TANC’s Entitlement share of the Project. B =TANC’s total monthly cost of principal and interest related to the investment in the Project. C ~-TANC’s total monthly charges for operations and maintenance associated with TANC’s Entitlement share of the Project. D --TANC’s total monthly charges for administrative and general expenses associated with TANC’s Entitlement share of the Project. E ~ TANC’s total monthly cost for additions and betterments associated with TANC’s share of Project Entitlement. F --10%; a factor to compensate for lost ownership opportunity and risks associated with the transfer of an Applicable Entitlement share of Palo Alto’s rights to TANC’s Entitlement share of the Project. The cost components, B, C, D, and E as described above, may be updated each month and billed accordingly. i3 1 2 3 4 5 6 7 8 9 10 11 12 13 15 16 17 18 19 20 21 ¯ 22 23 24 25 26 27 28 AGREEMENT NO. 1 BETWEEN THE TRANSMISSION AGENCY OF NORTHERN CALIFORNIA AND THE CITY OF PALO ALTO REGARDING COTP TRANSMISSION CAPABILITY ¯ PREAMBLE This Agreement is made and entered into as of May ~, 1998, by and between the Transmission Agency of Northern California, hereinafter referred to as "TANC"; and the City of Palo Alto ("Palo Alto"). TANC, and Palo Alto, are referred to individually as "Par~y" or collectively as "Parties." C° E0 ~CITALS On December 10, 1984, TANC was duly established as a joint powers agency, pursuant to Section 6500 et seq. of the California Government Code, by an agreement among its Members entitled "Joint Powers Agreement, Transmission Agency of Northern California" (Joint Powers’Agreement or JPA); and TANG is a participant in the Californla-Oregon Transmission Project (COTP) and is the project manager; and TANC, as a COTP participant, has the Entitlement in the COTP; and One or more TANC members ("Purchaser") has requested a COTP Applicable Entitlement from TANC; and TANC has agreed to provide an Applicable Entitlement of varying percentages outlined in Appendix A of this Agreement to Requesting Member pursuant to the terms and conditions of an agreement between TANC and Purchaser ("TANC/Purchaser Agreement"), dated May_._.1998, ; and The purpose of this Agreement is to set forth the arrangements under which Palo Alto ’ will provide a portion of its Participation Percentage to TANC so as to expedite TANC’s provision of the Applicable Entitlement to Purchaser. 1 2 3 4 5 6 7 2. 8 9 10 11 12 13 14 15 16 17 19 20 21 22 23 24 25 26 27 28 NOW, TI-IEREFOtLE, the Par~ies agree as follows: AGKEEMENT The Parties agree to the terms and conditions set forth herein. DEFINTTIONS Whenever used in this Agreement, the various terms, when initially capitalized, shall have the following meanings. The singular of any definition shall includethe plural and the plural shall include the singular. 2.1 Applicable Entitlement The percentage share of the TANC’s Entitlement to the Project that defines the proportion of Purchaser’s rights and responsibilities with respect to TANC’s Entitlement to the Project as updated from time to time by mutual consent as set forth in the TANG/ Purchaser Agreement of May __, 1998 and in Appendix A. 2.2 Entitlement A participant’s right to use its portion of the rated COTP transfer capability, as set forth in the California-Oregon Transmission Project Interim Participation Agreement (IPA) which was executed by TANG, and other COTP participants on September 30, 1991. 2.3 . Monthly Payment The payment that TANG shall.pay P£o Alto on a monthly basis, which shall consist of the revenue that TANG receives from its agreement with Purchaser pursuant to the TANG/Purchaser Agreement. 2.4 Participation Percentage That percentage of TANC’s Entitlement to transfer capability which an individual Member of TANG has the right to use as set forth in the agreement, entitled "Transmission Agency of Northern Californi~ Project No. 3 for the California-Oregon Transmission Project Agreement (PA-3), which was executed by TANG and certain 2 1 2 3 4 6 7 8 9 3. lO 11 12 13 14 15 16 17 18 19 20 21 22 23 24 4, 25 26 27 28 2.5 TANC Members. The California-Oregon Transmission Project, consisting of land rights, transmission lines, substations, and related facilities, including, but not limited to, the following major elements plus all Replacements, Additions, and Betterments: Northern Segment, Olinda Substation, CVP Upgrade Segment, Max’well Compensation Station, Tracy Substation Expansion, Tesla By-Pass Segment, and metering and Communication Facilities. TERM ANDTERMINATION This Agreement shall become effective upon the execution of the Parties and shall remain in full force and effect through December 31, 2018 unless terminated in accordance with Sections 3.1, 3.2, or 3.3 below. 