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2018 NOVEMBER 06 CC/SARDA/CUA/CPFA/CHA MEETING 2 - <br />California Public Power Authority Power Purchase Agreement, for up to 15 MW of renewable energy, <br />with ORNI 50, LLC, RESOLUTION NO. R-111-18. ITEM TABLED WITH NO ACTION TAKEN. <br /> <br />Staff Presentation <br />David Kolk, Public Works & Utility Services Director, presented for Council consideration and action the <br />SCPPA PSA Mammoth Casa Diablo IV Energy Project; with the assistance of a PowerPoint this included the <br />project summary, features, structure and elements; Developer – Ormat Nevada, Inc. and concluded with staff’s <br />recommendation for.. <br />0 approval of the Power Purchase Agreement and the Power Sales Agreement for the City of Colton. (Utility <br />Commission did not provide a recommendation on the item; two schedule meetings to discuss project (August <br />and September 2018) not held due to lack of quorum.) <br /> <br />PUBLIC COMMENT <br />None <br /> <br />Council Discussion <br />Discussion and discernment with Councilmembers present; clarification provided by staff: Director Kolk. <br /> <br />CM Suchil in agreement by CM Navarro requested the item be tabled until the Utility Commission <br />meets/reviews the item and provides a recommendations to Council; at which time item to be returned for final <br />discussion and action by Council of staff’s recommendation; full consensus; no objection. <br /> <br />PUBLIC COMMENT <br />The following community members addressed the Council: Anthony Garcia; Pat Davis; Bina Bhakta; Pete <br />Cherniss; Terry Davis; Daniel Payne; and John Anaya. <br /> <br />CONSENT CALENDAR <br />Mayor DeLaRosa presented the Consent Calendar Items 2 through 15. <br /> <br />City Manager Smith request to Council to pull Item 15 and agendize for discussion/possible action at the next <br />regular council meeting; no objection; so noted. <br /> <br />Councilmembers present selected items for discussion and clarification by staff: Mayor DeLaRosa/MPT <br />Woods, Item 7; Mayor DeLaRosa, Item 8; Item 11; and Item 14. <br /> <br />Motion and Second by CM Navarro/MPT Woods to approve the Consent Calendar Item 2 through 14; and Item <br />15 pulled/continued. <br />Vote: Unanimous <br /> <br />(2) Minutes – Approval of Minutes for the City Council Regular Meeting Held October 16, 2018, on file in <br />the Office of the City Clerk. <br /> <br />(3) Warrants - Approve US Bank voucher dated 09/25/2018 and totaling $30,449.92; voucher numbers <br />174037 to 174121 dated 10/11/2018 and totaling $1,102,047.64; replacement checks 174122 to 174123 <br />totaling $869.41; voucher numbers 174124 to 174259 dated 10/18/2018 and totaling $593,219.44; <br />voucher numbers 174260 to 174388 dated 10/25/2018 and totaling $2,107,494.92; a payroll <br />disbursement listing for the period 08/11/2018 to 08/24/2018 and totaling $873,914.13 and a payroll <br />disbursement listing for the period 08/25/2018 to 09/07/2018 and totaling $810,450.42, on file in the <br />Finance Department. <br /> <br />(4) City Treasurer’s Report - Receive and File City Treasurer’s Report for September 2018.