CITY OF ALAMEDA RESOLUTION NO. ____
APPROVING AMENDMENT NO. 1 TO THE TRANSMISSION AGENCY OF NORTHERN CALIFORNIA PROJECT AGREEMENT NO. 3 AND AUTHORIZE ALAMEDA MUNICIPAL POWER GENERAL MANAGER TO EXECUTE THE AMENDMENT WHEREAS, the Public Utilities Board (Board) recommends the Alameda City Council approve Amendment No. 1 of the Transmission Agency of Northern California (TANC) Project Agreement No. 3 (PA3) and authorize the Alameda Municipal Power (AMP) General Manger to execute the amendment; and WHEREAS, AMP is a participating member of TANC 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.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Alameda that Amendment No. 1 to the Transmission Agency of Northern California Project Agreement No. 3 for the California-Oregon Transmission Project is hereby approved and the Alameda Municipal Power General Manager is authorized to execute the amendment. * * * * *
I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the 20th day of October 2026, by the following vote to wit:
AYES:
NOES:
ABSENT:
ABSTENTIONS:
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21st day of October 2026. ____________________________
Lara Weisiger, City Clerk
City of Alameda
Approved as to form:
_____________________________
Len Aslanian, Acting City Attorney
City of Alameda