3.1.Palo Alto may terminate this agreement on or after May 31, 2002 with no less than six (6) months advance written notice to TANC. 3.2 TANC may terminate this Agreement upon thirty (30) days written notice to Palo Alto provided that TANC has already provided notice to Purchaser to terminate the TANC/ Purchaser Agreement in accordance with that agreement’s provisions. TANC agrees that its decision to terminate the TANC/Purchaser Agreement shall be conditional upon the prior written concurrence by Palo Alto to such a termination. 3.3 TANC may terminate this Agreement upon thirty (30) days written notice to Palo Alto provided that Purchaser has already provided notice to TANC to terminate the TANC/ Purchaser Agreement. TRANSMISSION CAPABIZITY TO BE PROVIDED For the purpose and term of this Agreement, Palo Alto shall provide to TANC the -Applicable Entitlement(s) shown in Appendix A. Palo Alto may elect to change its respective Applicable Entitlement shown in Appendix A by mutual agreement with TANC. TANC hereby agrees that, upon agreement to a change by Palo Alto, TANC’s Chairman shall, as soon as practicable, 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5. 5 6 7 notify Purchaser that TANC will change the Entitlement provided under the TANC/Purchaser Agreement, effective on the same date as the effective date for change for this Agreement. BILLING ,,AND PAYMENT The TANC Treasurer shah make a Monthly Payment to Palo Alto in an amount equat to Purchaser’s payment to TANC as pei- the TANC/Purchaser Agreement. The Parties recognize that the Parties may agree t0 implement net billing arrangements for the Monthly Payment. Payments to Palo Alto shall be made by either: Wire Transfer: Bank of America, San Francisco, CA Account Title: City of Palo Alto Account Number: 14936-50109 ABA Number: 1210-0035-8 Attn.: SF Government Services # 1427 Check: City of Palo Alto Utilities Resource Management Division 250 Hamilton Avenue, 8th Floor Palo Alto, CA 94301 Attn.: Assistant Director of Utilities, Resource Management 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27’ SI.GNATLU~ CLAUSE The signatories to this Agreement represent that they have been appropriately authorized to enter into this Agreement on behalf of the Party for whom they sign. TRANSMISSION AGENCY OF NORTHERN CALIFORNIA By: Date: ¯APPROVED AS TO FORM: By: City Attorney Date: APPROVED. By: Director of Utilities Date: By: Date: Director of Administrative Services By: Date: City Manager 1 2 3 4 5 6 7 8 9 lO 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 APPENDIX A ~PPLI~ABLE ENTITLEMENT ASSOCIATED WITH THE TANC/PU’RCHASER_ TRA[NSMISSION AGREENF.ENT Applicable Entitlements will equal the value listed next to the starting date from that date until changed to the next level indicated as in this Appendix A which clm be modified by mutual agreement. Starting Date Applicable Entitlement June 1, 1998 3.4262% Approximate Applicable Entitlement MW based on TANC’s 79.3022 % Entitlement to the Project at a 1600 MW Rated Transfer Capability 43.47 MW EXCERPT, UAC MEETING April 1, 1998 7. a. Layoff of up to 43.47 MW of the City’s Share of COTP Transmission Capacity Mr. Habashi: Tom Kabat of the Supply Resource Group will introduce this item. Mr. Kabat: What you have before you is a request for a UAC recommendation that you recommend council approval of a contract to lay off up to all of Palo AIto’s current share of the California-Oregon Transmission Project (COTP) at a price of cost plus 10%. We are currently in negotiation with one party, with others in the wings, and we are not sure how many megawatts will go, so we have left it somewhat flexible. Based on staff’s market view for the value of transmission, we think that this will work out to be a beneficial arrangement. It takes two parties to make atransaction like this. There must be a buyer who thinks the opposite way. Chairman Sahagian: Is the 3.4 some percent our entire piece of that transmission? Mr. Kabat: