Reso 1997-121 to 125 - Laserfiche WebLink

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The City finds that it is in its best interest and the public interest to join ABAG POWER and participate in both ABAG's Electric and Natural Gas Programs. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Leandro hereby authorizes the City Manager to execute (1) the Natural Gas Sales and Aggregation Agreement with ABAG, in substantially the form set forth in [the attached Exhibit C] appointing ABAG as the core transport agent for the Public Agency in procuring the purchase and transportation of natural gas and related services and (2) the Utility's Customer Authorization for Core Gas Transportation Services [the attached Exhibit D]. BE IT FURTHER RESOLVED, that the City Manager is appointed the Public Agency's representative on ABAG's Power Purchasing Pool Committee and to the ABAG POWER Board to oversee the operation of Power Purchasing Pool Program. AND FINALLY, BE IT FURTHER RESOLVED that the City Council of the City of San Leandro hereby: (1) authorizes the City Manager to execute and deliver the "Joint Powers Agreement creating the ABAG Publicly OWned Energy Resources", (2) authorizes the City Manager, or his/her designee to execute and deliver the Direct Access Electric Aggregation Agreement in substantially the form, or in conformance with the principles, set forth in Exhibit B, and (3) designates John J. Jermanis, City Manager, as the City of San Leandro Resentative and Robert J. Rockett, Public Works Services Director or Thomas L. Adams, Facilities and Grounds Superintendent as alternates, respectively to the Board of Directors of ABAG POWER. Introduced by Council Member Polvorosa and passed and adopted this 15th day of September, 1997, by the following called vote: Members of the Council: AYES: Council Members Glaze, Loeffler, Lothrop, Polvorosa, Young; Mayor Corbett (6) NOES: None (p ) ABSENT: Council Member GalYan (1) Attest: ga", ) GAYLE PETERSEN, City Clerk