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HomeMy WebLinkAbout2001-11-13 City Council (7)City of Palo Alto City Manager’s Report TO:HONORABLE CITY COUNCIL 6 FROM:CITY MANAGER DEPARTMENT: UTILITIES DATE: SUBJECT: NOVEMBER 13, 2001 CMR: 420:01 RESOLUTION RATIFYING THE EXECUTION OF A CONTRACT WITH SEMPRA ENERGY TRADING CORP. RECOMMENDATION Staff recommends that the Council approve the proposed resolution ratifying the execution by the City Manager of the Base Contract for Short-Term Sale and Purchase of Natural Gas (Contract) with Sempra Energy Trading Corp. (Sempra). DISCUSSION The City Manager has the authority to enter into contracts for commodity purchases and sales for terms up to three years. The City has a~eements with two other gas suppliers, and this Contract creates increased competition between suppliers resulting in the best possible price to the City. Entering into transactions with multiple suppliers also diversifies the credit risk associated with commodity purchases. The Contract enables but does not obligate staff to enter into natural gas purchase and sales transactions with Sempra. Sempra has requested the City to legally ratify the Contract prior to transactions occuring. The City Attorney has advised that this ratification will be demonstrated with the proposed resolution. RESOURCE IMPACT Approval of the proposed resolution has no impact on financial or personnel resources. CMR:420:01 Page 1 of 2 POLICY IMPLICATIONS This recommendation is consistent with the Council approved Utilities Strategic Plan to preserve a supply cost advantage compared to the market price by increasing the competition among suppliers who buy natural gas from or sell natural gas to the City. ENVIRONMENTAL R~VIEW Approval of the proposed resolution does not constitute a project under the Califomia Environmental Quality Act and, therefore, is exempt from the environmental assessment requirement. ATTACHMENTS Resolution of the Council of the City of Palo Alto Ratifying the Execution of the Base Contract for Short-Term Sale and Purchase of Natural Gas with Sempra Energy Trading Corp. by the City Manager or his Designated Representative, the Director of Utilities. PREPARED BY: DEPARTMENT HEAD: CITY MANAGER APPROVAL: KARLA DAILE~: "" Resource Planner / ~i~r" "-’"ector of Utilities Assistant City Manager CMR:420:01 Page 2 of 2 RESOLUTION NO. RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO RATIFYING THE EXECUTION OF THE BASE CONTRACT FOR SHORT-TERM SALE AND PURCHASE OF NATURAL GAS WITH SEMPRA ENERGY TRADING CORP. BY THE CITY MANAGER OR HIS DESIGNATED REPRESENTATIVE,THE DIRECTOR OF UTILITIES WHEREAS, the City of Palo Alto ("City") is a municipal corporation and a charter city, duly and validly created, organized and existing under the constitution and laws of the State of California; WHEREAS, the City has the full legal right, power and authority to execute contracts for the purchase of electricity and natural gas under California law, the Charter of the City of Palo Alto and the Palo Alto Municipal Code; WHEREAS, the City wishes to procure natural gas from Sempra Energy Trading Corp. for consumption by its utility customers; and WHEREAS, the City executed a "Base Contract for Short- term Sale and Purchase of Natural Gas with Sempra Energy Trading Corp. ("Contract"), effective as of July 31, 2001; NOW, THEREFORE, the Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION i. The Council hereby ratifies the execution of the Contract and related exhibits with Sempra Energy Trading Corp. by the City Manager or his designated representative, the Director of Utilities, and hereby authorizes the City Manager or his designated representative, the Director of Utilities, to undertake all actions necessary to exercise the City’s rights and perform the City’s obligations under the Contract. // // // O11102 syn 0072116 SECTION 2. The Council finds that the adoption of this resolution does not constitute a project under the California Environmental Quality Act and the CEQA Guidelines and, therefore, no environment assessment is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST:APPROVED: City Clerk APPROVED AS TO FORM: Senior Asst. City Attorney Mayor City Manager Director of Utilities Director of Administrative Services O11102 syn 0072116