HomeMy WebLinkAbout2019-12-19; Clean Energy Alliance JPA; Resolution 2019-003Clean Energy Alliance
JOINT POWERS AUTHORITY
RESOLUTION NO. 2019-003
A RESOLUTION OF THE CLEAN ENERGY ALLIANCE APPROVING THE
COMMUNITY CHOICE AGGREGATION IMPLEMENTATION PLAN AND
STATEMENT OF INTENT
WHEREAS, the Clean Energy Alliance (Alliance) is a joint powers agency created by the
cities of Carlsbad, Del Mar and Solana Beach; and
WHEREAS, the members of the Alliance desire to establish a community choice
aggregation (CCA) program in support of meeting their respective Climate Action Plan goals;
and
WHEREAS, Public Utilities Code Section 366.2(c)(3) requires a prospective CCA to file an
implementation plan and statement of intent ("Plan") with the California Public Utilities
Commission (CPUC) for review and certification; and
WHEREAS, an Implementation Plan and Statement of Intent was drafted and presented
to the CEA Board of Directors for review on November 19, 2019; and
WHEREAS, the final Implementation Plan and Statement of Intent was presented to the
CEA Board of Directors at a duly noticed public hearing for its consideration and adoption on
December 19, 2019.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Clean Energy
Alliance, as follows:
Section 1. The Board of Directors of the Clean Energy Alliance hereby approves the
Clean Energy Alliance Community Choice Aggregation Implementation Plan and Statement of
Intent.
Section 2. CEA staff is directed to file the Implementation Plan and Statement of Intent
with the California Public Utilities Commission no later than December 31, 2019.
The foregoing Resolution was passed and adopted this 19th day of December, 2019, by
the following vote:
AYES:
NAYS:
ABSENT:
ABSTAIN:
ATTEST:
Schumacher, Haviland, Becker.
None.
None.
None.
APPROVED:
~
Cori Schumacher, Chair
. ~ Dcd'.:bcin ~
SWaian, Board Secretary