Council File: 20-0661

Title

Navajo Co-Tenancy / Navajo Southern Transmission System / Navajo Western Transmission System / Morgan 500kV Switchyard Interconnection / Navajo Project / Pacific Northwest-Pacific Southwest Intertie Project / Amended and Restated Agreements

Date Received / Introduced

05/27/2020

Last Changed Date

07/02/2020

Expiration Date

06/19/2022

Reference Numbers

Agreements: 19-006; 19-007; 19-008; 19-002; 19-010
Contract:14-06-300-2438
Related Council Files: 10-0756; 10-0757; 15-0645; 17-0799
Board Resolution: 020 213
Project: 10662
City Attorney Report: 20-0197
Ordinance 186689

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
07/02/2020	Council action final.
07/02/2020	Ordinance posted/published. Ordinance effective date: August 7, 2020.
06/29/2020	Mayor transmitted Council File to City Clerk.
06/25/2020	City Clerk transmitted Council File to Mayor. Last day for Mayor to act is 07/06/2020.
06/24/2020	Council adopted item forthwith.
06/19/2020	City Clerk scheduled item for Council on June 24, 2020.
06/19/2020	Energy, Climate Change, and Environmental Justice Committee waived consideration of item .
06/19/2020	City Attorney document(s) referred to Energy, Climate Change, and Environmental Justice Committee.
06/17/2020	Document(s) submitted by City Attorney, as follows: City Attorney report 20-0197, dated June 17, 2020, relative to a draft Ordinance approving and ratifying certain Navajo Transmission Projects Agreements and delegating to the Board of Water and Power Commissioners limited authority to amend said agreements.
05/28/2020	Board of Water and Power Commissioners document(s) referred to Energy, Climate Change, and Environmental Justice Committee.
05/27/2020	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated May 27, 2020, relative to adopting Resolution No. 020 213, which approves several Amended and Restated Navajo Project Agreements; Morgan Switchyard Interconnection Agreements; and Amendment No. 2 to the Navajo Project, Pacific Northwest-Pacific Southwest Intertie Project.

Online Documents (Doc)

Title	Doc Date

Final Ordinance No. 186689	08/07/2020
Proof of Publication	07/07/2020
Mayor Concurrence/Council Action	07/02/2020
Attachment to Report dated 06/17/2020 - Draft Ordinance	06/17/2020
Report from City Attorney	06/17/2020
Communication from Department of Water and Power	06/04/2020
Attachment to Report dated 05/27/2020 - Draft Ordinance	05/27/2020
Attachment to Report dated 05/27/2020 - Amendment 2	05/27/2020
Attachment to Report dated 05/27/2020 - Board Letter Approval	05/27/2020
Attachment to Report dated 05/27/2020 - Co-Tenancy Agreement	05/27/2020
Attachment to Report dated 05/27/2020 - Interconnection Agreement	05/27/2020
Attachment to Report dated 05/27/2020 - Operating Agreement	05/27/2020
Attachment to Report dated 05/27/2020 - Operating Agreement 2	05/27/2020
Attachment to Report dated 05/27/2020 - Resolution	05/27/2020
Attachment to Report dated 05/27/2020 - Transmittal	05/27/2020
Report from Board of Water and Power Commissioners	05/27/2020

Council Vote Information

Meeting Date:	06/24/2020
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(14 - 0 - 1)

Member Name	CD	Vote
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	YES
JOE BUSCAINO	15	YES
GILBERT A. CEDILLO	1	YES
MARQUEECE HARRIS-DAWSON	8	YES
JOSE HUIZAR	14	ABSENT
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	YES
JOHN LEE	12	YES
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	YES
MONICA RODRIGUEZ	7	YES
DAVID RYU	4	YES
HERB WESSON	10	YES