HomeMy WebLinkAbout2020-05-21; Clean Energy Alliance JPA; ; Establishment of a Clean Energy Alliance Outreach MatrixClean Energy Alliance
JOINT POWERS AUTHORITY
DATE: May 21, 2020
Staff Report
TO: Clean Energy Alliance Board of Directors
FROM: Barbara Boswell, Interim Chief Executive Officer
ITEM 8: Establishment of a Clean Energy Alliance Outreach Matrix
RECOMMENDATION:
Review, discuss and approve Clean Energy Alliance Outreach Matrix.
BACKGROUND AND DISCUSSION:
The founding members of Clean Energy Alliance (CEA} include the cities of Carlsbad, Del Mar
and Solana Beach. Section 2.4 of the CEA Joint Powers Authority Agreement establishes criteria
under which other agencies can join.
Prior to October 1, 2020, agencies may join, without being denied membership if:
• a CCA feasibility is completed with positive results;
• the agency adopts a CCA ordinance;
• the agency executes the JPA agreement; and
• the agency agrees to pay its share of initial costs.
Should an agency meet this criteria CEA would prepare and file an amended implementation
plan with the CPUC by December 31, 2020 for the CEA to implement in the new agency in 2022.
After October 1, 2020, the criteria for a new agency to join CEA includes:
• Adoption of a resolution authorizing membership in CEA by two-thirds of the Board;
• Adoption of CCA ordinance by the agency;
• Payment of a membership fee (if any};
• Any other conditions established by the Board.
The CEA Board desires to develop an outreach matrix that identifies Board members and staff
to act as liaisons to potential new members.
FISCAL IMPACT
There is no fiscal impact by this action.
ATTACHMENTS:
None
May 21, 2020 Item #8 Page 1 of 1
Item 8: Clean Energy Alliance
New Member Outreach Matrix
Barbara Boswell, Interim Chief Executive Officer
5/21/20 CLEAN ENERGY ALLIANCE 45
Item 8: Clean Energy Alliance
New Member Outreach Matrix
• Review, discuss and approve Clean Energy Alliance Outreach
Matrix
5/21/20 CLEAN ENERGY Al I IANCE 46
Item 8: Clean Energy Alliance New Member Outreach Matrix
Potential New Member Board/Alternate Contact Staff Contact Notes
Escondido Mayor Hall Jason Haber Feasibility underway with San
Marcos/Vista
San Marcos Mayor Hall II Feasibility underway with
Escondido/Vista
Vista Mayor Hall II Feasibility underway with San
Marcos/Escondido
Oceanside Mayor Hall II
San Diego County Board Member Becker/Alternate Greg Wade/Dan King
Santee
Poway
El Cajon
Dana Point/OC Board Member Clem Brown Greg Wade/Jason Haber participated in
Haviland/Alternate CCA workshop
San Clemente/QC Board Member Haviland II Same as above
San Juan Capistrano/QC Board Member Haviland II Same as above
Lemon Grove Chair Schumacher Jason Haber
National City Chair Schumacher "
S/21/;0 CLEAN ENERGY Al LIAN( E 47