Council File: 13-0811

Title

Southern California Public Power Authority / Geothermal Capacity / Project Management Services / Department of Water and Power / Agreements

Date Received / Introduced

06/25/2013

Last Changed Date

09/11/2013

Expiration Date

08/28/2015

Reference Numbers

Board Resolution: 013 310
Power Sales Agreement: BP 13-033
Agency Agreement: BP 13-034
City Attorney Report: R13-0242
Ordinance 182707

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
09/11/2013	Council action final.
09/06/2013	Mayor transmitted file to City Clerk. Ordinance effective date: September 11, 2013.
08/30/2013	City Clerk transmitted file to Mayor. Last day for Mayor to act is September 9, 2013.
08/28/2013	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
08/22/2013	City Clerk scheduled item for Council on August 28, 2013.
08/21/2013	Energy and Environment Committee approved item(s) .
08/19/2013	City Attorney document(s) referred to Energy and Environment Committee.
08/19/2013	Energy and Environment Committee scheduled item for committee meeting on August 21, 2013.
08/16/2013	Document(s) submitted by City Attorney, as follows: City Attorney report R13-0242, dated August 16, 2013, relative to a draft ordinance approving the Heber-1 Geothermal Energy Project Power Sales Agreement, No. BP 13-033, and the Heber-1 Geothermal Energy Project Agency Agreement, No. BP 13-034 between the Department of Water and Power and the Southern California Public Power Authority.
07/01/2013	City Administrative Officer document(s) referred to Energy and Environment Committee.
07/01/2013	Document(s) submitted by City Administrative Officer, as follows: City Administrative Officer report 0150-10025-0000, dated July 1, 2013, relative to the Power Sales Agreement with the Southern California Public Power Authority to purchase renewable geothermal energy, and related Agency Agreement for the Heber-1 Geothermal Energy Project.
06/25/2013	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
06/25/2013	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated June 24, 2013, relative to Board Resolution No. 013 310, which recommends approval of Power Sales Agreement No. BP 13-033 and Agency Agreement No. BP 13-034 with Southern California Public Power Authority.

Online Documents (Doc)

Title	Doc Date

Final Ordinance No. 182707	09/11/2013
Communication from Mayor	09/06/2013
Council Action	08/28/2013
DWP Presentation	08/21/2013
Report from Energy and Environment Committee	08/21/2013
Report from City Attorney	08/16/2013
Report from City Administrative Officer	07/01/2013
Report from Board of Water and Power Commissioners	06/24/2013

Council Vote Information

Meeting Date:	08/28/2013
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(11 - 0 - 4)

Member Name	CD	Vote
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	YES
JOE BUSCAINO	15	YES
GILBERT A. CEDILLO	1	YES
MITCHELL ENGLANDER	12	YES
FELIPE FUENTES	7	ABSENT
JOSE HUIZAR	14	YES
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	ABSENT
TOM LABONGE	4	YES
NURY MARTINEZ	6	ABSENT
MITCH O'FARRELL	13	YES
BERNARD C PARKS	8	YES
CURREN D. PRICE	9	ABSENT
HERB WESSON	10	YES