NVF:BCK:KML
07/26/2023
T-31685.035 / 2040402_2 1
Council Agenda: 8-15-2023
Item No.: 2.9
DRAFT--Contact the Office of the City Clerk at (408) 535-1260 or [email protected] for final document.
RESOLUTION NO. ______________
A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN
JOSE AUTHORIZING THE DIRECTOR OF THE
COMMUNITY ENERGY DEPARTMENT TO CONTINUE
THE CITY’S ANNUAL MEMBERSHIP WITH THE
CALIFORNIA COMMUNITY CHOICE ASSOCIATION FOR
FISCAL YEAR 2023-2024 AT A COST NOT TO EXCEED
$600,000
WHEREAS, California Community Choice Association (“CalCCA”) represents the interests of California’s community choice electricity providers in legislature and with relevant regulatory agencies, including the California Public Utilities Commission, the California Energy Commission, and the California Air Resources Board; and
WHEREAS, community choice programs are administered by local governments with a mission to provide competitive alternatives to investor-owned utility sources, and CalCCA’s voting members are the operating community choice programs in California; and
WHEREAS, in December 2017, the City Manager for the City of San José (“City”) appointed Lori Mitchell, the Director of the City’s Community Energy Department (“Department”), to the CalCCA Board of Directors to represent San José Clean Energy, the community choice energy program operated by the Department, and the Department has continually maintained its membership with CalCCA since that time; and
WHEREAS, on April 13, 2023, the CalCCA Board approved the fiscal year 2023-2024 CalCCA budget and methodology for calculating dues for each participating member; and
NVF:BCK:KML
07/26/2023
T-31685.035 / 2040402_2 2
Council Agenda: 8-15-2023
Item No.: 2.9
DRAFT--Contact the Office of the City Clerk at (408) 535-1260 or [email protected] for final document.
WHEREAS, based on the approved methodology, CalCCA’s annual membership cost for Fiscal Year 2023-2024 is expected to be approximately $405,000, and with fees for additional legal and advocacy support services, the total costs are expected not to exceed $600,000 for Fiscal Year 2023-2024; and
WHEREAS, the City, as administrator of San José Clean Energy, desires to continue membership in CalCCA to maintain support for legislation and regulatory policies that protect and foster all community choice energy programs in California and the City’s program;
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SAN JOSE THAT:
The Director of the Community Energy Department is hereby authorized to continue the City’s annual membership with the California Community Choice Association for fiscal year 2023-2024 at a cost not to exceed $600,000.
NVF:BCK:KML
07/26/2023
T-31685.035 / 2040402_2 3
Council Agenda: 8-15-2023
Item No.: 2.9
DRAFT--Contact the Office of the City Clerk at (408) 535-1260 or [email protected] for final document.
ADOPTED this _____ day of ___________, 2023, by the following vote:
AYES:
NOES:
ABSENT:
DISQUALIFIED:
MATT MAHAN
Mayor
ATTEST:
TONI J. TABER, CMC
City Clerk