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Resolution No. 97721 2 3 4 5 6 7 8 9 10 11 12 13 OE! 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 9772 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND ADOPTING THE DEMAND FORECAST FOR 2009, PLANNING RESERVE MARGIN AND QUALIFYING CAPACITY CRITERIA WHEREAS, the City of Vernon (the "City") is a chartered municipal corporation of the State of California that owns and operates a system for the generation, purchase, transmission, distribution and sale of electric capacity and energy; and WHEREAS, the City provides electricity to consumers at retail from its distribution system, which is located within its municipal boundaries; and WHEREAS, the City has executed a Metered Subsystem Agreement ("MSS Agreement") with the California Independent System Operator ("CAISO"); and � WHEREAS, the City is considered a Load Serving Entity ("LSE") junder certain terms of the CAISO's Tariff; and WHEREAS, on March 13, 2006, the CAISO submitted an amendment to the CAISO Tariff which created an Interim Reliability Requirements Program (the "IRR Program"); and WHEREAS, the IRR Program requires each LSE to prepare a plan (a "Resource Adequacy Plan") to ensure it possesses sufficient reserves to meet reliability criteria established by the Western Electricity Coordinating Council for the CAISO's transmission control area; and WHEREAS, under the IRR Program, the City is empowered to establish a Demand Forecast, a Reserve Margin and Qualifying Capacity Criteria upon which to base its Resource Adequacy Plan; and WHEREAS, the IRR Program is expected to remain effective 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 until the implementation of the CAISO's Market Redesign and Technology Upgrade ("MRTU") Tariff, which the CAISO filed on February 9, 2006, but, has not yet become effective; and WHEREAS, the Resource Adequacy provisions set forth in Section 40 of the current draft of the MRTU Tariff are expected to supersede the requirements of the IRR Program at such time as the MRTU Tariff becomes effective; and WHEREAS, the Resource Adequacy provisions of the MRTU Tariff require LSEs to establish monthly and annual Resource Adequacy Plans; and WHEREAS, the Resource Adequacy provisions of the MRTU Tariff empower the City to establish a Demand Forecast, a Reserve Margin and Qualifying Capacity Criteria upon which to base its Resource Adequacy Plans; and WHEREAS, the City has reviewed the historical and expected demand for and supplies of electricity within its distribution system, including the likely peak demand for electricity within the City's distribution system throughout 2009, the available generation and other capacity to serve that demand, and constraints which might impact the availability of capacity to serve the City's projected peak demand; and WHEREAS, based upon that review, the City finds that the. default 15% Reserve Margin set forth in both the IRR Program and the Resource Adequacy provisions of the MRTU Tariff is sufficient for planning purposes; and WHEREAS, based upon that review, the City finds that the peak demand for electricity within the City's distribution system throughout 2009 is likely to experience load growth of approximately 1.0o as compared to the same months of the prior year; and - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 Im 15 16 17 18 19 KIM 21 22 23 24 25 26 27 28 WHEREAS, based upon that review, the City finds that the Qualifying Capacity Criteria specified in the City of Vernon Demand Forecast for 2009, Planning Reserve Margin and Qualifying Capacity Criteria are sufficient and appropriate to be used in determining the amount of Qualifying Capacity needed to meet the City's projected peak monthly demand and 15% Reserve Margin. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true land correct. SECTION 2: The City Council of the City of Vernon hereby approves and adopts the Demand Forecast, Reserve Margin and Qualifying Capacity Criteria set forth in the City of -Vernon Demand Forecast for 2009, Planning Reserve Margin and Qualifying Capacity Criteria, together with Exhibits 1 through 5 attached thereto, in substantially the same form as the copy which is attached hereto as Exhibit A and incorporated by reference. SECTION 3: The City Council of the City of Vernon hereby authorizes the Light & Power Department to utilize the Demand Forecast, Reserve Margin and Qualifying Capacity Criteria set forth in the City of Vernon Demand Forecast for 2009, Planning Reserve Margin and Qualifying Capacity Criteria in preparing