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HomeMy WebLinkAbout2020-12-17; Clean Energy Alliance JPA; ; Authorize Credit Solution with JPMorgan for Clean Energy Alliance Start-Up and Working CapitalClean Energy Alliance JOINT POWERS AUTHORITY Staff Report DATE: December 17, 2020 TO: Clean Energy Alliance Board of Directors FROM: Barbara Boswell, Interim Chief Executive Officer ITEM 8: Authorize Credit Solution with JPMorgan for Clean Energy Alliance Start-Up and Working Capital RECOMMENDATION Authorize Interim Chief Executive Officer to Execute All Documents and take all necessary actions to secure CEA's financing with JPMorgan, subject to General Counsel approval, for the following amounts, or other alternatives as determined by the CEA Board: a)$5,000,000 for start-up and working capital costs; b)$5,000,000 (subject to credit approval and CEA Board Authorization) for liquidity via Standby Letters of Credit or cash postings for power contracts; c)$5,000,000 (subject to credit approval and CEA Board Authorization) available upon launch for additional working capital or liqudity support for power purchase agreements. BACKGROUND AND DISCUSSION: At its regular meeting November 19, 2020, the CEA Board authorized the Interim Chief Executive Officer to work with JP Morgan and River City Bank for CEA's credit solution to provide funding for start-up beginning February 2021 and initial working capital. Actions taken to date related to pursuing a credit solution include: February 20, 2020 Considered RFP responses for Credit Solution and put selection on hold until June 2020 June 18, 2020 Considered Credit Solution offers from JP Morgan and River City Bank. Directed staff to reach out to Member Agencies regarding providing guaranty for River City Bank option for $2.5M of a total $4.0M credit solution. July 8, 2020 City of Solana Beach City Council approved guaranty up to $175,000 July 14, 2020 City of Carlsbad City Council directed staff to return with to City Council with potential loan to CEA in lieu of providing guaranty July 20, 2020 City of Del Mar City Council approved guaranty up to $75,000 July 28, 2020 City of Carlsbad City Council considered loan terms and conditions; did not approve making loan to CEA. August 20, 2020 CEA Board approved executing promissory note with Calpine Energy Solutions for administrative costs through January 2021 December 17, 2020 Credit Solution Page 2 of 3 Since CEA began its efforts related to identifying its start-up credit solution, activities have progressed in support of the May 2021 launch, and as a result there is more clarity into the actual energy supply costs to be incurred prior to launch. Credit needs are detailed below: Funding Need for Credit Solution Admin Costs February —June 2021 $540,000 CAISO Deposit 500,000 Deposits 245,000 Energy Supply Costs 3,125,848 Working Capital 589 152 TOTAL FUNDING NEED S5,000,000 CEA has two credit options that have been under consideration, River City Bank and JP Morgan. River City Bank Option River City Bank (RCB) currently provides CEA with its operational banking needs, including providing its future lockbox for CCA activity, and is a leader in the CCA industry when it comes to meeting operational banking needs. Terms of the credit solution (Attachment A) offered by RCB are summarized below: River City Bank - $4,000,000 Credit Facility Nonrevolving Line of Credit (NRLOC)/Revolving Line of Credit (RLOC) Amount $2,500,000 NRLOC $1,500,000 RLOC Term 2 years with option to convert both NRLOC and RLOC to term loan for up to an additional 3 years for total 5-year term Security $2.5M NRLOC secured by one of the following options: 1)Guarantee from one or all of the JPA Members or other creditworthy party 2)Cash Collateral for 100% of NRLOC loan amount 3)Combination of guarantees and cash collateral at levels acceptable to RCB Interest Rate NRLOC - One-month US Treasury Bill yield plus 2.5% subject to a 3.00% floor RLOC - One-month US Treasury Bill yield plus 3.0% subject to a 3.50% floor Term Loan — 3-Year US Treasury Note yield plus 3.00% subject to a 3.50% floor Loan Fees $15,000 In recent conversations with RCB representatives, they have indicated that RCB is willing to reconsider the required guarantee for the $2.5M Nonrevolving Line of Credit portion due to the financing occurring closer to CEA's launch date. Pros of the financing solution with RCB include: •RCB experience working with CCAs & understanding of industry •Good experience working with RCB on banking needs •Favorable Interest Rate Cons of the financing solution with RCB include: •Available credit solution short of current funding need December 17, 2020 Credit Solution Page 3 of 3 •Limited opportunities for other credit facilities such as letters of credit JP Morgan Credit Option While newer to the CCA industry, JP Morgan has experience providing credit support to MCE Clean Energy and CleanPowerSF. Terms of the JP Morgan option (Attachment B) include: JP Morgan - $5,000,000 Start-Up & Working Capital Credit Facility Revolving Line of Credit (RLOC) Amount $5,000,000 Term Up to 5 Years Security CEA only — Nonrecourse to the member agencies Interest Rate One-month or three-month LIBOR plus 3.45% (1-month LIBOR was .15388% last week) Undrawn Fee 1.95% calculated on the undrawn portion of the $5.0M RLOC Loan Fees $50,000 Pros of the JP Morgan Solution: •Credit facilities available beyond initial start-up and working capital (up to additional $10M) o $5.0M (subject to credit approval) upon formal request to provide liquidity support via Standby Letters of Credit or cash posting for power contracts o $5.0M (subject to credit approval) available after launch for additional working capital or liquidity for power purchase agreements •Non-recourse to Member Agencies Cons of the JP Morgan Solution: •Covenants includes a rate covenant o Terms of rate covenant have improved to be limited to rates required to be set to pay costs not paid from other available sources, and amounts CEA is obligated to pay by law or contract •Slightly Higher loan costs Staff has begun the due diligence activities required for the application process, and JP Morgan has notified staff that CEA has full credit approval. Based on the evaluation of the two credit solutions offered, staff recommends moving forward with the JP Morgan solution. FISCAL IMPACT Repayment of the credit solution will come from revenue generated by energy sales. The CEA Pro Forma anticipate sufficient funds to cover the repayments. ATTACHMENTS Attachment A — River City Bank Revised Term Sheet Dated May 26, 2020 Attachment B —JP Morgan Revised Term Sheet Dated November 3, 2020 RiverCityBank 5/26/2020 Attachment A Barbara Boswell Interim CEO Clean Energy Alliance Re: lst Revision to Credit Proposal for Clean Energy Alliance Dear Barbara: In response to the Request for Proposals for Credit and Banking Services issued on January 15, 2020, River City Bank ("RCB or "Bank") is pleased to provide you this updated expression of interest term sheet for two credit facilities totaling $4 million, as detailed below: Credit Facility #1: Borrower: Clean Energy Alliance ("CEA" or "Borrower") Loan Type: Non-Revolving Line of Credit ("NRLOC"), with option to convert outstanding advances to an amortizing Term Loan at Expiration. Purpose: To provide seed capital prior to launch of commercial operations, anticipated in May 2021. Loan Amount: Up to $2,500,000. Guaranty/Credit The NRLOC will be secured by one of the following options: Enhancement: i. Any one or all of the JPA members, or other creditworthy parties (subject to Bank's approval), are required to guarantee the loan on a joint and several basis. ii.Cash collateral for an amount equal to 100% of the Loan Amount. Bank will have a perfected security interest in the funds held at the Bank in a restricted account. iii.A combination of guarantees and cash collateral can also be considered at levels acceptable to Bank. Note. that Bank is amenable to discuss the release of guaranties/cash collateral after CEA has successfully launched operations and provided a track record of operations at