HomeMy WebLinkAboutMinutes - September 11, 2000 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
SPECIAL/ADJOURNED REGULAR MEETING
MONDAY, SEPTEMBER 11, 2000 -6:30 P.M.
The City Council of the City of Azusa met in Special/Adjourned session, at the above date
and time in the Light and Water Department, located at 729 North Azusa Avenue, Azusa,
California.
' Mayor Madrid called the meeting to order.
ROLL CALL
PRESENT: COUNCILMEMBERS: HARDISON, STANFORD, BEEBE, ROCHA,
MADRID
ABSENT: COUNCILMEMBERS: NONE
ALSO PRESENT:
City Manager Cole, Utilities Director Hsu, Assistant Director for Resource Management
Tang, Deputy City Clerk Toscano, Mr. Kenneth J. Mellor, and various employees of the
Utilities Department.
Moved by Councilmember Stanford, seconded by Councilmember Beebe and unanimously
carried by roll call to waive formal bidding procedures and award professional services
contract, for Environmental Documentation for a proposed Electric Substation, to two
consulting firms, as follows: Black & Veatch Corporation in an amount not to exceed
$30,400.00, and Willdan Inc. in an amount not to exceed $25,982.00.
Call to Order
Roll Call
Also Present
Professional Svs
Environmental
Documentation
Prop. Electric
Substation
Workshop on Utilities Strategic Mission - Mr. Kenneth J. Mellor of R.W. Beck provided Utilities
an update on the power crisis in California, impact of deregulation, specifically in San Diego, Strategic
where customers were faced with large utility bills. Mission
Assistant Director for Resource Management Tang presented facts on the Current State of B. Tang
Deregulation in California, California Power Exchange Price Comparisons, Causes of Recent comments
Price Spikes, and summarized the California deregulation "mess", and the uncertainty of the
future of deregulation. Lastly, he detailed the State ofAzusa's Power Resource Picture Price
Hedging Strategies.
It was consensus of Councilmembers to adjourn.
TIME OF ADJOURNMENT: 9:10 P.M.
DEPUTY CITY CLERK
tEXT RESOLUTION NO. 00-C97.
NEXT ORDINANCE NO. 00-011.
Adjourn