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File #: 20-772    Version: 1 Name:
Type: Consent Calendar Status: Agenda Ready
File created: 8/13/2020 In control: Council and Authorities Concurrent Meeting
On agenda: 9/29/2020 Final action: 9/29/2020
Title: Action on Amendment No. 1 to the Professional Services Agreement Between Northern California Power Agency and the Cities of Palo Alto and Santa Clara [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Attachments: 1. Amendment No. 1, 2. NCPA-BAMxAgr-2018
REPORT TO COUNCIL
SUBJECT
Title
Action on Amendment No. 1 to the Professional Services Agreement Between Northern California Power Agency and the Cities of Palo Alto and Santa Clara [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Report
BACKGROUND
The City of Santa Clara's Electric Department, Silicon Valley Power (SVP), participates in the California energy industry and are subject to regular changes in regulation and market requirements developed by the California Independent System Operator (CAISO), California Energy Commission (CEC) and other agencies that can have large impacts on customer rates and reliability. In order to best analyze these changes and to make effective and appropriate comments, SVP has contracted with Northern California Power Agency (NCPA) to obtain the assistance of industry transmission experts. NCPA jointly contracts with the Cities of Santa Clara and Palo Alto as the Bay Area Municipal Transmission (BAMx) participants and then contracts with the appropriate industry experts to provide the services. Joint contracts were entered into on July 1, 2017 and terminated on June 30, 2020 ("2017 Agreement").

At the request of SVP and the City of Palo Alto, NCPA began the RFP process to contract for industry experts to provide the services and to renew the existing agreement with the City of Palo Alto and SVP. While the procurement is in process, the Parties desire to enter into Amendment No. 1 to the Professional Services Agreement Between Northern California Power Agency and the Cities of Palo Alto and Santa Clara to extend the existing agreement through December 31, 2020 until a new agreement is reached and approved.

DISCUSSION
The 2017 Agreement had a budget not to exceed amount of $1,479,375 over a three-year term. To date, SVP has expended $1,182,745. The extension of the 2017 Agreement through December 31, 2020 would utilize the remaining contract budget authority of $296,630. All othe...

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