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HomeMy WebLinkAboutRES 2020-014 RESOLUTION N0. 2020-014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, ADOPTING THE TEXAS COALITION FOR AFFORDABLE POWER, INC. PROFESSIONAL SERVICES AGREEMENT AND GEXA EfVERGY'S COMMERCIAL ELECTRIC SERVICE AGREEMENT FOR POWER TO BE PROVIDED ON AND AFTER JANUARY 1, 2023; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Grapevine, Texas is a member of Texas Coalition for Affordable Power, Inc. ("TCAP"), a non-profit, political subdivision corporation of the State of Texas; and WHEREAS, TCAP has previously arranged for the City to purchase power through Gexa Energy with a contract set to expire December 31, 2022; and WHEREAS, TCAP has designed a new procurement strategy that will involve TCAP initially committing to purchase power two years in advance of delivery on behalf of its members who desire participation in a Strategic Hedging Program ("SHP") that will involve a series of monthly competitive auctions; and WHEREAS, TCAP has prepared a Professional Services Agreement("PSA''), that, in addition, to enumerating services and benefits to members of TCAP, provides TCAP with specific authority to procure power in the wholesale market on behalf of inembers who choose to participate in the SHP; and WHEREAS, approval of the PSA is a necessary, but not sufficient, prerequisite to participation in the SHP; and WHEREAS, the PSA is a relational contract that defines services provided by TCAP to members regardless of whether a member decides to commit to the SHP; and WHEREAS, the industry-standard retail contract is a Commercial Electric Service Agreement ("CESA") offered by a Retail Electric Provider ("REP"); and WHEREAS, TCAP has negotiated modifications to the current CESA between the City and Gexa Energy to reflect participation in the SHP; and WHEREAS, the CESA that will facilitate participation in the SHP effective for power deliveries in and beyond 2023 will need to be approved and signed prior to October 1, 2020; and WHEREAS, the City desires to participate in the SHP; and WHEREAS, all legal prerequisites for the adoption of this resolution have been met, including but not limited to the Local Government Code and the Open Meetings Act; and WHEREAS, the City Council hereby declares that the approval of this resolution is in the best interests of the health, safety, and welfare of the public. NOW,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That all matters stated hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Section 2. That the City Manager is authorized to sign TCAP's Professional Services Agreement, and Gexa Energy's CESA, and send the agreements to TCAP, 15455 Dallas Parkway, Ste 600, Addison, TX 75001. Section 3. That this resolution shall be effective from and after the date of its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 4th day of August, 2020. ' APPROVED: Willia -D. Tate Mayor ATTEST: � O� GiZAPF`'2 �� �� ` � Tara Brooks � � ��'. .� i i City Secretary ���\ �� YA �,'y . . �'*�� APPROVED AS TO FORM: � City Attorney Resolution No. 2020-014 2