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HomeMy WebLinkAboutResolution No. 2021-C18RESOLUTION NO.2021-C18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DIRECTING THE DIRECTOR OF ADMINISTRATIVE SERVICES TO TRANSFER ALL MONIES FROM THE RATE STABILIZATION FUND RESERVE FOR STRANDED INVESTMENT TO THE ELECTRIC FUND UNRESTRICTED RESERVE WHEREAS, in January 1997 the City Council adopted Resolution No. 97-05 and Ordinance No. 97-01 establishing a Rate Stabilization Fund Reserve for Stranded Investment; and WHEREAS, the Reserve Fund was needed at the time in order to mitigate financial impacts of electricity retail market conditions during the late 1990's and early 2000's; and WHEREAS, the Azusa Light & Water (ALW) successfully exited the San Juan coal-fired Generating Station project in 2017 and ALW no longer has resources that are at risk of becoming uneconomic as compared to the now stabilized California electrical energy markets, and the Rate Stabilization Fund for Stranded Investment is no longer required; and WHEREAS, under Section 78-40 of the Azusa Municipal Code, the City Council can make a finding that the reasons for maintaining Rate Stabilization Fund for Stranded Investment are no longer applicable and direct staff to transfer this special reserve fund into the Electric Fund's unrestricted reserves; and WHEREAS, as of March 2, 2021 there was $10,826,755 in the Rate Stabilization Fund; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Make a finding that events have overtaken the purpose of maintaining the Rate Stabilization Reserve Fund for Stranded Investments within the Electric Utility Enterprise. SECTION 2. Direct the Director of Administrative Services to transfer all monies from the Rate Stabilization Fund Reserve for Stranded Investments to the Electric Fund's Unrestricted Reserves within thirty (30) days of the passage of Ordinance No. 2021-02. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, and ADOPTED this 261h day of April, 2021. Robert Gonzal Mayor ATTEST: J a ce Corn e' , Jr. City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2021-C 18 was duly adopted by the City Council of the City of Azusa at a regular meeting on the 261" day of April, 2021. AYES: COUNCILMEMBERS: GONZALES, ALVAREZ, AVILA, MENDEZ NOES: COUNCILMEMBERS: MACIAS ABSENT: COUNCILMEMBERS: NONE APPROVED AS TO FORM: Best, Bet & Krieger, LL City Attorney