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HomeMy WebLinkAboutStaff Report 2710 City of Palo Alto (ID # 2710) City Council Staff Report Report Type: Consent Calendar Meeting Date: 4/16/2012 April 16, 2012 Page 1 of 5 (ID # 2710) Summary Title: Modification of Renewable Portfolio Standard Title: Finance Committee Recommendation to Adopt a Resolution Modifying the City of Palo Alto Utilities’ Long-term Electric Acquisition Plan’s Strategy Related to the Renewable Portfolio Standard From: City Manager Lead Department: Utilities Recommendation Staff and the Finance Committee recommend that the Council adopt a resolution approving the proposed modifications to the Long-term Electric Acquisition Plan (LEAP) strategy related to the Renewable Portfolio Standard (RPS), to read as follows: Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a. Pursuing a minimum level of renewable purchases of at least 33% of retail sales by 2015 with the following attributes: i. The contracts for investment in renewable resources shall not exceed 30 years in term. ii. Pursue only renewable resources deemed to be eligible by the California Energy Commission (CEC). iii. Evaluate use of Renewable Energy Certificates (RECs) to meet RPS. b. Ensuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average; and c. Performing an ongoing evaluation of the Palo Alto Clean Local Energy Accessible Now (CLEAN) program. The Utilities Advisory Commission (UAC) recommends that the Council approve the different version of paragraph a of the LEAP strategy related to RPS to read as follows: Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a. Pursuing a minimum level of renewable purchases of at least 33%, with a target of 40%, of retail sales by 2015 with the following attributes: i. The contracts for investment in renewable resources shall not exceed 30 years in term. April 16, 2012 Page 2 of 5 (ID # 2710) ii. Pursue only renewable resources deemed to be eligible by the California Energy Commission (CEC). iii. Evaluate use of Renewable Energy Certificates (RECs) to meet RPS. b. Ensuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average; and c. Evaluating a Feed-In Tariff (FIT). Additionally, the Finance Committee recommends that the Council adopt a goal to achieve a 100% Clean Electricity portfolio. Executive Summary The City’s Renewable Portfolio Standard (RPS) is to supply 33% of the City’s electric needs with renewable energy by 2015. However, the City’s RPS policy needs to be slightly modified to be consistent with State law and to clarify whether the 33% target is a minimum, or whether the City should pursue the maximum amount of RPS resources that can be procured within the 0.5 cents per kilowatt-hour (¢/kWh) rate impact limit. The changes recommended by staff and the Finance Committee are shown in bold italics in the table below. Comparison of Existing and Proposed LEAP Strategy Related to RPS Existing LEAP Strategy #3 Proposed LEAP Strategy #3 Renewable Portfolio Standard (RPS) Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a) Pursuing a target level of renewable purchases of 33% by 2015 with the following attributes: i) The contracts for investment in renewable resources shall not exceed 30 years in term. ii) Pursue only renewable resources deemed to be eligible by the California Energy Commission (CEC). iii) Evaluate use of Renewable Energy Certificates (RECs) to meet RPS. b) Ensuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average; and c) Evaluating a Feed-In Tariff (FIT). Renewable Portfolio Standard (RPS) Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a) Pursuing a minimum level of renewable purchases of at least 33% of retail sales by 2015 with the following attributes: i) The contracts for investment in renewable resources shall not exceed 30 years in term. ii) Pursue only renewable resources deemed to be eligible by the California Energy Commission (CEC). iii) Evaluate use of Renewable Energy Certificates (RECs) to meet RPS. b) Ensuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average; and c) Performing an ongoing evaluation of the Palo Alto Clean Local Energy Accessible Now (CLEAN) program. April 16, 2012 Page 3 of 5 (ID # 2710) LEAP was last updated in March 2012 when Council adopted a resolution to modify a LEAP strategy related to the City’s study of energy storage systems (Staff Report #2581). The revised LEAP, with the proposed changes included, is provided in Attachment B. Finance Committee Review and Recommendation On March 20, 2012, the Finance Committee considered the recommendation from staff and the UAC to make a change to the RPS strategy in LEAP as highlighted below: LEAP Strategy #3 – Renewable Portfolio Standard (RPS) Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a. Pursuing a minimum target level of renewable purchases of at least 33%, with a target of 40%, of retail sales by 2015 with the following attributes: (1) The contracts for investment in renewable resources shall not exceed 30 years in term. (2) Pursue only renewable resources deemed to be eligible by the California Energy Commission (CEC). (3) Evaluate use of Renewable Energy Certificates (RECs) to meet RPS. b. Ensuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average; and c. Evaluating a Feed-In Tariff (FIT). The changes were recommended to clarify that RPS resources should be procured beyond the 33% RPS target level, but not more than can be procured with the rate impact limit of 0.5 ¢/kWh, and that the 33% RPS minimum target is based on retail sales. The Finance Committee discussed the recommended changes and generally supported the recommendations, with a modification to remove the identification of a 40% RPS target and to update the reference to a Feed-in Tariff. The Finance Committee discussed each recommendation found in the Finance Committee report (Attachment C, Staff Report #2515): 1. The current LEAP strategy is unclear whether the RPS target is based on retail sales or purchase volume. Before the State’s RPS law that applies to Palo Alto was adopted, Palo Alto’s practice was to use purchase volume in calculating its RPS level, but the law stipulates retail sales as the basis. The Finance Committee agreed with staff and the UAC to use retail sales as the basis, consistent with State law. 2. The State’s RPS law includes interim compliance periods, but staff recommends not complicating the City’s RPS strategy with compliance periods and the Finance Committee agreed. Meeting the City’s internal RPS target will ensure that it will not be out of compliance with the State law’s interim compliance period targets. 3. Staff and the UAC recommend modifications to the RPS strategy to clarify that the goal is to procure at least 33%, but not to exceed the 0.5 ¢/kWh rate impact limitation. The Finance Committee agreed, but voted not to include a 40% RPS target level. April 16, 2012 Page 4 of 5 (ID # 2710) 4. The City must comply with the State’s RPS law’s restrictions on the use of Renewable Energy Certificates (RECs), but staff does not recommend adding any additional guidelines on the use of RECs. The Finance Committee agreed with staff’s recommendation. 5. The City must comply with the restrictions on the types of renewable resources that can be used for compliance with the State’s RPS law, but staff does not recommend establishing any additional local requirements on the use of renewable resources to meet its RPS targets. The Finance Committee agreed with staff’s recommendation. The Finance Committee unanimously (4-0) recommended Council modify the LEAP Strategy related to RPS as shown in the following table: Existing LEAP Strategy #3 Finance Committee Recommendation Renewable Portfolio Standard (RPS) Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a) Pursuing a target level of renewable purchases of 33% by 2015 with the following attributes: … Renewable Portfolio Standard (RPS) Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a) Pursuing a minimum level of renewable purchases of at least 33% of retail sales by 2015 with the following attributes: … The Finance Committee then discussed another aspect of the RPS strategy that referred to “evaluating a Feed-In Tariff (FIT).” The Finance Committee clarified that the Council had already approved the first year of the Palo Alto CLEAN program and that it was their understanding that the program would be reviewed and updated annually. Staff confirmed this understanding. Thus, the Finance Committee stated that the RPS strategy needed to be updated since the CLEAN program and rate had already been evaluated and that it should be evaluated on an ongoing basis. The Finance Committee unanimously (4-0) recommended Council modify the LEAP Strategy related to RPS further as shown in the following table: Existing LEAP Strategy #3 Finance Committee Recommendation Renewable Portfolio Standard (RPS) Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: … c) Evaluating a Feed-In Tariff (FIT) Renewable Portfolio Standard (RPS) Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: … c) Performing an ongoing evaluation of the Palo Alto Clean Local Energy Accessible Now (CLEAN) program. April 16, 2012 Page 5 of 5 (ID # 2710) Additionally, the Finance Committee discussed how the RPS fits with a policy to achieve a carbon neutral electric portfolio and how the voluntary 100% renewable PaloAltoGreen program could fit into a carbon neutral, or “Clean Electricity”, portfolio. The Finance Committee voted unanimously to recommend that the Council adopt a 100% Clean Electricity portfolio policy. Attachment D contains the draft excerpted minutes from the March 20, 2012 Finance Committee meeting. Resource Impact Adoption of the proposed modifications to LEAP would change the way staff calculates the City’s Renewable Portfolio Standard level – shifting from the practice of using the City’s total purchase volume in the calculation to using the City’s total retail sales volume. This change in practice would result in the need to procure approximately 12,000 MWh less renewable energy per year, which staff estimates would save the City approximately $0.25 million per year. Policy Implications The proposed policy is compliant with state law and meets the minimum RPS requirements of Senate Bill (SB) X1 2 on an accelerated pace. The proposed RPS policy would modify the LEAP Strategy related to RPS by adding clarity, but would not change the general policy direction. Environmental Review Support of staff’s recommendation to approve the proposed modifications to the LEAP Strategy related to RPS does not constitute a project for the purposes of the California Environmental Quality Act. Attachments: Attachment A: Resolution Approving RPS Policy Modifications (PDF) Attachment B: Modified Long-term Electric Acquisition Plan (PDF) Attachment C: March 20, 2012 Finance Committee Staff Report (ID#2515) (PDF) Attachment D: March 20, 2012 Finance Committee Meeting Draft Excerpt Minutes (PDF) Prepared By: James Stack, Resource Planner Department Head: Valerie Fong, Director City Manager Approval: ____________________________________ James Keene, City Manager *Not Yet Approved* 1 120406 dm 6051710 Resolution No. ______ Resolution of the Council of the City of Palo Alto Approving Modifications to the City of Palo Alto Utilities’ Long-term Electric Acquisition Plan (LEAP) Strategy Related to the Renewable Portfolio Standard WHEREAS, the Long-term Electric Acquisition Plan (LEAP) is a strategic planning document focused on how the City of Palo Alto’s Utilities Department (CPAU) can successfully balance environmental and economic sustainability as it provides electric service to CPAU customers; and WHEREAS, staff presented the Long-term Electric Acquisition Plan to the Utilities Advisory Commission at its November 2, 2011 meeting, and the UAC voted 5 to 2 (with Commissioners Waldfogel and Barry opposed) to recommend that the City Council approve the proposed modification to LEAP related to the strategy related to the Renewable Portfolio Standard (RPS); and WHEREAS, Council approved the Palo Alto CLEAN Program (Clean Local Energy Accessible Now [a solar feed-in tariff ]) in accordance with the LEAP Implementation Plan Goal #9 at its March 5, 2012 meeting (Staff Report 2548); and WHEREAS, Council adopted modifications to the LEAP Implementation Plan Items 7 and 21 to asses the needs for energy storage related to the electrical system at its March 19, 2012 meeting (Staff Report 2581); and WHEREAS, staff presented the Long-term Electric