to-be-determined levels satisfactory to Bank. Expiration/Maturity: The NRLOC will have a two year Expiration. Any outstanding cash balances on the NRLOC at Expiration can be converted, at Borrower's option, to an amortizing term loan which matures in up to 3 years from the conversion date. As such, the 11 RiverCitYBank Term Sheet Page 2 of 7 Maturity Date will be up to 5 years from the date of NRLOC origination. Interest Rate: NRLOC: Floating at the one (1) month US Treasury Bill yield plus 2.50%, subject to a floor rate of 3.00%. As of May 22, 2020 the one month US Treasury bill yield was 0.09% at close of trading hours, so the Interest Rate would have been 3.00% if set on that day. Term Loan Option: Fixed for the three (3) year term at the three (3) year US Treasury note yield plus 3.00%, subject to a floor rate of 3.50%, based on the US Treasury note yield existing as of the close of normal market trading hours per www.treasury.gov on the date that the outstanding NRLOC balance converts to a Term Loan. Loan Fee: Bank calculates interest on an actual/360 day basis. NRLOC: Interest only payments due monthly, with all outstanding principal and interest due at maturity unless the Term Loan Option is exercised. Term Loan Option: 36 equal monthly principal and interest payments, on a fully amortizing basis. During the NRLOC period, 0.25% of the entire Loan Amount per annum, payable upon loan closing and at the one year anniversary of the NRLOC. All fees can be paid from loan proceeds. River City Bank Term Sheet Page 3 of 7 Credit Facility #2: Borrower: Loan Type: Clean Energy Alliance ("CEA" or "Borrower") Commercial Revolving Line of Credit ("RLOC"), with option to convert outstanding advances to an amortizing Term Loan at Expiration. To provide i) funding for lockbox account approx. six (6) months prior to launch of commercial operations, ii) working capital post launch of commercial operations, and iii) credit enhancements required for energy purchases in the form of Letters of Credit. Purpose: Loan Amount: Up to $1,500,000. Guaranty: None Expiration/Maturity: The RLOC will have a two year Expiration. Any outstanding cash balances on the RLOC at Expiration can be converted, at Borrower's option, to an amortizing term loan which matures in up to 3 years from the conversion date. As such, the Maturity Date will be up to 5 years from the date of RLOC origination. Letters of Credit issued under the RLOC will have a maximum term of one year from the date of issuance, with annual auto renewal options available. Borrower will provide cash collateral equal to 110% of any outstanding Letters of Credit in the event that any are outstanding at the time of RLOC Expiration. Interest Rate: RLOC: Floating at the one (1) month US Treasury Bill yield plus 3.00%, subject to a floor rate of 3.50%. As of May 22, 2020 the one month US Treasury bill yield was 0.09% at close of trading hours, so the Interest Rate would have been 3.50% if set on that day. Term Loan Option: Fixed for the three (3) year term at the three (3) year US Treasury note yield plus 3.00%, subject to a floor rate of 3.50%, based on the US Treasury note yield existing as of the close of normal market trading hours per www.treasury.gov on the date that the outstanding RLOC balance converts to a Term Loan. Bank calculates interest on an actual/360 day basis. Repayment: RLOC: Interest only payments due monthly, with all outstanding principal and ITaiJ RiveisCify Bank Term Sheet Page 4 of 7 interest due at maturity unless the Term Loan Option is exercised. Term Loan Option: 36 equal monthly principal and interest payments, on a fully amortizing basis. Letters of Credit: In the event of a Letter of Credit draw by a beneficiary, Bank will disperse funds from the RLOC, and Borrower must repay Bank in full within 3 days. Issuance Fee 2.00% p.a., minimum $400 Documentation Fee (at issuance) $250 flat Amendment Fee to increase or extend 2.00% p.a., min. $400 *Note, Letter of Credit fees are subject to change in accordance with market rates. During the NRLOC period, 0.25% of the entire Loan Amount ($6,250), per annum, payable upon loan closing and at the one year anniversary of the RLOC. All fees can be paid from loan proceeds. Letter of Credit Fees: Loan Fee: Applicable to both Credit Facilities: Collateral: Perfected security interest in 15t lien position in each of the following: •Debt Service Reserve Account ("DSRA") in which Borrower will be required to maintain an amount that represents 10% of aggregate loan amounts (est. $400,000). DSRA may be funded from loan proceeds. •A security agreement that covers i) right of set off to all of Borrower's deposit accounts, and ii) pledge on Borrower revenues not otherwise encumbered by outside liens, such as the lockbox account. •Resource Adequacy ("RA") Contracts: Bank shall have a consent to collateral assignment agreement related to any RA contracts executed prior to commercial operations (i.e. before May 2021). No junior liens will be permitted on any Collateral. Documentation Fee $5,000, payable upon loan closing, plus actual legal costs charged by Bank's & Legal costs: outside legal counsel (estimated at $10,000 based on similar transactions). All fees can be paid from loan proceeds. Bank reserves the right to increase the Documentation Fee if Borrower requires extensive negotiation of standard loan documents. RivessCity Bank Term Sheet Page 5 of 7 Costs & Expenses: Legal Opinion: Third Party Review: Needs List: Borrower to pay all out-of-pocket costs and expenses, such as third-party search and order fees and any applicable legal fees (collectively, the "Costs & Expenses"). All fees can be paid from loan proceeds. Prior to loan closing, Borrower to obtain a favorable legal opinion confirming the enforceability of the loan agreement as well as confirmation of Borrower's entity formation. Prior to loan closing, and once the final financial pro-forma projections have been completed, Bank may engage a third party independent review of the financial pro-forma at Borrowers cost. All fees can be paid from loan proceeds. •In addition to the conditions set forth in this letter, additional conditions precedent to closing will be those which are usual and customary for transactions of this nature, including but not limited to Bank's receipt, review and satisfaction with all documents, reports, leases, financial statements, guarantor information, and other information reasonably requested by Bank. Subsequent to Bank's receipt of this signed term sheet and Deposit, Bank will prepare a needs list summarizing such items. Additional Requirements •Financial Covenants: o Minimum earnings before interest, depreciation, and amortization ("EBIDA"): Borrower to adhere to a minimum EBIDA requirement on a quarterly basis based on —80% of final pro- forma figures. As of the May 2020 pro-forma prepared by Pacific Energy Advisors, minimum EBIDA requirements are as follows, based on cumulative year to date figures and Fiscal Year ending 6/30: •Fiscal Year ending 6/30/2021: Minimum $72,000 •Quarter ending 9/30/2021: Minimum $3,000,000 •Quarter ending 12/31/2021: Minimum $4,600,000 •Quarter ending 3/31/22: Minimum $4,100,000 •Fiscal Year ending 6/30/22: Minimum $7,100,000 •Quarter ending 9/30/22: Minimum $2,700,000 •Quarter ending 12/31/22: Minimum $3,850,000 •Quarter ending 3/31/23: Minimum $3,600,000 •Fiscal Year ending 6/30/23: Minimum $7,000,000 "EBIDA" is hereby defined as change in net position plus depreciation, amortization, and interest expense, for the calculated period. Debt Service is defined as interest expense during the calculated period plus scheduled principal payments during the calculated period. 