June 26, 2020 Clean Energy Alliance JPA
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Call to Order - CALL TO ORDER
ROLL CALL
FLAG SALUTE
Call to Order

ROLL CALL
FLAG SALUTE
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Item 1 - Establishment of Clean Energy Alliance Ad Hoc Committee for Joint Procurement with
San Diego Community Power
RECOMMENDATION
As an alternative to establishing a Clean Energy Alliance Ad Hoc Committee that would
consider joint procurement with San Diego Community Power (“SDCP”), consider
designating a Board member to work with staff in scheduling one or more meetings with
SDCP representatives to discuss joint procurement.
Item 1

San Diego Community Power
RECOMMENDATION
As an alternative to establishing a Clean Energy Alliance Ad Hoc Committee that would
consider joint procurement with San Diego Community Power (“SDCP”), consider
designating a Board member to work with staff in scheduling one or more meetings with
SDCP representatives to discuss joint procurement.
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Item 2 - Clean Energy Alliance Long-Term Renewable Energy Solicitation
RECOMMENDATION
1) Review, provide input and approve Request for Proposal for Long-Term Renewable
Solicitation.
2) Approve Joint Long Term Renewable Solicitation with San Diego Community Power.
Item 2

RECOMMENDATION
1) Review, provide input and approve Request for Proposal for Long-Term Renewable
Solicitation.
2) Approve Joint Long Term Renewable Solicitation with San Diego Community Power.
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Item 3 - Clean Energy Alliance Resource Adequacy Procurement
RECOMMENDATION
Authorize Interim Chief Executive Officer to execute agreements for resource adequacy
procurement, for amount not to exceed $14MM over three (3) years, and which has
been included within the Clean Energy Alliance Base Pro-Forma, subject to Special
Energy Transactions Attorney approval.
Item 3

RECOMMENDATION
Authorize Interim Chief Executive Officer to execute agreements for resource adequacy
procurement, for amount not to exceed $14MM over three (3) years, and which has
been included within the Clean Energy Alliance Base Pro-Forma, subject to Special
Energy Transactions Attorney approval.
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Board Member Requests for Future Agenda Items - BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
ADJOURN:
NEXT MEETING: July 16, 2020, 2 p.m., City of Del Mar, City Hall (Virtual Meeting)
Board Member Requests for Future Agenda Items

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