Acquisition Plan to the Finance Committee at its March 20, 2012 meeting, and the Finance Committee voted unanimously to recommend that the City Council approve proposed modifications to the Strategy related to the Renewable Portfolio Standard (Staff Report 2515). NOW, THEREFORE, the Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. The Council hereby adopts the resolution approving modifications to the Long-term Electric Acquisition Plan (LEAP) Objectives, Strategies, and Implementation Plan related to the Renewable Portfolio Standard to read as follows: Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a. Pursuing a minimum level of renewable purchases of at least 33% of retail sales by 2015 with the following attributes: *Not Yet Approved* 2 120406 dm 6051710 i. The contracts for investment in renewable resources shall not exceed 30 years in term. ii. Pursue only renewable resources deemed to be eligible by the California Energy Commission (CEC). iii. Evaluate use of Renewable Energy Certificates (RECs) to meet RPS. b. Ensuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average; and c. Performing an ongoing evaluation of the Palo Alto Clean Local Energy Accessible Now (CLEAN) program. SECTION 2. The Council finds that any revenue derived from the authorized adoption enumerated herein shall be used only for the purpose set forth in Article VII, Section 2, of the Charter of the City of Palo Alto. SECTION 3. The Council finds that the adoption of this resolution does not constitute a project under Section 21065 of the California Environmental Quality Act (CEQA) and the CEQA Guidelines, and therefore, no environmental assessment is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: _________________________ ___________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ ___________________________ Senior Assistant City Attorney City Manager ___________________________ Director of Utilities ___________________________ Director of Administrative Services Long-term Electric Acquisition Plan (LEAP) Objectives, Strategies and Implementation Plan Approved March 7, 2011 (Resolution No. 9152) Modified by Council March 19, 2012 (Staff Report No. 2581) Proposed Modifications April 16, 2012 (Staff Report No. 2710) LEAP Objectives: 1. Meet customer electricity needs through the acquisition of least total cost energy and demand resources including an assessment of the environmental costs and benefits 2. Manage supply portfolio cost uncertainty to meet rate and reserve objectives. 3. Enhance supply reliability to meet City and customer needs by pursuing opportunities including transmission system upgrades and local generation. LEAP Strategies and Implementation Plan Steps: 1. Resource Acquisition – Pursue the least total cost resources including an assessment of environmental costs and benefits to meet the City’s needs in the long term by: a. Evaluating each potential resource on an equal basis by evaluating rate impacts and establishing costs and values for location, time of day and year, carbon, value of renewable supplies and any secondary benefits attributed to the resource; and b. Including all resources – conventional energy, local and remote renewable energy supplies, energy efficiency, cogeneration, and demand reduction – in the evaluation. Implementation Plan Items for Strategy #1 – Resource Acquisition Estimated Completion 1. Adjust planning and portfolio models to include an integrated and least cost planning perspective which evaluates demand and supply side resources in an integrated manner and includes time of delivery, locational and environmental costs and benefits. Dec. 2010 2. Evaluate the impacts of energy efficiency, demand reductions and electric vehicle penetration in Palo Alto in the annual development of the electric load forecast. Dec. 2010 2. Electric Energy Efficiency and Demand Reduction – Fund programs that maximize the deployment of cost-effective, reliable and feasible energy efficiency and demand reduction opportunities as the highest priority resources by: a. Every three years, preparing a ten-year energy efficiency plan that identifies all cost- effective energy efficiency opportunities; b. Using the cost of long-term renewable energy resources adjusted for time of day factors and location as the avoided cost when evaluating cost effectiveness of energy efficiency measures; c. Designing and making energy efficiency programs available to all customers; and d. Considering the impacts (costs, benefits and GHG emissions) of substituting electricity-using appliances for natural gas-using appliances and vice versa in the ten- year energy efficiency plan. Implementation Plan Items for Strategy #2 – Electric Energy Efficiency and Demand Reduction Estimated Completion 3. Provide quarterly updates on electric efficiency program achievements including tracking against 10-Year Energy Efficiency goals to the UAC and annual updates to the City Council. quarterly 4. Develop Energy Efficiency Implementation Plan for the 2010 10-Year Electric EE Plan addressing certain items identified in the May 2010 Council Colleagues Memo and identification of resources and funding needed to achieve EE goals. Apr. 2011 5. Evaluate fuel switching energy efficiency measures and include them, if cost- effective, in the Electric and Gas EE Implementation Plans. Feb. 2011 6. Develop a pilot Demand Response Program for large commercial industrial customers for implementation in summer 2011. Apr. 2011 7. Assess the feasibility and cost-effectiveness of using current and potential thermal energy storage (TES) systems to shift load from on-peak periods to off-peak periods, for use in a demand response program, or for meeting any energy storage needs. Coordinate with task 21 to develop targets, if appropriate. Sep. 2011 3. Renewable Portfolio Standard (RPS) – Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a. Pursuing a minimum level of renewable purchases of at least 33% of retail sales by 2015 with the following attributes: i. The contracts for investment in renewable resources shall not exceed 30 years in term. ii. Pursue only renewable resources deemed to be eligible by the California Energy Commission (CEC). iii. Evaluate use of Renewable Energy Certificates (RECs) to meet RPS. b. Ensuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average; and c. Performing an ongoing evaluation of the Palo Alto Clean Local Energy Accessible Now (CLEAN) program. Proposed Implementation Plan Items for Strategy #3 – Renewable Portfolio Standard (RPS) Estimated Completion 8. Fully integrate the effects on energy efficiency in the long-term electric load forecast. Nov. 2010 9. Evaluate the merits of implementing a feed-in-tariff (FIT) and the potential to meet RPS goals through local renewable resources. Jan. 2011 10. Seek UAC recommendation and Council approval of the policy elements of a FIT to encourage local renewable resource projects. May 2011 Proposed Implementation Plan Items for Strategy #3 – Renewable Portfolio Standard (RPS) Estimated Completion 11. Continue working with NCPA to identify opportunities, including joint- ownership, for developing qualifying renewable resources. On-going 12. Evaluate the use of renewable energy credits (REC) to meet a portion of the City’s RPS goal and/or greenhouse gas emission reduction goals and monitor the regulations and requirements regarding the use of RECs to meet RPS goals. On-going 13. Evaluate a proposed geothermal project being considered by NCPA, including a pre-pay option and the benefit, costs, and risks of a pre-pay structure. June 2011 14. Conduct a Request for Proposal for eligible renewable resources including RECs and evaluate alternative renewable resource technologies and contracting mechanisms. RFP in June 2011 4. Local Generation – Promote and facilitate the deployment of cost-effective local resources by: a. Using the renewable market price referent (MPR) adjusted for time of day factors and location as the avoided cost when evaluating cost effectiveness of local resources; b. Considering energy delivery cost uncertainty and strategic value options when evaluating opportunities; c. Evaluating a Feed-in-Tariff to promote locally sited renewable resources; d. Evaluating cost-effective energy storage resources; and e. Evaluating the feasibility of developing a 25 to 50 MW generating facility connect to the City’s distribution system. Proposed Implementation Plan Items for Strategy #4 – Local Generation Estimated Completion 15. Provide an update of past local generation feasibility studies and actions to UAC and Council Dec. 2010 16. Assess the potential for and feasibility of small local distributed and non- distributed, renewable and cogeneration projects, including using a FIT to encourage these projects. Jan. 2011 17. Assess the potential, benefits and costs of developing and/or joint ownership of a 25 to 50 MW gas-fired power plant located in or near Palo Alto to meet load, reliability and local capacity needs. Jun. 2011 18. Evaluate the City’s PLUG-In Program to encourage cogeneration including rules, regulations, and buy back rates and recommend modifications as needed. Dec. 2011 19. Following receiving Council direction from Implementation Plan Initiative #10, develop a FIT proposal including rate, rules, regulations, standard contract form and limits. To be determined 20. Assess the economics and potential of the anaerobic digester as a local generation resource for CPAU Sep. 2011 Proposed Implementation Plan Items for Strategy #4 – Local Generation Estimated Completion 21. Assess the need for and value of energy storage to support local renewable distributed generation resources. Determine any appropriate energy storage targets to be achieved by December 31, 2016, and December 31, 2021. Report back to the Council regarding what procurement targets, if any, are deemed to be appropriate so that the Council may adopt such procurement targets, if determined to be appropriate, by October 1, 2014. Jun. 2012 5. Climate Protection – Reduce the electric portfolio’s carbon intensity by: a. Supporting the City municipal government’s climate protection goals; b. Promoting the use of technologies (e.g. incentives for cogeneration systems, promotion of EVs, in-home energy displays) and programs that will reduce the community’s carbon footprint at a cost of up to the City’s value of carbon; c. Continuing to offer a renewable resource-based retail rate for all customers who want to voluntarily select an increased content of non-hydro renewable energy; and. d. Evaluating quantitative goals for possible future implementation. Proposed Implementation Plan Items for Strategy #5 – Climate Protection Estimated Completion 22. Promote the City’s Plug-in program to encourage development of cogeneration systems. On-going 23. Analyze electric vehicle (EV) charging patterns and evaluate rates to incent nighttime EV charging. Jun. 2011 24. Meet AB32 mandated annual reporting requirements to California Air Resources Board on annual volumes of electricity purchases by resource. Annually, next in Jun. 2011 25. Track and report annually on 6 major greenhouse gas emissions (CO2, CH4, N2O, SF6, HFCs, PFCs) for all of the City’s municipal operations and calculate electric portfolio’s overall emissions coefficients (lbs of CO2, CH4, and N2O per MWh of purchases). Annually, next in Sep. 2011 26. Evaluate the costs, benefits and impacts of the implementation of an electric portfolio carbon neutral policy and the setting of quantitative goals (e.g. carbon intensity, total GHG emissions). Jan. 2012 27. Evaluate PaloAltoGreen program design and recommend modifications, as appropriate, including constructing PaloAltoGreen to assist in meeting Renewable Portfolio Standard goals. Jun. 2012 6. Hydro Resource Management – Actively monitor and manage cost uncertainty related to variations in hydroelectric supply and maximize value of hydro resources by: a. Planning for an average hydro year on a long-term basis; b. Utilizing cost effective hydro resource management products; and c. Implementing opportunities to maximize benefits and reduce costs of the Western Base Resource and Calaveras hydroelectric resources. Proposed Implementation Plan Items for Strategy #6 – Hydro Resource Management Estimated Completion 28. Evaluate potential rate adjustment mechanisms that would adjust electric rates based on hydrologic year type and develop a recommendation for a rate. Apr. 2011 29. Assess the value related to Palo Alto’s participation in the