HomeMy WebLinkAboutSCREA JPA Agenda 2-00-18 (2)Southwest Riverside County Energy Authority (SRCEA)
Joint Powers Authority (JPA)
Special Meeting Agenda
February 14, 2018 / 1:30 p.m.
City of Lake Elsinore
130 S. Main Street, Lake Elsinore, CA 92530
Conference Room B
Chair Steve Manos, City of Lake Elsinore
Vice-Chair Maryann Edwards, City of Temecula
Member Natasha Johnson, City of Lake Elsinore
Member James "Stew" Stewart, City of Temecula
Call to Order by JPA Chair Manos
Roll Call by JPA Clerk Domen
Public Comments
A total of 30 minutes is provided for members of the public to address the SRCEA 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 submit a Request to Speak form to the Authority Secretary.
Consent Calendar
1. Minutes of the Special Meeting of December 22, 2017 – approve the minutes.
Business Items
2. Southwest Riverside County Energy Authority Bylaws; Appointment of Executive Director and Treasurer/
Auditor
a) adopt A RESOLUTION OF THE SOUTHWEST RIVERSIDE COUNTY ENERGY AUTHORITY
APPROVING THE BYLAWS OF THE SOUTHWEST RIVERSIDE COUNTY ENERGY AUTHORITY;
and,
b) appoint the Executive Director and Treasurer/Auditor to the SCREA.
3. SRCEA Solar Power Purchase Agreement, Sublease Agreement, License Use Agreement, and
Interconnection Agreement; (SUBLEASE AREA 1)
adopt A RESOLUTION 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 SRCEA EXECUTIVE DIRECTOR TO EXECUTED SAID AGREEMENTS FOR
SUBLEASE AREA 1
4. Solar Power Purchase Agreement, Sublease Agreement, License Use Agreement, and Interconnection
Agreement (SUBLEASE AREA 2)
adopt A RESOLUTION 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 SRCEA EXECUTIVE DIRECTOR TO EXECUTE SAID AGREEMENTS FOR
SUBLEASE AREA 2
5. Escrow Agreement for the Replacement of Certain Power Purchase Agreement (and other) Documents
adopt A RESOLUTION OF THE SOUTHWEST RIVERSIDE COUNTY ENERGY AUTHORITY (SRCEA)
AUTHORIZING EXECUTION OF AN ESCROW AGREEMENT FOR THE REPLACEMENT OF CERTAIN
POWER PURCHASE AGREEMENT (AND OTHER) DOCUMENTS
JPA Member Comments
JPA Staff and/or Legal Counsel Comments
Adjournment
Affidavit of Posting
I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore; Randi Johl, 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 February 12, 2018.
Susan M. Domen, MMC Randi Johl, MMC
City Clerk City Clerk