HomeMy WebLinkAbout19113 - RESOLUTIONS - 9/3/1997 RESOLUTION NO. 19113
ACCEPTING THE PROPOSAL FROM FIRSTPOINT
UTILITY SERVICES, INC., FOR DETAILED
ENGINEERING AND ECONOMIC ANALYSIS OF
THIRD PARTY OWNERSHIP AND OPERATION OF
THE AIRPORT'S NEW CENTRAL UTILITY PLANT,
' AND FURTHER APPROVING AMENDMENT #1 TO
AGREEMENT #3764 TO INCORPORATE THE
ABOVE STUDY AND CHANGE THE COMPANY
NAME.
WHEREAS Portland General under Utility Services Agreement #3764 is the City's energy
partner for a variety of programs, including privatization studies; and
WHEREAS the Airport is desirous of exploring third party ownership of the new Central Utility
Plant; and
WHEREAS both parties are desirous of a name change to Agreement #3764,
NOW THEREFORE BE IT RESOLVED by the City Council of the City of Palm Springs as
follows:
1 . That the proposal dated August 11, 1997, from FirstPoint Utility Services, Inc. to
undertake detailed engineering and economic analysis of third party ownership and
operation of the Airport's new Central Utility Plant in an amount not to exceed
$75,000, is hereby accepted.
2. That item 1 above and a name change from Palm Springs Utility Solutions, Inc.
(reference Agreement #3764) to FirstPoint California, Inc. are authorized for inclusion
in the first amendment to Agreement #3764, and are hereby approved subject to City
Attorney final form approval.
ADOPTED this 3rd day of September 1997„
AYES: Members Barnes, Hodges, Oden and Spurgin
NOES: None
ABggSgE�N� None
STAINT: Mayor Kleindienst
ATTEST: CITY OF PALM SPRINGS, CALIFORNIA
By--
--A=—) -- p �
r,bty Clerk City Manager
REVIEWED & APPROVED AS TO FORM