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HomeMy WebLinkAbout2024-09-19; Maerkle Reservoir Solar Project Update (District 2); Gomez, PazCMWD Board Memorandum September 19, 2024 To: Yrlsbad Municipal Water District Boar o Directors From: Paz Gomez, Deputy City Manager, Publ o Amanda Flesse, General Manager VJ&: Scott Chadwick, Executive Manager Re: Maerkle Reservoir Solar Project Updat~ii4(1rict 2) Ccarlsbad Municjpal Water District Memo ID# 2024070 This memorandum provides an update to a previous CMWO Board Memorandum dated February 29, 2024 (Attachment A) and April 16, 2024, Staff Report (Attachment BJ on the Maerkle Reservoir Solar Project, Capital Improvement Program (CIP) Project No. 4722 (Project}. Background The Carlsbad Municipal Water District's (CMWO) Maerkle Reservoir site Is identified as a location for a potential solar energy generating and battery energy storage facility in CIP Project No. 4722. This Project is envisioned to contribute to the use of renewable energy sources, promote energy sustainability and offset the CMWD's, and potentially the city's, energy costs. The city's flve-Year Strategic Plan Identifies this Project as a city priority. To determine the Project's financial feasibility, define Its scope and fully evaluate potential development and operational models, staff are seeking the services of a team of solar industry experts to perform a phased scope of professional services, lndudlng subsequent project management and assistance with procuring solar development services, if the Project Is deemed feasible. Ol$CUSS-lon When staff presented an update to the CMWD Board in April, staff had planned to return to the Board by the end of summer of 2024 with the Request for Qualifications (RFQ~ and/or Request for Proposals (RFP), The process has taken a little longer than anticipated, and staff now plan to return to the CMWD Board on October 29, 2024. As the technology and regulatory landscape for solar power generation and storage systems continues to rapidty evolve, the vlabllity of the Project and the benefits to the CMWD require further analysis by solar industry experts. Even more comple.l< than technology and system configuration, are the variety of development and operational models, as well as funding mechanisms for these projects. Other issues regarding slte security and neoessary fire protection for a battery storage facility, where a fire could have a large impact, are also being analyzed. Carlsbad Municipal Water District 5950 El Com I no Reol I Co~sbod, CA 92008 I 442·339•2722 t Board Memo -Mael'kle ReseNoir Solar Project Update (Oistl'lct 2) September 19, 2024 Page 2 The Maerkle Reservoir site ls one of the CMWO's most essential facilities to ensure reliable water supply, therefore this type of application must be carefully considered. Following the presentation of results of CMWD's interdepartmental coordination and summary of Identified site issues to the CMWO Board in April, staff have been wol'k.ing on development of an RFQ and RF P from solar industry consult-ants. After researching other utilities' procurement processes, staff are proposing a multi•phase approach. Staff anticipate returning to the CMWO Soard on October 29, 2024, to request CMWO Board input prior to issuing an RFQ for the complete feasibility analysis, preliminary project scoping. and potential project management services during development. Staff expect the RFQ process will assist in identifying the most qualified consultants with experience in similar solar projects, ptior to requesting that firms prepare formal and comprehensive proposals and fees. Staff will review Statements of Qualifications (SOQs) and identify a short list of qualified solar consultants. Staff will then return to the CMWD Board with a request to authorite Issuance of a formal RFP from these identified firms to provide details on their project approach and fees. Next Steps Staff provide the following timeline: • October 29, 2024 -Provide Project update and request RFQ Input from the CMWO Board • November S, 2024-IS$ue an RFQ for a solar industry consultant • November 26, 2024 -Receive solar indust ry consultant SOQs • December 2024 -Evaluate SOQs and prequalify firms to propose on the Solar Project Feasibility and Project Management RFP • January 7, 2025 -Request CMWD Board authorization to release an RFP to prequallfied firms • February/March 202S-Review proposals/fees and select the most qualified firm • March/April 2025 -Request CMWD Board approval to award co,uract to the most qualified firm Attachments: A. CMWO Board Memorandum dated February 29, 2024 8. CMWD Staff Report dated April 16, 2024 cc: Geoff Patnoe, Assistant Executive Manager Cindie McMahon, General Counsel Gary Barberio, Deputy City Manager, Community Services Laura Roe.ha, Deputy City Manager, Administrative Services Gina Herrera, Assistant General Counsel Jason Haber, Intergovernmental Affairs Director Zach Korach, Finance Director Board Memo-Maerkle Reservoir Solar Project Update (District 2) September 19, 2024 Page 3 Jeff Murphy, Community Development Director James Wood, Environmental Sustainability Director Curtis Jackson, Real Estate Manager Eric Lardy, City Planner Dave Padilla, District Engineer Eric Sanders, Utilities Manager Ked Martinez, Utilities Senior Engineer To the members of the: OTYCOIJNO~ o,to~CA ✓cc ✓ CM~MLOCM (3)L" February 29, 2024 CMWD Board Memorandum To: Carlsbad Municipal Water District Board of Directors From: Paz Gomez, Deputy City Manager, Public Works Vicki Quiram, General Manager Jason Haber, Intergovernmental Affairs Director Via: Geoff Patnoe, Acting Executive Manager (}_ Re: Maerkle R0$0rvolr Solar Study Project Update (District 2) A'ITACHMENT A (carlsbad Municipal Water District Memo ID# 2024018 This memorandum provides an update to a CMWO Soard Memorandum dated April 29, 2021, Attachment A, on the Maerkle Reservoir Solar Study Project, C-apltal Improvement Program (OP} Project No. 4722 (Project). Background The Mae:rkle Reservofr site, located in the northeastem part of the city, was originally identified by staff as a potential site for conrtructing a solar photovoltaic {PV) energy-generating facility in 2009. The Project has long been envisioned to contribute to the use of reneWilble energy sources, promote energy sustainability and offset ongoing Carlsbad Municipal Water District (CMWO) energy costs. The city's Climate Action Plan acknowledges the Project's potential to achieve renewable energy product.ion goals and the city's Ave-Year Strategic Plan (2023-2027) identifies the CMWO Project as a priority. In fiscal year (FY} 2015,.16, the Project was Included In the CIP with a budget appropriation of $2SO,OOO to conduct a feasiblllty .study. In FY 2021·22, as the landowner, the CMWD was tasked with determining the feasibility of the Project. In October 2022, the Project was identified tn the city's Five-Year Strategic Plan. Following adoption of the Strategic Plan and the FY 2022-23 budget, sraff began working with a consulting firm and various city departments to identify large-scale potential land use Issues and other broad factors to consider in determining the feasibility of developing a solar energy generation project at Maerkle Reservoir. Discussion Numerous cl,allenges surround tho lmplcinentaUon of a solar project at this .specific location. In the investigation of Project feasibility, staff and Hoch Consulting (Hoch) met with stakeholders, including project proponents and industry experts (e.g., Carlsbad Sustain'1bHity Coalition and Clean Energy Alliance), to understand current best practices regarding a project of this type and Carfsbad Munkipal Water District S950 El Camino Real I Qirlsbad, CA 92008 I 442•339-2722 t 8oard Memo-Maerkle Reservoir Solar Study Project Update (District 2} February 29, 2024 Page 2 scale and the various financing. development and operating models to be considered. In addition, staff researched stmllar municipal solar projects, power purch~ agreement strategies and design4 buUd construction proposals, Staff coordinated with Intergovernmental Affairs and General Counsel's offices, Communlty Services Branch Real Estate Olvlslon1 and Finance and Community Development Departments. These interactions informed staff's understanding of possible concerns and facilitated collaborattOn on the Project. Hoch and staff memorialized thes.e discussions and r~earch In the attached memorandum and addendum (Attachment B). The general issues for consideration of the Project feasibility are summarfzed below. flnanclo& Oeveloement and Oeeratins Mode's OWne,shlp, development and operating models for the solar project will need to be evaluated during the feasibility phase to determine what Is the most advant:ageous to the C.MWD and its customers. Models to consider and evaluate Include: • The CMWD owning and operating the solar energy generation/storage system • The CMWD leasing the property to a solar development company for development and operation of a system • The CMWO contracting de-velopment, financing. construction and maintenance of a system via a power purchase agreement In each model, consideration and determination of the energy off-~ker {e.g., Clean Energy Alliance, San Diego Gas & ElectJlc, etc.