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HomeMy WebLinkAboutCC Reso No 2017-113 Solar Power Purchase Agreement (SCREA)RESOLUTION NO. 2017 -113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE AND AS A MEMBER OF THE SOUTHWEST RIVERSIDE COUNTY ENERGY AUTHORITY ( SRCEA), APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY BY RESPONSIBLE OFFICERS OF THE SOLAR POWER PURCHASE AGREEMENT, THE SUBLEASE AGREEMENT, THE LICENSE USE AGREEMENT, AND THE INTERCONNECTION AGREEMENT, AND APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE GUARANTEE OF THE POWER PURCHASE AGREEMENT Whereas, the City of Lake Elsinore City Council (Council) of the City of Lake Elsinore (City) has authorized the formation of the Southwest Riverside County Energy Authority ( SRCEA), a joint exercise of powers authority duly organized and existing under and pursuant to that certain Joint Powers Agreement by and between the City and the City of Temecula, under the provisions of Articles 1 through 4 (commencing with Section 6500) of Chapter 5 of Division 7 of Title 1 (commencing with Section 6500) of the California Government Code (Act); and, Whereas, the City of Lake Elsinore, acting through the SRCEA, desires to participate in the Local Government Renewable Self- Generation Program pursuant to Public Utilities Code Section 2830 wherein Southern California Edison (SCE) offers a tariff, Renewable Energy Self- Generation Bill Credit Transfer (RES -BCT), which allows a local government to generate electricity at one generating account and transfer any available bill credit to one or several benefiting accounts; and, Whereas, Santa Margarita Ecological Research (SMER Research) 1, LLC desires to install an electricity grid- connected photovoltaic solar power plant on a portion of the SMER RESEARCH 1 owned by San Diego State University and utilize such plant in connection with the RES -BCT; and, Whereas, the proposed solar power plant for the benefit of the City account will have generating capacity of approximately 1.43MW (2,424,000 kilowatt hours) of electricity and an adjacent facility that is also proposed produce about 2.25MW of electricity for the benefit of the City of Temecula account; and, Whereas, SMER Research 1, LLC and San Diego State University will engage in research at SMER Research 1, benefiting future renewable energy development and habitat restoration in Riverside County; and, Whereas, the City Council desires to authorize its representatives to the SRCEA to approve and authorize the execution and delivery of certain agreements, namely the Solar Power Purchase Agreement, the Sublease Agreement, the License Agreement, and the Interconnection Agreement (as such terms are defined below), the forms of which are on file in the Office of the City Clerk; and Whereas, the City Council desires to approve and authorize execution and delivery of the Guarantee of the Solar Power Purchase Agreement (Exhibit I to the Power Purchase Agreement). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY FIND, DETERMINE AND ORDER AS FOLLOWS: CC Reso. No. 2017 -113 Page 2 of 3 Section 1. In accordance with the California Environmental Quality Act (CEQA), the City's approval of the proposed Power Purchase Agreement, Sublease, License Agreement and Interconnection Agreement is exempt from CEQA and further environmental review and a Notice of Exemption will be filed in compliance with CEQA under Section 15061(b)(3) of the CEQA Guidelines. The proposed agreements only provide for the purchase of electricity by the City of Lake Elsinore from SMER Research 1, LLC. The City is not approving any facilities for the generation of electricity and is not participating in the construction of any structures or facilities for the generation of electricity. The City is only approving the purchase of electricity. The Sublease and License Agreement with respect to the solar generating site are only pass - throughs of the obligations of and benefits to SMER Research 1, LLC of the existing Ground Lease between SMER Research 1, LLC and San Diego State University dated October 21, 2014 and do not provide for any new or modified structures or facilities or new or modified uses beyond those designated in the Ground Lease. As such, there is no possibility that the proposed agreements will have a significant effect on the environment. Section 2. The form of the Solar Power Purchase Agreement between SMER Research 1 and SRCEA (Power Purchase Agreement) is hereby approved. The designated members of the City Council, or designated alternate, serving as the City's representatives on the SRCEA's Board of Directors (Responsible Officer), are hereby authorized to approve and take such other actions as are necessary to execute and deliver the Power Purchase Agreement in the form on file with the Office of the City Clerk with such changes, insertions and omissions as may be approved by the Responsible Officers, with the advice of the City Attorney, such approval to be conclusively evidenced by the execution and delivery thereof. Section 3. The form of the Sublease Agreement between SMER Research 1, LLC and SRCEA (Sublease Agreement) is hereby approved. The Responsible Officers are hereby authorized to approve and take such other actions as are necessary to execute and deliver the Sublease Agreement in the form on file with the Office of the City Clerk with such changes, insertions and omissions as may be approved by the Responsible Officers, with the advice of the City Attorney, such approval to be conclusively evidenced by the execution and delivery thereof. Section 4. The form of the License Use Agreement between SMER RESEARCH 1, LLC and SRCEA (License Agreement) is hereby approved. The Responsible Officers are hereby authorized to approve and take such other actions as are necessary to execute and deliver the License Agreement in the form on file with the Office of the City Clerk with such changes, insertions and omissions as may be approved by the Responsible Officers, with the advice of the City Attorney, such approval to be conclusively evidenced by the execution and delivery thereof. Section 5. The form of the Rule 21 Generator Interconnection Agreement (GIA) for Exporting Generating Facilities Interconnection Under the l=ast Track Process between [intentionally blank] and Southern California Edison Company (Interconnection Agreement) is hereby approved. The Responsible Officers are hereby authorized to approve and take such other actions as are necessary to execute and deliver the Interconnection Agreement in the form on file with the Office of the City Clerk with such changes, insertions and omissions as may be approved by the Responsible Officers, with the advice of the City Attorney, such approval to be conclusively evidenced by the execution and delivery thereof. Section 6. The form Guarantee to Solar Power Purchase Agreement (Exhibit I of the Power Purchase Agreement; hereinafter the "Guarantee ") is hereby approved. The City Manager is hereby authorized and directed to execute the Guarantee on behalf of the City of Lake Elsinore. CC Reso. No. 2017 -113 Page 3 of 3 Section 7. The Responsible Officers, and each of them, are authorized and directed, for and in the name and on behalf of the City and as the City's representatives serving on the SRCEA's Board of Directors, to take all actions necessary and convenient to implement the agreements described in this resolution and to enter into such additional agreements as many be necessary and convenient to implement the agreements, including but not limited to, executing estoppel certificates, operating memoranda and agreements, certifications, escrow and similar agreements and actions. Section 9. This Resolution shall take effect from immediately upon its adoption Passed and Adopted on this 10th day of October 2017. Robert E. Magee Mayor Attest usan M. Domen, MMC City Clerk STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE ) I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore, California, hereby certify that Resolution No. 2017- 113 was adopted by the City Council of the City of Lake Elsinore, California, at the Regular meeting of October 10, 2017, and that the same was adopted by the following vote: AYES: Council Members Hickman, Manos and Tisdale; Mayor Pro Tern Johnson and Mayor Magee NOES: None ABSENT: None ABSTAIN: None t usan M. Domen, MMC City Clerk