Council File: 16-0143

Title

Electric Service Agreement / Reimbursement of Design Costs for On-Site Improvements / Customer Generation Interconnection Agreement / Ultramar Incorporated

Date Received / Introduced

02/04/2016

Last Changed Date

03/30/2016

Expiration Date

03/29/2018

Reference Numbers

DWP: RCS140003; PD3463
WR-15-1060
Resolution: 016165

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
03/30/2016	Council action final.
03/29/2016	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
03/22/2016	City Clerk scheduled item for Council on March 29, 2016.
03/16/2016	Energy and Environment Committee approved item(s) .
03/11/2016	Energy and Environment Committee scheduled item for committee meeting on March 16, 2016.
02/05/2016	Department of Water and Power document(s) referred to Energy and Environment Committee.
02/04/2016	Document(s) submitted by Public Works: Street Lighting, as follows: Board of Water and Power Commissioners report, dated February 3, 2016, relative to Board Resolution No. 016 165 authorizing execution of Electric Service Agreement (DWP No. RCS140003), Agreement for Reimbursement of Design Costs for On-Site Improvements required for Advanced Treated Recycle Water Service (WR-15-1060), and Customer Generation Interconnection Agreement with Ultramar Incorporated (a Subsidiary of Valero Energy Corporation) (DWP No. PD6343).

Online Documents (Doc)

Title	Doc Date

Council Action	03/30/2016
Report from Energy and Environment Committee	03/22/2016
Attachment to Report dated 02/03/2016 - Agreement for Reimbursement of Design Costs for On-Site Improvement	02/03/2016
Attachment to Report dated 02/03/2016 - Board Letter	02/03/2016
Attachment to Report dated 02/03/2016 - City Administrative Officer Report	02/03/2016
Attachment to Report dated 02/03/2016 - Electric Service Agreement	02/03/2016
Attachment to Report dated 02/03/2016 - Interconnection Agreement	02/03/2016
Attachment to Report dated 02/03/2016 - Resolution	02/03/2016
Report from Board of Water and Power Commissioners	02/03/2016

Council Vote Information

Meeting Date:	03/29/2016
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(12 - 0 - 3)

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	YES
MARQUEECE HARRIS-DAWSON	8	YES
JOSE HUIZAR	14	ABSENT
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	ABSENT
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	ABSENT
DAVID RYU	4	YES
HERB WESSON	10	YES