11 RivesCityBank Term Sheet Page 6 of 7 Bank will require a revised pro-forma prior to launch of commercial operations and after power supply contracts have been finalized. As such, it is anticipated that this covenant will be updated, but not materially weakened. o Debt Service Coverage Ratio (For Term Loan Option only). Borrower to maintain a minimum Debt Service Coverage Ratio ("DSCR") not at any time less than 1.25x, measured annually at fiscal year-end. DSCR is calculated as EBIDA at fiscal year-end divided by Debt Service for the calculated period. o Minimum Unrestricted Net Position: At levels and on dates to be mutually agreed upon by Bank and Borrower upon review of the final financial pro-forma. •RLOC Lock Box Advance Requirements: If Credit Facility #2 is utilized to fund a lockbox advance prior to commencement of commercial operations, such advance shall not exceed $1,000,000 and shall not occur earlier than six (6) months prior to scheduled commencement of operations (estimated in May. 2021). Borrower must provide Bank with sufficient documentation and status update reports to support the scheduled commercial operation launch date in May, 2021. •Deposit Relationship. Borrower must maintain all of its deposit accounts exclusively with Bank, with automatic monthly loan payments deducted from the account. Failure to adhere to this requirement will result in a 2.00% increase to the Interest Rate so long as this covenant is not satisfied. •No Additional Indebtedness/Subordination. Aside from obligations arising in the ordinary course of business which are not delinquent, Borrower shall not incur additional indebtedness without the prior written consent of Bank. This provision excludes subordinated debt owed to JPA members with terms (such as interest rate, repayment schedule, subordination, etc.) to be acceptable to Bank. Additionally, all indebtedness incurred to date from JPA members or third parties (approx. $450,000) must be subordinated to Bank. •Ongoing Reporting. During the Term, Borrower will be required to provide: o Within 180 days after the close of each annual accounting period, CPA audited financial statements inclusive of a balance sheet, income statement, and cash flows for the period then ended, prepared in accordance with GAAP and in a form acceptable to Bank. o Within 45 days after the close of each month end, unaudited financial statements inclusive of a balance sheet and year-to-date income statement of Borrower for the period then ended, prepared in accordance with GAAP and in a form acceptable to Bank. Bank reserves the right to terminate this proposal at any time and this proposal may not be transferred or assigned without prior written consent of Bank. Please be advised that this letter does not constitute a binding commitment or impose any obligation on Bank, but only reflects proposed terms of a transaction which may become acceptable to the parties. Notwithstanding any other language of agreement that may appear elsewhere in this nonbinding letter of intent, it is expressly understood and agreed that this letter does not and shall not constitute a binding agreement between the parties in any manner, except with respect to: Costs & Expenses. The River CityBank Term Sheet Page 7 of 7 undertakings and obligations of Bank with respect to the loan will be subject to, among other things: (i) credit analysis and approval in accordance with Bank's underwriting standards; (ii) the preparation, execution and delivery of mutually acceptable loan documentation containing such terms and conditions as are customary for similar credit facilities; (iii) the accuracy of all representations made and information furnished by Borrower to Bank, and (iv) the absence of any information or other matter being disclosed after the date hereof that is inconsistent in a material and adverse manner with any information or other material disclosed to Bank. Thank you for considering River City Bank for your financing needs. If you would like us to move forward on the basis proposed, please sign and date the term sheet below: Sincerely, F-6.A.Go•r_O Stephen Fleming Rosa Cucicea President & CEO VP & Clean Energy Division Manager ACKNOWLEDGED AND ACCEPTED BY Borrower hereby acknowledges and agrees to the presented loan structure, including to any proposed joint borrowing and/or guaranteeing structure. By: Its: Date RAVEPCify Bank STRICTLY PRIVATE AND CONFIDENTIAL Attachment B Clean Energy Alliance JOINT POWERS AUTHORITY CLEAN ENERGY ALLIANCE REQUEST FOR PROPOSALS FOR CREDIT AND BANKING SERVICES April 21, 2020November 3, 2020 J.P.Morgan CONFIDENTIAL Disclaimer This proposal is intended only as an outline of certain indicative terms of the facility described herein (the "Facility") and does not purport to be an exhaustive or all-inclusive summary of the conditions, covenants, representations, warranties and other provisions that would be contained in definitive documentation for the Facility. The final documentation may include terms and conditions required by JPMorgan Chase Bank, National Association (together with its affiliates, "JPMorgan") that are not included in this proposal. This proposal is non-binding, is not a commitment and is subject to final credit approval. Clean Energy Alliance ("CEA") acknowledges and agrees that: (i) JPMorgan does not have an advisory or fiduciary relationship with CEA and nothing in this proposal or our services in connection therewith or otherwise will be deemed to create an advisory or fiduciary relationship (irrespective of whether JPMorgan or any of its affiliates has provided other services or is currently providing other services to CEA on other matters); (ii) JPMorgan has no obligations to CEA with respect to the transaction contemplated hereby unless and except to the extent expressly stated in this proposal; and (iii) CEA has consulted with and is relying on its own legal, accounting, tax, financial and other advisors, as applicable, to the extent it has deemed appropriate. This proposal from JPMorgan for the Facility is entirely independent from any proposal or other agreement from any other affiliate of JPMorgan to provide other services. J.P.Morgan CONFIDENTIAL Tatde of contents Cover Letter 1 2. Overview of the Firm 3 3. Qualifications 5 4. Key Personnel 8 5. Banking Services Proposal 11 6. Credit Proposal 12 7. References 19 IP Morgan 1. Cover Letter April 21, 2020November 3 2020 Delivery via e-mail Barbara Boswell Interim Chief Executive Officer Email: CEO@TheCleanEnerqvAlliance.orq Dear Ms. Boswell and Ms. Berkuti, Marie Berkuti Interim Treasurer MBerkuticosb.orq CONFIDENTIAL On behalf of JPMorgan Chase Bank, N.A. ("JPMorgan" or the "Bank"), we are pleased to submit this proposal to Clean Energy Alliance ("CEA" or the "Authority") in response to its solicitation for a bank credit facility to finance start up costs, working capital and posting of liquidity for power procurement contracts. Based on our strong familiarity with the California Community Choice Aggregation ("CCA") space, we are pleased to be able to provide a multi-use Revolving Line of Credit for up to $15,000,000 and a tenor of up to thrce (3) five (5) years. Since CEA is at the early stages of its launch, we believe that it will benefit greatly by working with a firm with direct experience in the CCA financing space, a large and strongly rated balance sheet (Aa2/A+/AA), clear name recognition for CEA's future partners (power providers, developers) and a full suite of treasury products and banking services (as further described under separate cover in the Banking Services response, an independent proposal) all under one institution. We currently have an aggregate of $115 million of exposure to California CCAs whiCh include a $40 million three (3) year credit facility to Mann Clean Energy and a $75 million five (5) year credit facility to CleanPowerSF, San Francisco PUC's CCA program. We believe that there is great insight gained from our involvement with Mann Clean Energy and CleanPowerSF and we can provide this direct experience for the benefit of CEA. Accordingly, based on the Bank's review of the provided financial projections and it's understanding that each currently committed member plans on committing an additional —$450,000 to finance start-up costs of CEA, in our proposal herein we have endeavored to create a structure which we believe will provide the lowest all-in cost to the Authority. •Strength: We are the largest (by balance sheet) and strongest rated (external bank ratings) bank responding to this REP. By