} wlll be a critiQI decision, Lard Use !issues Land Issues associated with the Project were also researched and discussed Including: • Ultimate scope, scale and location of the proposed improvements • Existing easements • Consistency and permits required due to the ptopert'{s open space land use designation • Allowable District uses • Surplus land A.ct • Pote,~tial environmental impac.ts • Habitat Management Plan • Required California Environmental Quality Act compliance Energy Production Staff have Identified approximately 32 acres of u~ble space on the site, taking into account the access road and potential perimeter buffet zone. The energy produced at this scale would exceed the CMWO's energy needs but could be utilized by other commerclal and Industrial users with development of the proper contract agreements, Board Memo -Maerlde Reservoir Solar Study Project Update (District 2} Feb,u•ry 29, 2024 Page 3 Desisn Considerations The existing topography will play a role in selecting design configurations either to minimize grading or perform grading to maximize energy generation. Any design will need to consider Infrastructure Impacts to the surrounding community and the neighboring cities of oceanside and Vista. The design and sl:ze selected will also 1mpact the permitting and environmental review of the Project. Gtid Connection Further, the scale and location of the infrastructure nece.ssary to connect the solar facility to the existing energy grid still need to be studied and will be better understood during the feasibilrty study phase. Recommended Approach The technology for PV generatJon and storage systems continues to evolve rapidly, and the viability of such a project and the be.neflts to the CMWO require further study by solar experts to evaluate feasibility, project development, implementation and asset management. Issuing a request for qualifications for this expertise and to obtain consl$tant services through all phases of the P-roject, including feasiblllty, project development, construction and operation of the SyStem, ls a common and recommended approach for dellvery of this Project. Next Steps Staff have scheduled a presentation at the April 16, 2024, CMWO Board mee.ting to discuss the research findings and seek Input from the CMWD Board re~rding the process fOr determining project feasibifity and evaluating the preferred development, ownership and operational models to be used In advancing the Project. These Items are furthetouUlned in the attached Hoch letter and addendum. Attachments: A. CMWO Board Memorandum dated April 2.9, 2021 8. Hoch letter and addendum dated February 21, 2024 cc: SCott Chadwick, Executive Manager Cindie McMahon, Gener-al Counsel Gary Barberio, Deputy City Manager, Community Services Laura Rochel!, Deputy City Manager, Administrative Services Gina Herrera, Assistant General Counsel Zach Korach, Finance Director Jeff Murphy, Community Development Director James Wood, Environ mental Sustainability Director Curtis Jack.son, Real Estate Manager Eric Lardy, City Planner Board Memo-MaerkJe Reservoir Solar Study Project Update (District 2) February 29, 2024 Pag~4 Dave Padilla, District Engineer Shos.hana Aguilar, Senior Management Analyst Eric Sanders., Utilities Manager Kerl Martinet, Utilities Senior Engineer To the membe·rs of the: UNOL Date ✓ cc ✓ CM _ACM .L DCM (3)/ April 29, 2021 CMWD Board Memorandum To: carlsbad Munjcipal Wa From: Paz Gomez, Deputy City M e , ubnc Works Vicki Quiram, General Ma a Vla: Scott Chadw1ctc, Executl Ma,-11•'-~ Re: Maerkle Reservoir Solar tudy oject Update {District 2) ATTACHMENT A Cearlsbad Municipal Water OistJlct Memo 10 #2021087 Th1s memorandum provides a.n upd-atc to a pl'c~us Coundl Memorandum dated Feb, 18, 2021, (Attachment A) on the Maerkle Reservoir Solar Study Project, Ca pita I Improvement Program (OP) Project No. 4722 (Project) and provldesthe C.risbad Municipal Water District (CMWO) SC.rd of Directors (Board) infonnation on an unsolktted proposal on this Project. Bad<sround The Maerkle Reservoir complex, whkti ls over 100 a-cres in size and located in the northeastern part of the dty, Is a potentJal site for constructing a solar photovoltalc energy generating facility. In fiscal year {FY) 2015·16, the Project was Included in the city's CIP with a budget appropriation of $250,000 to oonduct a feasiblllty study. If feasible, the Project couk:I offset ongotng energy costs, contribute to the city's use of renewable energy sources and promote sustainabUlty In koeplng with the city's Climate Action Plan. Attachment A lnformtd the City Council that staff planned to Include the Project as part of the FY 2022-23 CIP Btldget unleS$ directed otherwise. Since then, CMWD staff h.ave hi!d dlscu:sslons with Oaan Energy Altlance {CEA) staff on the Ptoject. Moving for'Ward, CMWD will be leading the, CIP Project effort Instead of the c:lty since the Project ls on CMWO property. On Aprtl 13, 2021., the city received an unsolicited propos.11 from Dr. Phil Watts of Resource Renewable Energy, Inc., which proposed an exclusive negotiating agreement with the city to develop a 25 MW solar power and 20 MW energy storage project on approximately 56 acres of undeveloped land at the Maerfde Reservoir {Att~ment 8). Dlscusslon Staff plans to respond to Dr. Watts lnfo,ming him that the city currtntJy does not have funds ln the FY 2020-21 CIP Budget for this Project. Additionally, C.rlsbad Munlclp•I Code (CMC) Section 3.28.060(A){1} encourages the use oh request for proposals {RFP) process when soliciting professJonal services. Staff regards the exclusfve negotiating agreement attached to his emall as an offer to perform professionaJ services on behalf of the city. Clrlsbaid Municipal Water District 5950 El camino ... , I cartsbad, CA 9200s j 760-438-2722 t Board Memo-Maerkle Reservo,Jr SOiar Study Project Update (District 2) April 29, 2021 Page2 If funds are later allocated to study the feasibility of energy gene.ration at the MaerkJe Reservoir, CMWD staff will follow CMC section 3.28.060{A){1) and so11dt bids from proposers through a competitive sollcltatlon process. Next Steps Staff will respo,nd to Dr. Watts on his unsolicited proposal, Attachment 8. CMWO st off will continue to dl.sc,us.s the feasibUity of the Projtd with CEA staff i,nd propose it for incl usion in the FY 2022·23 OP Budget for the CMWD B~rd's consideration and/or seek other fundfng opportunities. Attachments: A. council Memorandum dated Feb. 18, 2021 B. Or. Phil Watts' email of April 13, 2021 cc: Geoff Patnoe, Assistant Executive Manager Cella Brewer, General Counsel Gary Barberio, Deputy City Manager, Commu·nity Services Laura Rocha, Oeputy Qty M;mager, Administrative Services Robby Contreras, Assistant General COu.nsel Ryan Green, Finance Director Jason Haber, Intergovernmental Affairs Director Dave Padilla, District Engineer John Maas:hoff, Public Works Manager James Wood, EnvSronmental Manager Curtis Jackson, Real Estate Manager Steve Stewart Municipal Pro}ects Manager Yo the mombouof me: 9T'(COUNQL oare:(1P.8,. CA.L CC. !L.. CM .L. ACM ..>L DCM t3) L Feb. 18, 2021 ATTACHMENT A Council Memorandum To: Honorable Ma\'Ot HaU and Mcmbus of the CltyCouncll From1 Paz Gom~ Deputy Oty Manager, Publtc Works Via: Geoff Patnoe, Assistant Oty Manaa,tt f; Re< Ma<,riil• R....,.,i, SOl•r Study Project Updote (Olst~d 2) Ccuyof Grrlsbad Memo ID #2021043 Thts memorandum provides an update on tho status: of the Maertde Reservoir Solar Study Ptoiect, Caphal Improvement Program (CIP) Projeet No. 4722 (Project). Background Ou,fng the CltyCoundl Meeting on Feb.11, 2021, a council Member requested status of the Project and asked whether energy battery stol'ilgo WM Included In the scope of work. The Mtlerklc Reservotr c:omplex, which ts overlOO aaes in size and loeilted In the northecl$tem part of the eltY, 1s a potential site fOf constructing a solar photo'w'Ottaic: eneray aenercitfng fadlity, In #i$cal year (FY) 2015-16, the Project was included in the CIPwith a budaet approprl11tion of $250,'000 to conduct a feasibility study. If fea.sib&o, the PtoJect couJd offset ongoing energy costs, contribute to the dtys use of ttnewabl0 encray sources and promote s~tatnability In keeping with the city's Olm ate Action Plan. ln M;,v 2019, during a presentation of the prelimina,y FY 2019-20 CIP 8ud,gM, stiff provided Oty Council an upd3te that the ProJect had not yet started due to lack of staff resources ind prlol'ltltatfol'I, Approxlmutely $830 of the $250,000 had been expended fot an appflcatlon with San D~go Gas & Electrk to obtain energy data. No additional work has been compfoted to date. As part of the FY 2020•21 CIP Budget development process presented to Oty Couricil In May 2020 and adopted In June 2020, t;i1plt3I projects were re-evaluated against anticipated revenue deueases as a r1Kult of the COVI0-19 p.andemlc and other factors. As a result, the remaining budgeted Project funds of $249,170were dlsencumbered and reprogrammed to be tnduded In the FY 2022-23 CIP Budget during the FY 2022-23 ClP Budget development process, Discussion The Project's scope of work IS to prepate & study to determine the feasibility of constructing a solar photovoltaic energy genemtlng facility at the Maerkle fteservolt complex, whlch IS owne-d by the Car1sbad Munlcip.al Water Olstrtct. It does not tndude energy battery storage. Public Works Branch Fleet and Fadlkies Oepartme,nt 405 "0alc. Avenue I Catlsb:ld, CA 92008 I 760-434-2980 t I I l C:Ouncll Memo-M ... ,1de ~,wlr Solar Study Projeet Update (Olstllct 2) Feb. 18, 2021 Page2 Staff Is In the process of devtloping the f.Y 2021·22 CIP Budget. Currently, It does not Include the Project as one of the proPDSed projects that will be presented to Qty Council as part of the preJlmtnary budget In May 2021. Staff will Include \hi! P.ro}ect In the FY 2022~23 OP 6udget and tn the CIP Budget dewlopment process next year unless City Council directs otherwise. Ne.tSteps Staff wm lndude the Project as part of the FY 2022·23 CIP Budget unJess City Council directs Its indu.slon lo fV 2021·22. If approved by City Council for lnduslon In the FY 2021·22 OP Budget, staff \I.All prepare a scope of work for aconsult.anttoconduc.t the feaslblUty study In FY 2021·22. cc: Scott.Chadwick, City Manager tella e,aver, Oty Attorney Laur& Rocha, Deputy City Manag~, Administrative Strvloes Robby Contreras, Assistant City Attorney Ryan Green, Finance Director Vlcld Quiram, Utllhle$ Olrecto'r John Maashoff, Publk Works Manager Jame:s Wood, Environmental Manager OaV(! Padllla, Engtneerlng Manager Steven Stewairt, Munlclpal Projects Manager ATTACHMENT B -..Qrigiual Mcuace-•• Prom: ptdl~wtblcs.onm ~~a,:umnbkM:om> Sc$:-Tbcsday,ApriJ ll,202111:31 AM T«Mailtbcwfbal<Maa.Htll@cuts~M1r1iqerlnetmet.Bluall<M.