the Resource Adequacy Plans, whether pursuant to the IRR Program or the MRTU Tariff if it is implemented, for the calendar year 2009; provided, however, that if there is a significant change in the current year -over -year growth trend for monthly peak demand, or if other information comes to the attention of the Light & Power Department that warrants a change in the Demand - 3 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 [:e 17 18 19 20 21 22 23 24 25 26 27 28 Forecast, the Light & Power Department may amend the Demand Forecast by not more than ten percent (100) as long as the City Council is notified of such amendment at least fifteen (15) days before any Resource Adequacy Plan is submitted to the CAISO, any other entity, or any person not employed by the City. SECTION 4: The City Council of the City of Vernon hereby authorizes the Light & Power Department to continue to use such Reserve Margin -and Qualifying Capacity Criteria in preparing all subsequent Resource Adequacy Plans, whether pursuant to the IRR Program or the MRTU tariff if it is implemented, for the City's electricity distribution system until such time as the City Council shall affirmatively amend or suspend such Reserve Margin and/or Qualifying Capacity Criteria by further Resolution. SECTION 5: The City Council of the City of Vernon hereby authorizes the Light & Power Department to submit Resource Adequacy Plans prepared in conformity herewith to the CAISO on a monthly, seasonal and/or annual basis as requested by CAISO, whether those plans are required pursuant to the IRR Program or the MRTU Tariff if it is implemented. SECTION 6: The City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 24th day of November, 2008. A7z&� ANUELA GIRO , ty Clerk Name: Leonis C. Malburg Title: Mayor / - 4 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ss COUNTY OF LOS ANGELES ) I, MANU-ELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9772, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, November 24, 2008, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. (SEAL) MANUELA GI N City Clerk - 5 - EXHIBIT A City of Vernon Light & Power Department Demand Forecast for 2009 Planning Reserve Margin And Qualifying Capacity Criteria Background: On March 13, 2006, the CAISO submitted an amendment to the CAISO Tariff to establish the Interim Reliability Requirements Program ("IRR Program"), which the CAISO proposes to remain effective until the implementation of the Market Redesign and Technology Upgrade ("MRTU") Tariff, which the CAISO filed on February 9, 2006. The CAISO's IRR Program is a short-term proposal to implement the Resource Adequacy programs being adopted by state authorities, including the California Public Utilities Commission ("CPUC") and other Local Regulatory Authorities. The Resource Adequacy provisions set forth in Section 40 of the current draft of the MRTU Tariff are expected to supersede the requirements of the IRR Program at such time as the MRTU Tariff becomes effective: The IRR Program or Section 40 of the current draft of the MRTU Tariff require that the Scheduling Coordinators for Load Serving Entities submit annual Resource Adequacy Plans consistent with approved Demand Forecast, Planning Reserve Margin and the Qualifying Capacity criteria as approved by the Local Regulatory Authority. Therefore, the City Council of the City of Vernon as the Local Regulatory Authority needs to establish (1) the Demand Forecast for Vernon's load, (2) the Reserve Margin for planning purposes, and (3) the criteria for determining resources that would be eligible to provide Qualifying Capacity and for calculating Qualifying Capacity. On April 10, 2006, the City Council adopted a Demand Forecast for Vernon's load for the period June through December, 2006, a 15% Reserve Margin for planning purposes, and criteria for determining eligible resources and calculating Qualifying Capacity. On October 4, 2006, the City Council adopted a Demand Forecast for 2007 and confirmed the Reserve Margin and Qualifying Criteria. Vernon needs now to adopt a Demand Forecast for 2009, and to review the Reserve Margin and Qualifying Capacity criteria. Pursuant to Vernon's Metered Subsystems Agreement ("MSS") with CAISO, the new Demand Forecast, Reserve Margin and Qualifying Capacity criteria for 2009 must be provided to CAISO as soon as possible.l If the City Council does not establish the criteria for Qualifying Capacity the CAISO proposes to impose its default criteria reflected in the CAISO proposed section 40.13 of the CAISO Tariff. 2 Staff has compiled a Demand Forecast for 2009 based upon historical load data and projections as to future load growth, as set forth below. Staff also recommends that Vernon retain the same 15% Reserve Margin for planning purposes and the criteria for determining eligible resources and calculating Qualifying Capacity. Vernon will then be responsible for periodically providing the CAISO with a required Resource Adequacy Plan that takes into account the established new`Demand Forecast, the Planning Reserve Margin, and the Resource Adequacy criteria established by the City Council. Demand Forecast: Vernon's municipal load resides within the CAISO control area. The CAISO, as the control area operator, has the responsibility for meeting reliability criteria established by the Western Electricity Coordinating Council ("WECC"). As such the CAISO has entered into agreements with various market participants including, but not limited to, Generators, Scheduling Coordinators, Participating Transmission Owners, Utility Distribution Companies, and Metered Subsystems ("MSS"), which impose certain responsibilities on parties to establish a reliable system. One of those responsibilities is to have operating reserves that meet the WECC minimum requirements. The CAISO's goal in considering reserve requirements is to balance available capacity with demand across the entire CAISO control area and, therefore, CAISO's primary concern is with the time and amount of peak demand on the CAISO-controlled transmission system (the "system peak"). In order to reduce demand during the period of the system peak (and, therefore, to lower the peak demand on the transmission system), utilities generally offer retail rate structures designed to encourage load shifting away from the on -peak period. Such efforts are intended to achieve on -peak demand reduction and lower the need to build new generation to meet peak demand. Vernon has adopted such a rate structure and has succeeded in shifting the peak demand period for Vernon's system to a time that is generally earlier than the time of the CAISO system peak. Vernon's share of needed capacity to meet CAISO control area requirements may be established by determining the amount of Vernon's load that contributes to the CAISO 3 system peak. The Demand Forecast (forecast of Vernon's coincidental peak demand relative to the CAISO monthly peak demand) for Vernon is developed by first forecasting Vernon's peak load for each month without regard to the time of day, and then applying a coincidental peak factor to reflect the portion of Vernon's peak load that contributes to the CAISO's control area peak demand. The monthly Demand Forecast is, therefore, the monthly product of Vernon System peak demand forecast and the coincidental peak factor as further described below. 1. Monthly peak load forecast for 2009 The proposed monthly peak demand forecast was developed based on the analysis of Vernon's historical load growth. Vernon has experienced an average increase in Peak Demand of 1 % (Exhibit 5) in the last five years. Therefore, Vernon's projected peals demand is based on a 1% load growth. The resulting projected peak demand for Vernon is shown below in Table 1. Table 1 Projected Load 2009" MW January 189.09 February '194.51 March 195.11 April 199.22 May 197.66 June 202.30 July 202.06 August 205.82 September 200.68 October 200.62 November 200.68 December 194.67 9 2. Establish coincidental peak factor The coincidental peak factor is the ratio between Vernon's demand at the time of the CAISO control area's peak demand and Vernon's peak demand for the month. The coincidental peak factor is established based on last year's actual load data. The CAISO's peak demand was obtained through the CAISO's OASIS online system. Exhibit 2 reflects the date and time that the CAISO control area established its monthly peak demand for November 2007 through October 2008. Vernon's demand for those hours was acquired from Vernon's records and used to develop the coincidental peak factor as shown in Exhibit 3. 