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HomeMy WebLinkAbout1998-06-16; City Council; Resolution 98-190*. t # 1 2 3 4 5 6 7 8 9 10 I 0 0 EXHIBIT 1 RESOLUTION NO. 98-190 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT WITH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) FOR PARTICIPATION IN A SAN DIEGO REGIONAL POWER POOL TO IMPLEMENT THE PURCHASE OF DISCOUNTED ELECTRIC POWER AND RELATED SERVICES; AND AUTHORIZING THE EXECUTION OF A CONTRACT WITH COMMONWEALTH ENERGY CORPORATION, THE REGIONAL POWER POOL’S ENERGY SERVICE PROVIDER, FOR GUARANTEED SAVINGS ON THE MONTHLY ELECTRICITY BILLS OF THE CITY OF CARLSBAD WHEREAS, SANDAG, based on the recommendation of its Ad Hoc Committee 11 18 provide guaranteed savings on the monthly electricity bills of public agencies that participate 17 competitive bidding process and has negotiated a master contract with Commonwealth 16 WHEREAS, SANDAG has selected Commonwealth Energy Corporation through 15 behalf of interested public agencies; and 14 Power Pool to implement the purchase of discounted electric power and related services 13 public agencies in the San Diego region, has authorized the formation of a San Diego Regio 12 Electric Utility Restructuring and a Working Group made up of representatives of 110 interes, the San Diego Regional Power Pool; and 19 WHEREAS, the City of Carlsbad wishes to receive the benefits of lower cost elec 20 21 power and understands that there are no costs and no risks involved in participation in the ! Diego Regional Power Pool. 22 NOW, THEREFORE, BE IT RESOLVED, BY THE City Council of the City of Carlsbac 23 24 follows: 25 1. The above recitations are true and correct. 2. The Memorandum of Agreement with SANDAG for participation in a San Di 26 Regional Power Pool to implement the purchase of discounted electric power 27 related services is hereby approved; and 28 * 4 e e I 11 3. The agreement with Commonwealth Energy Corporation, the Regional Power PO 2 3 Energy Service Provider, is hereby approved. 1 4. That the Mayor of the City of Carlsbad is hereby authorized and directed to sign 4 5 6 aforementioned documents on behalf of the City. PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad ai regular meeting held on the 16 day of June , 1998, by the following vote, to wil 7 11 8 I/ AYES: Council Members Lewis, Finnila, Nygaard, Hall & Kulchin 9 10 11 12 13 14 15 16 NOES: None ABSENT: None ATTEST: ./1 17 18 (SEAL) 19 20 21 22 23 24 25 26 27 28 I/ 1