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R2010-084 - 2010-06-28RESC7LUTIQN �J4. R2410-$4 A RESC3LUTI+�N C]F T�iE C'�TY C�JJUNCIL O� THE GITY C)F P�ARLANQ, TEXAS, ("CITY") RESPflF�DING TC7 �HE APPL�lGATIUN UF TEXAS-NEW MEXICO POWER G�QMPAf�Y'S REQUEST �FOR A�PROVAL OF ADVANCED METERING SYSTEM ("AMS") DEPLOYMENT PLAN AND REQUEST FOR AMS SURCHARGES; AkJTHORIZING THE CITY TO PARTICIPATE IN A CQALITiON OF CITiES KNOWN AS THE ALLIANCE O� TNMP' NIUNIC�PALITIES ("ATIVI"}; ,�4UTHORIZING TH� CITY"S IMTERVENTION �M PUC DO�C�t.ET NO, 38306 AS PART QF ATN6; AUTHORIZIf�G THE HIRING �F CQUNSEL AND EXP�R�S THROUGH ATIVI; REQUIF�ING THE REIMBURSEMENT OF GC)S7S; DETERMIN�NC THAT THE MEETING C4MPLIED V1lITH THE T�XAS OPEN MEE7I�JGS ACT; MAKING SUCH C?THER FINDINGS AND RR�.IVISION� R��LATED TO THE SI�BJECT; A�JD DECLARING A�J EFFECTIVE DATE. WHEREAS, on or about May 26, 2010, Texas-�lew Mexico Power Compar�y ("TNMP") filed with the City Secretary an application for approval of an advanced metering system ("AMS"') deployment plan and request for AfV1S surcharges ("the application"}; and WHEREAS, si�nultaneausly with the fiiling of the ap�alicatian with the City Secretary, TMMP filed an identical a�plication with the Public Utility Commission of Texas (""FUCT" or "Commission'") which has been docketed as Doc�cet No. 3830�, and WHEREAS, TNMP is requesting that residential customer begin paying a$4,84 a monkh surchar�e for AMS even �efore the ser�vice is availabV� for most af TNMP's customers; a�d WHEREAS, TNM� �has requested an eff�ctive date of fVovember �, 201Q; and VII'�E�iEAS, the Cuty has been participating as a member of the Alfiance af TNMP Municipalitres {'"ATM"), a coalition of similarly situated municipalities; and WHEREAS, the City has b�nefit#ed fram i�s participatuon ir� the coal6tian through the sharing of casts and expertise; and RES�OLUTI�N NO. R201Q-84 WHEREAS, given the complexity in calculating the serv�ce charges it is nece�sary to participate with ATM in order t� hire special counsel and an exper� for the pur�ose of assisting the City in its rale as a regulatory authority ur�der th� Public Utility Regulatnry Ac� ("'PURA"}; an� 1NHERE,4S, the application filed by Tf�MP with the Gity and at the Commission is a req�est fior a change in rates. T1�e City is �ntitled to have its reasonable rate cas� expenses reimbursed by the electric �til�ty in ratemakir�g proceedings af this sort; now, ther�fc�re, BE IT FiESOLVE� BY THE CITY COUNC�L OF TWE GITY OF PEARLAN�, TEXAS: Section 1, That tl�e statemen�s and findings set out in the preamble to this resol�tion are hereby in afl things approved and adopted. Section 2. 7he City authorizes #he law firm af Herrera & Boyle, PLLG to file ar� in#erventian in �QCket No. 38306 at #he Gommission on behalf of the City as a member of the AIlianc� of T�1MP �lunicipalities ("ATM"} Section 3. The City is autl��rized t� participate as a rn�mber of ATM and to hire the law f4rm of H�rr�ra & Boyle, PL'�C to represent its interests with re�ard to TNMP's application ar�d ta retain such experts as are apprc�priat� fQr such a proceedinc�. Section 4. The City retains i#s righ# to withdr�w from ATM at any tirne without any f9nancial obfigation to the remaining coalition members or to the experts or lawyers hired by the caalition. Sectio� 5. TNMP is orde�ed to pay the City's reasonable rate Gase expenses incurred ir� response to TNMP's application in a timely mao�ner. Sectian 6. The meeting at which this resolution was approved was on all things candu�ted in strict eorr�pliance w�th the Texas Qper� Meetings Act, Texas G�vernmerat Cad�, Chapter 551. � R��OLUTIO�1 NO. R2a1U-84 Section 7. This resolution shall b� �f�ect�ve immediately upon passage. P�,SS�D, APPRC3VED and ADOPTED fhis th� 28 day of June, A. D., 2010. � `� r.v+� TQM RI�ID ATTEST: 1� � �� � �1 ���� � a����._�i+,� . /. �I � �/1�� � ° f �/ � -� � r � � y � APPRQVED AS TO FORM: MAYQR : Q �A<<��a,� .. ;� o`� �': : .)+� �} • : w-:, x � �_ . ;>��. � cr.>, �� — DpRRIN M. CC7KER CITY ATTC7RNEY