working with JPM rather than a non-rated bank, there is no need to wrap any future Standby Letters of Credit and pay superfluous letter of credit fees for doing so. Furthermore, our strong ratings (Aa2/A+/AA) should further strengthen any ongoing negotiations CEA is having or will have with PPA providers. Having a highly rated credit provider will also be important in the future should CEA seek to get external ratings, similar to Mann Clean Energy and Peninsula Clean Energy, and ultimately seek to develop standalone renewable resources. al Size/Flexibility: We are not capital or tenor constrained unlike some of our smaller colleagues responding to this RFP - our financing approach is designed to grow with the program and we therefore have the ability to upsize credit exposure overtime. Our proposal herein includes capacity for start up needs, Letters of Credit, and an option to upsize when CEA launches to customers. We additionally provide the flexibility to have up to a 5 year tenor if advantageous in the negotiations with PPA providers. We are able to provide a full suite of services for credit and banking needs which would eliminate the need to deal with multiple banks - we are happy to provide banking services but we are not tying the business to credit. Lastly, we provide flexibility to use the facility in the future to repay the City's funded start up costs subject to the Bank's approval. al Confidence: There are many moving pieces in getting a CCA program up and running. It starts with the age old conundrum of how do you get customers without power and 1 j.P.Morgan CONFIDENTIAL how do you get power without customers. The answer is that CEA procures power first using a credit facility backed by our strong ratings and strong balance sheet. We believe it is important for JPMorgan to work with CEA to significantly refine its financing plan and capital requirements not only now but over time. Because of where CEA is in its growth cycle, the amount of capital it seeks to obtain at each stage will affect the cost of that capital much more significantly than when CEA is earning revenue. We have already met with our credit committee regarding this proposal and have received preliminary credit approval. Notwithstanding the foregoing, please note that this proposal is subject to normal due diligence, formal credit approval, satisfactory documentation and agreement on terms and conditions, and is not a commitment at this time. Nothing expressed or implied herein constitutes any commitment of JPMorgan, or any of its affiliates, to lend or provide any other financial services in connection with the transaction; such obligations would arise only under separate written agreement(s) mutually acceptable to CEA and JPMorgan. Although this is not a formal commitment, if JPMorgan is mandated to provide the Facility, we will seek credit approval promptly and expect to have no issues meeting CEA's anticipated financing timeline. Yours sincerely, Ly-fsrli: Allyson Goetschius, Executive Director JPMorgan Chase Bank, N.A. Cc: Will Frymann, Executive Director, JPMorgan Securities LLC Janice Fong, Associate, JPMorgan Chase Bank, N.A. Yolanda Mates, Vice President, JPMorgan Chase Bank, N.A. Sean Haugh, Vice President, JPMorgan Chase Bank, N.A. William O'Brien, Associate, JPMorgan Chase Bank, N.A. 2 JPMorgan CONFIDENTIAL 2. Overview of the Firm a)Provide a brief description of your firm. JPMorgan has been a market leader in providing public finance issuers with liquidity and credit products for over 35 years. Our firm's Public Finance Credit Origination Group, which sits within the Investment Banking Division and the Public Finance Group, currently manages approximately $283 billion of credit commitments across more than 160 clients of which $1.46 billion is outstanding to issuers in California and $115 million is outstanding to CCAs. b)Provide your firm's total capital and total net assets for 2019, 2018 and 2017 year- ending. With more than $264.3 billion in total capital as of September 30, 2019, JPMorgan Chase &• Co. is one of the largest financial institutions in the world. Below we have outlined our annual capital position, which demonstrates our strength and stability. Our significant balance sheet allows the Public Finance Credit Origination Team to provide proposals that our competitors often cannot match in terms of both size and tenor. ($mm) JPMorgan Chase & Co. Q3-2019 Q2-2019 Q1-2019 2018 2017 Total Capital 264,348 263,215 259,837 256,515 255,693 Equity Capital 235,985 236,222 232,844 230,447 229,625 Net Capital Excess Net Capital _* _* Total Net Assets 264,348 263,215 259,837 256,515 255,693 Source: JPM 10K and 10Q. As of September 30, 2019; *JPMorgan Chase & Co. does not disclose net capital and excess net capital. C) Provide your firm's current Long-term and Short-term credit ratings as well as Outlooks, if available. As a highly rated credit provider, JPMorgan has the ability to offer a full suite of credit products including Lines of Credit, Term Loans, Standby Letters of Credit for energy procurement collateral support, as well as Construction Loans and Tax Equity for renewable energy projects. JPMorgan Chase Bank N.A.'s credit ratings and outlooks by Moody's, S&P, and Fitch are as follows: Rating Agency Moody's s&F. Fitch Credit Ratings Long-Term Short-Term Outlook Aa2 P-1 Stable A+ A-1 Stable AA Fl + Stable d)Provide your firm's credit rating, if available. Please reference Section (c). e)Submittal of Proposals Acknowledgment. JPMorgan acknowledges California Government Code Section 4552: In submitting a bid to a public purchasing body, the bidder offers and agrees that if the bid is accepted, it will assign to the purchasing body all rights, title, and interest in and to all causes of action it may have under Section 4 of the Clayton Act (15 U.S.C. Sec. 15) or under the Cartwright Act (Chapter 2, commencing with Section 16700, of Part 2 of Division 7 of the Business and Professions Code), arising from purchases of goods, materials, or services by the bidder for sale. to the purchasing body pursuant to the bid. Such assignment shall be made and become effective at the time the purchasing body tenders final payment to the bidder. 3 j. P. Morgan CONFIDENTIAL JPMorgan expressly acknowledges that it is aware that if a false claim is knowingly submitted (as the terms "claim" and "knowingly" are defined in the California False Claims Act, Cal. Gov. Code, §12650 et seq.), CEA will be entitled to civil remedies set forth in the California False Claim Act. It may also be considered fraud and the Contractor may be subject to criminal prosecution. JPMorgan certifies that it is, at the time of bidding, and shall be throughout the period of the contract, licensed by the State of California to do the type of work required under the terms of the Contract Documents. Bidder further certifies that it is regularly engaged in the general class and type of work called for in the Bid Documents. 