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HomeMy WebLinkAboutReso 2004-342 RESOLUTION NO. 2004-342 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A RESOLUTION OF INTENTION TO CONSIDER GRANTING A GAS FRANCHISE AND ELECTRIC FRANCHISE, UNDER CERTAIN CONDITIONS, TO SAN DIEGO GAS & ELECTRIC, AND SETTING A PUBLIC HEARING FOR NOVEMBER 9, 2004 TO CONSIDER GRANTING THE FRANCHISES WHEREAS, SDG&E has held the City's gas & electric franchise since 1972; and WHEREAS, the initial twenty-five-year tenn expired on November 30, 1997; and WHEREAS, the City granted SDG&E a five-year franchise on September I, 1998; and WHEREAS, in July, 2002, the City began fonnal negotiations with SDG&E regarding municipal energy issues and implementation of electricity deregulation; and WHEREAS, the City has concluded negotiations with SDG&E, and Council adopted a Memorandum of Understanding (MOU) outlining the conceptual framework between the City and SDG&E on October 12,2004; and WHEREAS, the following represents a summary of the proposed tenns and conditions applicable to both franchise agreements: Franchise Fee: Franchise fee for the electric franchise will be 1.25%. The gas franchise fee will remain at 2.0%. If the statutory franchise fees for general law cities are increased during the tenn of the franchise, SDG&E will pay the higher rate to the City as soon as authorized for collection by the California Public Utilities Commission. Tenn: The initial tenn for both the electric and gas franchises shall be for a ten- year period commencing on January I, 2005. Provided all of SDG&E's obligations under the MOU are materially satisfied SDG&E will automatically receive a new 20-year tenn upon expiration of the initial tenn. Utility Users Tax (VUT): To the extent allowed by law, SDG&E shall collect Utility Users Tax (UUT) from other electricity providers for remittance to the City. California Municipal Lands Use: SDG&E shall implement the provisions of California Public Utilities Code Sections 6351,6352,6353,6354 and 6354.1 and remit funds collected to the City. Administrative Practices: SDG&E and City will cooperate to prepare a manual to govern the pennitting, installation, maintenance, repair and removal of SDG&E's facilities in the streets of the City. System Upgrades: SDG&E agrees to include the City in the early implementation of system-wide enhancements (e.g. infrastructure upgrades and ancillary services) to the extent it is consistent with SDG&E' s policy to prioritize and construct such system enhancements. Resolution 2004-342 Page 2 Indemnity: SDG&E will indemnity the City for liabilities resulting from the exercising of any and all rights or privileges granted in the franchise agreements. WHEREAS, the following represents additional tenns and conditions applicable only to the electric franchise: Rule 20A - Undergrounding: SDG&E agrees to expend the City's existing Rule 20A allocation of approximately $5 million towards the completion of undergrounding projects identified in the MOU or as directed by the City. In addition, new allocations of monies that may be drawn down for future undergrounding projects shall be made at the rate of $2 million per year. WHEREAS, in accordance with Section 1201 of the Chula Vista City Charter, the City Council shall adopt a resolution declaring its intention to grant a franchise and shall schedule a public hearing for the consideration of such grant; and WHEREAS, by adoption of the proposed resolution, the City Council will set a public hearing date that will provide notice to the public, provide the opportunity for further public input, and establish November 9, 2004 at 6:00 p.m. as the date for Council's consideration of granting electric and natural gas franchise agreements to SDG&E under the tenns and conditions described herein. NOW THEREFORE BE IT RESOLVED that the City Council of the City ofChula Vista does hereby approve this resolution of intention to consider granting gas and electric franchises to SDG&E. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby set a public hearing for November 9, 2004 at 6:00 p.m. in the Council Chambers, 276 Fourth Avenue, Chula Vista, CA, at which time the City Council intends to consider granting gas and electric franchises to SDG&E on the tenns and conditions set forth above or as may be modified by the Council in their discretion. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby authorize and direct the City Clerk to publish, at least once within fifteen days after the passage of this resolution, and at least ten days prior to the date of the hearing, appropriate notice of such hearing. Presented by Approved as to fonn by &:~~~ City Manager G--~ Ann Moore City Attorney Resolution 2004-342 Page 3 PASSED, APPROVED, and ADOPTED by the City Council of the City ofChula Vista, California, this 26th day of October, 2004, by the following vote: AYES: Councilmembers: Davis, McCann, Rindone, Salas and Padilla NAYS: Councilmembers: None ABSENT: Councilmembers: None ATTEST: su~ Big:!o~, ~~~, Ci:)1er~ II. ) STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certifY that the foregoing Resolution No. 2004-342 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 26th day of October, 2004. Executed this 26th day of October, 2004. -~Á~ .., I . Susan Bigelow, MMC, City k