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HomeMy WebLinkAboutCity Council Meeting - Council Workshop - Minutes - 08/21/2018Approved September 4, 20L8 Date: August 2L,2OL8Time: 5 p.m. Place: Council Chambers East/West Attending: Bill Boyce, Council President Brenda Fincher, Councilmember Dennis Higgins, Councilmember Toni Troutner, Councilmember Council President Boyce opened the meeting at 5:02 p.m Agenda: Morrill Meadows/Kent YMCA Project Update Parks Director, Julie Parascondola, provided a project summary and project history that included the agreement/partnership development, master plan/SEPA, and formal City Council/public updates. A PowerPoint presentation was provided to the Council. Kent City Council Workshop Minutes Parascondola provided additional details Conveyance Agreement, Ground Lease, Agreement, and Operating Agreement. August 2L,20L8 Kent, Washington regarding material changes to the Project Lease Project Development Parascondola indicated a temporary off-leash dog park has been completed, the YMCA is a little behind in fundraising project, there is no update on New Market Tax Credits, and they are still on track to finish the park and facility in early August open after Labor Day weekend 2019. Follow up items include:r Returning to a council meeting for the final RCO/King Conservation Plans;. The final dissolution plan for the Kent Meridian pool;. Approval of the Kent United Methodist Agreement;. Final YMCA opening details and pricing/membership information;o Final project costs/details, including New Market Tax Credits; and. General project closeout and other updates Green Direct Program Danielle Butsick, Senior Long-Range Planner and Heather Mulligan, Manager of Customer Renewable Energy Programs with Puget Sound Energy, provided information on Puget Sound Energy's Green Direct Program. In July 20L9, Kent joined the King County Cities Climate Collaborative, formalizing the city's commitment to partnering with King County and neighboring jurisdictions on climate-related issues, and working together to reduce our carbon footprint. This second phase of the Green Direct program is a timely opportunity to take action to demonstrate this commitment. Page I of 3 Kent City Council Workshop Minutes August 21,2OL8 Kent, Washington Approved September 4, 2OL8 Puget Sound Energy is in the second phase of the Green Direct program. Green Direct is a new renewable energy option Green opt¡ons include: 1. Green Power 2. Solar Choice 3. Carbon Balance 4. Green Direct Why Green Direct?. Energy that reflects customer values. New renewable energy development. A hedge value with known future energy costs. Reduced carbon footprint. Connection to specific resourcesr Integrated with standard billing How it works PSE has negotiated power purchase agreements with two developers - one for solar and one for wind. The solar project is anticipated to be online in 2O2t (phase 2 customers will receive a blend of both solar and wind power). Heather provided details regarding the Green Direct billing Green Direct creates new partnerships between PSE and customers and participants are driving the development of new energy resources. Customers can sign a 10, 15, or 18-year agreement. There is no penalty for reducing loads through energy efficiency. Open enrollment will begin on August 31, 2018 at 1 p.m Danielle Butsick provided analysis of the City's 2OL7 average daily usage and indicated that, over a 15-year term, the City could save up to 9316,000. The Green Direct program offers an opportunity for the City to invest in renewable energy and contribute to the construction of new sources of renewable power that could not be built without this commitment. Enrollment in the program is a way for the City to make progress on goals to reduce greenhouse gas emissions, while also potentially saving hundreds of thousands of dollars over the term of the purchase agreement. The savings amount will be the price delta between PSE's conventional power portfolio and the Green Direct portfolio. Page 2 of 3 Kent City Council Workshop Minutes August 2L,2OL8 Kent, Washington Approved September 4, 2Ot8 If conventional power does not increase, will not save as much money Solid studies show that conventional power will increase. The four councilmembers in attendance each indicated their approval to move forward with applying for the program. If Kent is selected, the schedule signed by the Mayor will be brought before the Council for ratification. The meeting concluded at 5:52 p.m. û Kimberley A City Clerk August 2L,20L8 moto Page 3 of 3