~lstladCA,c<w>:Q{yC1eet <Clnt@cll/l,Ndca~ Attomc.y~ey@Cflt,b;adCA.gov> Cc.:Council lntcmCIC E!m.ail <C.)l)'CouDCJl@.arlSblldca.,ov>; Kdd18.tblft<X¢kb..8Jackt,u~~'f>: Cori StMlfllltCbtr <Cori.Scfl~l,,adca,gov>; Priya Bh;at.htcl <Priyit.Dh .... P1i.ci,@c:wlsbad¢1.a,ov>; Tctdl Aectta<l'~CO$ta@clll'lshodc1.go,p.; Jason Habcr<Juon.Ji1~badc:a.8,0Y>; 0.l<.lea -1>.0<g> Sabjo:I: Anolhc:r Loolt Id >,facrtle RC$Ct\'OW l?Mtgy Project Dew Ml)'or Han, After C$rcful delibcnd011 and months of work. we be:licw l1Ni pt'Op(l$«I 2S MW sol• powcr and 20 MW bM!kty ltOnJCMetddokt:servoir fflk'Wllbtc CflCtlY pt0Jcct worth roughly $60MM imd sopplylna, op co S% ofilto~ cl"lrk:ilY toN cberY~ 111Qtlw:1o lootby !he CiayorCarlsbld. We bavre ""'"'Y achkv«I a nocable mlkstme: a new -.y forward rorcilks to IGSlall lartii, rcnc.w.ablc ¢:WICf!Y proj«u on dty bod. We aca,11,plhbcd lh1t milcscoec by ,i&nln& a no CO.:I bila.terlll CO(ll11ICt widl anodlcr C11UCon:da city 0 dtve:loe, 10 MW rd &olw p(l'Wlll' •ud JO MW ofl»tle,y ~ on c:ity land. Usit11-1bat CCIIIU'tlCt U a kdlP,111~ WC '-"c ~ a.«e • ORAf'T' oo cost bilateral coalnlct for you and )'OUt sra11'11> review for ulmll,r kind ofrcuew:ible cocrgy project at Mllatlo Rtscl'YOU', ' £xlsd.lla project RfP1 l)'pkdly IWUlllC prnj«:1 tp(Qtiu WC bocb v.'dl-~ 11114 rtlMlw.ly ff:xed, criteria~ do 11101 r.c lliod ct11ly ~(I QOCl'IY p,oj«a:, MHR'Mtille.. CIICtl,)' procurement by CCAS \IMlally oceun ror projcds tbar. bavc alrca4J bocll ~U1. We 1111! n,;:i,t aw;vc of aey 01her" solution ror citiet uod !heir CCAt IO 111b diarc.o of I.heir kJwcr prioe -,d hlJhcr rc,ilici-cncrJ)' fi,twc, ~dc:11t otlllf&c etliC:11)' •111:eu thot (avorotilitics. a:pcricnco losSH, sutr« turtaibftctlt, llud MtttwOd Om. H•vtna lower flilCf'8Y prices Ihm SOOAE is • aivt:i1 dKsc d:.lys. We off'cta ,olralk,,n 1h11 kivo.l..w • pu\lic/privab:: ~p. loc11I mcr,y ~(for bolb rclidtlwlt llld ~), 1oci11 jobt, local l1n-eslmcob, md a subsuntilll iK1c1 tw:~ ~nwtlt to the Clcy ofC.bbMI, 'llus MW 11,ftY f'orwlrd I, COl\&ffljd to your slllff. At oo direct cost IDO tho cicy, ,qalncontpJ.tialnt: lo.fomllliocl aod prie:lq (QN;paren.:y become 11V'llilabk. Let's revicwtonK of1bcdcuils: I) 8IIM<nl Cooncu Wed, 1bc rC1$(11l wby they wodt is~ !be cconccafvc,dlCcnagy dc\'c.Jopa~cxdusivily lhM itl)C'C;Scd IO~y.tdeslpthe (IIC"l,)'pn,Jc,cc l&IM) di.Ted o<N;I to lheoity. T1\C:tC Dl'G 100 d'llny lbe10n11blrt ~ l11R11cnco (orctian,c ~r kill) Ille (ltoje,et (ot 0,1 RFP lo mib kl'IH as a lllNIIS to ,I.Cl tuch p,Qjocu $1A11Cd. 2) Pub8r..'1'tivlk PM111!Q'11~. 11,c resl6a:lfl-1 corponciouot Cubix.d woukl dcnund IOwcreotll'IY prlcet aow If they knew~ uvi.., oould ~ made avaibible ff'OI" dly w.d alone. Thi• ii cs11tc:Wly INe oJ liOlnC c11trgy h1tmsiw cooip .. ics, -6 lhdr 11'-SC ~wive,, who would ,eek tlOd •W'fflall: lower COUI)' c,q,ciwd ASAP. l) l11f<ltm11ion It Power. The bilorer-1 <'Ollttlc:t (()R!SCt'$ an e:xdtalJ.tc of en.av Pl'Q,lcct Won:nxioa that guannua Ille clry and ru CCA kOl!bl $0pbl,cbticm, pric:ing tn1n511IIIUIC)', portfillioplumtna. RA reb.lc,. cw«tlg.bl com::n:,lt, and OlM' bcik-flU thalt wually midc 0ttb' ~1n Che i.ra.eu ulllitks -do '#bl.1 dlo,e ~ utllilict ~I )'OCI woukl n,wu be atilt. to do tGd Olasdl tk:lr SOphbtica1:IM. 4) Hlgllcsc and Ont Ute. 'rile cl()' CIJmacc Acdo1• Phm •00 the hcartfe11 ditulc prlo.1licsoic.1abad mideulf att ma by a ffDt'WllbleC'IICl'I,,)' pojeCI •t Mdk kefCM>lr, This I, dclcMn1 of ,rcc:l•I conudU11t.iort, bcuu.c the b 11 tema ¥kw of• vleblc -•d au,1Ala1bk plalct b pcdiap, cbe Jla;gk bi&gcst drivkti1 fOffe for all ofbWllaA!ry flt (bjJ 1ime. S) 0iy Revenue. The IO(ll bnd I~ Mllount rouiYed by theci~ ror.,. mCll)' p,oject d\YM'f't the Ale, value orl!lo bwd to • ff•l ut•tc dcvdoper by 3X or IUoQtt. evc wil!l )'t•ly r~ tucs,. die m,cw,ble fflCl't1 Ml kasc It cxpc«<d to bent J111Y olbcr passible re-.UJue for tbe Macddo &&ff'\'Oit land. Thi• I,• Gfttl)Clat wlna!111 proPQtldoll. 6) RFQ Wcl~c. TI1e bibffll,I eo,llrld it noc abo\lt naoney: lll• Ml(lut wne. The city and dew:Jopm: dike dc:tft'\'le die 1.i11M: we bod! need 10 cm:fully stllcty, uegolillc, 1M COllfam (lut re&pt«i~ pofflions. 11 ai R.FQ on lar"6 use $Upportl sucll • pmecu., then kC illM be dlC-Jllartitls pol•~ Poblic- '"'°'bhop$ \W)Uld likely P'Q',"-= wordswhilc u wdJ, 7) No 'nauPli.ssksn. 1'rtl'5fflfuion lfflCS WI Callft1tnia •re owrtoadcd M to l••'&C ci.!Jet •Ad i.o, wutbet. no PQWcr losses dutiu,g transniinion arc hu,c llOd h•vc been ekvctly h&dde:A by ~fli.tlct. Qfflallfllitm claia~ in cnc:IJ,Y «mer.cu rotec CC.U io pi)' ror W'!Ot!Mftd CMtJY· The CCA tbea 1eu fleeced b)I cxorbitana spot nwi:d prku;, Deadly wild h wlih devNIMi~ caucqlltnetS arc l'la'lpMIL a) Looi. 8cn.tJm. W11h ■ locd rcMYnlbleellC'll:)' pn)j«lM M.uldc R.t$ervoir, YIM ytn1 see is what )'00 ~ Tberc are no bJ66til _.._ TI1crc are no pricing Mllprisu. 1boro ,re Ol'lt)' low ctlCfSY piocs (lot mldcnu 11wl corpo,x!01N1). RA relMics, IGcal job&, -,id • ~ S60MM in\'CaltllCIIC wNlffl Che Ci(}' of Carbkd, plu, the CCOQOmie rnlllUpks. We sect )'.OUT (ecdbac,k rcprdln.a: tb.h n,:;w wo.y fonnrd, Ot. Phll WtiU Or. Phll Wlll.11 CEO, Chair ~touttc: CelJ: S62-607-1131 hmn;llwJdcf1wevmnW Ql11rlbY.Yox o;.,,,m:s:mxn:at,l,¼111, :! IE i1UA::WOYK· Ot6WCWX:f02JO)'YIS6Sm!:X9£4dlmh4klitltzNtmYWs·Rlklln·iOd)if1blihmS CAtmON: Oo no1 open otuet11ncncs or dick ca !Jots uoleu yoa rccocnlzc die ffl'ldcr and bow cbe 0011~1 U safe.. EXCLUSIVE NEGOTIATING AGREEMl:NT 1BlS EXCLUSIVE NEGOTIATING AGREJ:MENT ('WA") ;, enterod ;nto as of -----~ 2021 <.-Efrcc1ivo Dat~ by aOO berweco the C.ITY OP c.AR.LSBAD, a municipal corporation and charier city (tbe '"City'), and RF.SOURc& RENEWABLE ENERGY, INC., a Oclirwarc C COl'pOf&tion (the ''Company"). on the teems nod provisions set forth below. The City lllld Company ar.o sometimes referred to iod(vidu.ally htrt.b1 as a "'Party'" and, colloc:tivdy, as the .. Parties." RECITALS A. Tho Com~ny is interested i.n investigattng tho J)O$$ib!Jity of cooscructing aod opet1.ting a solnr-f,e.ility on ctrlain undt\•elopcd land owned by tho City. To that end, lhe Company de$i.RIS to estabU$h a period during whieb (i) the Ciry will negotiate exclusively with (bo Company conceming dcvelopmcot of such lwwl, (ii) the C.Ompany will cooduct the im·cstignt.io,,s 11nd studies it believes arc nec.essary, a11d (Iii) ll16 Company will prq,arc nnd Sllbln it to d>& City a developmcat proposnl for uolar fueillty on web land that sh.all iuiclOOo t.ll'C $1QIIU' facility's design, ooostrucdoo. conunistionlBS, end financing. 8. 1110 City ts intCfCStcd in tho possibiJity of the development oh solar facility on deya ownod l:md that may provide power 10 Clean Energy AUinnco("CCA'').. C. Tho City and Company eccordiualy desire 10 enttt into oxclusivo ne&04i:Ujons regarding the tenns of lJi,c variollSagroct1,ea1S needed for the C-ompa.ny 10 dew lop and Ol)etllt& the solar facility, sucb M a 1100 lease with the City, poww plll'ChAic oarecneot for power offiako by CCA, l'CP()Urc:ie,adequaey agreement for cocrgy ~s wi1h CCA, and otber ocoessary agreeincccs. NOW, THER.£FOR& in consideration of tho foregoing and for othct good and valuable «>0s.idcmtioo, tbe receipt aOO sufficiency of whk:h o.ro htt-eby ecJmowledgod, the City and Company agree as follows: J. EY.duslve NeptiA6oo. 1'he City arid Company ape fora pcriodof one(t) year rro.:n lhe Effeetiva])ate (tha "Negotiation Period>&) to lle&Qti3te diligently and in good faith to a,sree ou lbo temu and form offtny and all a;arteinen1s necessary for tho Company to dtsigr), conscruct and operate a solar fttciJhy as further described in Scccioo 3 of chis ENA (tli,a "'Project") on approximately S6 acm of undeveloped Ci~wnod J1111d located at Mtertde Reservoir (Assessor's Parcel Number 169aSOOOa SOO) (tho .. Site"). including, without lirnitalion, lbc terms aod tom, oftl\O following ag,tttnents: (i) a land lease agreement p1.1rsuant to which tho Compnny will le.uo die Site from the City; (ii) a power p11rehase ap1~t for power offiako by CCAi (iii) • resource adequacy ag,eemcut for e1,ergy rostrvts widl CCA; and (w) such othClf agroemet'IIS d,111 may be necessary for tbo design. coos:troetioa and operation of tbo Projoet, During tho Negotiation Period, tllciluding 11ny exltosion thereof. tho City tgl"OICS tha1 ii shall oot negotiate with any 01.h.er pert00 or mtily for the development of the Site and $hall make commercially reuooablc, offortt to entar or help tho Company enter 1:nto the sita le~ povo.u purdiase and resource sdeqt)(lncy agrcemcut. l . Option to £dud Nqotiation Period. 11)C, Compa1l)' may extwd the Ncgocintioo Period 0 1.ce for one (I) additiooal year by giv-ing wriuen noli06tO 1tie City at least sillty(60) dayt prior to the inrti~l ~i"tion of Ibo Ncg01ia1fot) Period. 3. Proposed Projed. 