HomeMy WebLinkAboutResolution No. UB- 12-C56RESOLUTION NO. 12-056
RESOLUTION OF THE CITY COUNCIL AND UTILITY
BOARD OF THE CITY OF AZUSA, CALIFORNIA
APPOINTING REPRESENTATIVES OF THE CITY TO
PROVIDE GHG COMPLIANCE DIRECTIONS TO THE LEC
PROJECT
WHEREAS, the City of Azusa is a participant in the Lodi Energy Center project
owned and managed by the Northern California Power Agency; and
WHEREAS, Cap & Trade regulations adopted by the California Air Resources
Board (CARB) in furtherance of AB 32, the Global Warming Solutions Act require
the electric utility sector to reduce GHG emissions beginning in calendar year 2013;
and
WHEREAS, under Cap & Trade, "Covered Entities" such as the Northern
California Power Agency (NCPA) in its role as operator/owner of the LEC Project,
has the obligation to comply with Cap & Trade regulations including the obligation to
surrender CARB approved GHG Compliance Instruments related to GHG emissions
attributed to the LEC project; and
WHEREAS, the LEC Project Management and Operations Agreement (PMOA),
as amended by the First Amendment and as supplemented by the associated Schedule
11, provides an LEC participant with the option to direct NCPA to purchase
Compliance Instruments on its behalf; and
WHEREAS, the PMOA provides that LEC participants who may wish to provide
NCPA with direction to purchase Compliance Instruments on its behalf shall
designate an authorized representative and an alternative to provide such direction to
NCPA via written and signed Participant Purchase Directives.
NOW, THEREFORE, the City Council and Utility Board of the City of Azusa
resolve as follows:
Section 1: Appoints the Director of Utilities as the City of Azusa's duly
authorized representative to issue and sign Participant Purchase Directives to
NCPA related to the acquisition of Compliance Instruments for the Lodi Energy
Center project.
Section 2: Appoints the Assistant Director of Resource Management as the City
of Azusa's duly authorized alternate representative to issue and sign Participant
Purchase Directives to NCPA related to the acquisition of Compliance
Instruments for the Lodi Energy Center project in the absence of the authorized
representative.
PASSED, ADOPTED and APPROVED this 23`h day of July 2012.
//Joseph R. Rocha, Mayor
AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: HANKS
ATTES 7
era Mendoza, City Clerk
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City
Council/Utility'Board of the City of Azusa at a regular meeting of the Azusa Utility
Board on 23rd day of July, 2010.
era Mendoza, City Clerk