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HomeMy WebLinkAboutSRCEA Agenda Packet 12-22-17Southwest Riverside County Energy Authority (SRCEA) JPA Special Meeting Agenda Friday December 22, 2017 / 10:00 am City of Temecula City Hall 41000 Main Street Temecula, CA 92590 Vineyard Conference Room, Third Floor Call to Order (Call to Order will be by Seniority of City of Temecula Elected Official) Roll Call Public Comments - A total of 30 minutes is provided for members of the public to address the SCREA JPA on items that appear within the Consent Calendar or a matter not listed on the agenda. Each speaker is limited to three minutes. Please complete a speaker slip and file with the Clerk. Business Items For all Public Hearing or JPA Business items on the agenda, a Request to Speak form may be filed with the JPA Clerk prior to the JPA addressing that item. Each speaker is limited to five minutes. 1. Appoint a Chair and Vice -Chair of the SRCEA JPA by Minute Order Action 2. Appoint General Counsel and Board Secretary of the SRCEA JPA (Appointments shall be considered conditional upon all Members of the JPA providing appropriate Waiver of Conflict of Interest) by Minute Order Action 3. Adopt Resolution 2017-01: A RESOLUTION OF THE SOUTHWEST RIVERSIDE COUNTY ENERGY AUTHORITY REQUESTING SOUTHERN CALIFORNIA EDISON (SCE) ASSIGN INTERCONNECTION AGREEMENT APPLICATIONS GFID 628 AND 8629 FROM THE CITIES OF TEMECULA AND LAKE ELSINORE (INDIVIDUALLY) TO SOUTHWEST RIVERSIDE COUNTY ENERGY AUTHORITY (SRCEA) 4. Status of Power Purchase Agreement(s) by and between the SCREA JPA and SMER Research 1, LLC. (No Action - Discussion Only) 5. Set Date for January 2018 Meeting of the SCREA JPA 6. Adjournment Affidavit of Posting I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore; Randi Johl-Olson, MMC, City Clerk of the City of Temecula, do hereby affirm that a copy of the foregoing agenda was posted at Lake Elsinore City Hall at p.m.; and, Temecula City Hall at p.m. on December 20, 2017, Susan M. Domen, MMC City Clerk Randi Johl-Olson, MMC City Clerk SOUTHWEST RIVERSIDE COUNTY ENERGYA UTHORITY A Joint Powers Authority of the Cities of Temecula and Lake Elsinore, California STAFF REPORT To: Honorable Chair and Members of the Board From: Michael Bracken, Economic Development Consultant to the City of Lake Elsinore and Staff Liaison to the SRCEA) Date: December 22, 2017 Subject: Adoption of Resolution Authorizing the Chairperson of the Southwest Riverside County Energy Authority to Request Southern California Edison (SCE) Assign Interconnection Applications GFID 8628 and 8629 from the Cities of Temecula and Lake Elsinore (Individually) to Southwest Riverside County Energy Authority (SRCEA). Recommendation adopt A RESOLUTION OF THE SOUTHWEST RIVERSIDE COUNTY ENERGY AUTHOIRTY REQUESTING SOUTHERN CALIFORNIA EDISON (SCE) ASSIGN INTERCONNECTION APPLICATIONS GFID 8628 AND 8629 FROM THE CITIES OF TEMECULA AND LAKE ELSINORE (INDIVIDUALLY) TO THE SOUTHWEST RIVERSDIE COUNTY ENERGY AUTHORITY (SRCEA) Background and Discussion Prior to today, the City of Temecula and City of Lake Elsinore separately filed Interconnection Applications to Southern California Edison (SCE) in preparation for participating in the SMER Research 1, LLC Solar Project. Since the originally filing of said applications (GFID 8628 and GFID 8629), the cities of Temecula and Lake Elsinore have worked to create the Southwest Riverside County Energy Authority (SRCEA) as a California Joint Powers Authority. As the actual interconnection agreements are now projected to be with SRCEA instead of the individual cities, it is necessary to request that Southern California Edison assign the interconnection agreements to SRCEA. The California Public Utilities Commission (CPUC) has recently passed new regulations and tariffs which impact rate payers through what is known as a Time of Use (TOU) system. In order for SRCEA to secure participation in the Renewable Energy Self -Generation Bill Credit Transfer Program (RES -BCT) without triggering Time of Use, it is necessary for the interconnection application assignment request to be made by SRCEA to SCE prior to December 31, 2017 Based on this limited time -frame to make a request for assignment, the staff requests that the SRCEA Board pass the attached