Call to Order

CALL TO ORDER
ROLL CALL
FLAG SALUTE

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 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 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.

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)