Yes, that is the remaining part, aside from a portion that we have laid off to the City of Roseville through 2004. So it is all that we currently hold for our own use. But there is another piece on the order of seven megawatts or so out at the City of Roseville now. That is getting 100% of cost now. Chairman Sahagian: You say in the report that the layoff will include an option to terminate after four years. Precisely what does that mean? Mr. Kabat: There is a termination clause where either party can terminate the contract for any reason after four years. Chairman Sahagian’. Would ownership revert back and we would keep the money and still own the --? Mr. Kabat: Right. We would get the asset back, we would no longer get the income from the layoff, and we would continue making the payments. The way the layoff would work is that we would lay the asset off, get income from it, and make payments and have net income left over. Chairman Sahagian: So if the cost of transmission goes up, we would probably terminate the contract..If the cost of t~ransmission goes down, we would still own it. Page 1 Mr. Kabat: That is correct. Chairman Sahagian: What was the reason for doing that? Are we in discussion with a third party at this point? Mr. Kabat: I believe the four-year termination is something that is in Palo Alto’s interest, having a market view but not wanting to bet the whole farm on it. At some point, the world may change, but as Tom mentioned, it is hard to commit to anything five years out. We have left ourselves a way out if we want it. Chairman Sahagian: You also say, "Turn over City of Palo AIto’s share to ISO and obtain revenues from access charge and usage charge." You have an estimate of revenue -- 4.845. Is that a published tariff? What was the underpinning for that number? Mr. Kabat: That would be with the ISO paying full cost. Under one of the ISO proposals, they would pay everyone’s revenue requirements. That would be our cost. Chairman Sahagian: That would be the cost. How are people going to derive any profit from their transmission assets? Mr. Habashi; As I understand it, they are the company’s revenue requirements plus return on investment. The assumption here for municipal utilities, if we end up turning our transmission to the ISO, they will just give us our revenue requirements. Since we do not have any return on investment for the COTP, then the assumption is that they will give us no return. They will just give us our money back. Chairman Sahagian: That is a very important issue here. I am trying to put this in simple terms. We have a certain debt that we have to pay on this asset, and that is. our cost. The motivation behind laying off this as set I assume is going to be to eliminate its potentially becoming some kind of a stranded investment for us. Is that correct? Mr. Habashi: What we assume today is that the value of the transmission line to us today, given the number of hours and the number of days that we use’ it, is not as variable as it is to others, so you are correct, we thi nk it is a stranded cost to us at this point. Chairman Sahagian: If it were turned over to the ISO, is the ISO the customer? Are they the customer you are referring to? Are you talking about a third party that would then own it and then be able to either use it or turn it over to the independent system operator? Mr. Habashi: We are saying that turning it over to the ISO is just another alternative to this contract, so we have two alternatives here. One of themhas not been realized yet, which is turning it over to the ISO. One is being realized, which is the negotiations that we are having with thisparty. We are saying that if we did not negotiate and we did not have this contract with this party, another possibility is that we can turn it o ver to the ISO in perhaps six months or a year, a year-and-a-half from now. If we do so, we will get our money back. Chairman Sahagian: Is there a pretty high probability of that being available to us? What I am wondering is, does that represent another option? You were somewhat silent on that. It wasn’t a no-go, but it wasn’t a go either. I looked at the range of options you had, and I thought that one might be an interesting way to hang onto the asset and still minimize our exposure in terms of stranded cost. Mr. Habashi: Do you mean, turn it