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HomeMy WebLinkAbout1/9/2018 Item 5, Gallagher City of San Luis Obispo, Council Memorandum Date: January 9, 2018 TO: City Council FROM: Carrie Gallagher, City Clerk VIA: Derek Johnson, City Manager SUBJECT: Modification to Minutes of December 12, 2017 – Item 5 Please note that packet page 18 of the City Council minutes of December 12, 2017 has been modified to include the additional text as shown below in italicized type and removal of sections a-c in number 3 as indicated by a redline. By consensus, Council received, filed and provided staff direction on the following: 1. Receive and file the Technical Feasibility Study on Community Choice Energy (CCE) for the Tri-County area including San Luis Obispo County, Santa Barbara County, and Ventura County; and 2. Receive and file an initial feasibility study prepared by Pilot Power Group for the intra-county region – City of San Luis Obispo and County of San Luis Obispo; and 3. Provide staff with direction regarding whether or not to continue to pursue community choice energy options as follows: Council provided direction to pursue forming a new CCE, in conjunction with other interested jurisdictions in San Luis Obispo County and/or in PG&E territory of Santa Barbara County. If that option is not feasible, then staff should pursue joining an existing CCE such as Monterey Bay Clean Power or other comparable alternatives. a. Form a new CCE program; or b. Solicit proposals to identify an existing CCE program to join; or c. Discontinue or pause the pursuit of a CCE program at this time.