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HomeMy WebLinkAboutResolution No. 2010-25 RESOLUTION NO. R2010-25 A RESOLUTION OF THE CITY OF FRIENDSWOOD AUTHORIZING INTERVENTION IN TEXAS-NEW MEXICO POWER COMPANY'S REQUEST FOR APPROVAL OF AN ADVANCED METERING SYSTEM (AMS) DEPLOYMENT PLAN AND REQUEST FOR AMS SURCHARGES FILED AT THE PUBLIC UTILITY COMMISSION OF TEXAS; APPROVING COOPERATION WITH CITIES SERVED BY TEXAS-NEW MEXICO POWER COMPANY TO REVIEW THE APPLICATION, HIRE LEGAL AND CONSULTING SERVICES AND TO NEGOTIATE WITH THE COMPANY AND DIRECT ANY NECESSARY LITIGATION AND APPEALS; FINDING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW; REQUIRING NOTICE OF THIS RESOLUTION TO LEGAL COUNSEL. * * * * � * * * * WHEREAS, on ar about May 26, 2010, Texas-New Mexico Power Company ("TNMP" or ("Company"), pursuant to Public Utility Regulatory Act ("PURA") § 39.107 and P.U.C. Subst. R. 25.130, filed with the Public Utility Commission of Texas an application for approval of deployment plan and request for surcharge for an Advanced Metering System ("AMS") within their service areas; and WHEREAS, the City of Friendswood is a member of the Cities Served by TNMP ("Cities") and will cooperate with other similarly situated city members and other city participants located within the TNMP service area in conducting a review of the Company's application and to hire and direct legal counsel and consultants to prepare a common response and to negotiate with the Company and direct any necessary litigation; and WHEREAS, working with Cities to review the application filed by TNMP allows members to accomplish more collectively than each city could do acting alone; and WHEREAS, the Cities have a 20 year history of participation in Public Utility Commission dockets and projects, as well as court proceedings, affecting transmission and distribution utility rates in TNMP's service area to protect the interests of municipalities and electric customers residing within municipal boundaries; and WHEREAS, PURA § 33.023 provides that costs incurred by the Cities in ratemaking activities are to be reimbursed by the regulated utility. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD,TEXAS: Section 1. That the City will cooperate with the Cities Served by TNMP in PUC Docket No. 38306 to coordinate efforts to protect the interests of the City and protect the interests of TNMP's end-use customers residing and conducting business within municipal limits. Section 2. Subject to the right to terminate employment at any time, the City hereby authorizes the hiring of Thomas Brocato and Chris Brewster of the law firm of Lloyd Gosselink Rochelle and Townsend, P.C. and consultants to negotiate with the Company, make recommendations regarding reasonable rates and to direct any necessary administrative proceedings or court litigation associated with an appeal of the rate case filed with the Public Utility Commission of Texas. Section 3. That the Cities' reasonable rate case expenses shall be reimbursed by TNMP. Under no circumstances shall the City of Friendswood be responsible to Lloyd Gosselink Rochelle and Townsend, P.C., or consultants hired by Lloyd Gosselink Rochelle and Townsend, P.C., for any rate case expenses resulting from this case (PUC Docket No. 38306). Section 4. That it is hereby officially found and determined that the meeting at which this Resolution is passed is open to the public as required by law and the public notice of the time, place, and purpose of said meeting was given as required. Section 5. A copy of this Resolution shall be sent to Thomas Brocato, attorney for the Cities Served by TNMP, at Lloyd Gosselink Rochelle & Townsend, P.C., P.O. Box 1725, Austin, Texas 78767-1725. PASSED,APPROVED AND RESOLVED, this the 21St day of June 2010. R2o 10-25 2 � David J.H. h Mayor ATTEST: --- �.J�'�� o� F R�Ely�s Melinda Welsh, TRMC � � City Secretary v o � * �A � �4TF OF '��� R2o l 0-25 3