11~ Project oonsi!rls of one or more solar power and energ_y storage facilities. with a mtdiu1n voltago inlcrconnocticn to the dfatribudon grid, TI.e Project is expected to ,b& pla.ced in a special purpo9e cotity (:'SP"E")1 aud to biwo third perty ftnaneing aod owoer,bip. Oepcading on the resu.111 otvarious i11tcroonueedon. distribution circuit, aod load studies. the Project may nomina.Lly t»of dic following size, subject to change as JICQC$$&J)': Solar Power: 2S MW and Energy Stonge: 20 MW 4. Required Aetk>as. TI,e Parties agree co lake !lie-fo1Jowi11g adion during lhe Negotiation Period: (4) The Parties agree to exc:hAngc infonnat.ioo for the puri>OS6 of evaluating !ho Project. Subj~ to all legal and/or (l()fltnletual lhnititioos, Ilic City shall ntako available data on dcetricity geoeratioo «x>$tS, &t11tlemC111t OOSIS. owrbMd expenses, load profiles, 411d other rcl.a1ed infomlarion that en•blo enetgy arbitrage opporttmjties to be identified 411d tho total cost of energy delivued to be eak:ulattd. The Company shall mako avaibb1o data ()I\ proje,ct petformanoc such as tnttgy productiai, Project eost, yearly rcvenu~ ~•ty J)l"Ofits, cost of energy, intemnJ ""' of rcCum, among other pro fonnt metric, !hat enable 11,e higbcst • and best l.150 of Cil)'-Owned land to bo demonMted and the ecooom ic viabiUty of the Project to bo gu.araot-eed, (b) Tho Pa:rttti agrcc to diligently and in good fail.b iqotiiue tbe IM'nl and fom, of die fol.lowlna agreements: (i) a land lease agre0tt101ll pursuaut co which tbc Compdny wil.l ka'SC the Site from tM City; {ii) a power pun:haso agroet1Jet11 ror power offlakc by CCA; (iii) a rcsoul'W adequacy agccmcul fot energy rcsef\'es with CCA; and (iv) soch other ag:rcemrentS tb11,t a1ay b& noeessacy for tbc dosi&JI, ooostruction and operation of ti~ Projoct. Neith« Party ih,aJI be obligated to execute anyoftbc foregoing n.gn:cmcnU, Any agrccment(s) mu I ting frorn tho negotiations hcrcundc:r .s!iall become eftcecn<c only aft.er ttod if such agrce1nent llas been oonsidercd and opprovcd by City in the mauoer required by bw. (c) Tho Company agrees 10 provide to the City oomp.rcbcnsh-c devclopmcat plus for the Project. Su¢h devel09f!.letit plans must tomply with all .applicablo Jews. n.1Jcs ai,d regulations of City nnd all other government entities having jurisdiction. Tile Compe1iy further agrees to make oral progress reports-and written reports rl'Om lime to time as requested by tlwCity, advising tho Cily on all maltcrstnd tllSludics beilt,g madb with respect to the Project Tho Company ngreos to geiienlJy ~•to wilh tbe City and agrees to Stlpply sueb oeticr documel'IU and illformation as m.ay be reasonably ttquested in writing by the City, (d) The Company sba.lJ submit (o Cily sttisfatco1y ovidcu.oe ofits ability to meet its tesponsibilities relative co Gn11noi:ng (bo1h c:01t$1rucfiQl1 and long•term) tbe lcasc of tbc Site and construcdoal'opcnltion or1be Project The Company shall make and maintain fuJI di$closure to the Ciry of its mcltiods of financing to be wed in lhe development of the Site and eoimructionfopcntion of the Project 2 (~) The Compctny $hall make full discl0$UM co lbo City o.f its principals, officets, m11jor stockimlders, majorpartncu,joint ven(uR:S, koyrnAR11gerial employees and other assooiates, and all otJ>Ct" material intonnation co1~emin:g tho Corupany and m: associates. Any .si,gnificlltlt cbango in the princip11Js. tSJOC1ato.,,. p:ittntts. joint vc,nturttS, negotiators. d~l\'elopment manager, oonsuhants, pl'O(t$$"ionals and dircetly in\'ofved managerial employetS of tJi,e Company is subject to tho approwll of tJ,o City, such appro\'al sbnll no( be uureuo1,ably withheld or delayed. $. Fees, Costs & Exptnse.s. ibo Compeny stiall be solely rt;Spoosiblc for all foes. c.osts and expenses of Ul\'cstigat.iug end studyi'ng tbe Sito and designing. coustruccing and operating t.bo Project 6. City Approval or Sub~uent A&rffntt.■t(s). If negotiations cutmU,tte in one or more agreement that Ware mutually agrocablc to the Parties, svob agrec:ment(s) sflall not become cffoetivo u11tU all state aud local rc,quircmcnts for lbo leaso of City~oed propc,rty have bcc1) oomplicd with a.nd llppt'O\'Cd by the City Cc>tmQil and any other applicable legislative or adminjslnllivc body required by law. The hrties agree and 11(.lcnowlcdgc tlW. whUc th.is ENA provides that die Parties shall oegotlate in good faith. ttiis BNA docs oot oblipio eitbei-tho City '1t COtUpany to enter into any agreernerit(s) or ot.bcr irlstrumeol(s) fordevclop:neot ortl.e Project_ and approval of such ngreesno.111($) or other instrumcnl(s) (or development of lhe Project shall require the approval ofbo01 Parties, with lho City CouneiJ g:ivltlg its approval. if at alJ, oaly after coosidc:ralion a1 a replar meeting of tbe Ciry Council a,)d following all other proceedings rcqub-ed by law, including, without limitation, eomplianoo with t,h,c California Environmcu1al QuaUty Aet (California Public Resources Codo §§21000. ti nq.). 7. Event of Ddault. 'l1,e faitw-o of the City or Company to rcagonabJy and timely comply with its obligations uodcr this ENA, if oot due to cif'C\lmffltlccs beyond tho reasooable ~trOI of tho City or Compcn,y, a.s ll1e CIISt mo.y be, shalJ be considered a def au It hertu1'6et, Prior to exercising any rell)Cdics hereunder for the default of this BNA, 1he Party as$erling a default shall provide wriltcn notice. to !he otha Pariy describing 1110 oUogtd default. aod such Party shall have tbirfy (30) d&ys to cure such dc(aulL 8. Notices. All no6cc:s uodcr 1his ENA shall ~ given in w,itiug by penonal dc:Jivcry, or by cet1ificd mail or rO£iscered Unltcd Sr.atl!S M.ail, rel.um rcocipc t'Oqutsted, postage prepaid, or by, facsimile aud WU be deemed communicated when rcc:eived if given by ptt$0Ml delivery or upon re,ceipt or rejection if mailed as provided abovo 01' upon receipt by facsimile 011 a business day during bwincss boon in lhc locafion whero teceived, and if not then on tbc 1~t businc:ssday. as 1ho ca,o may be. Mailed notices sbllll bo addressed as set forth below, but either party may change ils address by giving wriuen nocice thereof to the o(bcr in accordaneo with the provisiOfls of this section. Corupony: City of Carlsbad Carlsbad City Hall 1200 C,rlsbad Village 0,ive Carls.bad. CaJifomja 92008 Attn.: ______ _ Or. Philip Watts, COO Rcsouroc Rcnawablo Energy, lne. 3 I I 6216 6 Pi,eJfie Coast .Hwy #23 7 Loog Beach, Califom..ia 90803 !>. Aalg•ment. Thi$ ENA shall 1,ot be !U.Signtd by tile Company, exoq>t to the SPE meant to hold lbe project assets, without prior written approval oft~ City. wh.ieh tho City may grtnt or refuse at its sole diserctioo. 10. Warnnty or Authority. The sigBatorics to this ENA rcpre.scnt and warrnnt tl1at thoy have the authority to ~ocuto this ENA on beha.lf' of lho principles lbcy putpOn to ret)ftseDt. 11. Broker'• F~ Each Party represents to tbe other Party that no broker bu been mgagcd in connection with this transaclion and no fee shall be pnid in cowtedioo bcrcwilb. J?. Attorneys' trees. In any action betwcca tbe parties to inlctprcl, altbl'tl(\ award, modify, rescind, or otherwise in ooimoction with an)' of the terms Or provisions of this ENA, the prtvo.ili11g party in tho 1elioo 1b11.ll bo cnlitled. 'i.n addition to damages, injunctive relief, or any other re:Ucf to which it might be, entided, to rcasooabk costs and cxpc:nscs includi•l&, without limitation, litigation oosu, reasooablcauomcys• recs and~ witness fees. 13, AppUcable Law. J•:rlsdlc.tion and Venne. Thki ENA bas boeo excwted and delivettd in the State of Ca1if'omia and (be vaUdity, iatcrprdalion. and enforcement of any or tho clauses of this 8NA s!iall be dctennincd And govemocl by the laws of the Sttue of Califomia. Both Pardes further a£7t0 lli.at ~n Diogo County, California, shall be (be n.nuo for any action or)Jfocccdillg lhat may be brought or arise out o~ in cooncction with or by reason of this-ENA, 1,. Llmltadou of ENA. By its n:ocutioo of this EN~ d.c City is not committing; itself to or agreting to undertake: (a) disposition of land lo the Comp,11)'; Of (b) any ocher acts «-teti\l'itios requiring tfie sub.sequent independent C\X.croise of di$Ct'Cfion by City. Th.it 6NA doos nor eonstiMe a di.sposition c,f properfy or excrci$$ of 001)trol 0\/er property by the City aOO does not roqui,e a public ~attng. SXeeution of this ENA by the City is merely an agreement to enter into a period of cxclus-ive aDd good faith negoti.ations ac:oordfog' to (be teru1s-hC'ft<lf, reserving final ditcretion and approver by . the City as to any subsequent 11grce1neot(s) and all pt00todings aDd dccisiol~ in conncctiOO therewith. J.S. Coruplde Agreement. This B'NA refleeis the compt.eco and toeal understanding botwcco tho Parties hereto o.od all apmeocs °' undersWldi,l)gs be.tween 1bc Parties he.re4o arc C011tal11td herei1i, Any changes. modifications, amendment,oraddcoda to this ENA mustbo io writing and signed by all Parties to be ef'rccti\·c. [Slgnoturu begin on next page.J above. IN WrrNISS WJUREOF, the Parties have executed tbb: ENA as of the dato finl Id f0t1h COMPANY: IU!SOURCE RENEWABLE ENERGY, INC., a ~laware C corporation By:-------------- Name: ______________ _ lw. ______________ _ CITY: CITY OP CARl.SBAD, a California municipal cotp0ration and c.l!arter city By:------------- Namo: _____________ _ Its: ______________ _ s February 21, 2024 Keri Martinez Carlsbad Municipal Water District Via Email: k.erl.martinez@carisbadca.gov ATTACHMENT B Hoch Consulting 804 Pier View Way, Suite 100 t// Oceanside, CA 920S4 ', I (tel,) 760,650•6613 cdale@hochconsulting.com www.hochcon.sultlng.com Subject: Policy Issues Pertaining to Solar Photovoltaic (PV) and Battery Storage Project at Maerkle Reservoir Dear Ms.. Martinez., Hoth Consulting (Hoch) was hired by the car1sbad Municipal Water District (CMWO) to help Identify pollcy issues for discusslon and consideration by CMWO staff regarding a proposed solar photovoltaic (PV) and battery storage Installation at the Maerkle Reservoir site. The Maerkle Reservoir and the surrounding property is owned by CMWO and is located on the eastern edgt of the city near the borders of Vista and Oceanside (Figure 1). CMWO has ldentlfled approxJmately 32 acres for development of the proposed solar PV project. The proposed CMWD project ls Identified by City or Carlsbad's Oty Council as a ptiority project in the City's Strategic Plan In October 2022 and if Implemented, provides an opportunity to contribute to the city's use of renewable energy sources and to offset ongoing operational e-nergy needs and costs. Addltlonally, the city's Climate Action Plan indudes measures to •Develop More Citywide Renewable Energy Projects," and it lists •a pote.ntlal large PV system at the Maerkle ResefVOir property" as one of the planned projects to meet this goal. This memo Is Intended to outline high-level policy issues pertaining to the development of the Maert.Je Reservoir property for solar PV and battery storage, which requires input by CMWD Board or Directors. In addition, It may aMlst in geneniting discussion as well as providing direction for staff. Two policy issues discussed In this memo are the ownet$hip models as well as what