Carlsbad
City Council
Agenda Item 8
8. SETTLEMENT AGREEMENT BETWEEN CITY OF CARLSBAD, SAN DIEGO GAS & ELECTRIC COMPANY, AND\nCABRILLO POWER I LLC – 1) Adoption of a City Council resolution approving the new Seaside\nTransaction Agreement and Settlement Agreement between the City of Carlsbad, San Diego Gas &\nElectric Company, and Cabrillo Power I LLC, terminating the prior settlement agreement dated as of\nJan. 14, 2014, between and among the City of Carlsbad, Carlsbad Municipal Water District, Cabrillo\nPower I LLC, Carlsbad Energy Center LLC, and San Diego Gas and Electric Company and authorizing the\nCity Manager to execute all documents and take all actions necessary to implement the new\nagreement and terminate the prior agreement; and\n2) Adoption of a Carlsbad Municipal Water District Board resolution terminating the Settlement\nAgreement dated as of Jan. 14, 2014, between and among the City of Carlsbad, Carlsbad Municipal\nWater District, Cabrillo Power I LLC, Carlsbad Energy Center LLC, and San Diego Gas and Electric\nCompany and authorizing the Executive Manager to execute all documents and take all actions\nnecessary to terminate the agreement. (Staff contact: Gary Barberio, Community Services and Cindie\nMcMahon, City Attorney)\nCity Manager’s Recommendation: Adopt the resolutions.\nCOUNCIL COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: This portion of the agenda\nis for the City Council Members to make brief announcements, brief reports of their activities and requests\nfor future agenda items.\nCity Council Regional Assignments (Revised 01/14/2025)\nKeith Blackburn Buena Vista Lagoon JPC\nMayor Chamber of Commerce Liaison (alternate)\nClean Energy Alliance JPA (alternate)\nEconomic Development Subcommittee\nEncina Joint Powers JAC\nEncina Wastewater Authority Board of Directors\nSANDAG Board of Directors (2nd alternate)\nSANDAG Shoreline Preservation Work Group (alternate)\nPriya Bhat-Patel City/School Committee\nMayor Pro Tem – District 3 Clean Energy Alliance JPA\nEconomic Development Subcommittee\nLeague of California Cities – SD Division (alternate)\nNorth County Transit District\nSANDAG Board of Directors (1st alternate)\nSANDAG Shoreline Preservation Work Group\nApril 15, 2025 Page 4\nMelanie Burkholder City Council Legislative Subcommittee\nCouncil Member – District 1 Encina Joint Powers JAC (alternate)\nEncina Wastewater Authority Board of Directors (alternate)\nNorth County Dispatch Joint Powers Authority (alternate)\nTeresa Acosta City Council Legislative Subcommittee\nCouncil Member – District 4 City/School Committee\nLeague of California Cities – SD Division\nSan Diego County Water Authority\nKevin Shin Buena Vista Lagoon JPC\nCouncil Member – District 2 Chamber of Commerce Liaison\nEncina Joint Powers JAC\nEncina Wastewater Authority Board of Directors\nNorth County Dispatch Joint Powers Authority\nNorth County Transit District (alternate)\nSANDAG Board of Directors