Call to Order

CALL TO ORDER
ROLL CALL
FLAG SALUTE

Consent Calendar

The items listed under Consent Calendar are considered routine and will be enacted by one motion as
listed below. There will be no separate discussion on these items prior to the time the Board votes on
the motion unless members of the Board, the Chief Executive Officer, or the public request specific
items be discussed and/or removed from the Consent Calendar for separate action. A request from the
public to discuss an item must be submitted to the Board Secretary in writing prior to the Board
consideration of the Consent Calendar.

Item 1: Clean Energy Alliance Treasurer’s Report
RECOMMENDATION
Receive and file Clean Energy Alliance Treasurer’s Report.

Item 2: Clean Energy Alliance Meeting Schedule

RECOMMENDATION
Adopt a resolution Setting the Time and Place for Clean Energy Alliance Board Meetings
July 2020 – June 2021.

Item 3

Administrative, Operational and Regulatory Affairs Update

RECOMMENDATION
1) Receive and File Community Choice Aggregation Update Report from Interim CEO.
2) Receive Community Choice Aggregation Regulatory Affairs Report from Special
Counsel and Discuss San Diego Gas & Electric 2021 Energy Resource Recovery
Account Rate Application.
3) Approve collaborating with San Diego Community Power (SDCP) for the purpose of
participating in the 2021 San Diego Gas & Electric ERRA proceeding and engaging
NewGen to provide analytical support, for an amount not to exceed $28,358, which
represents 50% of the estimated cost. Authorize the Interim Executive Director to
sign all documents related to the partnership with SDCP, subject to General Counsel
approval.

Item 4

Approve Membership in WSPP, Inc for Purposes of Energy Procurement Transactions,
Execution of Agreement and Payment of Membership Dues

RECOMMENDATION
1) Approve membership in WSPP, Inc for purposes of energy procurement
transactions, authorize Interim Chief Executive Officer to execute WSPP agreement
and payment of $25,000 one-time membership dues.
2) Designate a representative and an alternate to serve on the WSPP Executive and
Operating Committees.

Item 5

Clean Energy Alliance Fiscal Year 20/21 Financing Plan

RECOMMENDATION
1) Authorize Interim Chief Executive Officer and Interim Treasurer to work with the
member agencies to determine if there is an opportunity for one or all to provide
security requirements for the River City Bank credit option and if a solution is
identified return to Board for approval. Direct staff to return for final approval to
finalize the agreements with River City Bank, Calpine and the provider of the credit
security should one be identified.
2) Should a solution for the security requirements for the River City Bank credit option
not be identified approve selection of JP Morgan to provide $4.5M credit solution
and authorize Interim Chief Executive Officer to submit documents, complete due
diligence requirements and execute loan agreements with JP Morgan, subject to
General Counsel approval.

Item 6

Approve Clean Energy Alliance Fiscal Year 20/21 Budget

RECOMMENDATION
Approve Clean Energy Alliance Fiscal Year 20/21 Budget.

Item 7

Clean Energy Alliance Citizen Advisory Committee Purpose, Scope and Application
Process

RECOMMENDATION
Review and provide input to draft Clean Energy Alliance Citizen Advisory Committee
Purpose, Scope and Application Process.

Item 8

Clean Energy Alliance Long-Term Renewable Solicitation

RECOMMENDATION
Receive report and discuss Clean Energy Alliance Long-Term Renewable Energy
Solicitation.

ADJOURN:
NEXT MEETING: July 16, 2020, 2 p.m., City of Del Mar, City Hall (1050 Camino Del Mar)