Resolution 2017-01 authorizing the chairperson to request that SCE assign Interconnection Applications GFID 8628 and GFID 8629 from the Cities of Temecula and Lake Elsinore to Southwest Riverside County Energy Authority (SRCEA) Staff Report: Resolution Authorizing Interconnection Agreement Assignment to SRCEA December 22, 2017 Page 2 Fiscal Impact There is no cost to SRCEA to make the Interconnection Agreement assignment request. Any additional fees associated with the interconnection or the assignment request will be borne by SMER Research 1, LLC. Exhibits A — Resolution No. 2017-01 RESOLUTION NO. 2017-01 A RESOLUTION OF THE SOUTHWEST RIVERSIDE COUNTY ENERGY AUTHOIRTY REQUESTING SOUTHERN CALIFORNIA EDISON (SCE) ASSIGN INTERCONNECTION APPLICATIONS GFID 8628 AND 8629 FROM THE CITIES OF TEMECULA AND LAKE ELSINORE (INDIVIDUALLY) TO THE SOUTHWEST RIVERSDIE COUNTY ENERGY AUTHORITY (SRCEA) Whereas, the Local Government Renewable Energy Self -Generation Program, Public Utilities Code Section 2830, requires that the investor-owned utilities like Southern California Edison ("SCE") offer a tariff (commonly referred to as the "The Renewable Energy Self -Generation Bill Credit Transfer Program" or "RES -BCT" tariff) that allows "Local Governments" to generate energy from an "Eligible Renewable Generating Facility" for their own use as a "Generating Account," export energy not consumed at the time of generation by the Generating Account onto SCE's grid, and have a bill credit applied to designated "Benefiting Accounts" for the energy exported onto SCE's grid (as such terms are defined therein), and, Whereas, Assembly Bill 1773, signed into law on September 26, 2016, amended Public Utilities Code Section 2830 to expand the definition of an eligible "Local Government" to include certain joint powers authorities, and to provide the eligibility requirements for Benefiting Accounts of such authorities. Specifically, the definition of "Local Government" was revised in Section 2830(a)(6) to include "a joint powers authority formed pursuant to the Joint Exercise of Powers Act (Chapter 5 (commencing with Section 6500) of Division 7 of Title 1 of the Government Code) that has as members public agencies located within the same county and same electrical corporation service territory, ... ", and, Whereas, the Cities of Temecula and Lake Elsinore have formed the Southwest Riverside County Energy Authority (SRCEA) as a California Joint Powers Authority for purposes of participating n the RES -BCT tariff, and, Whereas, the Cities of Temecula and Lake Elsinore (individually) had filled Interconnection Agreement Applications GFID 8628 and GFID 8629 prior to formation of the SRCEA, and Whereas, the Southwest Riverside County Energy Authority (SRCEA) desires to be the formal applicant and have Interconnection Agreement Applications GFID 8628 and GFID 8629 assigned to it (SRCEA), NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE SOUTHWEST RIVERSIDE COUNTY ENERGY AUTHORITY (SRCEA) DOES HEREBY FIND, DETERMINE AND ORDER AS FOLLOWS: Section 1. The Southwest Riverside County Energy Authority approves the request to transfer GFID 8628 and GFID 8629 from the Cities of Temecula and Lake Elsinore to the Southwest Riverside County Energy Authority (SRCEA). Section 2. The Southwest Riverside County Energy Authority authorizes the Chairman of the Board to execute any and all documents associated with assigning or requesting the assignment of Interconnection Agreement Application GFID 8628 and GFID 8629 to the Southwest Riverside County Energy Authority (SRCEA) from the Cities of Temecula and Lake Elsinore. SRCEA Reso. No. 2017-01 Page 2 of 2 Section 3. This Resolution shall take effect from immediately upon its adoption. Passed and Adopted this 22nd Day of December 2017 SRCEA Chairperson Attest: Susan M. Domen, MMC SRCEA Board Secretary STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE ) I, Susan M. Domen, MMC, Board Secretary to the Southwest Riverside County Energy Authority, hereby certify that Resolution No. 2017-01 was adopted by the Board of Directors of the Southwest Riverside County Energy Authority at a special meeting held December 22, 2017, and that the same was adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Susan M. Domen, MMC Board Secretary