3. Vernon's Demand Forecast Vernon Demand Forecast is the product of Vernon's peak demand and the coincidental peak factor. The product reflects Vernon's projected demand at the time of the CAISO control area's peak for each of the individual months. Exhibits 1 and 4 provide the calculation of Vernon's projected Demand Forecast for the period of January through December 2009. It is recommended that the Demand Forecast contained in Exhibit 4 and as shown below in Table 2 be approved. Table 2 Demand Forecast 2009 MW January 163.2 February 155.6 March 149.3 April 187.8 May 178.2 June 186.0 July 178.9 61 August 177.3 September 181.3 October 175.9 November 172.9 December 165.2 Planning Reserve Requirement It is recommended that a Reserve Margin of 15% be adopted for planning purposes as set forth in section 40.4 (c) of the filed CAISO Tariff. Qualifying Capacity: It is recommended that the following criteria be approved for determining the type of resources that may be eligible to provide Qualifying Capacity and for calculating Qualifying Capacity for such eligible resource types. The two existing power supply contracts through the WSPP Agreement Schedule C "firm that were entered into in 2000 and 2008 shall be eligible to count as Qualifying Capacity through 2010. The amount of Qualifying Capacity is 50 MW. 2. Vernon Purchase Power Contract with SCPPA for 4.9% of SCPPA's share of Palo Verde Nuclear Generating Station (Palo Verde) shall be eligible as Qualifying Capacity. The power is scheduled as an import generally at Westwing Substation through the CAISO's entitlement of transmission "from Westwing to SP-15. 3. Contract NO DE-MS65-86WP39587 between United States Department of Energy Western Area Power Administration Boulder Canyon Project and City of Vernon, California for Electric Service shall be eligible to count as Qualifying Capacity. The power is scheduled as an import at Mead Substation generally through the CAISO's entitlement of transmission from Mead Substation to SP-15. The amount of Qualifying Capacity will be based on the most current schedule for the available on capacity from the Boulder Canyon Project at the time of submittal of the Resource Adequacy Plan. 4. Generating units and system units (but excluding Vernon diesel generating units) within Vernon's MSS, as reflected in Schedule 14 of Vernon's MSS' Agreement with CAI,SO shall be eligible to count as Qualifying Capacity. The amount of Qualifying Capacity of such units will be based on the projected dependable gross output capacity on a day when the ambient air temperature is 90 degrees Fahrenheit. 5. All other capacity from a Participating Generator, a System Unit, or a System Resource, as defined in the CAISO Tariff, shall be eligible as Qualifying Capacity. System Resources, however, must have a firm transmission path from source to the CAISO control area. Such criteria for firm transmission facilities over the CAISO control area can be satisfied with the possession of a Firm Transmission Right from the CAISO on the path associated with the System Resource. Firm Transmission Rights provide physical priority right to schedule over congested paths. 6. The following scheduled outage criteria should be used for determining the level of Qualifying Capacity ("QC") of any resource. Scheduled Outages Time Period Description of How Qualifying Capacity of Resources Is Counted Summer Any month where days of scheduled outages exceed 25% of days in the May month, the resource cannot be counted as Qualifying Capacity. If through scheduled outages are less than or equal to 25% of the days in the September month, the resource is counted as Qualifying Capacity. 7 For scheduled outages of less than 1 week, the resource is counted as Qualifying Capacity. Non -Summer For scheduled outages of 1 week to 2 weeks, the Qualifying Capacity of Months the resource is prorated using the formula: October [ 1 - (days of scheduled outage/days in month) - 0.25] * MW = QC through The formula will allow resources to be counted at between 50% and April 25 /o of what would otherwise be their Qualifying Capacity. For scheduled outages over 2 weeks, the resource cannot be counted as Conclusion: 1. Recommend approval of the following Demand Forecast for 2009 as follows: Demand Forecast 2009 MW January 163.2 February 155.6 March 149.3 April 187.8 May 178.2 June 186.0 July 178.9 August 177.3 September 181.3 October 175.9 November 172.9 December 165.2 2. Recommend approval of a 15% Reserve Margin for planning purposes. 