entity will purcMse the power produced from the project. An addendum to this lettet Includes operatlonal and administrative focus areas that have been considered by staff, which will need to be addressed during the fea$ibility analysis and prellminary project pl-annlng and design. While the PV and batte,v storage at the Macrtle site may be a good potential use, it may not be feasible if cert-a in issuts cannot be addressed including the off-taker a,rangemont, described lat"er in this memo. This evaluation does not Include the technical feaslbilltyofthe project, which would need to be determined by the project proposers as part of a RN1uest for Proposal process. This evaluatJon also does not indude an anatysis of California Energy Commission energy tariff. flgwe 1. Moetklit ~ SM• Map _,.,..,....,_,,,,, o, .. -,Qflll) RgJJrt l . MONJtk hoposffl So.br ProJ«t Sir~ Mop STATIJTES, CO.DES AND AUTHORITIES As part of the initial project evaluation, Hoch and CMWD reviewed some of the potential best uses of the land and conducted asass.es.sment of applicable State statutes, Codes, and author1tles to outline any limiting factors a$50Ciated with altematlve land uses. One significant land constraint stems from the Surplus land Act {SLA), whith would be triggered If there were planned uses of the land for purposes other than for the benefit of the utmtv, lndudlng selllng the land notth of the reservoir for hou$lng or commercial deveJopment. Uses other than those that are categorized by law as ""agency use-¥, such as the envislontd solar and battery storage project, would require that CMWO offer the land for $.ille or lea$e to affordable home developers and certain other entities before selling or leas Ing the land to any other Individual or entity. Further, an evaluation was conducted to determine compatibllity with the City's planning documents and Ofdlnances. Speciflcalty, the zonin& for the prope.rty encompasses Genel'al Plan and Zoning de.slgnations of Open Space (OS), c:au~gory 2 as depicted In Figure 2. Th1s designation imposes r~strictlons by dlsallowlng common uses such as commercial or housing but does a.s a.n e)Qlmple, allow for recreational, farming, and pasture and other uses Including wireless communications and structu,es which generate elec.trlclty by approval of a conditional use permit (CUP). A.n Ear1v Assessment conducted by carlsbad Planning staff confirmed that solar panels are permitted In the OS Zone with the 4pproval of a CUP by the Planning Commisslon. Figure 2. Moerkle Reservoir Open Space Category Mop Optl'I Spa« CalogotlCIS! 1111 1 • Pte11orv._won ol Nawr•1 Re5,00,1ce5 2 • MM~O~d P, oouc;o-on of RMOu,c,c$ 3 • Ov:dOOr RecteM!Ol'l {Pf09(anlll"!ed'..Unproi;p-ammtd> r 4 • M\thOllC Cult\lfQI ili:'ld Educ.ollonll,1 Puilpo$C'$ l"1)00M ,----. L ___ j c,iy Umii.s A.$ a water district, CMWD has unique authority provided to it under califol'nia Water Code Section 71663.S, to establlsh a fYV and battery storage project. The statute specifies that power generated by a dist.net, such as CMWD, must be used for District purposes and surplus power can be sold to a publlc or pri~te entity engaged in the d~stt1bution or sale of electricity, such as the Clean Energy Alliance {CEA) orSDG&E. Based on these preliminary factors, we are of the oplnton that the most advantageous and optimal use of the Maeftto property Is for a utllitv power and battery storage projert, if feasible. Further analysis of submissions received under a Request for Proposal will yield additional information about its feasibility, If Implemented, this project has the potential to offset CMWD and potentially, the city's electrical consumption with dean energy, assist In achieving the Climate Action Plan (CAP) goals of the city and CMWO, and provide a renewable energy source that c.an be acquired and made available to the carlsbad oommunlty . through the CEA or SOG&E. POUCY ISSUE I: OWNERSHIP MODEL Two different ownersh1p models were evaluated. The first mode.I consists of CMWO owning and operating au the solar panels and the battery storage (Ownership Option 1), while the second model envisions CMWO entertng Into a Power Purchase Agreement (PPA} with a thlrd•party provider (Ownership Option 2). In Ownership Option 1, CMWD would have full responsibility for the project, includlng design, construction, permjtting and coordination with SOG&E to lntertonnect to the etectrlcat grid. In addition, CMWD would need to hire additional staff with the expertise, skill~ts, and proficiencies to operate and maintain the equipment, and would incur costs associated with administration, monitofing, periodic Inspection, weed abatement. scheduled preve.nt-ative maintenance, and corrective maintenance. The lewl of required matntenance could ~ryand would depend on the type of solar panel used, wtlich CMWO would need to evaluate. Owne,shlp Option 1 carries the risk of the Sy$tem being down for longer periods of time if there is no expertise at CMWO to conduct repairs and troubleshoot problems. Furthermore, CMWD would need to generate lnltlal capital, which would probabJv involve obtaining bonds for financing. Under Ownership Option 2, CMWO exerutes a conuact with a thlrd•party provider to finance, construct, maintain, and operate the solar panels and battery storage facility. Under this type of power purchasing agreement (PPA), CMWO would maintain the abllJty to purcha.se the power produced for its own Internal use or could work with a k>ad serving agencv (e.g. CEA or SOG&E), to ~Uthe excess power allowing for it to be incorparated Into their power portfoUo. This option necessitates entering Into a land lease agreement with the third-party provider and CMWO would assume no llablUty for operation, maintenance, troubleshooUng, conducting repairs, weed abatement inspection°' for financing costs. The third party-provider also bears the cost of the equipment, construction, and permitting to interconnect with the power distribution system. Under either ownership opUons, the power produced through the solar project could be used to oHsct CMWO and city power uses and depending on the size of the system, could allow for revenue generation to be fed back Into the grii:t and purchased by an energy purchaser, like CEA o,soG&E. A PPA strutture would allow CMWD to benefit from the energy savings that can be realized through a green energy project. without upfront capital costs. CMWO would also realize direct energy cost savings without the complexity of coordinating the flnandal and owneJShip Issues associated with self-ownership. In a PPA, the third-party provider takes care of operatkln and maintenance of all Infrastructure (e.g. so~r panels, battery storage, site maintenance) and incorpora~s these costs Into the rates negotiated with CMWD. Cont.rad terms fn a PPA model could contain provisions to ensure that CMWD would receive renewable energy to offset its own power consumption; sell the excess; and to also retain ownership of the Renewable Energy Certificates (RECs). The ~tfmated capacity of the proposed solar pro}ect ranges from 3 to s.s megawatts based on rough industry ruk? of thumb for ac<eage development, which ls expected to generate approximately 6.4 to 11.8 million kilowatt hour$ {kWh} annualty. A review of CMWO's historical San Diego Gas & Elearic invokes for operation of their various facilities, exhibited 1.8 mlltlon kWh used in FY 21/22 and 1.03 million kWh in FY 22/23, which would c,eate excess energy to be sold to CEA o, SOG&E for purchase by commu11ity customers. A PPA allows CMWD to negotiate electrical rates over a longer term (20-30 year$} with the potential benefit of rates being lower than that offeted by CEA or SDG&E. In thi$ scenario, there Is the added advantage of having predictable electrical costs for annual budgeting. Costs bome by CMWO Include those associated with evaluating land to determine open space requirements, developing a Request for Proposal (RFP), solar consultant fees as ~II as staff time. A PPA land lease could also include a fee o, discounted rate for CMWO electriecil use at CMWD facltities. The financial viability of the project and estimated capital cost, payback, and annual savings (payback and annual savings based on CtA or SDG&E payout options) would be included as part of the RFP ,eview process. RECOMMENDATION It Is reoommended that the CMWD Board of Oirecto,s provide direction to staff to regarding pursuit of Ownership Option 2 In which staff develops a competitive RFP fora third-party provider to oonswct, operate, and maintain a sola, photovoltaic {PV) and battery storage installation at the Maerkle Reservoir site. The proposals would al$0 confirm the technical reasiblllty of the project and the Interconnection into the electrical grid. Further, st8ff would al.so determine with certainty whethe, lhe city or any other pubUc cigency would be eligible to purchase power In excess of th.at needed by CMWO. Staff would return to the CMWO Board at a future date to approve a PPA and land lease agreement. POLICY ISSUE 2: CONTRACTING WITH AN ENERGY BUYER If the CMWO Board proceeds with a PPA al'r'angement, they wlll need to specify what entity would be the off taker of the energy siooe CMWO cannot sell the energy (either SDG&E or CEA}. An advantage of specifying an off taker of any energy produced at the site may be that a lowe, cost of en-ergv could be negotiated with the solar developer if the developer is not ,~ulted to look for an energy buyer. SOG&E provides transmission and continues to also provide some power prooorement, wtth approxlmately 40% of Its electricity belns delivered from renewable sources. The CEA, of whkh Carlsbad is a member, operates a Community Choice Ene,gy program to provide alternative energyw1thln the communities' service area. The CEA has an objecti~ to procu,e a power supply from a minimum of 50% renewable sources and can purchase power from a loc.il government if It meets CEA's needs. The CEA has expressed interest in purchasing local