4 J.P.Morgan CONFIDENTIAL 3. Qualifications a) Provide a description of your firm's experience in the government sector. What, if any, experience does your firm have with the members of CEA? JPMorgan is an experienced and well capitalized credit provider with approximately $203 billion of commitments outstanding from the Public Finance credit book including $1.46 billion of credit commitments to California issuers. Please note the list below is as of February 7, 2020. Size Pricing Issuer Series Date • 09/07/2011 03/01/2012 05/09/2012 05/23/2012 12/13/2012 12/13/2012 01/16/2013 01/16/2013 02/13/2013 04/02/2013 04/02/2013 04/18/2013 04/18/2013 02/05/2014 02/05/2014 08/19/2014 08/19/2014 08/20/2014 09/30/2015 09/30/2015 11/18/2015 11/18/2015 2/24/2016 03/22/2016 04/20/2016 05/05/2016 05/06/2016 08/03/2016 10/18/2017 10/18/2017 11/08/2017 01/29/2019 6/27/2019 07/30/2019 07/30/2019 08/27/2019 San Diego County Water Authority San Diego Unified School District San Diego Unified School District San Diego County Regional Transportation Commission San Diego County Water Authority San Diego County Water Authority San Diego County Regional Airport Authority San Diego County Regional Airport Authority San Diego County Water Authority San Diego Unified School District San Diego Unified School District • San Diego Unified School District San Diego Unified School District San Diego County Regional Airport Authority San Diego County Regional Airport Authority County Of San Diego County Of San Diego San Diego Association Of Governments San Diego Unified School District San Diego Unified School District San Diego Unified School District San Diego Unified School District Carlsbad Municipal School District No. 20 California Public Works Board San Diego Unified School District San Diego Unified School District San Diego Unified School District San Diego Association Of Governments San Diego Unified School District San Diego Unified School District San Diego Association Of Governments San Diego County Water Authority Carlsbad Unified School District San Diego Association Of Governments San Diego Association Of Governments County Of San Diego JPM Role Series 2010A Co Series 20108 Co Series 2010C BABs Co Water Revenue Refunding Bonds, Series 2011A Series 20116 Co GO Series 2012R1 Co 2012 General Obligation Bonds Co Sales Tax Revenue Bonds 2012A Co Series 2012 Pipeline Bonds Series 2012 Plant Bonds Series 2013A (Non AMT) Series 20136 (AMT) 2013A Water Revenue Refunding Election of 2012. Series A Election of 2012. Series B Election of 2012, A-1 Taxable Election of 2012, Series C Series 2014A Bonds Series 20146 Bonds 2014A 20146 2014 Series A Series D (Federally Taxable) Series E Series F Series G (Green Bonds) 2016 Lease Revenue Refunding Bonds (Department of General Services), 2016 Series B (San Diego Office Building Complex) Series R-5 Series J-2 Series J-1 Sales Tax Revenue Bonds 2016A 2017 GO Bonds Series I 2017 GO Green Bonds Series J 2017 Series A Series 2019 Pipeline Bonds 2018A Series 2019A (Green Bonds) Series 20196 (Green Bonds) Certificates of Participation, Series 2019 (Justice Facilities Refunding) (mm) 313.2 09/22/2010 San Diego County Regional Airport Authority 44.1 09/22/2010 San Diego County Regional Airport Authority 215.4 09/22/2010 San Diego County Regional Airport Authority 98.0 07/27/2011 San Diego County Water Authority 94.5 65.4 150.0 420.6 203.2 530.3 107.3 272.3 299.1 52.5 60.5 3.0 414.0 29.4 275.9 91.7 2.1 350.0 75.4 79.0 370.6 100.0 30.0 56.2 126.1 39.4 5.6 325.0 441.0 59.0 194.1 183.2 85.0 210.0 125.0 19.7 Lead Lead Co Co Lead Co Co Co Co Co Co Co Co Co Co Co Co Co Co Lead Lead Lead Co Co Co Co Lead Lead Lead Co Co Co On the credit side, JPMorgan has provided a $1.0 million working capital facility to Poseidon Water LLC, the developer and facility manager of the Claude "Bud" Lewis Carlsbad Desalination Plant, since 2017. b) Provide a description of your firm's experience in the CCA sector. In November 2019, JPMorgan closed on a $40 million three (3) year multi-use revolving line of credit with Mann Clean Energy. This program provides the flexibility to draw for working capital and capital expenditures related to development or acquisition of new assets, as well as to issue Standby Letters of Credit to secure power purchase agreements. Additionally, in 5 IP.Morgan CONFIDENTIAL 2018, JPMorgan closed on a $75 million five (5) year facility with a similar structure with CleanPowerSF, San Francisco PUC's CCA program, in support of its Phase 2 expansion plan. This program is a new enterprise fund for SFPUC and we have currently issued 5 different Standby Letters of Credit to secure power obligations on behalf of CleanPowerSF. We also initially provided a Standby Letter of Credit ($13.9 million) to the SFPUC under its Power Enterprise which was used to support CleanPower's Phase 1 expansion plan. JPMorgan's strong balance sheet gives the Bank flexibility to grow its credit capacity overtime as a CCA's financing needs increase whether due to customer growth, increased contracting needs, or a transition to standalone power resources development. Public Finance also has the ability to provide project level financing for greenfield and brownfield renewable assets in support of a CCA's transition to power project development and ownership. We are keen to continue to expand our footprint in the Community Choice Aggregation market and the broader renewables space, and have been actively monitoring the development of CCAs across the U.S. and in California particularly. It is also important to note that Public Finance Credit Origination and its credit risk team are-extremely familiar with CCAs and have received credit risk approval to provide credit proposals for .other non-rated CCAs including San Diego Energy District, Silicon Valley Clean Energy Authority, East Bay Community Energy Authority, San Jose Community Energy, and Clean Power Alliance. C) For firms without direct experience in the CCA sector, please provide your experience in related sectors or with other unrated entities. Please see (b) above. d)What assurances can you provide CEA on your firm's ability to transact organizationally? Please see (b) above. e)Provide any other qualifications you believe are relevant to CEA related to the Scope. JPMorgan's Public Finance Credit Origination team has extensive experience extending credit to non-rated entities especially in the project finance, infrastructure and high-yield spaces. Our group has provided non-rated loans for projects in renewable energy, healthcare and stadium financing. Across all of these transactions, our group has also either acted as lead arranger or agent bank and in some circumstances construction monitoring agent. •$460.0 million bridge loan commitment for a municipal electric utility to purchase a biomass fired plant ▪$400.0 million line of credit for a non-rated windstorm insurance company •$300.0 million construction term loan for a non-rated performance venue •$224.7 million direct purchase of bonds for a managed toll lane project •$149.7 million term loan for a non-rated wood pellet facility •$150.0 million working capital facility for a rail transit project •$125.0 million construction term loan for a non-rated arena financing •$100.0 million line of credit for a non-rated windstorm insurance company •$86.6 million exit facility for a formerly bankrupt toll road ▪$81.8 million term loan for a non-rated bridge •$75.2 million construction loan for a non-rated proton therapy center •$75.0 million revolving line of credit for a non-rated airport terminal improvement project •$40.0 million construction loan for a non-rated arena financing •$36.5 million construction loan for a non-rated soccer stadium financing 6 .J.P.Morgan CONFIDENTIAL P $19.5 million term loan for a non-rated biofuel plant N $12.1 million term loan for the construction of a gas plant W 0 Z < - _J _J < >-• (9 ct w 2 ill z < L.1./ _J C.) 7 J.P.Morgan CONFIDENTIAL 4. Key Personnel Bid responses shall identify the lead contact and include a complete list of all key personnel associated with the RFP. This list must include all key personnel who will provide services/training to CEA staff and all key personnel who will provide credit and support services. For each person on the list, the following information shall be included: a)The person's relationship with the Bidder, including job title and years of employment with Bidder; b)The role that the person will play in connection with the RFP; c)Address, telephone, fax numbers, and e-mail address; and d)Person's relevant experience, certifications, and/or merits. Credit Underwriting and Provision of Balance Sheet Support Allyson Goetschius, Executive Director 383 Madison Avenue, 3rd Floor New York, NY 10179 Phone: (212) 270-0335 Facsimile: (917) 849-0272 Email: allyson.l.doetschiusipmordan.com Allyson Goetschius joined JPMorgan in 2010 and has over 10 years of experience in the financial services industry. Allyson is responsible for originating, structuring, and executing credit transactions with municipalities and not-for-profit issuers across the U.S. and specifically focuses on infrastructure, renewables and more structured project finance transactions. She has worked closely with numerous municipal clients