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HomeMy WebLinkAboutMinutes - December 8, 1997 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING MONDAY, DECEMBER 8,1997 -6:00 P.M. eCity Council of the City of Azusa met in adjourned regular session at the above date and ime in the Library Auditorium. Mayor Madrid called the meeting to order. Call to Order ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: STANFORD, BEEBE, MADRID ABSENT: COUNCILMEMBERS: HARDISON, ROCHA ALSO PRESENT: Also Present City Administrator Garcia, Chief of Police Broderick, Utilities Director Hsu, Manager of 'integrated Resources Tang, Deputy City Clerk Toscano. AGENDA ITEMS Agenda Items Moved by Mayor Madrid, seconded by Council member Stanford and unanimously carried Hardison/Rocha that Councilmembers Hardison and Rocha be excused from the meeting. excused Utilities Director Hsu addressed Councilmember providing a summary of what will be Utilities Dir iscussed at tonight's meeting which is as follows: when deregulation will begin, reasons Intro for deregulation, activities and what customers can expect from deregulation. He then introduced Bob Tang, Manager of Integrated Resources for the City of Azusa. Also introduced were guests from the City of Banning; assistant City Manager Manjit Sekhon and Manager of Electrical Engineering Paul Toor. Mr. Tang addressed Councilmembers presenting an overviewof California Restructuring that Manager included Federal activities, State activities, a summary of other Municipal Utilities, such as Integrated Res the City of Pasadena, Banning, Glendale, Imperial Irrigation District, Los Angeles Bob Tang Department of Water and Power, Roseville and Redding. He explained the bonds rate reduction program that will be utilized by outside utilities, and because Azusa's are 25 to 35% lower than Edison, there will be no need to conduct such a program. He detailed Azusa's preparation in the restructuring and noted that since Azusa is not governed by the PUC, it probably will not begin its restructuring until 1/1/2000. He detailed unbundled retail rate comparison, stranded costs with existing power purchase agreements, stranded cost associated with generation resources and the process for reducing power cost to remain competitive in 2002. Lastly, he detailed the issues with Edison, such as contracts, and settlements, new "Fencing" Bill by Senator Murkowski, and proposed timing for direct access program. ' It was consensus of Council to adjourn. Adjourn TIME OF ADJOURNMENT: 7:24 P.M. Q d,4,�&-Ao DEPUTY CITY CLE SECRETARY NEXT RESOLUTION NO. 97-C169. (Council) NEXT ORDINANCE NO. 97-018 (Council)