HomeMy WebLinkAbout2021-11-18; Clean Energy Alliance JPA; Agendas~ J\
CLEAN ENERGY ALLIANCE
Board of Directors Special Meeting Agenda
November 18, 2021, 2:00 p.m.
Virtual Meeting
AGENDA
Pursuant to Government Code Section 54953(3) (Assembly Bill 361), and in the interest of
public health and safety, Clean Energy Alliance (CEA) is temporarily taking actions to prevent
and mitigate the effects of the COVID-19 pandemic by holding CEA Joint Powers Authority
meetings electronically or by teleconferencing. All public meetings will comply with public
noticing requirements in the Brown Act and will be made accessible electronically to all
members of the public seeking to observe and address the CEA Joint Powers Authority Board of
Directors.
Members of the public can watch the meeting live through the You Tube Live Stream Link at:
https :/Ith eclea ne n e rgya 11 i ance. org/ agendas-minutes/
or
https://www.youtube.com/channel/UCGXJILzlTUJOCZwVGpYoC8Q
This is a view-only live stream. If the You Tube live stream experiences difficulties members of
the public should access the meeting via the Zoom link below.
Members of the public can observe and participate in the meeting via Zoom by clicking:
https://us06web.zoom.us/j/81376410530
or telephonically by dialing:
(253) 215-8782
Meeting ID: 813 7641 0530
Members of the public can provide public comment in writing or orally as follows:
Written Comments: If you are unable to connect by Zoom or phone and you wish to make a
comment, you may submit written comments prior to and during the meeting via email to:
Secretary@thecleanenergyalliance.org. Written comments received up to an hour prior to the
commencement of the meeting will be announced at the meeting and become part of the
meeting record. Public comments received in writing will not be read aloud at the meeting.
Oro/ Comments: You can participate in the meeting by providing oral comments either: (1)
online by using the raise hand function and speaking when called upon or (2) using your
telephone by pressing •g to raise your hand and speaking when called upon.
If you are an individual with a disability and need a reasonable modification or accommodation
pursuant to the Americans with Disabilities Act ("ADA"), please contact
Secretary@thecleanenergyalliance.org prior to the meeting for assistance.
City of Carlsbad I City of Del lvlar I City of Solana Beach
ACTION AGENDA
CALL TO ORDER -1:00 pm
ROLL CALL: Board member Druker, Vice-Chair Bhat-Patel, Chair Becker
FLAG SALUTE: Chair Becker led the flag salute.
BOARD COMMENTS & ANNOUNCEMENTS PRESENTATIONS: None
PUBLIC COMMENT: None
Consent Calendar
Item 1:
Item 2:
Reconsideration of the Circumstances of the COVID-19 State of Emergency to
Determine Whether the Legislative Bodies of Clean Energy Alliance will Continue to
Hold Meetings Via Teleconferencing and Making Findings Pursuant to Government
Code Section 54943(e)
RECOMMENDATION
To continue meetings by teleconferencing pursuant to Government Code Section
54943(e), finding that: (1) the Board has reconsidered the circumstances of the state of
emergency created by the COVID-19 pandemic; and (2) the state of emergency
continues to directly impact the ability of the members to meet safely in person.
Consideration of Clean Energy Alliance December 17, 2021, Special Meeting for the
Purpose of Considering the City of San Marcos Joining Clean Energy Alliance
RECOMMENDATION
Approve December 17, 2021, special meeting for the purpose of considering the City of
San Marcos joining Clean Energy Alliance.
ACTION: Approved unanimously, 3/0.
New Business Adopt Resolution No. 2021-014 Authorizing the City of Escondido to Become a Party
to the Joint Powers Agreement and a Member of the Clean Energy Alliance
Item 3:
RECOMMENDATION
1) Adopt Resolution No. 2021-014 Authorizing the City of Escondido to Become a Party to
the Joint Powers Agreement and a Member of the Clean Energy Alliance.
Clean Energy Alliance Board Meeting Action Agenda
November 18. 2021
2
AGENDA
2) Direct staff to prepare an Implementation Plan Amendment reflecting a City of
Escondido Launch in 2023 and return to the Board for approval no later than the
December 30, 2021, Board Meeting.
3) Direct staff to include the City of San Marcos in the Implementation Plan Amendment
contingent on the City of San Marcos adopting an ordinance establishing a community
choice aggregation through Clean Energy Alliance.
ACTION: Approved unanimously, 3/0.
ADJOURN: Chair Becker adjourned the meeting at 1:38 pm.
Clean Energy Alliance Board Meeting Action Agenda
November 18. 2021
3