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HomeMy WebLinkAbout24-1876 INCOMPLETEORDNANCE NO. 24-1876 AN ORDINANCE OF THE CITY OF DENTON, A TEXAS HOME-RULE MUNICIPAL CORPORATiON, AUTHORIZ[NG THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER FOUR (4) TO THE POWER PUCHASE AGREEMENT BETWEEN THE CITY AND CORE SCIENTIFIC INC., A DELAWARE CORPORATION: PROVIDING FOR AN EFFECTiVE DATE WHEREAS, the City of Denton (“City”) owns and operates an electric utility which provides electric energy and related services to all customers within Denton Municipal Electric’s (“DME)’' Public Utilities Commission of Texas (PUCT) certificated jurisdiction; and WHEREAS, the City and Core Scientific, Inc entered into a Power Purchase Agreement (“PPA”) dated September 3, 2021 for the City’s provision of electric energy and related services to a to-be-constructed data center on property to be leased from the City; and WHEREAS, the City and Core Scientific, Inc. entered into the third amendment to the (PPA) (“Amendment No. 2”) on August 20, 2024 to permit the conversion from cryptocurrency mining to High Performance Computing (HPC) for Phase III of the project, which is incorporated herein; and WHEREAS, Core Scientific intends to convert the remainer of the project to HPC and to add additional electrical demand capacity to the project; and WHEREAS, the City and Core Scientific have agreed to terms and conditions for Amendment Number 4 to the PPA (“Amendment No. 4“) as Exhibit “A“ and incorporated herein for all purposes; and WHEREAS, the City Council further finds that Amendment No. 3 to the Lease is in the best interest of the customers of Denton Municipal Electric, and WHEREAS, the City and Core Scientific, Inc. have agreed to terms and conditions to the first amendment to the PPA (Amendment No. 1) as Exhibit “A“ and incorporated herein for all purposes; and WHEREAS, the City Council finds that Amendment No. 4 to the PPA should be sealed and exempted from public disclosure, as permitted by the provisions of §552.133 of the Texas Government Code, as a document that is reasonably related to a competitive electric matter, the disclosure of which would provide an advantage to the competitors or prospective competitors of the City’s municipal electric operation (“Competitive Information”); and WHEREAS, the City Council finds that it is in the public interest that it exercises its right under the Texas Government Code to lawfully safeguard and keep Amendment No. 4 to the PPA sealed, as it contains competitive electric commercial and financial information; and WHEREAS, the City Council finds that it is in the public interest that a copy of Amendment No. 4 to the PPA, redacted of Competitive Information, be made available to the public; and WHEREAS, the City Council further finds that Amendment No. 4 to the PPA is in the best interest of the customers. NOW, THEREFOR, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The recitations contained in the preamble of this ordinance are incorporated herein by reference as findings of the City Council. SECTION 2. The City Council approves and authorizes the City Manager, or their designee, and City Secretary, or their designee, to execute, attest and deliver, respectively, Amendment No.4 to the PPA, attached as Exhibit “A”, with Core Scientific, Inc. SECTION 3. The City Council approves and authorizes the City Manager, or their designee, to take such additional actions as the City Manager, or the designee, determines to be necessary and advisable to continue to effectuate the purpose, terms, and conditions of Amendment No. 4 to the PPA. SECTION 4. Immediately following the execution, attestation, and delivery of Amendment No. 4 to the PPA, the City Secretary is directed to seal and maintain the PPA in their custody and control, as documents excepted from public disclosure under the provisions of Texas Government Code, Section 552.133 unless otherwise lawfully ordered to disclose said documents. SECTION 5. A copy of Amendment No. 4 to the PPA, redacted of Competitive Information, attached Exhibit ''B”, shall be available to the public for inspection and copying. Absent lawful order, the Amendment No. 4 to the PPA and the original PPA shall not be available for public inspection or copying and will be sealed as provided for in the preceding section. SECTION 6. This ordinance shall become effective immediately upon its passage and approval. The motion to approve this ordinance was made by Gerard Hudspeth and seconded by Brandon Chase McGee, the ordinance was passed and approved by the following vote [7 - 0] : Aye X X X X X X X Nay Abstain Absent Mayor Gerard Hudspeth: Vicki Byrd, District ! : Brian Beck. District 2: Paul Meltzer, District 3 : Joe Holland. District 4: Brandon Chase McGee, At Large Place 5 : Jill Jester, At Large Place 6, PASSED AND APPROVED this the 19th day of November, 2024. GERARD HUDSPETH, MAYOR ( ATTEST: LAUREN THOEDEN, CITY SECRETARY PA++ kb;bAPPROVED AS TO LEGAL FORM: MACK REINWAND, CITY ATTORNEY IPLatoLaaLLaPDf& BY: