City of Solana Beach Video Archive

CALL TO ORDER

FLAG SALUTE

CLOSED SESSION

REPORT FROM CLOSED SESSION

BOARD COMMENTS & ANNOUNCEMENTS

PRESENTATIONS

PUBLIC COMMENT

APPROVAL OF MINUTES. Minutes of the Regular Meeting held September 17, 2020. Minutes of the Regular Meeting held October 15, 2020.

CONSENT CALENDAR

Clean Energy Alliance Interim Chief Executive Officer Report & Regulatory Affairs Update

Item 4

Clean Energy Alliance Pro-Forma Update

Item 5

Authorize Execution of Escrow Agreement and Establishment of Secured Account to Satisfy the Updated Financial Security Requirement

Item 6

Approve Increase in Promissory Note with Calpine Energy Solutions

Item 7

Authorize Interim Chief Executive Officer to Negotiate Terms for Clean Energy Alliance Credit Solution

Item 8

BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS

ACKNOWLDGEMENT OF DEPARTING BOARD MEMBER

Adjournment