HomeMy WebLinkAbout2021-12-30; Clean Energy Alliance JPA; Resolution 2021-019DocuSign Envelope ID: 05902DF0-Q47A-4126-A871-58E088108572
CLEAN ENERGY ALLIANCE
RESOLUTION NO. 2021-019
A RESOLUTION OF THE CLEAN ENERGY ALLIANCE
APPROVING THE COMMUNITY CHOICE AGGREGATION
IMPLEMENTATION PLAN ADDENDUM NO. 1
AND STATEMENT OF INTENT
WHEREAS, the Clean Energy Alliance (CEA) is a joint powers agency formed on
November 4, 2019, under the Joint Exercise of Power Act, California Government Code section
6500 et seq., among the Cities of Carlsbad, Solana Beach and Del Mar created by the cities of
Carlsbad, Del Mar and Solana Beach; and
WHEREAS, CEA authorized the City of Escondido joining as a member of CEA through
adoption of Resolution 2021-014 on November 18, 2021; and
WHEREAS, CEA authorized the City of San Marcos joining as a member of CEA through
adoption of Resolution 2021-015 on December 17, 2021; and
WHEREAS, the cities of Escondido and San Marcos 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 that prior to establishing
electrical load aggregation, a community choice aggregator must prepare an implementation
plan and statement of intent detailing the process and consequences of aggregation, and that
the implementation plan, and any subsequent changes to it, must be considered and adopted
at a duly noticed public meeting; and
WHEREAS, pursuant to Public Utilities Code Section 366.2(c)(3} and provide electrical
load aggregation to the cities of Escondido and San Marcos, CEA has prepared an Addendum
No. 1 to the CEA Community Choice Aggregation Implementation Plan and Statement of Intent
(Addendum No. 1} which will be submitted to the California Public Utilities Commission on or
before December 31, 2021 ; and
WHEREAS, Addendum No. 1 was presented to the CEA Board of Directors for
consideration at a duly noticed public meeting on December 30, 2021.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Clean Energy
Alliance, as follows:
Section l. In accordance with California Public Utilities Code Section 366.3(c)(3}, the
CEA Board of Directors hereby considers and adopts the Implementation Plan Addendum No. 1
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DocuSign Envelope ID: 05902DF0-047 A-4126-A871-58E088108572
at a duly noticed public meeting held on December 30, 2021, held via teleconference in
compliance with certain provisions of the Ralph M. Brown Act pursuant to Government Code
Section 54953(e)(1)(A), in relation to the COVID-19 State of Emergency, at 2:00 p.m., after
allowing interested persons the opportunity to provide public comment on the Implementation
Plan Addendum No. 1.
Section 2. The Board of Directors hereby directs the Chief Executive Officer to file the
Implementation Plan Addendum No. 1 with the California Public Utilities Commission no later
than December 31, 2021.
The foregoing Resolution was passed and adopted this 30th day of December 2021, by
the following vote:
AYES: Musgrove, Druker, Inscoe, Bhat-Patel, Becker
NOES: None
ABSENT:None
ABSTAIN: None
APPROVED:
~DocuSigned by;
~~-1~::-
Kristi Becker, Chair
ATTEST:
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Susan Caputo, Interim Board Clerk
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