City Council

4.\n\nAdoption of Resolutions Ratifying and Approving Grant Applications for the Magnolia Power Project\nwith the California Energy Commission for the Bulk Grid Asset Enhancements for the Grid Reliability\nProgram, and Authorizing the BWP General Manager, as the City Manager’s Designee, to Negotiate\nand Execute All Related Agreements and Forms – Burbank Water and Power\nRecommendation:\n1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK RATIFYING AND\nAPPROVING GRANT APPLICATIONS FOR THE BULK GRID ASSET ENHANCEMENTS\nFOR GRID RELIABILITY PROGRAM (ADVANCED GAS PATH RESILIENCY UPGRADE)\nFOR MAGNOLIA POWER PLANT AT BURBANK WATER AND POWER (BWP), AND\nAUTHORIZING AND DIRECTING THE BWP GENERAL MANAGER, AS THE CITY\nMANAGER’S DESIGNEE, TO NEGOTIATE, EXECUTE, AND IMPLEMENT ALL REQUIRED\nAND RELATED AGREEMENTS AND FORMS WITH THE CALIFORNIA ENERGY\nCOMMISSION, THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY, AND OTHER\nSUBCONTRACTORS AND VENDORS, SUCH AUTHORITY SUBJECT TO APPROVAL BY\nTHE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY OF SUCH PROJECT; and\n2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK RATIFYING AND\nAPPROVING GRANT APPLICATIONS FOR THE BULK GRID ASSET ENHANCEMENTS\nFOR GRID RELIABILITY PROGRAM (ADVANCED COMPRESSOR RESILIENCY\nUPGRADE) FOR MAGNOLIA POWER PLANT AT BURBANK WATER AND POWER (BWP),\nAND AUTHORIZING AND DIRECTING THE BWP GENERAL MANAGER, AS THE CITY\nMANAGER’S DESIGNEE, TO NEGOTIATE, EXECUTE, AND IMPLEMENT ALL REQUIRED\nAND RELATED AGREEMENTS AND FORMS WITH THE CALIFORNIA ENERGY\nCOMMISSION, THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY, AND OTHER\nSUBCONTRACTORS AND VENDORS, SUCH AUTHORITY SUBJECT TO APPROVAL BY\nTHE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY OF SUCH PROJECT.\nAttachments:\n\nSR - Grant Applications\nAtt1 - Resolution - Gas Path Resiliency\nAtt2 - Resolution - Compressor Resiliency\nAtt3 - Terms and Conditions\nAtt4 - Resolution 2024-001