CAISO’s Metered Subsystem Agreement and the use of the Calaveras hydroelectric project for load following. On-going 30. Identify long-term opportunities to maximize the value of the Calaveras hydroelectric project as an energy storage resource. On-going 31. Work with NCPA to seek opportunities to increase the efficiency of the Calaveras hydroelectric project and implement operational value maximizing strategies. On-going 7. Market Price Exposure Management – Actively monitor and manage operational, counterparty and wholesale energy price risk in the short-term (up to three to five years) by: a. Maintaining an adequate pool of creditworthy suppliers; and b. Diversifying supply purchases across commitment date, start date, duration, suppliers and pricing terms in alignment with rate stability objectives and reserve guideline. Proposed Implementation Plan Items for Strategy #7 – Market Price Exposure Management Estimated Completion 32. Evaluate a block purchase of up to 25 MW to meet base load needs for Jan- Mar and Nov-Dec for a term of up to 5 years. Feb. 2011 33. Conduct an RFP for new electric master agreement counterparties. Dec. 2011 34. Explore opportunities with NCPA, other municipal utilities and/or third party suppliers to reduce scheduling and/or operating costs. On-going 35. Continue to implement a 3-year laddering strategy to manage market price uncertainty. On-going 8. Transmission and Reliability – Pursue the reliability of supply at fair and reasonable transmission and delivery costs by: a. Actively participating through collaborative efforts with other entities, in local, regional, statewide and federal regulatory and legislative forums; b. Participating in transmission and reliability market design forums to ensure that adopted market designs result in adequate reliability, workably competitive markets and equitable cost allocation; c. Evaluating interconnection options to the City to increase service reliability and lower delivery costs; and d. Exploring transmission opportunities and strategies to meet long-term renewable portfolio objectives beyond 2020. Proposed Implementation Plan Items for Strategy #8 – Transmission and Reliability Estimated Completion 36. Investigate transmission connection voltage upgrade from 115 to 230 kV, and the potential for a transmission reliability connection to west side. On-going 37. Explore transmission opportunities and strategies to meet long-term renewable portfolio objectives beyond 2020. On-going 38. Evaluate joint efforts for power plant ownership opportunities or long-term agreements to meet the City’s Resource Adequacy Program requirements. On-going City of Palo Alto (ID # 2515) Finance Committee Staff Report Report Type: Meeting Date: 3/20/2012 March 20, 2012 Page 1 of 7 (ID # 2515) Summary Title: Modification of Renewable Portfolio Standard Title: Utilities Advisory Commission Recommendation to Adopt a Resolution Modifying the City of Palo Alto Utilities’ Long-term Electric Acquisition Plan’s Renewable Portfolio Standard Strategy From: City Manager Lead Department: Utilities Recommendation Staff and the Utilities Advisory Commission (UAC) recommend that the Finance Committee recommend that Council adopt a resolution approving the proposed modifications to the Long- term Electric Acquisition Plan (LEAP) related to the Renewable Portfolio Standard (RPS), to read as follows: Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a. Pursuing a minimum level of renewable purchases of at least 33%, with a target of 40%, of retail sales by 2015 with the following attributes: i. The contracts for investment in renewable resources shall not exceed 30 years in term. ii. Pursue only renewable resources deemed to be eligible by the California Energy Commission (CEC). iii. Evaluate use of Renewable Energy Certificates (RECs) to meet RPS. b. Ensuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average; and c. Evaluating a Feed-In Tariff (FIT) Executive Summary The City’s Renewable Portfolio Standard (RPS) is to supply 33% of the City’s electric needs with renewable energy by 2015. However, the City’s RPS policy needs to be slightly modified to be consistent with State law and to clarify whether the 33% target is a minimum, or whether the City should pursue the maximum amount of RPS resources that can be procured within the 0.5 cents per kilowatt-hour (¢/kWh) rate impact limit. The recommended changes are shown in bold italics in Table 1. March 20, 2012 Page 2 of 7 (ID # 2515) Table 1: Comparison of Existing and Proposed LEAP Strategy Related to RPS Existing LEAP Strategy #3 Proposed LEAP Strategy #3 Renewable Portfolio Standard (RPS) Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a) Pursuing a target level of renewable purchases of 33% by 2015 with the following attributes: i) The contracts for investment in renewable resources shall not exceed 30 years in term. ii) Pursue only renewable resources deemed to be eligible by the California Energy Commission (CEC). iii) Evaluate use of Renewable Energy Certificates (RECs) to meet RPS. b) Ensuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average; and c) Evaluating a Feed-In Tariff (FIT) Renewable Portfolio Standard (RPS) Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a) Pursuing a minimum level of renewable purchases of at least 33%, with a target of 40%, of retail sales by 2015 with the following attributes: i) The contracts for investment in renewable resources shall not exceed 30 years in term. ii) Pursue only renewable resources deemed to be eligible by the California Energy Commission (CEC). iii) Evaluate use of Renewable Energy Certificates (RECs) to meet RPS. b) Ensuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average; and; and c) Evaluating a Feed-In Tariff (FIT) In this report, staff discusses several possible alternative RPS policy options. Even if the options are not recommended at this time, they may be considered further if the City develops a plan to achieve carbon neutrality for the electric portfolio. Background In April 2011, Senate Bill X1-2 (SB X1-2) extended the state’s RPS mandate to 33% by 2020 for all utilities including the City. All California utilities are now required to meet the new RPS goals of supplying 20% of their retails sales volume with renewable energy for the 2011 through 2013 period, supplying at least 25% by the end of 2016, and at least 33% by the end of 2020 (and continuing every year thereafter). SB X1-2 further establishes three different categories or “buckets” of renewable energy products and sets limits on the degree to which a utility can rely on some categories to fulfill their RPS requirements. (The City’s current RPS policy does not make such a distinction.) The first category (“Bucket 1”), the state’s preferred one, consists of resources located in California that deliver energy and environmental attributes to the purchaser as they are generated. All of the City’s currently operating or contracted RPS resources fall into the Bucket 1 category. “Bucket 2” resources are located out of state and deliver energy and an equal volume of renewable attributes to the purchaser on different timing schedules to ease scheduling burdens. “Bucket 3” resources deliver only the environmental attributes, or Renewable Energy March 20, 2012 Page 3 of 7 (ID # 2515) Certificates (RECs),1 and not the associated energy to the purchaser. Bucket 3 resources are the state’s least preferred variety, but they are also the least expensive. The new law—through Public Utilities Code section 399.30(a)—specifically applies to publicly- owned utilities (POUs) like the City. Although the City’s current RPS target is more aggressive than the state’s requirements, the state RPS law requires the City to formally adopt enforcement language that recognizes certain elements of the new RPS law. In December 2011, Council approved an RPS enforcement program describing how the City will enforce its RPS program in compliance with state law (Staff Report 2225). The approved enforcement program mirrored the minimum requirements of SB X1-2 in order to minimize the chances of incurring state-imposed penalties. However, the enforcement program is intended only for compliance with state law, and does not preclude the City’s adoption of more stringent RPS goals, such as it currently has. Palo Alto’s Progress toward Meeting RPS Goals The City uses California’s definition of qualifying renewable resources, which excludes large hydroelectric plants exceeding 30 megawatts. Projects located outside of California are considered qualifying resources, provided that they are located in the Western Electricity Coordinating Council region (i.e., in the western U.S.) and began operating no earlier than January 1, 2005. The City Council has approved long-term contracts for nine in-state renewable resources. Five of these resources are currently delivering renewable energy to the City and four are in the permitting process. The nine contracts are expected to provide energy equal to about 28% of the City’s retail sales volume by 2014. The retail rate impact for the nine committed contracts is about 0.22 ¢/kWh, or a bit less than half of the allowed rate impact. If new renewable energy contracts are executed at current costs for renewable energy, staff estimates that an RPS level of about 35% can be achieved without exceeding the 0.5 ¢/kWh rate impact limit. Discussion The adoption of a statewide 33% RPS mandate presents the City with the opportunity to bring its RPS policy more in line with the structure and details of the state policy, as well as to consider a number of other potential changes. Some of these policy questions are addressed below. An RPS Target Based on Retail Sales Volume or Purchase Volume? The state law’s RPS target levels are expressed as a percentage of a Load Serving Entity’s (LSE) retail sales volume (as opposed to its purchase volume), whereas Palo Alto’s current RPS policy language is unclear as to whether the target is 33% of retail sales or 33% of total purchases. 1 Renewable Energy Certificates (RECs), also known as renewable energy credits, green certificates, green tags, or tradable renewable certificates, represent the environmental attributes of the power produced from renewable energy projects and can be sold separately from the electricity commodity. One REC is associated with each MWh of renewable energy generated by registered generation facilities. March 20, 2012 Page 4 of 7 (ID # 2515) Because of distribution system losses and other factors, the volume of an LSE’s retail sales is slightly less than the volume of its total purchases. Therefore, a slightly smaller volume of renewable energy is required to meet a target expressed as 33% of retail sales than is required to meet a target expressed as 33% of energy purchases. For consistency with the state requirement and regular and customer reporting requirements, staff recommends clarifying the City’s RPS goal to be 33% of retail sales. Set Compliance Period Targets? Given that SB X1-2 includes three compliance periods with unique RPS procurement levels, the question naturally arises whether the City should adopt interim compliance period targets to align its RPS policy more closely with the state law. However, the City’s RPS supply already exceeds the statewide RPS requirement for the 2011-2013 compliance period, and assuming the City achieves its 33% by 2015 RPS target, it will have exceeded the statewide requirements for the second and third compliance periods. Thus, staff feels there is no reason to make the City’s RPS policy more complicated by adding interim RPS targets. RPS Procurement Limited by Reaching the Rate Impact Limit or the RPS Target? The current language in the City’s RPS policy—pursuing “a target level of renewable purchases of 33% by 2015” while “*e+nsuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average”—is unclear as to what should happen when the 33% RPS target is reached if the total average rate impact is less than 0.5 ¢/kWh. Should the City cease procurement efforts once the 33% RPS target is achieved, or should it continue to procure additional renewable energy until the rate impact limit is reached? Although the language could be interpreted either way, staff suggests that the 33% RPS level is a target, not a limit, while the 0.5 ¢/kWh rate impact value is clearly a limit and, thus, should be the governing restraint. Staff recommends modifying the RPS policy language to clarify that the goal is to procure at least 33% of its retail sales volume from renewable energy sources, with the 0.5 ¢/kWh rate impact limit serving as the overall restraint on the City’s RPS procurement efforts. Council Members have made a similar point over the past year. Change the Rate Impact Limit? Staff recommends retaining the rate impact limit in its current form, with the 0.5 ¢/kWh rate impact level serving as the restraint on renewable energy purchases. The RPS enforcement policy adopted by Council in December 2011, uses the existing rate impact limit as the cost containment provision for SB X1-2. The cost containment provision is useful to avoid being penalized by state regulators in the event that high renewable premiums would interfere with reaching the state RPS targets by the state deadlines. Establish Guidelines on Use of Renewable Energy Certificates? With the creation of the three renewable energy “bucket” categories under SB X1-2, the City has the opportunity to establish its own guidelines on the use of these various types of RPS March 20, 2012 Page 5 of 7 (ID # 2515) products for meeting its own RPS target. SB X1-2 allows, but significantly limits, the amount of Bucket 2 and 3 resources a utility may count towards its procurement requirements. The City could take a “gold standard” approach and require that all of its RPS supply be from Bucket 1. Or it could make it official policy to use Bucket 3 RECs only for contingency situations (e.g., if there is a long-term outage at one of its contracted renewable resources, or a delay in the start- up of a contracted resource). Staff recommends preserving operational flexibility by not adopting any guidelines that further restrict the use of Bucket 2 or Bucket 3 resources for compliance beyond the constraints established by SB X1-2. Establish Local Requirements for Renewable Resource Buckets? The City could choose a policy establishing requirements to meet its RPS policy by designating minimum and/or maximum amounts of Bucket 1, Bucket 2, or Bucket 3 renewable resources. While the City must comply with SB X1-2, the City could adopt additional requirements. The City’s committed renewable resources compared to SB X1-2’s procurement requirements are illustrated in the figure below. Since all of the City’s currently contracted RPS supply consists of Bucket 1 renewable resources, the City expects to easily comply with SB X1-2’s minimum procurement requirements. SB X1-2 Compliance Requirements vs. CPAU Portfolio 0 50 100 150 200 250 300 350 400 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 GW h p e r Y e a r CPAU Committed Resources SB X1-2 Bucket 1 Minimum SB X1-2 Bucket 3 Maximum CPAU RPS Goal SB X1-2 Requirements Because of the limits imposed on the use of Bucket 3 renewables for RPS compliance, the incremental price (above the price of “brown” energy) for Bucket 1 resources (in-state bundled March 20, 2012 Page 6 of 7 (ID # 2515) energy and RECs) is significantly greater than the price of Bucket 3 resources (RECs with no associated energy). Currently prices are approximately $40/MWh for Bucket 1 RECs (premium over brown power) versus $5/MWh for Bucket 3 RECs. Rather than establish a new policy on the use of the different categories of renewable resources to achieve the RPS goal, staff recommends addressing this issue in the upcoming discussion of the pursuit of a carbon-neutral electric portfolio. A plan to achieve carbon neutrality will explore the question of which resources should be used for that goal and will provide clarity on the distinction between RPS, carbon reduction, and electric portfolio carbon neutrality goals. Commission Review and Recommendation Staff presented its recommendation to the UAC at its November 2, 2011, meeting. The UAC supported staff’s recommendations, with modifications, and moved to recommend Council approval of the following: LEAP Strategy #3 – Renewable Portfolio Standard (RPS) Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a. Pursuing a minimum target level of renewable purchases of at least 33%, with a target of 40%, of retail sales by 2015 with the following attributes: (1) The contracts for investment in renewable resources shall not exceed 30 years in term. (2) Pursue only renewable resources deemed to be eligible by the California Energy Commission (CEC). (3) Evaluate use of Renewable Energy Certificates (RECs) to meet RPS. b. Ensuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average; and c. Evaluating a Feed-In Tariff (FIT) The motion carried by a vote of 4-2 with Vice Chair Berry and Commissioner Waldfogel opposed. Commissioner Waldfogel stated that he opposed the motion since he believes that the entire 0.5 ¢/kWh rate impact limit does not need to be spent on renewables and it could be put to better use for efficiency, other ways to reduce GHG emissions, or simply reduced rate impact. Vice Chair Berry said that he agreed with Commissioner Waldfogel. Attachment B contains the minutes from the November 2, 2011, UAC meeting. Resource Impact Adoption of the proposed modifications to LEAP is not expected to result in costs in excess of the previously adopted 0.5 ¢/kWh rate impact limit. Policy Implications The proposed policy is compliant with state law and goes beyond the minimum RPS requirements of SB X1-2. The proposed RPS policy would modify the LEAP Strategy related to RPS by adding clarity, but would not change the general policy direction. March 20, 2012 Page 7 of 7 (ID # 2515) Environmental Review Support of staff’s recommendation to approve the proposed modifications to the LEAP Strategy related to RPS does not constitute a project for the purposes of the California Environmental Quality Act. Attachments: Attachment A: Resolution Approving RPS Policy Modifications (PDF) Attachment B: FINAL UAC Minutes of November 2, 2011 (PDF) Prepared By: James Stack, Resource Planner Department Head: Valerie Fong, Director City Manager Approval: ____________________________________ James Keene, City Manager Not Yet Approved 1 120224 dm 6051679 Resolution No. ______ Resolution of the Council of the City of Palo Alto Approving Modifications to the City of Palo Alto Utilities’ Long-term Electric Acquisition Plan’s Renewable Portfolio Standard Strategy WHEREAS, the Long-term Electric Acquisition Plan (LEAP) is a strategic planning document focused on how the City of Palo Alto’s Utilities Department (CPAU) can successfully balance environmental and economic sustainability as it provides electric service to CPAU customers; and WHEREAS, staff presented the Long-term Electric Acquisition Plan to the Utilities Advisory Commission at its November 2, 2011 meeting, and the UAC voted 5 to 2 (with Commissioners Waldfogel and Barry opposed) to recommend that the City Council approve the proposed modification to Long-term Electric Acquisition Plan’s (LEAP) Renewable Portfolio Standard (RPS) strategy; and WHEREAS, staff presented the Long-term Electric Acquisition Plan to the Finance Committee at its March 6, 2012 meeting, and the Finance Committee voted x to y to recommend that the City Council approve proposed modifications to the LEAP’s RPS strategy. NOW, THEREFORE, the Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. The Council hereby adopts the resolution approving modifications to the Long-term Electric Acquisition Plan’s (LEAP) Renewable Portfolio Standard strategy to read as follows: Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a.Pursuing a minimum target level of renewable purchases of at least 33%, with a target of 40%, of retail sales by 2015 with the following attributes: i.The contracts for investment in renewable resources shall not exceed 30 years in term. ii.Pursue only renewable resources deemed to be eligible by the California Energy Commission (CEC). iii.Evaluate use of Renewable Energy Certificates (RECs) to meet RPS. b.Ensuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average; and c.Evaluating a Feed-In Tariff (FIT). ATTACHMENT A Not Yet Approved 2 120224 dm 6051679 SECTION 2. The Council finds that any revenue derived from the authorized adoption enumerated herein shall be used only for the purpose set forth in Article VII, Section 2, of the Charter of the City of Palo Alto. SECTION 3. The Council finds that the adoption of this resolution does not constitute a project under Section 21065 of the California Environmental Quality Act (CEQA) and the CEQA Guidelines, and therefore, no environmental assessment is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ___________________________ ___________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ ___________________________ Senior Deputy City Attorney City Manager ___________________________ Director of Utilities ___________________________ Director of Administrative Services FINAL UTILITIES ADVISORY COIVIIVIISSIOI~ MEETING MINUTES OF I~OVEIVIBER 2, 2011 CALL TO ORDER Chair Foster called to order at 7:05 pm the meeting of the Utilities Advisory Commission (UAC). Present: Commissioners Berry, Cook, Foster, Keller, Melton and Waldfogel Absent: Council Member Liaison Scharff and Commissioner Eglash ORAL COMMUNICATIONS None. APPROVAL OF THE MINUTES The minutes from the October 5, 2011 UAC meeting were approved as presented. AGENDA REVIEW No changes. REPORTS FROM COMMISSION MEETING/EVENTS Commissioner Melton reported that he attended the ground breaking ceremony for the new emergency storage reservoir at EI Camino Park and was thankful that work was finally beginning on that project. UTILITIES DIRECTOR REPORT In the absence of Director Valerie Fong, Assistant Director Jane Ratchye delivered an oral report on the following items: 1. Marketing and Efficiency Program Update -Staff proposed amending contracts with Ecology Action to add funding for the Right Lights+ program and with OPOWER to continue the program for one year beyond its original end date of May 2012. Both programs have had good energy efficiency results, and the Right Lights+ program had reserved nearly all of its annual funding in the first two years of the program with more businesses lined up to participate in lighting and sensor retrofits. On November 1, the Finance Committee unanimously recommended approval of the amendments. 2. Residential Programs -The LED holiday light exchange will continue again this year in December. Residents will be encouraged to exchange a working strand of incandescent holiday lights for a strand of colored or white LED holiday lights. The new residential LED lighting rebate will begin in January with a contest to find the "ugliesf' lighting in Palo Alto. The winning participant will get up to $400 in free LED lights. Utilities Advisory Commission Minutes Approved on: December 7, 2011 Page 1 016 3. PG&E Pipeline Testing Update -We have verified with PG&E that the "first segmenf' of the T-30 transmission pipeline (along Page Mill Road up to Foothill Expressway) passed its test last Sunday without incident. The second and final segment of the T -30 pipeline is scheduled for testing tomorrow (Nov 3) and assuming it completes without incident, the PG&E testing in Palo Alto will then be finished. All thaI will remain is for PG&E to "tie-in" the lines back into the transmission system and restore the various test sites to their previous condition (fill holes, repave, etc.)--scheduled to be done by November 111h. 4. Visitors from Hunan Province, China (Oct 19) -Utilities staff hosted 25 top managers from various government agencies within the Hunan Province who wanted to learn about how to operate successful sustainability programs, particularly in the area of providing utilities services. Staff made presentations and answered questions about our Climate Protection Plan, our renewable resources portfolio and purchase strategies and our energy and water efficiency programs for all customer classes. Special kudos to Dixon Yee from our UMS group wiho is fluent in Mandarin and translated beautifully. 5. Feed-in Tariff Program Documents Made Public -The preliminary program documents for the feed­ in tariff program have been made public on the City's website at www,cityofpaloalto,orgIRenewableFIT. The City has received questions and comments from several solar vendors and other organizations. Staff has also been raising awareness about the program with potential host customers, 6. RPS Enforcement Program -California's new RPS law (Senate Bill XI-2) applies, for the first time, to municipal utilities like Palo Alto in addition to investor owned utilities. With respect to the enforcement of the law, S8 XI-2 requires that "[t]he governing board of the local publicly owned electric utility shall adopt a program for the enforcement of this article on or before January 1, 2012," In order to meet this deadline, staff plans to request Council approval in December 2011 of an enforcement program that contains pro forma language on how the City will enforce its RPS regulations. The enforcement provisions will comply with the state law, but will not necessarily be the same as the RPS strategy adopted in the Long-term Electric Acquisition Plan (LEAP). 