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Votes at a Glance: SFPUC Approves Consent Items, CP Service Agreement, IRP and Financing Actions

San Francisco Public Utilities Commission · November 13, 2018
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Summary

At the Nov. 13 meeting the commission approved routine minutes and consent items, recommended a flood‑risk disclosure ordinance to the Board of Supervisors, and approved a set of administrative items including a Clean Power SF service agreement with PG&E, the Hetch Hetchy IRP, an extension of the revenue bond oversight committee sunset, and a commercial paper program expansion.

San Francisco — The San Francisco Public Utilities Commission on Nov. 13 approved multiple routine and administrative items. Key votes included approval of minutes and consent calendar items, a recommendation to the Board of Supervisors on a flood‑risk disclosure ordinance, a Clean Power SF service agreement with PG&E, adoption of Hetch Hetchy Power’s integrated resource plan, and expansion of the power enterprise commercial paper program.

• Approval of minutes (Item 3): Motion to approve minutes of Oct. 23, 2018 was moved (Speaker 9) and seconded (Speaker 10); public comment was closed and the commission voted in favor (SEG 036–048).

• Consent calendar (Item 10): Items on the consent calendar were moved and seconded and approved with no public comment (SEG 2230–2241).

• Revenue bond oversight committee (Item 12): Commission approved a resolution to recommend extending the committee sunset date to Jan. 1, 2025 (SEG 2689–2704).

• Community Choice Aggregation (Item 13): The commission approved a service agreement with Pacific Gas and Electric Company to continue service to the Clean Power SF program (SEG 2706–2723).

• Hetch Hetchy Power Integrated Resource Plan (Item 14): Commissioners voted to adopt the IRP and authorized the general manager to submit the plan to the California Energy Commission; staff and commissioners discussed the IRP’s scope and requested follow‑up on implications for water operations and ratepayers (SEG 2725–2912).

• Commercial paper expansion (Item 15): The commission approved increasing the Power Enterprise commercial paper program from $90 million to a not‑to‑exceed $250 million, and authorized staff to seek Board of Supervisors approval of the expansion and related bank credit agreements (SEG 2914–2964).

All motions cited above were moved and seconded on the record; the transcript records that the ayes prevailed on each item. The meeting proceeded to additional substantive agenda items and to a closed session on litigation and claims.