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HomeMy WebLinkAbout9/26/2017 - STAFF REPORTS - 1.M. 40 p14LMSA� i� � O to n * ryC�•be•140`Ohl City Council Staff Report DATE: September 26, 2017 CONSENT CALENDAR SUBJECT: APPOINT COUNCILMEMBER KORS AS BOARD MEMBER/CITY LIAISON TO THE COMMUNITY CHOICE AGGREGATION PROGRAM AND COACHELLA VALLEY COMMUNITY ENERGY AUTHORITY FROM: David H. Ready, City Manager BY: Office of the City Manager SUMMARY Appoint Councilmember Geoff Kors as Council liaison to the Community Choice Aggregation (CCA) program and Board Member to the Coachella Valley Community Energy Authority. BACKGROUND: As the Council liaison to the Coachella Valley Association of Government's Energy & Environmental Resources Committee, Councilmember Kors along with City Staff have been participating in discussions since 2016 to evaluate the formation of a CCA program for the Coachella Valley region. On July 19, 2017, the City Council approved the implementation of a CCA as well as an interagency Joint Powers Agreement (JPA) to administer the CCA. The CCA will enable the City and other participating municipalities the power to purchase, supply, and aggregate electricity for customers within their jurisdiction. The JPA, the Coachella Valley Community Energy Authority, will serve as a public, non-profit agency on behalf of the agencies that choose to participate in the CCA program and is governed by a legislative body— a Board of Directors (BOD). The JPA allows that the initial BOD will consist of one (1) director appointed by each of the initial members. Councilmember Kors will serve as the City of Palm Springs' voting member, with Jay Virata, Director of Community & Economic Development, serving as the City's alternate representative, as provided in the JPA. FISCAL IMPACT: None. David H. Ready, Esq., P rmM NO. �-• City Manager