City Council

4. Adoption of Resolutions Ratifying and Approving Grant Applications for the Magnolia Power Project with the California Energy Commission for the Bulk Grid Asset Enhancements for the Grid Reliability Program, and Authorizing the BWP General Manager, as the City Manager’s Designee, to Negotiate and Execute All Related Agreements and Forms – Burbank Water and Power Recommendation: 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK RATIFYING AND APPROVING GRANT APPLICATIONS FOR THE BULK GRID ASSET ENHANCEMENTS FOR GRID RELIABILITY PROGRAM (ADVANCED GAS PATH RESILIENCY UPGRADE) FOR MAGNOLIA POWER PLANT AT BURBANK WATER AND POWER (BWP), AND AUTHORIZING AND DIRECTING THE BWP GENERAL MANAGER, AS THE CITY MANAGER’S DESIGNEE, TO NEGOTIATE, EXECUTE, AND IMPLEMENT ALL REQUIRED AND RELATED AGREEMENTS AND FORMS WITH THE CALIFORNIA ENERGY COMMISSION, THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY, AND OTHER SUBCONTRACTORS AND VENDORS, SUCH AUTHORITY SUBJECT TO APPROVAL BY THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY OF SUCH PROJECT; and 2. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK RATIFYING AND APPROVING GRANT APPLICATIONS FOR THE BULK GRID ASSET ENHANCEMENTS FOR GRID RELIABILITY PROGRAM (ADVANCED COMPRESSOR RESILIENCY UPGRADE) FOR MAGNOLIA POWER PLANT AT BURBANK WATER AND POWER (BWP), AND AUTHORIZING AND DIRECTING THE BWP GENERAL MANAGER, AS THE CITY MANAGER’S DESIGNEE, TO NEGOTIATE, EXECUTE, AND IMPLEMENT ALL REQUIRED AND RELATED AGREEMENTS AND FORMS WITH THE CALIFORNIA ENERGY COMMISSION, THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY, AND OTHER SUBCONTRACTORS AND VENDORS, SUCH AUTHORITY SUBJECT TO APPROVAL BY THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY OF SUCH PROJECT. Attachments: SR - Grant Applications Att1 - Resolution - Gas Path Resiliency Att2 - Resolution - Compressor Resiliency Att3 - Terms and Conditions Att4 - Resolution 2024-001