across the country on direct loan, letter of credit, line of credit, and construction financing facilities. Allyson received her BS in Economics with Concentrations in Finance, Real Estate and Spanish at The Wharton School at the University of Pennsylvania. Allyson will lead the pitching and transaction execution credit process for CEA, including structuring and documentation. Janice Fong, Associate 383 Madison Avenue, 3rd Floor New York, NY 10179 Phone: (212) 270-3762 Facsimile: (917) 464-0884 Email: janice.r.fondipmordan.com Janice Fong joined JPMorgan in 2013. Janice is primarily responsible for supporting Credit Origination coverage of municipal and not for profit issuers across the country. Janice received a B.A. in Economics from Barnard College. Janice will provide support throughout the life of the credit process with CEA. 8 J.P.IVIorgan. CONFIDENTIAL Day to Day Treasury/Banking Services Yolanda Mates, Vice President 300 S Grand Avenue, 3rd Floor Los Angeles, CA 90071 Phone: (213) 621-8335 Email: yolanda.a.mates@jpmorgan.com As a Government Banker in the Pacific-West region, Yolanda coordinates the delivery of the Bank's treasury management, liquidity and investment management, equipment financing, credit and merchant services solutions based on the client's goals, priorities and objectives. Yolanda has 14 years of experience in the financial and banking industry, with 10 years directly serving Government agencies. Yolanda is an active member of the California Municipal Treasurers Association, California Society of Municipal Finance Officers, and Women in Public Finance. Yolanda will lead CEA's relationship team focusing on the quality and delivery of our treasury services. She will be responsible for the overall satisfaction of the banking relationship. She vvill: •Serve as your primary point of contact for the bank's full treasury services capabilities •Recommend products and services that meet CEA's needs and goals, including treasury management and other banking services •Oversee delivery of products and services including treasury services and other financial services •Address your overall satisfaction with the JPMorgan banking relationship Sean Haugh, Vice President 8181 Communications Parkway Building B, 6th Floor Plano, TX 75024 Phone: (214) 965-3186 Email: sean.haugh@jdmorgan.com Sean Haugh supports public sector entities on the West Coast. He has over 15 years of diverse experience in the financial industry, focusing on relationship management and financial strategy. His focus is to deliver solutions to clients across government agencies to ensure the proper alignment of strategies and credit capacity for all treasury services products. Sean holds both a Bachelor of Business Administration in Finance and an MBA in Strategic Management. Sean will assist CEA in resolving working capital and efficiency challenges by providing information and offering ideas from the JPMorgan's Treasury Services team. He will: •Recommend cash flow optimization strategies, including ways to streamline financial processes •Assist CEA in realizing day-to-day operational efficiencies in alignment with your treasury goals •Provide targeted information to you about new products, market developments and industry trends O Monitor CEA's implementation for successful service delivery 9 J.P Morgan CONFIDENTIAL Marilyn Hardney, Senior Client Service Professional 201 North Central Avenue: 21st Floor Phoenix, AZ 85004 Phone: (602) 221-1036 Facsimile: (866) 917-3954 Email: marilyn.k.hardneyiPmorcan.com Marilyn Hardney has over 20 years of experience with JPMorgan and has held several positions across the organization. She is committed to providing value-added service and has effective problem-solving skills. Additionally; her knowledge of fraud prevention products will provide you with excellent direction on how best to protect your company. Marilyn is a graduate of LeTourneau University and holds a bachelor's degree in Business Management. Marilyn will serve as the primary point of contact and as a proactive resource for CEA's banking needs. With her understanding of all aspects of JPMorgan's Treasury Services' product functionality and technology, Marilyn will facilitate the timely resolution of all service issues. For day-to-day matters, she will: •Resolve CEA's inquiries including credit/debit confirmations, Cancellations of payments, amendments of payment instructions, funds transfer inquiries arid other treasury services matters •Identify and resolve operational issues in a timely manner •Share her specialized knowledge of fraud prevention tools and provide advice on asset and data protection strategies •Facilitate the opening of additional accounts •Marilyn works with a team of client service professionals who will provide consistent, reliable and timely service support. Investment Banking Coverage Will Frynriann, Executive Director 500 Mission Street, 316 Floor San Francisco, CA 94105 Phone: (415) 315-3901 Facsimile: (415) 692-4653 Email: will.frymannipmorgan.com Will Frymann works closely with many of JPMorgan's municipal clients throughout the country, with particular emphasis on public power clients. Will joined JPMorgan's Public Finance department in September 2015 and has spent more than 12 years working with municipal water, wastewater, power and gas utility clients throughout the US and has focused particularly on California. At JPMorgan, Will works as part of the firm's Infrastructure Group and is focused on power enterprises, structured financings, project finance and public private partnerships. Prior to joining JPMorgan, Will was a financial advisor on over $1.5 billion in financings. He has worked closely with the Los Angeles Department of Water and Power, Metropolitan Water District, Southern California Public Power Authority, Northern California Power Agency, Anaheim Public Utilities, San Francisco Public Utilities Commission, CPS Energy, Sacramento Municipal Utility District, and the City of Redding, among others. Will graduated from UCLA with a BS in Cognitive Science and from UC Berkeley with an MBA. 10 J.P.Morgan LU 0 CONFIDENTIAL 5. Banking Services Proposal Provide a proposal which details the costs, terms and conditions for providing the Banking services as outlined in the Scope of Services above in the RFP. Please reference the Banking Services Proposal, sent under the same cover. Please note that it is an independent proposal and not tied to the credit proposal. Please note: While the Commercial Bank (see separate Banking Services response) cannot act as collateral agent — the Investment Bank (credit provider) does have the ability to act as collateral agent on collateral accounts. 1 1 .1 P. Morgan CONFIDENTIAL 6. Credit Proposal Terms and Conditions for a Revolving Line of Credit Proposal Borrower: Clean Energy Alliance ("CEA"), which currently includes the City of Solana Beach, the City of Del Mar, and the City of Carlsbad (together, the "Member Agencies"). Facility Provider: JPMorgan Chase Bank, N.A. ("JPMorgan" or the "Bank"). Facility: Revolving Line of Credit Agreement (the "Revolving Line" or the "Facility") to be used for general corporate purposes of CEA including start-up costs and working capital (collectively referred to as the "Loans") as well as to provide liquidity support and/or collateral support for energy procurement contracts. Under the Facility, CEA can request the Bank to issue Standby Letters of Credit ("LOCs") for power contracts or post cash collateral for power contracts. Loan amounts repaid may be re-borrowed again prior to the maturity date of the Facility. Closing Date: TBD. On or around late June/ early July 2020. On or around February 1, 2021. Facility Amount:. Up to $15.0 million total commitment which will be made available under a 'phase-in' approach as requested by CEA, further detailed below: •Up to $10.0 million at financial closing split into two sublimits: o $5.0 million immediately available for start-up and working capital costs, and o $5.0 million to be made available (subject to credit approval) upon formal request to provide liquidity support