solar PVenel'gV from a project at Maerkle Resetv0ir and further, would like to be the off taker of any CMWO produced solar ef'lergy. RECOMMENDATION It is recommended that the CMWD Board of Directors provide direction to staff with respect to entering competitive negotlatk>ns with CEA and with SOG&E fort he purchase of power produced at the Maerkle reservoir Site, in excess of that used by 0\11WO. Should agreement be reached with CEA In lleti of SOG&E, staff could wortc with CEA to form a Joint Powers Agreement (JPA) and return for CMWD Board of Dlrect:Ot's approYal of the JPA prior to entering the PPA. CMWO and CEA would enter a PPA through bllateral negotiatk>ns.. If they do not enter a JPA, CEA would need to competitively bid on the project, like anv other provide,. CONCLUSION Outing our wor1c. to Identify ma,jor polky issues for discussion and consideration, we did not identify any fatal flaws to advanc.lng the project to an RFP. However, there are site specific and technkal design issues that must be addressed to determine if the project is feasible, Some of the$e issues are discussed in the attached addendum and will be further addressed during a subsequent RFP process. tf you have any questions, please e-mail me at {cdale@h9£hc;9n,sulting.com). Sincerety, HOCH CONSULTING C.ri Dale Director of Water Resources Addendum: Focus Ate as ReYlewed by Sraff and/or for future Administrative Action Cc: Vicki Quiram, General Manager via email: Vickl,Qulram@carlsbad@,&9V 1 I Addendum Hoch Consulting 804 Piervrew Way, Suite 100 Oceanside, CA 920S4 (tel.) 760-650-6613 cdale@hochconsu!ting.com www.hoeh<:onsultlng.com This addendum provides details on various topics rtvk!wed by Hoch and CMWO st-aff associated with the Solar Photovoltalc(PV) and 8atte-ryStorage Project at Maerkle Reservoir. ls.sues include those where future administrative action mav be necessary such as permitting or compliance with environmental and other laws and regul.atlons. This listtng Is not all-Inclusive but identifies some of t he major challenges to implementing the project. While a solar proj~ct at Maerktc is a good Potential use, it may not be feasible if certain Issues, Including the SDGE connection lnfrastn.ict\ire and the California Environmental Quality Act (CEQA) process, (described further below) cannot be addressed. THE SURPlUS LAND ACT, ENVIRONMENT Al, AND ZONING Depending on the type of solar technology selected and site preparation (i.e. grading, fill, etc.), the District-owned property has approximately 32 acres of usable spae-e north of the reservoir. In addition to the existing operatln.g CMWO facilities (reservoir, storge tank, hydrogenator, etc.), there is an existing cell tower and vacant dwe1Ung structure located on the site (see Ffgure 1 In main memo). Maerkle Reservoir has also been known historically as the Squires Dam Facility. Surplus Lond1Ad (SLAJ: CMWD's planned use of the Maerkle reservoir site for a solar and battery storage project, constitutes an #agency use"' per the provisions of the California Surplus La.nds Act (SlA}. Additional acUons are necessary to compty with the SLA; the CMWD Board would need to approve a declaration that the land is "exempt surplus land" and support the declaration with written findlngs. Should CMWO Jea.se the s:lte toa thtrd•party entity, they would own and operate the proposed solar facility to generate electricity (and potential revenue) to support CMWO water supply operations, wfth surplus energy sold, supporting the definition of agency use. The City Attorney's Office would need to draft a ~solution and coordinate review with the canromla Department ot Housing and Communtty Development. Habitot Manog~nt Pion (HMP}, Zoning attd the aQA: CMWO and the Oty of Carlsbad have long been stewards of environmental sustainability and protecting natural habitats In and around Cu1sbad ls a high priority. The community vision prioritiies the protection and enhancement of open spa(e and the natural environment. The two visions -developing reoewablt energy sources and protec.tlng open space -often need to be reconciled, as renewable energy Infrastructure will often require land and may Impact habitat. If a PPA option is chosen, the developer would be responsible for performfng the environmental review to comply with CEQA and meet standards to prevent negative impacts on Wildlife and habitat.. The area proposed for solar lnstatlatlon Is In an '"area subject to the (City's Habitat Management Plan (HMP)),"" and located north of a Hardline Conservation Area (borderins Dawson Los Monos canyon Reserve, as seen In Figure 1). The adjacency standards listed in the HMP ~dress development sites that are adjacent to wildlife pceserves, ate Intended to prevent negative effects on wildUfe preserves, and must be addressed in the planning of any development/habitat interface. TM adjacency standards lndude the followlng categories; 1. Fire Management, 2. Erosion Control, 3. landscaping Restrictions, 4. Ftncing, 5. Signs and Lighting, and 6. Predator and Exotk: Species Control. Accotdlng to the 2009 Early Assessment for the propos,ed Solar project at Maer1de, the proposed project must be consistent with the HMP adjacency standards mentioned above. In addition, Open Space Category 2 requirements must be met, whith in(ludes the preparation of a Conditional Use Permit (CUP). Planning staff have verified that solar energy projects are allowed in Open Space category 2 areas as their purpose Is similar to previously identified energy generation facilities {i.e. windmills), which are specifically named as an allowe-d use with approval of a CUP. The developerwlll need to submit a biologic-al resovrce survey and a visual assessment with the submittal of a CUP application. Al'ly habitat impacts must be addressed pursuant to the HMP through avoidance, mlnlmlzat1on, and/ormitigatjon. Depending on the type and amount of vesetation affected, project related impacts may be e.ligibie to utilize credits at the lake C..lavera Mitigation Parcel. The CUP process can afso address Issues related to habitat, noise, and aesthetk:s, whicti hi!ve potential significant Impacts to the environment and would need to be addressed in any Cafifomta Environmental Q.vality Act (CEQA) analysis. Requiring an Environmental Impact Repart (EIR), rather than a Mitigated Negative Oedaratlon (MNO), would be the more conservative approach to as.sesslng Impacts on the environment associ.ated with the project. The requirement to develop an EIR; prepare a CUP application and any additional planning W(ltk such as coordinating with CMWO staff on developlng the CUP applk:ation; and attending the Planning Commission meeting to respond to CUP application questions, can be added to the Request for Proposal (R.FP} as the responsibility fOf the third-party provider. Community outreach Is also a component of the envlronmental review process:. Coordination with neighboring titles of Vista and Oceanside is also required as site access during construction and maintenance may be an Issue. The developer must evaluate the project's impact on the environment during planning, acquisition, development, and operation. AddltionaUy, solar panels may have an advetSe effect on scenic vistas, cause reflection issues, and contribute to lncreased traffic and noise. Environmental reviews, lndudlng communityoutreac", w111 take time and planning to complete before beginning the project and the project timeline will need to Incorporate these lead times. To mlnimlie potential aesthetic impacts of the project, land.scaplng Is recommended between the residences and the solar panels. It Is Important that habitat management practices be implemented to mitigate harm. One wav to mitigate negative Impacts to wildlife is to create a habitat area/open space adjacent to the facility or elsewhere in the city. CMWD should gain publk acceptance through educating and outreaching to the pubUc about the project; providing ways fOf the pubic to be involved In the projec,t and offer input; and collaborating with communtty partners and trusted organizations to supi)ort the proJe<:t. Addltlonally, Carlsbad could work with the surrounding communities of Vista and Oceanside to keep them Informed of the project's progress. DESIGN AND CONSTI<UCTIDN Solar panels would be designed and fnstalled based on current best practices and available ttthnology. The size of the site Is estimated to $Up port an anticipated 3 to s.s.megawatt solar project. The usable space at the Maerkle site 1s hllly and could Increase from approxfmiltetv 1.4 to 1.8 million square feet with appropriate-grading. Minor trendiing may be tequire<I ror supporting Infrastructure and a small transformer building. Solar pMel design height wm need to be considered during design based on technology and maximizing energy generation, but also ln consideration of the surrounding communltv. Maintenance Issues like security and ground maintenance wm need to be Incorporated during design. The site is currently maintained for weed abatement fire protection. whkh mav provide some rellef related to environmental requirements., As stated above, sin~ the site lsloc:ated adjacent to a conservation area, the HMP requires project to meet the standards including fire management; erosion control; landscaping: restrictions; fencing, signs, and lfghtlng; .ind predator and exotic species control. The responsibility to complete design and construct the Maerkle Solar JYV and eattety Storage project would be incorporated into the RFP and completed by third-party entities. The advantage of going with a third party Is that the risk a.ssodated with infrastructure construction, permitting, and operation and maintenance shifts away from CMWD. Stormwater. The project would be requited to meet stormwater mitigation requirements as welt a.s the City of Carlsbad's Best Management Practice (BMP) requl,ements and to ensure that project reduces potential urban pollutant n.moff. ft is anticipated that the project will be defined as a ''Priority Development Project {PDP) projed," rather than a "standard stormwater Best Management Ptactke (8MPr as outlined in carlsbad's BMP De.sign Manual, aind the developer wrn have to prepare a Storrnwater Quality Management Plan (SWQMP) and submit it for revfew and approval. Development and submittal of a SWQMP i.s likely to add more time and resources to the project. Specific design requirements would be included In the RFP. Land Encumbrances: The Maertte proptrty lndude.s twetve enwmbrances (easements} for road, sewer, water, gas, power ;ind te:lephone lines and Incidental pul'poses (Figure 1}. An casement for road access on the south side of the open space and north of the CMWO dam is contained within the proposed project site and must be addressed (see the blue bubble One in Figure 2 below}. The easement was granted in the early 1960's for acce-ss to the then proposed Ocean HIiis Country Oub. The Oub was developed in 1982 and never used the access; they Instead created an open space channel where the r~t-of•way would have entered. The existing easement, which will not be used In the foreseeable future, cannot be rescinded and must be resolved through City real estate process. All other easement:$ are not in conflict with the proposed pro}ett space. Figure J, Moerkle Reservoir Easement Map I i •' SQUIRC~ rAC!UTY • LEGEND □ □ [l ~ ""•-U•-•,,_......,..,..._..,_ ..,,_,IM\._..._ ............ c.....tll- ......... tlNtlllff_.,.. .... ,...,, . .__.... ................ -... IIMNM1.•--1u.-1us,•om.tM-llfft ~211__. ...... ....,,...,. . ._, . ....,.. ............. .,.., ... .,.. ........ .., .... ,.,._..,,1,11'91t1.•0fl'--..- NIIMIIJ•~ ..... , .. i -t:r. ' --.Jt. ~,.,.,,_.UlllllltN __ lt!WttO,.,..._INo,1"""dOl6,l;,l-•U __ .._.... __ _..._,_ . ._.111,.,,.M_.,_..,... ffUIH11.-'-....n.tfOffllllil-..nit ,,,... ................ -11-.u • .--..,.r..pUMlo-• tl/1.,,,..,.., .......... ,,..u_,., __ -.... Wl'#I.~ CLIMATE ACTION PIAN (CAP) carlsbad's CAP outline.s strategJes and policies to reduce greenhouse gas {GHG) emissions. The dty and CMWO have taken steps to surpass the CAP'S 2020 target, which was to reduce GHGs four percent below 2012 fevels. The city and CMWO are wortctng toward the ne,ct target which is to reduce GHGs to 52" below 2012 levels. Measu~ M is a CAP measure to "Develop More Citywide Renewable Energy Proje-cts,,. and it nns <'l'a potential large JYV system at the Maet'kle Reservoir property" as one of the planned projects to meet this goal. Implementation of this proje<t wouJd help advance GHG Reduction Measure M of the city's CAP by developing a CMWO renewable energy project that generates renewable energy for the city and CMWO consumption. By Implementing the project, the city and CMWD will reduce thelrGHG emissions associated with offsetting the use of fos,sil fueJ..derived energy, The CAP lists projects to meet CAP targets that cumulatively wlll meet the s percent reduction. The CAP directs the city and CMWD to conduct a feaslblllty study to evaluate citywide renewable energy projects and ptioritize accordingly, and if construction of PV at the Maeitle: Reservoir is lnfeaSilble, this reduction goal wlll not be met. The city has a goal of approximatety U,000 megawatt•hours per year thl'Ough Incorporation of PC systems on city bulldlng.s and parking lots, ln addition to mkroturbine Installations on city facilities. Based on historical usage, CMWO may offset approximately 1.03 mkWh -1.8 m!lllon kWh (85-8 • 1.800 MW) annually with the lmplementat.ion of a Maerkle Solar Battery Project. Procuring renewable energy provides greater efectr1c:Jty rate stability dependfng on established Power Purchase Agteements (PPAs} and GHG emissions reductions reslllts in decreased costs. Measure M in the CAP states that, "'City com are plannTng (including a feaslbllity study}, constructing and maintaining the renewable faclllUes ... Benefits accrue from eJ!(tridty savings to City through net energv metering."' SAN DIEGO GAS ANO ELECTRIC (SDG&E) GRID CONNECTION The Oean Energy Alliance (CEA) is the Oty or tar1sbad's energy provider, but SOG&E delivers CEA's energy to Carlsbad. One Issue .-elated to developlng a solat project at Maerkle reservoir Is connecting the project to SDG&E's g:rtd. The nearest lnfrastrutture tle•ln wlll need to be rdentffled and connected. This obstacle may be difficult to overcome and may render the project Infeasible depending on availabillty and cost to Ue Into SOG&E's grid. I Meeting Date; To: From: Staff Contact: Subject: Dls.trict: April 16, 2024 Ptcsldcnt and Board Members Stott Chadwick, Executive Manager Vicki Quiram, General Manager vickLquiram@carlslndca.gov, 442-339-2722 Jas,on Haber, Intergovernmental Affairs Director jason.haber@carlsbadca.gov, 442-339-2958 Update on the Maerkfe Rcsetv0lr Solar Energy Study 2 Rec.ommended Action ATTACHMENTS CAReviewGH Receive an update on the Maerkle Reservoir Solar Study Project and provide Input to staff on next steps. Ekecutlve Summary The cartsbad Municipal Water Olstrict's Maerkle Reservoir site is identified as a potential site for a solar photovoltalc energy-generating and storage facility In C'apltal Improvement Program Project No. 4722. This project has lof'lg been envisioned to contribute to the use of renewable energy sources, promote energy sustainability and offset the CMWO's and potentiaJty the city's energy costs. The city's Climate Action Plan acknowfedges the project's potential to achieve renewable energy production goals, and the city's Five--Yeat Strategic Plan (2023-202?) Identifies this project as a city priority. CMWD staff have been working with a consulting flm, and various dty departments to conduct the due diligence needed to determine the project's foaslbility and advance It to completion. Staff are providing this report to update the CMWO Board on the results of this study and request the board's Input on the project. Staff will return to the CMWO Soard at a future date to ask the board to approve the release of a request for proposals and/or qualiflcatlons to hire a consultant who would lead a phased solar energy generation and energy stomge project. April 16, 2024 Item #15 Pag• lof6 Explanation & Analvsis Opportunities and co_nstrpints Staff and a consultant met with stakeholders, Including project proponents and industry experts -the C'.ar1sbad Sustainability Coalition and the Clean Energy Alliance, or CEA-to explore the various financing, development and operating models to be considered. In addition, staff researched similar solar projects, power purchase agreement strategies and design-build constrvction1 proposals. In conducting this study, utilities staff and the \ city's Intergovernmental Affairs Director coordinated with the CMWO's General Counsel, the city's Community Servk:es "'"'"' ) -- Branch and Its Real Estate Division, as well as the Finance, Community Development and Planning departments. This collaboration revealed potential opportunities and constraints to be addressed during the project feasibility, scoping and development phases. These Include: • System finan,ing, development and operating models • System sizing, including energy production and storage capacity • Energy off•taket/load serving entity the electric service provider to partner with • Site's land use constraints • City and regional environmental considerattOns • Site's design considerations • Electrlcal grid Interconnection Potential models There are a variety of proJect development and operational models to consider in pursuing a solar energy generation and storage project at Maerkle Reservoir. They indude, but are not limited to: • CMWO•owned and operated • A power purchase agreement, or PPA • A CMWD land lease These models, the most commonly u$C<I, are described in greater detail below. The selection of a model wm depend largety on what objectives CMWO has for the project and will require the services of an expert consultant to assist staff in evaluating the options and determining what is most advantageous to the CMWO, Its customers and the city. CMWO-Owned and operated Under this model, the CMWO, which owns the site, would provide the capital reqvired for project developmC!nt. The CMWO would be responsible for project design, permitting. J DeslJn,-buitd construction b a project delivery method th;1t combines the design ;1nd COO$-tn1ction of~ project Into one contract. April 16, 2024 Item #15 Page 2 of 6 construction and coordinating the grid interconnection with San Diego Gas & Electrlc (SOGE), Addftional staff would be required to maintain this model, and there would be ongoing costs associated with system administration, monitortng, inspection, praientlve maintenance and repairs that would be Incurred over the life of the project. Power purch~e agreement With a power purc:hase agreement, the CMWD would lease the I.and to an outside developor who would finance, construct, maintain and operate the solar energy generation and storage system. The CMWO would negotiate to purdiase power produced by the system for its own use, and any excess power could be served onto the electrical grid and sold to a load-serving enlity (e.g., the CEA. SOGE or others) for resale to their ratepayers, Under this scenario, the CMWO woukf not be required to provide any upfront capital and would not assume any responsibility for ongoing maintenance and operation. The developer would bear the full cost of buying and installing equipment, developing the site, obtaining permits and making the interconnectfon to the electrical grid, The developer would also be responsible for the Opef"atlon and maintenance of all project-retated infrastructure and would recover these costs over the term of the agceement through negotiated electrkJty rates paid by the CMWD and/or the sale of excess generation. The contract terms in a power pucchase agreement model could cootaln provisions to ensure that the CMWD would receive renewable energy to satisfy Its own power needs, generate revenue by