7. Update on Utilities Emerging Technology Demonstration Program -The City Manager requested that the program reviewed by the UAC in October be reviewed by the Policy and Services Committee on November 29. Council will review in December or January and staff plans to move forward with implementation by February. 8. Halloween, Utilities Style -Utilities staff participated in the City Hall Halloween Contest with a group costume featuring electric transmission lines and renewable resources (solar, wind and hydroelectric), The project, which was completed on a budget of $25 (not from ratepayers!) using reused and recycled materials, demonstrated how Utilities always works as a team to identify the lowest cost options! 9. Large Customer Load Growth -We recently learned of HP's plans to move several of its operations from other areas of California to re-occupy several of its buildings on its Palo Alto campus and to build a data center here in an existing building on its campus, The re-occupation may amount to 3 MW of Utilities AdvisolY Commission Minutes Approved on: December 7, 2011 Page 2 of 6 returning load (about 1.5% of our energy load). The data center may build up to 8 MW of new load in an existing building and add 7-12% to our energy load over the next 3 years. UNFINISHED BUSINESS None. NEW BUSINESS ITEM 1: ACTION: Update of Palo Alto Renewable Portfolio Standard (RPS) Policy Resource Planner Dr. Jim Stack presented a summary of the written report, focusing on the policy options for making adjustments to the Long-term Electric Acquisition (LEAP) strategy that concerns the Renewable Portfolio Standard (RPS) in light of the new state RPS law. Commissioner Keller asked if the City will have difficulties meeting the 33% RPS goal in the future-when some existing contracts expire-under the rate impact limit, and whether there is an opportunity to save money now and use it later. Stack noted that the rate impact limit is an annual limit and that "banking" is not allowed with the rate impact limit budget. Commissioner Cook asked for clarification on what is meant by "short-term" REC purchases? Stack responded that any REC purchases would be intended to fill a short-term gap-up to about three years-in the event that some resources would not come on line as planned or experience long-term outages. Commissioner Cook noted that the state law allows utilities to establish reasonable cost containment mechanisms and asked whether the 0.5 ¢/kWh rate impact limit would serve as Palo Alto's cost containment measure? Stack answered that it would. Commissioner Cook stated that his preference would be to pick a more aggressive RPS target than 33%, especially if it could be achieved within the existing rate impact limit, and that perhaps a 40% target would be appropriate. Commissioner Waldfogel noted that the UAC is about to review the City's greenhouse gas (GHG) emissions policy, and that we should consider capping the RPS level at 33% and using the balance of the money to taking a leadership position in reducing GHG emissions, going beyond what the state requires us to do. Commissioner Melton noted that all of our renewable energy is currenlly in Bucket 1, but inquired about PaloAltoGreen RECs and whether they can be counted towards the RPS requirements. Stack and Ratchye responded that the RECs purchased for PaloAltoGreen are not CEC-certified RECs, so they would not be eligible for RPS compliance. Also, those RECs would not be eligible for RPS compliance even if they were CEC-certified because they're part of a voluntary program. Commissioner Melton noted that the $20 million staff identified as potential revenue from selling or swapping excess bucket 1 resources is a lot of money and that if staff was planning to recommend against pursuing this strategy, it should beef up its case for passing up this opportunity when going before Finance Committee. Chair Foster asked what could be done with the revenue from selling excess bucket 1 resources. Ratchye responded that the money would stay in the electric fund, but could be used for any purpose in the electric fund. Utilities Advisory Commission Minutes Approved on: December 7, 2011 Page 3 of 6 Commissioner Waldfogel commented that striving for a higher RPS goal made sense when the 33% goal was set, but now we've achieved our goal so perhaps we can use the remaining money for other goals such as GHG emission reductions or energy efficiency and stake out a leadership position there. Commissioner Melton commented that the idea of increasing the RPS goal to 40% has been floated at the state level and asked whether there was any support in Sacramento for that idea. Stack responded that the 40% goal was mentioned in the governor's signing statement for SB XI-2, but the idea doesn't seem to have taken off yet. Commissioner Melton noted that in an average year the supply portfolio is roughly 50% hydro and if we had a 40% RPS he wonders whether that is too much of the portfolio to have locked in. Stack responded that there will be less and less room for market purchases as we buy more long-term resources, particularly in wet years. He also noted that this will mean we will be net sellers in more months and buy less energy in the spot markets. But he noted that this just means we'll have a greater level of market price risk. Chair Foster asked about how we should balance spending more on efficiency vs. RPS vs. any other program. Ratchye responded that the information to compare the costs or benefits of those alternatives has yet to be provided to the UAC and that staff will be back next month with more information on the other alternatives in the context of a discussion on whether to pursue a carbon-neutral electric portfolio. Commissioner Waldfogel suggested approving staff recommendations numbers 1 (retail sales), 3 (interim targets), and 4 (bucket sale/swap). (Referring to recommendation numbers in the presentation, not the report.) Chair Foster indicated that the proposed language needs to clarify which limit takes precedence: the rate impact limit OR the 33% RPS level. Chair Foster noted that the language will be interpreted to mean that 33% is a minimum RPS level and staff will continue pursuing new renewables until the 0.5 cent limit has been reached. Ratchye confirmed that this was the intent of staffs proposed language, but would prefer that the language be as clear as possible. Vice Chair Berry stated his belief that the current policy language sets the 0.5 cent rate impact limit, but does not direct staff to use all of that money. He indicated that H is the customers' money, and there is not a clear reason why all of the money needs to be spent. Commissioner Melton said that the right policy decision is to recommend a 33% floor and a 0.5 cent limit, retaining the ambiguity about what to do once the 33% level is reached if there is still additional money to be spent under the rate impact IimH. Commissioner Keller asked what would happen if the 33% target cannot be met without exceeding the rate impact limit. Ratchye responded that at that point the Council could choose to stop pursuing additional renewables-because the 0.5 cent rate impact limit is the City's cost containment measure-or approve additional funds to be spent to achieve the 33% level. Commissioner Waldfogel asked what the impact is of not mentioning policy update #5 (selling or swapping bucket 1 resources) -can staff do this type of transaction, or are they prohibited? Ratchye responded that staff can not currently do this type of transaction without receiving approval to do so from the Council. Commissioner Melton said he does not think we need to address something staff can't currently do. Ratchye also indicated that while staff does not currently intend to pursue this type of transaction, there is Commission Minutes Approved on: December 7, 2011 Page 4 016 nothing precluding it from considering such transactions. Vice Chair Berry indicated that these potential transactions may make sense to do, so we should not limit staff from acting on these opportunities. Ratchye offered that staff return with further discussion of this topic in the ccntext of the scheduled report for the UAC's December meeting on whether or not to pursue a carbon-neutral electric portfolio. Chair Foster said he is not in favor of selling or swapping bucket 1 resources, but thinks there is interest from members of the UAC to have more discussion on that topic. Vice Chair Berry said that this option may not work for a variety of reasons, but that it cculd be beneficial and we should examine that in more detail since there is significant money on the table for this. He would like to see the possibilities laid out in detail, with numbers presented. Commissioner Melton agreed with Vice Chair Berry, saying that while staff has indicated it does not think it should pursue these opportunities he wants to understand the options in more depth. Chair Foster said he thinks there is consensus on the desire to have this issue brought back to the UAC for further discussion in the future. ACTION: Commissioner Melton moved the staff recommendation. Chair Foster seccnded the molion. Chair Foster offered an amendment to add "with a target of 40%" to provide clarity that the direction is to get as much renewable energy as possible under the 0.5 cent/kWh rate impact limit Commissioner Melton accepted the amendment. The motion is that the UAC recommend that Council approve the proposed modifications to the Long-term Electric Acquisition Plan (LEAP) related to Strategy number three, Renewable Portfolio Standard (RPS), to read as follows: Renewable Portfolio Standard (RPS) Reduce the carbon intensity of the electric portfolio by acquiring renewable energy supplies by: a. Pursuing a minimum target level of renewable purchases of at least 33%, with a target of 40%, of retail sales by 2015 with the following attributes: (1) The ccntracts for investrnentin renewable resources shall not exceed 30 years in term. (2) Pursue only renewable resources deemed to be eligible by the Califomia Energy Commission (CEC). (3) Evaluate use of Renewable Energy Certificates (RECs) to meet RPS. b. Ensuring that the retail rate impact for renewable purchases does not exceed 0.5 ¢/kWh on average; and c. Evaluating a Feed-In Tariff (FIT) The motion carried by a vote of 4-2 with Vice Chair Berry and Commissioner Waldfogel opposed. Commissioner Waldfogel stated that he opposed the motion since he believes that the entire 0.5 cent rate impact limit does not need to be spent on renewables and it cculd be put to better use for efficiency, other ways to reduce GHG emissions, or simply reduced rate impact. Vice Chair Berry said that he agreed with Commissioner Waldfogel. ITEM 2: PRESENTATION: Preliminary Results From Fall 2011 Renewable Energy Project Request Proposals Resource Planner Dr. Jim Stack presented a high-level summary of the responses received to the City's Request for Proposals (RFP) for renewable energy supplies. Chair Foster indicated that he does not reccmmend pursuing additional landfill gas (LFG) projects due to difficulties getting the last ones approved by Council. He also asked how the different technologies Utilities Advisory CommiSsion Minutes Approved on: December 7, 2011 Page 5 016 compared with each other on cost. Stack responded that solar prices have fallen significantly since staff's last renewable energy RFP two years ago -previously solar had been the most expensive technology, but in this RFP the solar and wind proposals were the least expensive ones, Commissioner Melton inquired about the size of the solar projects that were proposed, Stack responded that most solar projects that were proposed were around 20 MW size, but some were proposals of small pieces of larger projects, Vice Chair Berry asked whether any proposals were for local solar projects, Stack responded that there were no proposals for projects located in Palo Alto, but there were a couple of projects located in the Bay