over to the ISO? Page 2 Chairman Sahagian: Yes. Mr. Habashi: If we turned it over to the ISO, we would no longer have any rights to it, so we would not hold on to that access anymore. It becomes an ISO-operated system, and we would just become like everyone else. We would have to go to them and buy the access on a daily market or on a weekly market, etc. Chairman Sahagian: And it would float with the market? Mr. Habashi: Yes. Chairman Sahagian: The inference here is that it is above market, compared to, say, PG&E’s capacity. Mr. Habashi: Correct. Chairman Sahagian: You state here "Rent ISO Grid (PG&E) capacity at $1.64 per kilowatt month." Can you explain what that means exactly? Mr. Kabat: I believe that that estimate is the cost of just renting the capacity during the times that we need it and paying congestion charges in the (b), (c) and (d) cases that are in the notes below, showing the numbe r of congested hours and the congestion, rate per hour. Chairman Sahagian: So what you are basically saying is that we can rent this transmission capacity from PG&E cheaper than we can use our own. Is that about what this says? Mr. Kabat: Yes. Mr. Habashi: Just a reminder that it is no longer PG&E. It is now the independent system operators. Chairman Sahagian: They have put all of their transmission assets in the hands of the ISO, as well? Mr. Habashi." Yes. Commissioner Gruen: You have given a number of scenarios here about the number of hours per year that one might need this transmission. What are we currently running at now? How many hours per year, and how is that rel ated to which people we are getting power from? Mr. Kabat: The hours listed in here are not necessarily just our hours of use. They are the coincident hours between our hours of use and the hours of heavy, systemwide use that results in congestion charges. So we do use the line in many other hours, but it has no congestion relief value in those other hours. There is not a large basis difference between the Oregon border and the Tracy southern terminus of the line. The congestion, I believe, has been on the order of 200 hours a year recently. I was not too involved in that part of the city, but I believe the recent congestion has been on the low end. Commissioner Gruen: Is that for what? power or citywide power or Mr. Kabat: Those are some of the resources we were bringing in over that line. Also Power X, Seattle City Light, Bonneville Power are some of the things we brought in across the line. Also some market purchases that we may we would bring in across the line. Commissioner Gruen: And is it the theory that we will be buying less of Page 3 those things? Mr. Kabat: We may buy less’of those with the potential call-back of some of the Western allocation that you saw earlier in the quarterly report being discussed. So it is definitely a possibility. Also, with direct acce ss, if loads are not going up, if they were to go down, we might buy less in the northwest. Commissioner Eyerly: I do not have any questions on the analysis of the financial situation, but in looking back, we got into this transmission line to connect Bonneville’s resources. Is that correct? Mr. Habashi: Yes, it is. Commissioner Eyerly: We were having problems getting transmission from PG&E to the Oregon border. Mr. Habashi: Yes, back in the early 1980s, it was not an issue of how much you paid. It was that there simply was no transmission to the northwest, no matter how much money you had. That was why the munis got into the COTP. Commissioner Eyerly: With the ISO and the new deregulation setup, we feel comfortable that if there is anything we want to buy out of the northwest where we already have some type of contract, we can get it down here all right. Mr. Habashi: It is no longer a matter of access. It is a matter of price. Commissioner Eyerly: Yes, so I do not have any problem with what you are doing. You are preserving the capacity, and you have made a short-term contract to 2002. That sounds good to me. MOTION: Commissioner Gruen: I move that we recommend this action. SECOND: By Commissioner Eyerly. MOTION PASSES: Chairman Sahagian: We have a motionand second that we recommend to the City Council that they approve the layoff of the COTP transmission capacity. That motion passes on a vote of 3-0 with Commissioners Grimsrud and Johnston absent. Page 4