selling excess ge-neration, and retain ownership of the project's renewable energy c:ertiftcates. These certificates are legal instruments used in renewable electrlclty mattcets to account for and assign ownership of renewable electricity and its attributes. Each certificate represents one megawatt hour of energy generated, and the owner of a renewable energy certificate has ~elusive rights to make c.laims regarding the use of the renewable electricity that generated the certificate. Renewable energy certificates can also be used to offset emissions associated with non-renewable electricity use and can be sold for profit. A power purchase agreement would allow the CMWO to negotiate electrical rates to be paid over a 20· to 30~year term with the potential benefit of serving as a hedge against future electricity price volatility. In thl.s scenario, having predictable electrical costs for annual budgeting would be a benefit. CMWD land lease If the CMWO were to simply lease the land to a solar company for development and operation of a solar project, the lease revenue would benefit customers through the CMWO reduced rates. The project would still be subject to the city's land use planning restrictions and project development requirements, and the CMWD's role and risk would be as the landowner. (MWO's obligations It's important to note that under all development and op<'ratlonal models, the CMWO would bear the cost of evaluating the land to determine open space tequircments, dcvoloplng a request for proposals/qualifications, solar consultant fees Md staff time. The financial vlablllty of the project and estimated capital cost to the CMWD, payback and annual savings would be determined as part of the request for proposals/qualifications review process. feasibility assessment and later project phases. April 16, 2024 Item #15 Pag• 3of 6 Energy Off-Taker/Load Servjng Entity Regardless of which project development and operational model is selected, power produced by the project could be used to offset the CMWO's power demands. Depending on the size of the system, the project could also produce excess eSectricity to be served onto the grid for purchase and resale by an electric load seMng entity such a.s the CEA or SDGE. generating new revenue for the CMWO and beneflttlng Its customers with re<fured water rates. The CMWO cannot legally sell the energy It produces to ratepayers, but it can sell to a qualified load-serving entity such as the CEA or SOGE. Identifying a load•servlng entity to purchase excess energy produced by the system would result in a lower negotiated cost of energy to the CMWO because the project developer would not have to account for the uncertainty associated with secudng an energy buyer. The C~ the city's community choice energy provider. 2 and SOGE, the tnvestor-owned utility that also provides power, ttansmlsslon and dlstrlbutio1t In the city, are two potential off-takers for the project1s excess energy supply. However, there may be other lo.ad serving entJtles Interested in adding the project's excess generation to their portfolios, so It may be In the CMWO's interest to specify that any excess energy should be sold to the highest bidder. Should the CMWO Soard dlrect staff to move fo<Ward with developing a re-quest for proposals/qualifications, staff would engage both the CEA and SOGE in preliminary discussions to determine whether they would be interested In se,ving as the project's energy off-taker, and at what price. Land use issues Staff conducted preliminary research on the land use issues associated with the project and will further analyze and provide updates on them, along with the nec.essarv findings, should the project advance to the point of requiring CMWO 8oi!rd action in the future. These Issues include, but are not limited to: • How the state's Surptus-Land Act, which requires local public agencies to prioritize the development of affordable housing on surplus land, might affect plans for the project • The property's open space land use deslgnatlon • Allowable land uses • Existing ea.sements • Potential environmental impacts • Requirements of the city's Habitat Management Plan • Callfomla Environmental Quality Act documentation and permitting Proiecs $ite desi&o comide:@tiom The tec,hnology for solar power generation and storage systems continues to evolve rapidly, and the viability of the project and the benefits to the CMWO require further analysis by solar Indus.try experts. Staff have 1dentlfled about 32 acres or usable space on the site, taking Into ) State law allows local govemments to form COO'lmunitv choice ene,gy pr01rams that offer an alte<nattve to lnvestor•ownf!d utilitiH, su<h M SOGt, Under this modf!I, '°'"' a<W.:mrnents pVrd,~$$ and manase the-Ir community'$ e:le<:tric power .supply, ind the existing u1ility continues to dbtribute the ent-rgy to customer$. April 16, 2024 Item #15 Pase4 of6 account an exjsting site access road used by the CMWO to operate the Maerlde reservoir and facilities, and a potential buffer ?one around the perimeter. The hilly topography at the Maerkle Reservoir site will play a significant role in the project's design and configuration, either to minimi:c:e the site grading requirements or to maximh:e the site's potential for energy generation. The project's design will need to cons.ider the necessary infrastructure Improvements and potential construction and the impatts on the surrounding neighborhoods. Ele,trical grid interconnection SOGE owns and controls the energy transmission and distribution network infrastructure in carlsbad. The Interconnection of a solar energy generation and storage project at the Maericle Reservoir site to the SOGE power grid Is a critical design issue. The interconnection location will be speclfit?d by SOGE. The scale, location and cost of Infrastructure necessary to connect the project to the power grid mu.st be studied thoroughly du.ring the feasibility and preliminary design phases. Recommended approach As outlined above, there are several Issues still to consider and evaluate In determining whether and how to proceed with developing a solar ene.rgy generation and storage project at the Maerkle Reservoir site. Additional information and analysis are needed to determine the project's feasibility, define its scope and fulty evaluate potential development and operational models. It is staff's opinion that completing this work requires the services of a team of industry experts to partner with the city. After receiving input from the CMWD ~rd at this meeting, staff proposes to return at a future date to receive Board authoriiation to release a request for proposals/qualifications, in keeping with carlsbad Municipal Code Section 3.28.060-Procurement of professional services and services, to engage a qualified firm to perform a phased scope of professional services. The phased work would include: 1. Preparation of a feasibility study and evaluation of potential project development and operational models, Including a pro-forma analysis' and general evaluation of project economics, the recommended ownership structure, generation and sizin.g calculation.s, an estimate of system interconnection costs, the project schedule and other project recommendations 2. Once it's determint?d that the project is feasible, advancing to a prellmlnary design and scoping phase 3. Negotiating and executing the necessary development and site control agreements to develop the project, including environmental review and permitting, final design and contract document preparation, bid phase support services, construction manc1gement and utility licensing and permitting 'A pro form.l an.alys(s h a set of as.wmptions and c;alwlations that predh;ts the! fillilnc:i.il rctv:rn of~ proposed projec;t. April 16, 2024 ltem#lS Pages of6 The request for ptoposals/qualifications and phasing process would be designed to include specified opportuniti~ for both the CMWO and the cons.ultant or consult-ants to tcrmlnate work on the project subjed to terms that will identify the compensation due fo, work performed during each phase. Fiscal Analysis This is an informational presentation with no immediate direct fiscal impact. The cu"ent available funding for the project is $228,587. Additional funding in the amount of $231,413, for a total of $460,000, will be requested during the budget development process for fiscal year 202~2S as it may be needed for energy consulting services to assist with preparing the request for proposafs/qualificatlons and evaluating of the proposals received as well as funding costs that may be incurred during the project's feas.ibility assessment phase. NextStees Upon receiving the CMWO Board input and direc.tiol'), staff wm prepare a request for proposals/qualific-ations for future CMWO Board review and approval. With the CMWO Board's continued support for the project, staff will proceed with issuing a request for proposals/qualiflcat!ons to engage an energy con.suiting firm to conduct a feasibility study for the project, with an option to advance the professional setvlces into the project development and scoping phase. Staff will then retum to the CMWO Board with the findings of the study for further direction befon? executing the necessary development and site control agreements to further deveJop the project. Environmental Evaluation This action does not constitute a project within the meaning of the CEQA under Public Resources Code Section 210656 in that It has no potential to cause either direct physic.al change in the environment or reasonably foreseeable Indirect physical change in the environment. The work to develop plans and present conceptual de-sign for consideration by the City Council does not have a legally binding effect on future discretionary actions to approve the project. Public Input received and technical information prepared will be used during the planning and environmental evaluation pr0<ess. Exhibits None April 16, 2024 ltemtaS Pag• 6 of 6