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HomeMy WebLinkAbout24977RESOLUTION NO.24977 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN UNCONDITIONAL GUARANTY OF THE OBLIGATIONS OF DESERT COMMUNITY ENERGY UNDER A CREDIT AGREEMENT WITH RIVER CITY BANK WHEREAS, Desert Community Energy ("DCE") is a joint powers authority established on October 30, 2017, for the purpose of implementing community choice aggregation programs under Public Utilities Code Section 366.2.0; and WHEREAS, DCE currently provides clean energy for the residents and businesses of the City; and WHEREAS, the energy provided by DCE has resulted in a substantial reduction in greenhouse gas emissions within the City while maintaining competitive rates; WHEREAS, DCE needs working capital to address short term fluctuations in cash flow and working capital requirements as a result of its operations; and WHEREAS, DCE received credit proposals that would provide financing and credit support for DCE operation and power procurement ("Credit Facility"), as well as working capital requirements; and WHEREAS, DCE's Board of Directors has approved entering into a Credit Facility consistent with a term sheet negotiated with River City Bank ("RCB") to provide a Commercial Revolving Line of Credit in the amount of up to $8,000,000 ("Credit Facility Term Sheet"); and WHEREAS, DCE is a relatively new entity that is still in the process of building operating reserves, RCB is requiring that the City, as the sole active member of DCE, provide an unconditional guaranty the Credit Facility as security for its repayment, and WHEREAS, the financial stability and flexibility provided by the Credit Facility will directly benefit the City and its ratepayers; and WHEREAS, the willingness of the City to provide a guaranty will result in favorable terms pursuant to the Credit Facility Term Sheet that would not otherwise be available to DCE; and WHEREAS, DCE staff and DCE's legal counsel are in the process of negotiating a Credit Agreement and related security agreements that are consistent with the terms of the Credit Facility Term Sheet pursuant to authority granted by the DCE Board of Directors, including the draft unconditional guaranty that is attached hereto as Exhibit "A" ("Guaranty"); and Resolution No. 24977 Page 2 WHEREAS, the City Attorney has reviewed and approved the attached form of Guaranty and will continue to monitor the negotiation of the Credit Agreement with RCB; and WHEREAS, it is important from a timing perspective that the Guaranty of the Credit Facility be approved by the City Council and that authority be given to the City Manager, with the advice of the City Attorney, to finalize and execute the Guaranty subject to review of the final Credit Agreement between DCE and RCB; THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, HEREBY RESOLVES, DETERMINES AND APPROVES AS FOLLOWS: Section 1. Factual Findings. The true and correct recitals above are incorporated by this reference herein as the basis and foundation for the City's adoption of this Resolution. Section 2. Approval of Unconditional Guaranty. The City Council hereby approves the unconditional guaranty of a Credit Facility from River City Bank to provide working capital for the operations of Desert Community Energy in a principal amount not to exceed $8,000,000 and agrees that the City of Palm Springs will be liable to River City Bank for the payment of all amounts due to River City Bank in connection with the Credit Facility upon the occurrence of an event of default by Desert Community Energy with respect to its obligations to River City Bank. Section 3. Authority of City Manager. The City Manager is hereby authorized to finalize and execute the Guaranty, with the advice of the City Attorney, in substantially the form which is attached to this resolution and subject to review and approval by the City Manager, with the advice of the City Attorney, of the terms of the Credit Agreement between DCE and RCB. Section 4. Effective Date. This Resolution will become effective immediately upon adoption and remain effective unless superseded by a subsequent resolution. El Resolution No. 24977 Page 3 PASSED, APPROVED, AND ADOPTED BY THE PALM SPRINGS CITY COUNCIL THIS 27th DAY OF JANUARY 2022. �" JUST# CLIFTON, MANAGER ATTEST: �d r ANTHONY J. MEJIA, MMC, CITY CLERK CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF PALM SPRINGS) I, ANTHONY J. MEJIA, MMC, City Clerk of the City of Palm Springs, hereby certify that Resolution No. 24977 is a full, true and correct copy as was duly adopted at a regular meeting of the City Council of the City of Palm Springs on January 27, 2022, by the following vote: AYES: Councilmembers Holstege, Kors, Woods, Mayor Pro Tern Garner, and Mayor Middleton NOES: None ABSENT: None ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Palm Springs, California, this � day of fib cuox ANTHONY J. MEJIA, MMC, CITY CLERK City of Palm Springs, California