CITY OF ALAMEDA
PUBLIC UTILITIES BOARD
RESOLUTION NO. 5254
RECOMMEND ALAMEDA CITY COUNCIL APPROVE AMENDMENT NO. 1 TO THE
TRANSMISSION AGENCY OF NORTHERN CALIFORNIA PROJECT AGREEMENT NO. 3 AND AUTHORIZE THE GENERAL MANAGER TO EXECUTE THE
AMENDMENT
WHEREAS, the Public Utilities Board (Board) recommends to the Alameda City Council to approve Amendment No. 1 of the Transmission Agency of Northern California (TANC) Project Agreement No. 3 (PA3) and authorized the Alameda Municipal Power (AMP) general manger to execute the amendment; and
WHEREAS, AMP is a participating member of TAN and a party to PA3, which governs the participating members' rights and obligations associated with the California-Oregon Transmission Project (COTP); and
WHEREAS, TANC and its members propose Amendment No. 1 to update PA3 and align it with current business practices; and
WHEREAS, Amendment No. 1 would streamline the process for reflecting certain changes in COTP transfer capability and member participation percentages while maintaining applicable TANC Commission approval and affected-member consent requirements; and WHEREAS, Amendment No. 1 would also make technical, administrative, and other non-substantive revisions to PA3; and
NOW, THEREFORE, BE IT RESOLVED that the Public Utilities Board of the City of Alameda approves and further recommends that the Alameda City Council approve Amendment No. 1 to Transmission Agency of Northern California Project Agreement No. 3 for the California-Oregon Transmission Project and authorize the Alameda Municipal Power General Manager to execute the amendment.
AYES: President Hunter, Vice President Bird, Commissioner McKenna, Commissioner de Vries, and City Manager Beaudin
NOES:
ABSENT:
IN WITNESS WHEREOF, I have set my hand on this 29th day of September 2026.
Date Tím Haines
Public Utilities Board Secretary