Area. Commissioner Waldfogel commented that this is amazing feedback from the market. He also asked whether this information would be used in evaluating a carbon emissions policy. Ratchye responded that one way of getting to a carbon neutral portfolio is through additional purchases of renewables, so this information will be used to estimate the cost of carbon reduction measures that are based on increased use of renewable energy, Ratchye noted that staff's proposed Feed-in-Tariff rate is value-based and one component of the value assessment is the cost of renewable energy, so these results will cause staff's Feed-in-Tariff rate proposal to be lower than the one initially presented to the UAC. Chair Foster asked when staff plans to come back to the UAC with the next step in this process, Stack responded that, depending how contract negotiations go, staff could return to the UAC as early as April or May with contracts ready for approval. ITEM 3: ACTION: Potential Topic's) for Discussion at Future UAC ACTION: None. COMMISSIONER COMMENTS None. Meeting adjourned at9:12 p.m. Respectfully submitted, Marites Ward City of Palo Alto Utilities Advisory Commission Minutes Approved on: December 7, 2011 Page60f6 FINANCE COMMITTEE DRAFT EXCERPT Meeting March 20, 2012 2. Utilities Advisory Commission Recommendation to Adopt a Resolution Modifying the City of Palo Alto Utilities’ Long-term Electric Acquisition Plan’s Renewable Portfolio Standard Strategy Resource Planner Jim Stack spoke regarding the City’s Renewable Portfolio Standard (RPS) policy, which is part of the Long-term Electric Acquisition Plan (LEAP). He said that staff was seeking clarity on the policy because the City is close to meeting its 33% RPS target and staff needs to know when to end its efforts to acquire more renewable energy resources. He also noted that last year the state passed its own 33% RPS law, and that for the sake of simplicity staff want to consider bringing one aspect of the City’s RPS policy into conformance with the state’s policy. He described the City’s progress in meeting its RPS target year by year and how much farther it has to go to meet the target. He noted that the City also expects to receive some additional energy not shown on the graph related to the Palo Alto CLEAN local solar program and from responses to its recent Request for Proposals (RFP) for renewable energy projects. He then described some of the main elements of the City’s RPS policy: a single target of 33% by 2015 and a 0.5 cent per kWh rate impact limit. But he noted that it was unclear whether staff should cease its procurement efforts upon reaching the 33% RPS level, or upon reaching the 0.5 cent per kWh rate impact limit. He then described some of the elements of the state’s 33% RPS law, including the three multi-year compliance periods and targets, the fact that the RPS level is expressed as a percentage of retail sales volume rather than the volume of purchases, and that the state defines three categories or buckets of renewable energy resources –- which the City does not do. He then addressed the main point of clarification that staff was seeking: whether staff should end its procurement efforts upon reaching the 33% RPS level, or upon reaching the 0.5 cent per kWh rate impact limit. He noted that based on current market Council Member Prices, staff believes they can achieve an RPS level of between 36% and 40% by 2015 within the 0.5 cent per kWh rate impact limit. He then said that staff and the UAC recommends that the RPS policy be clarified to state that the 0.5 cent rate impact limit is the dominant limit, and that staff should attempt to go above and beyond the 33% RPS level until reaching that limit. He noted that they feel that the 33% RPS level is a target, not a limit, whereas the 0.5 cent/kWh rate impact value is clearly a limit and should serve as the governing constraint on our RPS procurement efforts. He also said that staff and the UAC recommend clarifying that the City’s RPS level targets be expressed as a percentage of retail sales volume, as with the state RPS mandate language. He noted the importance of not having two different sets of numbers floating around – one number for internal RPS accounting based on total purchase volume, and another number based on total retail sales volume is reported to the state. He noted that the difference between the two numbers is small enough that it wouldn’t make much of a difference in terms of staff’s actions. He then showed a comparison of the existing RPS policy language and the language recommended by staff and the UAC. He then discussed some of the possible policy changes that staff and the UAC considered but did not recommend making. These included the establishment of compliance periods and interim RPS targets and the establishment of restrictions or guidelines on the use of different types of renewable energy resources. Chair Shepherd introduced Jon Foster, the chair of the UAC, who noted that the UAC supported staff’s recommendation. Vice Mayor Scharff asked why the decision on whether to go above 33% RPS is necessary right now. Utilities Director Valerie Fong noted that staff has been evaluating responses to its RFP which look attractive, and accepting some of them would put us over the 33% level. She also noted that staff plans to issue another RFP for renewable energy and we expect to be in a position again where we could get above the 33% level within the 0.5 cent per kWh limit. Vice Mayor Scharff asked about the timing of the next RFP. Mr. Stack said that staff expects to bring a contract from the previous RFP to Council in the next few months, and to release a new RFP in about a month, with the contracts resulting from that RFP expected to be ready for Council’s review in the fall. Vice Mayor Scharff said that the staff report said that the City could get to a 35% RPS level within the rate impact level, but that now they are saying that 36% to 40% is possible, and asked about the discrepancy. Mr. Stack said that the staff report was written before the Council Member Prices from the recent RFP had been known, and that the market Council Member Price of renewables has fallen recently and was lower than expected. Vice Mayor Scharff asked about the definition of the term “carbon neutral,” which was used in the staff report. Ms. Fong noted that the exact definition has not been determined yet, and that that topic needed to be discussed with the UAC and Council. Chair Shepherd asked which resources are not considered eligible for the RPS. Ms. Fong noted that large hydro and nuclear resources are carbon neutral but are not deemed RPS eligible by the state. Vice Mayor Scharff asked whether we should focus on carbon neutral resources and not limit ourselves to RPS eligible resources only. Ms. Fong noted that there is a benefit to having a more diverse supply portfolio, and the portfolio already has a large amount of hydro resources in it. Council Member Price noted that she would like to see a definition of carbon neutrality, as that term is being used frequently. She also asked for clarification on what a Renewable Energy Certificate (REC) is and how it’s different from renewable energy. UAC Chair Foster described three different categories of energy resources – “brown” energy resources that emit carbon, non-carbon emitting resources that are not considered renewable (such as large hydro), and RPS-eligible renewable energy resources. He noted that RECs represent the renewable energy attributes of energy that someone else is using. The utility buying the REC in a paper transaction gets to count the REC towards its RPS targets. Council Member Price then asked for clarification on the rationale on including the “target of 40%” language in the RPS policy. Mr. Stack noted that the Governor has recently talked about raising the state’s RPS target from 33% to 40%. He also pointed out that renewable energy Council Member Prices have fallen recently, and in the next RFP there may be proposals that would put the City over its 33% target and staff would like to have the flexibility to accept those attractive offers. Chair Shepherd asked about the timeline for the carbon neutrality discussion. Utilities Assistant Director Jane Ratchye responded that the first part of the carbon neutral policy -- the discussion on whether there is support for developing a carbon neutral plan -- will go to Council in April. Then staff will develop the plan and bring it to the UAC in October, to the Finance Committee in November, and to Council in December. This part will describe how and when the City will try to achieve carbon neutrality. She also noted that the current discussion focuses on a policy, and does not give staff the authority to execute any contracts; the Council still has the ability to reject contracts that staff brings to them. She said that the purpose of seeking policy direction right now on the issue of stopping at 33% or going beyond it was important because staff does not want to bring contracts to Council that are rejected because Council does not want to go beyond 33%. Council Member Burt asked what portion of the City’s portfolio currently consists of landfill gas resources, which he says are not carbon neutral even though they are defined by the state to be renewable. He suggested abandoning the term “carbon neutral” in favor of the term “clean energy” which include all sustainable energy resources, including large hydro and all state-defined renewable resources. He also suggested avoiding a debate about the “embedded energy” in various types of energy resources. He then asked about the definition of “Bucket 1” renewable resources -- whether it represented the renewable energy resources that the City has typically purchased, or whether it could include sales of RECs without energy. Mr. Stack replied that it referred to renewable energy resources like the ones the City has purchased to date and did not include RECs without energy associated with them. Council Member Burt asked about the difference between retail sales and purchases, and which method the City has generally used in the past. Mr. Stack responded that the numbers cited in the staff report are expressed as a percentage of retail sales volumes. Ms. Ratchye added that in the past, staff has generally used total purchases as the basis of its RPS calculation. Council Member Burt said that this point was not clear in the staff report and should be clarified in the report that goes to Council. He noted that the City’s past practice of using purchases as the basis of the RPS calculation under- credits the City’s renewable procurement efforts. He then asked what the difference is between total retail sales volumes and total purchase volumes. Mr. Stack responded that retail sales volumes are typically 3% to 5% lower than its total purchase volume, so a target expressed as 33% of retail sales requires the City to purchase about one percentage point less renewable energy than a target expressed as 33% of total purchases. Council Member Burt then asked about how Palo Alto is doing in comparison to other utilities on reaching the 33% RPS target. UAC Chair Foster responded that the three investor owned utilities (IOUs) are at roughly the 20% level, as is Palo Alto right now. Ms. Fong noted that the other municipal utilities in California are all over the map with respect to meeting the 33% RPS goal -- some are at less than 10% RPS, others are at higher levels than Palo Alto. Council Member Burt asked what the City’s original RPS goal was, when the 0.5 cent per kWh goal was established. Mr. Stack responded that in 2002 the City adopted a goal of 20% RPS by 2015, and adopted the 0.5 cent per kWh rate impact limit at the same time. Council Member Burt said that the City should communicate that it has achieved its original 20% RPS goal and done so way under budget. He noted that it is a great achievement that we think it’s possible that we can get to 36% to 40% RPS level within the original budget amount, and we should communicate that. Council Member Burt then asked what would happen to the City’s Feed-in Tariff program if the whole 0.5 cent per kWh rate impact limit for renewables is used up. He said that under the current RPS policy the Feed-in Tariff program would be killed off if the whole rate impact limit is used up. He suggested either reserving a portion of the 0.5 cent rate impact limit for the FIT or approving an increase in the rate impact limit above the 0.5 cent level. Ms. Ratchye