City of Lubbock, Texas Special City Council Meeting Thursday, May 27, 2021 |
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Internet/Video Link: https://zoom.us/j/97566060796 or
Teleconference Phone #s U.S.: +1-346-248-779; +1-312-525-56799; +1-646-558-86566; +1-669-900-9128;
+1-25333-2155-8782; +1-33001-715-8592; Inter ID#: 975 6606 0796
City Council Chambers, Citizens Tower, 1314 Avenue K, Lubbock, Texas
City of Lubbock City Council Meetings are available to all persons regardless of disability. If you require special assistance, please contact the City Secretary's Office at 775-2061 or write to Post Office Box 2000, Lubbock, Texas 79457 at least 48 hours in advance of the meeting. Note: On occasion the City Council may consider agenda items out of order. Pursuant to the Executive Orders of Governor Abbott, and other authority provided by the Texas Attorney General, the City Council will convene in-person and via video and/or teleconference. If the Executive Orders of Governor Abbott are amended and prohibit the use of video and/or teleconference access to the meeting, the meeting will be held in-person only. |
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4:00 p.m. - The City Council convenes in City Council Chambers in Open Session and immediately recesses into Executive Session |
1. | Executive Session | |||||||||||||||||
1. | 1. | Hold an executive session in accordance with V.T.C.A. Government Code Section 551.071, seeking the advice of its legal counsel about pending or contemplated litigation or settlement offers and hold a consultation with the attorney on matters in which the duty of the attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with Chapter 551 of the Texas Government Code: | ||||||||||||||||
1. | 1. | 1. |
Power purchase agreements
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1. | 1. | 2. |
Legal issues regarding customer choice and Texas Utilities Code, Chapter 40
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1. | 1. | 3. |
Federal Energy Regulatory Commission, Docket Nos. ER 16-1341, EL 17-2, and EL 18-9, related to SPP attachment Z2
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1. | 1. | 4. |
Legal advice and counsel regarding matters identified in Section 1.2(a)-(f) of this agenda
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1. | 2. | Hold an executive session in accordance with V.T.C.A. Government Code § 551.086, to discuss and deliberate, on the following competitive matters of Lubbock Power & Light, reasonably related to the following categories:
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At the conclusion of the Executive Session, the City Council reconvenes in Regular Session | ||||||||||||||||||
2. | Regular Session | |||||||||||||||||
2. | 1. | Citizen Comments - According to Lubbock City Council Rules, any citizen wishing to appear in-person before a regular meeting of the City Council, regarding any matter posted on the City Council Agenda below, shall complete the sign-up form provided at the meeting, no later than 4:00 p.m. on May 27, 2021. If a citizen is attending the meeting by video or teleconference, they may submit a citizen comment by email at citizencomments@mylubbock.us, no later than 2:00 p.m. on May 27, 2021. Submitted comments must include name and address. Each comment will be read aloud for a period of time not to exceed three minutes pursuant to City Council Rules. Citizen Comments is an opportunity for citizens to make comments and express a position on agenda items. Any comment received that is in the nature of asking a question will be referred to an appropriate member of the City staff for a response. | ||||||||||||||||
2. | 2. | Resolution - Lubbock Power & Light: Consider a resolution authorizing the Mayor of the City of Lubbock to execute that certain Settlement Agreement by and between the City of Lubbock, acting by and through Lubbock Power & Light, and Southwestern Public Service Company, a New Mexico Corporation, regarding that certain Master Power Purchase and Sale Agreement ("Master Agreement") dated as of November 12, 2009, and that certain Transaction Agreement of the same date entered into under the Master Agreement (the "Transaction Agreement", and together with the Master Agreement and any other transactions entered into under the Master Agreement, the "PPA"), providing for an early termination of the PPA. | ||||||||||||||||