either via Standby Letters of Credit or cash postings exclusively for power contracts. •An additional $5.0 million may be made available (subject to credit approval) upon launch to customers (on or around May 2021) for additional working capital or liquidity support for power purchase agreements. Note: The Bank is also open to discussing other sizing amounts with CEA overtime should it end up adding additional members under the JPA. Facility Term: Security: The Facility will have a final maturity date that is either one (1), two (2), er—three (3), four (4), or five (5) years from the Closing Date at CEA's election (the "Maturity Date"). Loan amounts repaid may be re- borrowed again prior to the Maturity Date of the Facility. The Revolving Line will be a special limited obligation of CEA only and therefore nonrecourse to the (general fund of the) Member Agencies, or any other members of CEA. The Revolving Line will be secured by a net revenue pledge of CEA. The Bank understands the CEA's desire that any initial extension of credit prior to the estimated May 2021 launch will be unsecured until revenues are generated/collected. Our ability to meet this desired structure will require additional due diligence as set forth on Page 13- 14. 12 J.P.Morgan CONFIDENTIAL The Revolving Line will be senior to the Member Agencies' or Calpine Subordinate Loan (the "Subordinate Loan") to CEA of $450,000. Upfront Fee: None. Undrawn Fee: CEA agrees to pay to JPMorgan a nonrefundable undrawn fee (the "Undrawn Fee") during the period from and including the effective date of the Facility, to and including the Maturity Date or termination date of the Facility (calculated on the basis of a 360 day year and actual days elapsed) at a rate per annum equal to the Undrawn Fee (shown in the table below) on the Undrawn Facility Amount. The Undrawn Fee shall be payable quarterly in arrears and on the expiration date or termination date of the Facility. Undrawn Fee Facility Term One (1) Year 1.750% Two (2) Years 1.850% Three (3) Years 1.950% Four (4) Years 2.050% Five (5),Years 2.150% For clarification — the Undrawn Fee will only be calculated on the undrawn portion of the initial up to $5 million. "Undrawn Facility Amount" means the Facility Amount minus the sum of (a) the aggregate amount of Loans and (b) the aggregate amount of Letters of Credit issued under the Facility and (c) the aggregate amount of LOC disbursements, if any. Prior to the Maturity Date, subject to no Default or Event of Default having occurred or being then continuing and all representations and warranties of CEA then being true and correct, all Loans will accrue interest at a rate per annum equal to the one month or three month, at the election of CEA, ("Interest Period") LIBO Rate or a successor reference rate for the Interest Period, subject to availability, plus the Applicable Margin below. In the event the LIBO Rate is unavailable for any reason, or if CEA so elects, the Loans will bear interest at the Base Rate plus the Applicable Margin set forth in the pricing grid below. "LIBO Rate" means, for any Interest Period, the London interbank offered rate as administered by the ICE Benchmark Administration (or any other Person that takes over the administration of such rate) for U.S. Dollars for a period equal in length to such Interest Period as displayed on pages LIBOR01 or LIBOR02 of the Reuters screen that displays such rate (or, in the event such rate does not appear on the Reuters pages or screen, on any successor or substitute page on such screen that displays such rate, or on the appropriate page of such other information service that publishes such rate from time to time as selected by the Bank in its reasonable discretion) at approximately 11:00 a.m., London time, two Business Days prior to the commencement of such Interest Period, as the rate for dollar deposits in the London interbank market with a maturity comparable to such Interest Period. Notwithstanding the foregoing, if the LIBO Rate shall be less than zero, the LIBO Rate used to calculate interest for the Loan(s) shall be zero. The LIBO Rate shall adjust upon the Interest Rate on Loans: 13 J.P.Morgan CONFIDENTIAL expiration of each Interest Period. Libor floor to be discussed. Please note that the documentation will contain language regarding the phasing out of LIBOR. "Base Rate" means, for any given day, the highest of: (i) the Prime Rate, (ii) the Federal Fund Effective Rate plus 0.5% p.a., or (iii) the LIBO Rate plus 1.0%. Notwithstanding the foregoing, the Base Rate shall not be less than zero, plus 0.5% p.a. and (iii) an Adjusted LIBO Rate plus 1.0% p.a. The initial Applicable Margin shall correspond to the selected Facility Term of the Facility as listed below: Facility Term Applicable Malgin* One (1) Year 3.250% Two (2) Years 3.300% Three (3) Years 3.350% Four (4) Years 3.400% Five (51Years 3.450% Note: As of April 21November 3, 2020 the 1-Month LIBO Rate is 0.4414% bps and the 3-Month LIBO Rate is 0.8422% bps. CEA agrees to pay the Bank a Standby Letter of Credit ("Standby LOC") Fee for any issued Standby LOCs (calculated on the basis of a 360 day year and actual days elapsed), at a rate per annum based on the applicable Standby LOC term listed below. The Standby LOC Fee shall be payable quarterly in arrears and on the expiration or termination date of the representative Standby LOC. The Standby LOC Fee for any issued LOCs will replace the all-in drawn interest rate under the Facility and not be an additional charge. Applicable Margin: Standby Letter of Credit Fees: Facilityjerm One (1) Year Two (2) Years Three (3) Years Four (4) Years Five (5) Years Standby LOC Fee 3.250% 3.300% 3.350% 3.400% 3.450% Standby Letters of Credit Issuance •Fees: Standby LOC Disbursements: Pricing Grid: $500 per issuance of a Standby Letter of Credit. If the Bank makes a Standby LOC disbursement (a "LOC Disbursement") with respect to a Standby LOC, CEA shall reimburse such LOC disbursement immediately on the date such LOC disbursement is made. If the Borrower fails to reimburse the Bank on such disbursement date, the unreimbursed amount shall convert to a LOC Reimbursement Loan, shall bear interest at the applicable rate for Loans, and be due and payable the earlier of the selected Facility Term and the Maturity Date, provided that no Default or Event of Default shall have occurred. None. Borrowing CEA must provide written notice at least three (3) business days prior 14 1P.Morgan CONFIDENTIAL Notice: to a LIBO Advance. Repayment Loans shall be due and payable in full, together with all accrued of Loans: interest thereon, on the Maturity Date of the Facility. Prepayment None, with respect to Loans if paid on an interest payment date. Penalty: Standard LIBO Rate breakage provisions would apply to prepayments made on a date other than the last day of any LIBO Rate interest period. Default Rate: If at any time an Event of Default shall have occurred and be continuing under the Facility, any outstanding LIBO Rate Loans or Standby LOCs shall immediately bear interest at the Default Rate. The Default Rate will be calculated at a rate per annum equal to the applicable LIBO Rate, plus the Applicable Margin, plus 3% in the case of a LIBO Rate Loan or. the Standby LOG Fee plus 3%. Interest accruing at the Default Rate shall be payable on demand. Termination/ Reduction Fee: Should CEA select. a two (2), er---three (3), four (4), or five (5) year facility, in the event CEA elects to terminate the Facility or otherwise permanently reduce the principal amount of the Facility prior to the date that would be the one (1) year anniversary from the Closing Date, CEA will be required to pay JPMorgan a termination or reduction fee equal to the Undrawn Fee which would have accrued on the full Facility Amount, or in the case of a reduction, the amount being permanently reduced, from the date of termination or reduction through the maturity date. All fees and any other amounts owed to the Bank will be due and payable on or prior to the effectiveness of any such termination or reduction, as applicable. Calculation All interest on Loans (calculated by reference to the LIBO Rate) shall and Payment be calculated on the basis of a year of 360-days and the actual of Interest: - number of days elapsed and will be payable at the end of each LIBO Rate interest period and upon repayment of such Advance. Loans bearing interest with reference to the Base Rate will be calculated on the basis of the actual number of days elapsed in a 365- or 366-day year, and shall be payable monthly in arrears and upon repayment of such Loan (whether at scheduled maturity or otherwise). Clawback JPMorgan will require the inclusion of a customary clawback provision Amounts: as protection against the possibility of the interest rate payable on Loans and exceeding the maximum legal rate payable by CEA. Upon termination of the Facility, CEA shall pay to the Bank a fee equal to the amount of all unpaid deferred excess interest. Extension of A renewal request may be made in writing no more than 120 days Maturity Date / prior to the then current Maturity Date. A written response will be Renewal delivered by the Bank within 30 days of receipt of such request. All Provisions: renewals will be at the sole and absolute discretion of JPMorgan. A failure of JPMorgan to respond to a request for renewal will constitute a denial of such request. Conditions Timely delivery of duly completed request for Loans/Standby LOCs, Precedent the aggregate outstanding principal amount of the Loans/Standby to each Loan / LOCs will not exceed the amount of the unutilized commitment, no Standby LOC: event of default has occurred and is continuing, and the continued 15 IP Morgan • CONFIDENTIAL accuracy of all representations and warranties in the revolving credit agreement as of the date of the borrowing. Additional Due Diligence Given the long lead time between the expected financial closing of the Requirements / Facility and May 2021 launch to customers and the request to provide Conditions financing on an unsecured basis during that timeframe, the Bank will Precedent to need to perform additional diligence as detailed below outside of its Closing of the customary and usual items which will include the following: Facility: a due diligence call related to the impacts of COVID-19; •satisfactory review of a final implementation timeline and implementation budget (including startup costs, resource adequacy requirements, etc.); •receipt/satisfactory review of a near final draw-down schedule for the implementation budget; •in-person or virtual meeting with CEA and the Member Agencies to discuss its commitment to moving forward with launching CEA in FY2021 and any major risks that could lead the CEA and the Member Agencies to terminate the program pre-launch to customers; •CEA shall have adopted operating rules and regulations satisfactory to the Bank; evidence that CEA shall have established policies around the funding of an operating reserve; •CEA shall have delivered to the Bank copies of any executed Power Purchase Agreements; ▪evidence that the Bank has a security interest in the net revenues, after payments to power providers and O&M payments; •completion of satisfactory legal documentation, •delivery of satisfactory opinions of counsel which will include counsel to CEA; and •Board approval of the Facility and definitive documents. Documentation: Documentation will include inter alia, a Revolving Line of Credit Agreement (the "Agreement") between JPMorgan and CEA. The Agreement will include, but not be limited to, the terms and conditions outlined herein as well as JPMorgan's standard provisions with respect to representations and warranties, covenants, events of default, remedies, indemnification (gross negligence standard), OFAC, anti-terrorism and anti-corruption, exculpation waiver of jury trial/reference, and full protection against increased costs and changes in capital adequacy requirements (including, without limitation, in connection with the Dodd Frank Act and Basel Ill). Covenants: CEA will be required to comply with the following covenants: •CEA shall establish an operating reserve sized at a minimum of 90 days of operating costs which will be funded on a TBD schedule overtime (to be further discussed upon finalizing the pro-forma model), •CEA shall set rates to pay, to the extent not paid from other available monies, any and all amounts CEA is obligated to pay or set aside from revenues by law or contract • cover operating and debt service costs, •CEA shall be required to maintain a minimum Debt Service 16 J.P.Morgan CONFIDENTIAL Coverage Ratio of 1.40x, tested quarterly on a rolling last twelve months basis of which such covenant may be waived at any time by the Bank, •CEA may not issue any new during the term of the Facility other than an upsize of this Facility as referenced in "Facility Amount" above and/or any additional increments above the total Facility Amount to be approved by the Bank debt or other than the Member Agency Subordinate Loans. "Debt Service Coverage Ratio" or "DSCR" shall be defined as the ratio of (a) Net Revenues divided by (b) total Debt Service (including interest and fees on Loans/LOC issuances as well as a five (5) amortization timeframe for any Loans or LOG Reimbursement Loan). "Net Revenues" shall be defined as gross revenues less operating expenses. As discussed with CEA on November 3, 2020, JPMorgan is open to discussions about a carve out for a rate subsidy program. In addition to the delivery of annual.audited financial statements, the Bank will require delivery of the following: Quarterly Unaudited Financial Statements: CEA will covenant to provide quarterly unaudited financial statements prepared by management within 60 days of the end of the first three (3) fiscal quarters of each year. Monthly Unaudited Operating Report: CEA will covenant to provide monthly operating information within 45 days of the end of the month which will include customer enrollments, opt-outs and total revenues. Annual Budget: CEA will covenant to provide its annual operating •budget for the upcoming fiscal year within 45 days of its adoption but in no event later than the start of the fiscal year. Nathan Odem, Partner, from Chapman and Cutler LLP will serve as bank counsel. Legal fees are estimated at $50,000. His contact information is below. Financial Reporting: Legal Fees: Chapman and Cutler LLP 111 West Monroe Street Chicago, IL 60603 Nathan Odem, Partner Telephone: (312) 845-3782 Facsimile: (312) 516-1982 Email: naodem@chapman.com Governing Law: This Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of California; provided, however, that the obligations of the Bank under the Agreement shall be governed by the laws of the State of New York. Credit Approval: JPMorgan has received preliminary credit approval to provide the Facility. Notwithstanding the foregoing, please note that this proposal is subject to normal due diligence, final credit approval, satisfactory documentation and agreement on structure, terms, and conditions, and is not a commitment at this time. Nothing expressed or implied herein constitutes any commitment of JPMorgan, or any of its affiliates, to lend or provide any other financial services in connection 17 J.P.Morgan CONFIDENTIAL Proposal Expiry: with the transaction; such obligations would arise only under separate written agreement(s) mutually acceptable to CEA and JPMorgan. If JPMorgan is mandated to provide the Facility, we will seek final credit approval promptly within ten (10) business days of receipt of all necessary information. We expect to close within 4- 5 weeks from formal mandate. May 21, 2020November 19, 2020, if not accepted by CEA by this date. Any extensions of this date shall be at the sole and absolute discretion of JPMorgan. 18 J.P.Morgan CONFIDENTIAL 7. References San Francisco Public Utilities Commission, CleanPowerSF Richard Morales, Debt Manager 525 Golden Gate Avenue San Francisco, CA 94102 Phone: (415) 551-2973 Email: rmoralessfwater.orq Mann Clean Energy .Vicken Kasarjian, Chief Operating Officer 1125 Tamalpais Avenue San Rafael; CA 94901 Phone: (415) 464-6659 • Email: vkasarjian@mceCleanEnergy.org 19 J.P.Morgan