3. Recommend approval of the above stated Qualifying Capacity Criteria. EXHIBIT I Exhibit 1 January through December 2009 Projected Load Month 2007-2008 (Actual City Peak Load) 2009 Projected Load (A) (B) (C) 1 January '08 187.21 189.09 2 February '08 192.59 194.51 3 March '08 193.18 195.11 4 April '08 197.25 199.22 5 Ma '08 195.70 197.66 6 June'08 200.30 202.30 7 July'08 200.06 202.06 8 August'08 203.78 205.82 9 September'08 198.69 200.68 10 October'08 198.64 200.62 11 November'07 198.69 200.68 12 December'07 192.741 194.67 A Month B Source: (City Historical Peak Load Data) C 1% Projected Load Growth for Vernon EXHIBIT 2 Exhibit 2 ISO Historical Peak Demand Hour Ending Load (A) (B) (C) 1 14-Nov-2007 1800 32,552 2 17-Dec-2007 1800 34,067 3 24-Jan-2008 1800 33,155 4 4-Feb-2008 1900 31,926 5 24-Mar-2008 2000 30,482 6 28-Apr-2008 1600 35,867 7 16-Ma -2008 1600 41,540 8 20-Jun-2008 1700 46,789 9 8-Jul-2008 1600 44,660 10 29-Au -2008 1600 44,620 11 5-Sep-2008 1600 44,257 121 1-Oct-2008 1 16001 41,597 A ISO OASIS B ISO OASIS C ISO OASIS EXHIBIT 3 Exhibit 3 November 2007 through October 2008 Coincidental Peak Factor Month Vernon's Peak Load Coincidental Peak during ISO's Peak Demand Coincidental Peak Factor (A) (B) (C) (D) 1 January '08 187.21 161.55 86.3% 2 February '08 192.59 154.03 80.0% 3 March '08 193.18 147.78 76.5% 4 April '08 197.25 185.94 94.3% 5 Ma '08 195.70 ' 176.45 90.2% 6 June'08 200.30 184.18 92.0% 7 Jul '08 200.06 177.12 88.5% 8 August'08 203.78 175.53 86.1% 9 September'08 198.69 179.50 90.3% 10 October'08 198.64 174.12 87.7% 11 November'07 198.69 171.14 86.1% 12 December'07 192.74 163.57 84.9% A Month B Source: (City Historical Peak Load Data) C Source: (City Historical Peak Load Data) D Quotient of Columns C and B (C/B) EXHIBIT 4 Exhibit 4 January through December 2009 Resource Adequacy Requirement Projected Load Coincidental Peak Factor Demand Forecast RA Capacity Requirement (A) (B) (C) (D) (E) 1 January 189.1 86.3% 163.2 187.6 2 February 194.5 80.0% 155.6 178.9 3 March 195.1 76.5% 149.3 171.6 4 April 199.2 94.3% 187.8 216.0 5 May 197.7 90.2% 178.2 204.9 6 June 202.3 92.0% 186.0 213.9 7 July 202.1 88.5% 178.9 205.7 8 August 205.8 86.1 % 177.3 203.9 9 September 200.7 90.3% 181.3 208.5 10 October 200.6 87.7% 175.9 202.2 11 November 200.7 86.1 % 172.9 198.8 12 December 194.7 84.9% 165.2 190.0 A Month B Source: (Exhibit 1 Column C) C Source: (Exhibit 3 Column D) D Product of B and C E Product of D and 115% (115% reflects Planning Reserve Margin) EXHIBIT 5 Exhibit 5 Seven year Peak Demand Load Growth Peak % Increase (A) (B) (C) 1 2004 195.9 2 2005 190.8 -2.618% 31 2006 197.3 3.400% 4 2007 206.3 4.571 % 5 2008 203.8 -1.225% 6 Average 1 198.81 1.0% A Year B Source: (City Historical Peak Load Data) C % Increase from previous year. CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: November 25, 2008 TO: Donal O'Callaghan, Director of Light & Power FROM Nelly Giron, City Clerk RE: Resolution No. 9772 - A Resolution of the City Council of the City of Vernon Approving and Adopting the Demand Forecast for 2009, Planning Reserve Margin and Qualifying Capacity Criteria Transmitted herewith is a copy of Resolution No. 9772 referenced above, which was approved by City Council on November 24, 2008. Thank you. NG:dr c: Resolution No. 9772 November 24, 2008 Resource Adequacy Staff Report Interim Reliability Requirement Program (IRR Program) is the CAISO's short- term proposal to implement the Resource Adequacy program being adopted by state authorities. This program is in place until the implementation of MRTU (Market Redesign and Technology Upgrade). The Resource Adequacy provisions set forth in Section 40 of the current draft of the MRTU Tariff are expected to supersede the requirements of the IRR Program at such time as the MRTU Tariff becomes effective. The IRR Program or Section 40 of the current draft of the MRTU Tariff require that Scheduling Coordinators of Load Serving Entities submit the following as approved by the Local Regulatory Authority: 1) Demand Forecast 2) Planning Reserve Margin, 3) The Qualifying Capacity approved by the Local Regulatory Authority. The City Council of the City of Vernon as the Local Regulatory Authority for Vernon has in the last three years approved a Demand Forecast, 15 % Reserve Margin, and the criteria for determining eligible resources and calculating Qualifying Capacity. The Light and Power Department recommends approval of the Demand Forecast for 2009; approval of a 15% Planning Reserve Margin; and, approval of the Qualifying Capacity Criteria: Also for informational purposes, attached is an excel spreadsheet entitled "Annual Resource Adequacy Plan 2009," a format the CAISO requested we use to summarize Vernon's Resource Adequacy Report and submit with the Council approved report. w O � - _ c N rn d E v ¢ C C_Zoo N �'co 7:O .�. 7 C Z 4) 7 E a V - N N N �Wpp� U T a) ��Npp� U� co ~ O O >; ro r EE Q Cl) U ° E°o m c° .� L.2 ro c N€c-yN O N CU9 WD I1JD(U �OU O. Y-O T' m 7 a y o cc 4% JEE N m :A� a)O N 16 C m�C cu O C �7 MO 'Or- C Q C m _ a m N U 7. CO. - a a'a a 't ` a a L)k! t! Q m G V N Q U 0. 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