noted that the FIT is an RPS resource and it would have to be counted in the rate impact calculation, but that it is a much smaller volume than most long-term contracts the City expects to enter into so it would have a very small impact on the overall rate impact of renewables. Council Member Burt suggested that when staff presents a chart showing the City’s year-by-year progress towards its RPS target, it should also present some scenarios for future renewable procurement efforts. He then asked what percentage of the City’s resources are hydroelectric resources. Mr. Stack responded that about 50% of the City’s total electric portfolio in an average year is from hydroelectric resources. Council Member Burt then noted that the City’s PaloAltoGreen sales represent 6 to 7% of total sales. He pointed out that this program is a REC sales program -- a point which he said had not been made clear to customers. He said that staff has omitted these REC purchases from their discussion of the City’s renewable procurement achievements, but that they are helping the City to get closer to a carbon neutral or clean energy portfolio. Ms. Ratchye responded that as the City’s electric portfolio gets closer to being carbon neutral, the PaloAltoGreen program will get harder to market, so part of the carbon neutral plan will include a discussion on what to do with this program and whether to have a successor program. Council Member Burt pointed out that there are a lot of folks in the community who are willing to pay a little more to do something for the environment. He then noted that two of the UAC commissioners -- Commissioners Waldfogel and Berry -- suggested that the City should not go beyond 33% RPS but rather look at other things to do with the money, like efficiency. But he noted that the City’s efficiency investments do not come out of the 0.5 cent renewable rate impact allocation, so he suggested that the City could do more on efficiency and still go beyond the 33% RPS level. He asked staff whether their calculations of RPS potential included the City’s target of getting 7.2% load reduction by the end of the decade through efficiency programs. Mr. Stack responded that they did include these efficiency projections. Council Member Burt then inquired about the City’s existing brown energy contracts, and whether they would limit the City’s ability to procure more renewables. Ms. Ratchye responded that the City does have some existing short-term brown energy contracts, but only they only go out about 18 months so they wouldn’t limit any long-term procurement efforts. Council Member Burt then said that he would prefer to only use RECs for contingency purposes. He said that they are a less preferred and somewhat contentious resource, and that if the City can achieve its goals through less ambiguous methods it should do so. Chair Shepherd asked staff how committed the state is to maintaining landfill gas based electricity in its definition of renewable energy. Ms. Fong responded that the state defined landfill gas energy as renewable because it does reduce the amount of emissions coming out of landfills and that it hasn’t suggested changing its definition of landfill gas as a renewable resource. Chair Shepherd then asked if any environmental groups were lobbying lawmakers to change the definition of renewable resources to exclude landfill gas. UAC Chair Foster responded that when the City considered several landfill gas contracts a year or two ago, the local Sierra club expressed its opposition to this type of resource, but he said he wasn’t aware of any state level lobbying efforts to change the renewable energy definition. Chair Shepherd indicated that when the carbon neutral plan gets to Council, she would like to see an indication of the risk that the resource definitions would change in the future, and how the City would respond to such a change. UAC Chair Foster predicted that the rules would not change, but that if they did they would not change retroactively. He then predicted that given all of the discussions that Council has had about landfill gas, staff will not be bringing any landfill gas contracts to Council anytime soon. Chair Shepherd asked for staff’s prediction about what would happen to the renewables market now that the whole state has to go out and get to the 33% RPS level -- would there be enough resources for everyone, and would there be any economies of scale that might drive Council Member Prices down in the future? Ms. Fong responded that there was no way of knowing, but that the Council Member Prices in the recent renewable energy RFP were lower than anticipated. And she noted that given the “cliff” -- the dropoff in the City’s renewable energy commitments starting around 2020 -- staff considered now to be a good time to start filling in that gap with more long-term contracts. Chair Shepherd then noted that VTA has gone energy independent through rooftop solar at their yards, and asked whether the City has considered doing anything like that. Ms. Ratchye responded that this was a General Fund issue, and that Facilities staff would have to evaluate this option and determine whether they have the money to do this. Council Member Price asked whether the City has a policy requiring new civic buildings to have solar panels installed or be LEED certified. Ms. Fong responded that she was not aware of any such policy. Chair Shepherd asked about the City’s Innovation Fund that is starting in 2015, and whether that could help the City fund RPS projects. Ms. Fong replied that the 2015 deadline applies to the Electric Special Projects fund, which was formerly known as the Calaveras Reserve Fund, and that the Innovation Fund was a separate pilot program. Chair Shepherd asked if the City could fund any of its own renewable projects through the Electric Special Projects fund. Ms. Fong replied that this was possible, although there were other projects that could also be funded through that money, such as a transmission project. Vice Mayor Scharff noted that the only requirement for the use of the Electric Special Projects fund is that the funds be used to benefit the City’s electric ratepayers. Chair Shepherd asked whether the City is being proactive in looking for projects to spend these funds on, or whether it was being passive and waiting for industry to come forward with projects through the CLEAN program. Ms. Fong responded that we’re not currently looking proactively for renewables projects to do within the City because staff does not believe such projects would be economical for the City -- that the cost of such projects would not be able to beat the cost of larger scale projects done through long-term contracts. Vice Mayor Scharff asked how big a 25 MW solar project is in terms of land area. Mr. Stack responded that the rule of thumb is that solar projects occupy about 10 acres of land per 1 MW of capacity. Vice Mayor Scharff then asked for clarification on the discussion the UAC had with staff about selling some of its renewable portfolio. UAC Chair Foster responded that all of the City’s current renewable resources are defined as Bucket 1 resources by the state, but that the state allows utilities to use Bucket 3 resources as well as Bucket 1. So Palo Alto could theoretically sell some of its in-state Bucket 1 resources for $40 and then buy some cheaper out-of-state Bucket 3 resources to meet its RPS targets. Vice Mayor Scharff then suggested that the successor to the PaloAltoGreen program could be a program allowing people to pay a premium to buy local Feed-in Tariff generated energy. He said he thinks that would be a program that the City could sell to people. Ms. Fong responded that she thought it’s a great idea and staff would consider it. Vice Mayor Scharff said that he would like to see a plan to reach 100% clean energy and that he thinks they should vote right now to recommend that the City go with clean energy and drop the term carbon neutrality. Ms. Fong responded that she does not think this topic was on the agenda. Vice Mayor Scharff replied that of course it was on the agenda. And he said that he would like to move forward towards a clean portfolio quickly -- that he thinks we should have a goal of having a clean portfolio by sometime in 2013. He suggested replacing the phrase “with a target of 40%” from the RPS policy language proposed by staff and the UAC with “with a target of a clean portfolio by 2013.” He asked whether this would give clear direction to staff. Ms. Fong said that staff still needs direction on the definition of “clean.” Vice Mayor Scharff responded that he thinks the definition should be non carbon emitting resources –- carbon neutral, or carbon free. Council Member Burt then asked what would happen to the portion of the City’s existing renewable portfolio that would not qualify under that definition. Vice Mayor Scharff responded that the definition then should be state- defined renewables plus carbon free resources. Council Member Burt noted that with long-term contracts, often the projects don’t come online right away. And if the goal is a clean portfolio in 2013, the City may have signed contracts for resources in 2013 that don’t come online right then. He also noted that it was important not to sign a blank check in pursuing this goal. Vice Mayor Scharff said he thinks that the target should be achieved within the existing 0.5 cent rate impact limit. Council Member Burt said he does not think that the goal is achievable within the existing 0.5 cent rate impact limit, and he does not want to give staff unachievable direction. He said that if the City were to transition the PaloAltoGreen program to a program that purchases local solar energy, then this energy and perhaps the Palo Alto CLEAN energy could be defined as being outside of the 0.5 cent rate impact limit calculation. Ms. Ratchye cautioned against trying to design the PaloAltoGreen successor program at this meeting. She also noted that if these customers were to buy 100% of their energy from local solar projects it would cost a lot more than they are currently paying for PaloAltoGreen. Council Member Burt said that moving forward, he agrees with Vice Mayor Scharff that the current discussion of the City’s RPS strategy should be expanded to cover the clean energy portfolio goal. He said that he does not expect this to be the last discussion they have on this subject. He said that there are issues related to this subject that go beyond technical matters and he thinks the committee should recommend that the Mayor appoint an ad hoc committee comprised of two Council members, two UAC members, and staff working together on this plan. He thinks this arrangement would provide a valuable feedback loop that would be missing from the staff proposal to bring a plan to Council for approval at the end of the year. He suggested that the committee should recommend tonight that the Council adopt the clean energy portfolio goal as policy, and that the mayor appoint an ad hoc committee to work with staff on developing the parameters of the plan. Chair Shepherd asked whether this work should be done by an ad hoc committee or by a sub-committee of the Finance Committee. Council Member Burt said he thinks that if they can go far enough tonight to make a recommendation to Council that they should do that as a whole committee. Or if they needed more time to consider that recommendation to Council then Chair Shepherd could appoint a sub-committee of the Finance Committee to work on that before coming back to the Finance Committee before coming to a recommendation. But he said that they would not be able to get through all of the layers of consideration brought up by staff tonight. And since there are a number of members of Council and the UAC who have a lot of experience in this area, it makes sense to have a focus group of both of those groups working with staff to come up with a better product. Chair Shepherd stated that it was her preference to flush it out among the Finance Committee and then go to Council with the idea of the ad hoc committee if they think it has to go that far after working with staff and the UAC. Council Member Price said she thinks that some things that Council Member Burt said make sense, but that it sounds like they are still unclear on basic definitions and there are so many layers to this subject that need to be more clearly understood. She said she understands that there is strong technical and political interest in moving on this, but that it seems like it’s not a systematic approach to move directly to an ad hoc committee or a sub- committee right now. Chair Shepherd said that with respect to definitions, there are arguments in the environmental community and there are definitions from the state, and that they simply need to decide on their own what definitions to use. Council Member Burt said that he thinks they should attempt to take this at the high level to Council and get Council support, and then figure out how to flesh it out. And if the Mayor appoints two members or three members – it could be members of this Committee or from outside it. Chair Shepherd expressed concern that there are already two ad hoc committees, and also pointed out there there is a nimbleness possible within the Finance Committee. Council Member Burt noted that this subject is a particular area of focus and expertise, and that the members of the Finance Committee are not necessarily the same as the subset of the Council that has interest and background in this area. Vice Mayor Scharff asked staff what kind of contract they were planning to bring to Council. Mr. Stack responded that staff was in negotiations on a 20 MW solar project in California that would deliver 50 GWh per year to the City. Council Member Burt asked what percentage of the City’s total load that represented. Mr. Stack responded that it was about 5%. Council Member Burt then said that he thinks there are two subjects that were being discussed. First, the direction that staff was seeking on the issue of the RPS target. And second, the recommendation on broader policy question about the clean portfolio. Council Member Price suggested a colleague’s memo. Council Member Burt said that wasn’t necessary; that that was the work of the committee. Vice Mayor Scharff said that he would like to first go through staff’s questions and make motions to answer their questions. He said that the first question to address was whether the RPS goal should be expressed as a percentage of retail sales. Chair Shepherd said that all of the staff’s recommendations come down to the red highlighted language shown in one of the staff presentation slides. Council Member Burt then said that there are some topics being discussed in the body of the report, and then there were some recommendations on the cover. Vice Mayor Scharff said that, regarding the recommendations on the cover, he was not sure what was meant by “evaluating a Feed-in Tariff.” Ms. Ratchye pointed out the language highlighted and shown in red were the only items that staff and the UAC were recommending changing. Chair Shepherd said that she would like to also consider the idea of transitioning away from the term “feed-in tariff” and toward “Palo Alto CLEAN” even for this document. And she said that the concept of “evaluating” the feed-in tariff should be changed to “continuously evaluating” the Palo Alto CLEAN program since it already exists and will be continuously updated every year. Council Member Burt said that he agreed that since the program was already launched, evaluating the program no longer applied, and the idea should be expressed as “an ongoing evaluation of the Palo Alto CLEAN program.” He then suggested addressing some of the questions posed in the staff report that were not addressed in the recommendations section. He suggested taking them as separate motions. MOTION: Council Member Burt moved, seconded by Vice Mayor Scharff, that we pursue a minimum level of renewable purchases of at least 33% of retail sales by 2015 -- deliberately omitting the term “with a target of 40%” from the language. MOTION PASSED: 4-0 MOTION: Council Member Burt moved, seconded by Chair Shepherd, to change the feed-in tariff evaluation language in part c of the RPS policy to “on-going evaluation of the Palo Alto CLEAN program.” MOTION PASSED: 4-0 Council Member Burt then said since those were the only actual changes to the LEAP strategy language he did not think the other topics needed motions in order to discuss them. The other committee members agreed. Council Member Burt brought up the question of adopting interim compliance period targets. Chair Shepherd noted that the staff recommendation was to not make the City’s RPS policy more complicated by adopting any interim targets. She said that she agreed with that recommendation. The other committee members said that they agreed with that as well. Chair Shepherd then moved to the next section, on the question of having the 33% RPS level being a target, not a limit. She and Council Member Burt noted that this point had been covered in their earlier motion. Chair Shepherd then moved to the next section, which covered the recommendation to not change the rate impact limit. Council Member Burt noted that when the Council considers the 100% clean energy portfolio issue they may want to change that limit but it was not necessary to do so right now. The other committee members agreed with the staff recommendation and not to change the rate impact limit. Council Member Burt then moved to make it policy that the City only use Bucket 3 RECs for contingency situations. Vice Mayor Scharff responded that he thinks the City should hold off on that because they want to decide first on how to get to the 100% clean energy portfolio first and retain maximum flexibility at this point on which resources to use. Council Member Burt then asked staff for clarification on whether they would ever buy Bucket 3 RECs without Council authorization at this point. Ms. Fong responded that they only buy RECs for PaloAltoGreen. Ms. Ratchye noted that the current RPS language could be interpreted to mean that if there is any authority left under the 0.5 cent rate impact limit, staff should go out and spend it on RECs in order to achieve the maximum possible RPS level. And so it might be good to be explicit about whether staff should be able to buy RECs. Vice Mayor Scharff said that he would support a motion stating that staff should not buy RECs without coming to Council first for authorization. MOTION: Council Member Burt moved that “pending broader policy determinations it is not the policy of the LEAP program to purchase RECs to fulfill the RPS.” Ms. Fong noted that in the event the City is short of its legal RPS requirement, staff might come to the Council seeking authorization to buy short-term RECs in order to fulfill its legal requirements. In response to that comment, Council Member Burt then added “other than for contingency situations” to his motion. He then summarized his motion: “Pending broader policy, it is not part of the Palo Alto LEAP program to purchase California Bucket 3 RECs other than for necessary compliance contingency situations.” Chair Shepherd said that she had a question about the motion. Council Member Burt said that they should see if there was a second for the motion before entertaining questions about it. He then read the motion in full again. There was no second. Chair Shepherd said that this question might be the sort of issue that would be best addressed by a sub-committee of the Finance Committee, working with the UAC and staff in developing a clean energy portfolio. Council Member Burt responded that he thinks this is something that they should be addressing tonight, establishing what the LEAP is right now while acknowledging that they are looking at making modifications to it in light of broader policy recommendations. Chair Shepherd pointed out that they have time to consider this issue later, given that the City is not close to being out of compliance with state requirements any time soon. Vice Mayor Scharff asked for clarification from staff on whether they would come to Council for approval prior to making a REC purchase if it’s not a compliance issue. Ms. Ratchye responded that if the City needed to buy short-term RECs for compliance reasons, one way they could do that would be to bring master agreements to the Council -- as was recently done for the PaloAltoGreen program. At that point, under the current municipal code authority, staff could make purchases of RECs for up to three year terms without coming to Council for further approval. Vice Mayor Scharff said that his question is whether staff would ever buy RECs if they were already over 33% RPS, and if not there was no need to make the restriction on the use of RECs that Council Member Burt proposed. Chair Shepherd said that one of the take-aways she has had from this conversation tonight is that there some issues -- such as this one -- that they need to delve into more deeply in a different forum. Council Member Price said that she agreed with Chair Shepherd that this subject could be better addressed in another forum, given that it was not an issue that would hamstring staff in the next three to six months if it was not addressed tonight. She then asked for clarification on the timeline for bringing forward the definition of the clean energy portfolio. Ms. Ratchye responded that staff would be bringing forward the first part of the discussion, about whether or not to even develop a carbon neutral plan, to Council in April. Council Member Price asked how the conversation tonight would impact what staff thought it was going to do. Ms. Fong responded that staff still planned to ask Council in April for approval to move forward on developing a carbon neutral or clean portfolio plan. Assuming Council approves, then staff would consider all of this conversation as they developed the plan. Council Member Burt said that his understanding was that staff was planning to go forward to ask Council whether they should adopt a clean energy plan, while Vice Mayor Scharff was suggesting a motion to go ahead and move forward with such a plan. MOTION: Vice Mayor Scharff moved, seconded by Council Member Price, that the Finance Committee recommend to Council to move forward with a 100% clean electricity portfolio. Council Member Burt said that whereas staff was planning to ask Council whether they should look into the issue, the Committee was planning to recommend to go ahead and look into it. He then pointed out that there was a process question as to how to go forward with the consideration of the issue. He then noted that there may be a legal question if they decided to have the four members of the Finance Committee considering the issue and then an additional member from outside the Committee joining as part of the ad hoc sub-committee. He said they may need the City Attorney’s advice on whether that would be a Brown Act problem. Vice Mayor Scharff said that he thinks they should keep the discussion at the Finance Committee level for now. He pointed out that they could invite members of the UAC to come to certain meetings to discuss the issue, and they could hold more meetings if necessary. Chair Shepherd said that she would prefer that the discussion occur off-line for now, because she was concerned about the amount of time the Finance Committee would have to focus on the issue given the upcoming budget related meetings. Council Member Burt pointed out that there was an odd element to the open meeting law that says that if two members of a sub-committee meet with one of the other commissions, then by definition that must be an open meeting. Chair Shepherd suggested that they ask the UAC to come forward and guide the Committee members on this issue. Vice Mayor Scharff responded that that type of arrangement would not be nimble enough. He suggested having a couple of UAC commissioners come to a Finance Committee meeting to meet with them. Council Member Burt pointed out that this subject was fairly complex and required a good amount of background, and if the discussion was to take place at the Finance Committee level it might make sense to meet with staff to get a tutorial on these issues so that all of the Committee members would be on the same playing field. Chair Shepherd asked if there were any additional comments on the motion that was on the floor. Ms. Fong clarified that the motion was to recommend to Council that we move forward with a 100% clean electricity portfolio. Vice Mayor Scharff said he would like to add the word “average” to the motion language. Ms. Fong replied that details like that would be worked out afterward. MOTION PASSED: 4-0 Vice Mayor Scharff then commented that he would like to explore his idea on transitioning the PaloAltoGreen and have staff work on it. Ms. Fong responded that staff was already planning to come back to Council with a discussion on the future of that program.