HomeMy WebLinkAboutMinutes 1990DRAFT -NOT APPROVED
Minutes of the
COMMONWEALTH EDISON TASK FORCE
Meeting of January 4, 1990
Members Present: Ann Dienner, William Hartgering, David Kraft,
Charles Lippitz, Norman Raedle, Edmund Pabst,
Jan Schakowsky, James Suhr
Members Absent: Phil Lewis, Ned Lauterbach, Kenneth WhiCney
Others Present: Raymond O'Leary, Jacob Arnov
Staff Present: Judith A. Aiello
Presiding Official; James Suhr, Acting Chair
Summary of Action:
Tha meeting was called to order at 7:36 p.m. by Acting Chair
James Suhr.
The minutes of December 7, 1989, were approved with the following
modifications: (1) The correct spelling of Mr. Raedle's name; (2)
The power outage lasted for three hours rather than twelve; (3)
Mr. Hartgering's involvement will be in a large case with
Commonwealth Edison and he will be directly involved; (4) On page
2, the last paragraph, the word community should be communities.
Mr. Suhr acknowledged various communications which were
distributed. Also members of the Task Force presented'other
articles which will be distributed to the Committee.
• Mr. Suhr then asked Mr. Kraft to introduce the speaker for the
evening. Mr. Kraft introduced Ms. Ann Hallett, who is the
Executive Director of the Wieboldt Foundation and the former Co -
Chairman of the City of Chicago's Energy Task Force. Ms.
Hallett joined the Task Force and presented a brief overview of
Chicago's process and stated that the report presented by the
Task Force was prepared by the Task Force rather than by staff
members from the City of Chicago. Ms. Hallett reviewed the goals
which the Task Force had recommended that the City of Chicago
should adopt to guide its electric energy future. They
included: (1) low cost for energy service; (2) re: liability; (3)
competition; (4) energy efficiency; and (5) economic development.
She highlighted some general findings of the report which
included that the Chicago area ki.s among the highest cost of
electricity in the country and that the high electric rates have
had an adverse affect on manufacturing industries in the service
area and contributed to the loss of jobs.
Cam Ed Minutes -2-
Menting of January 4, 1990 ,
The Task Force recommended that the City of Chicago take
advantage of the provision in their franchise agreement and give
notice to Commonwealth Edison regarding the termination of the
franchise agreement. It was so noted that the City of Chicago
did follow the Task Force recommendation and did give notice that
shay would be terminating their franchise agreement with
Commonwealth Edison and would be considering the purchase of the
system.
A discussion was held regarding the language within the franchise
agreement in Chicago regarding what actually could be purchased.
It appears that the City of Chicago could acquire only what is. in
Chicago or could acquire what would be needed to supply Chicago.
The acquisition could also be at the original cost. Ms. Hallett
indicated that the Task Force discussions with various investors
have indicated that funds would be available to acquire the
system, but she did not think the City of Chicago would actually
acquire their system. In response to a question as to why the
City would not purchase it if indeed significant savings could be
gained, Ms. Hallett indicated that it is a very political
question and that there is concern that municipalization would
:entilt in the precinct captains running the service. However, it
has dlways been discussed that it should be run professionally
and could be run professionally. Ms. Hallett indicated that'if
renewal was going to occur it was her belief that a franchise
should be a short term and probably no more than five to ten
yenrs with very defined goals by which the franchise could be
evaluated and by which there could be significant public policy
discussion regarding the level of service. She also believes
that the strong issues for negotiation included the following:
(1) demand side management; (2) low cost technology; (3)
competition; (4) co -generation; (5) distribution systems; (b)
program for low income residents for cost savings; and (7) strong
cviiservation. She indicated that at this time the Mayor of
Chicago has appointed a negotiating team and a working group,
vnich is an advisory panel consisting of seven members of the
original task force appointed by Mayor Sawyer. Mx. Robert
HvIman, from Meyer, Brown and Platt, will be head of the
rstgotiating team and it appears as if Mr. Helman has a good grasp
of the issues and has appreciated the work of the Task Force.
The Mayor's Office and the City Council will be holding public
hearings in Chicago on this issue, however, she indicated that
their task force has not had a lot of public comment nor has
there been a lot of good press coverage. The issue of press
coverage was discussed by the Task Force with Mr. Kraft
presenting various examples of poor press coverage.
Com Ed Minutes -3-
Meeting of January k, 1990
Mr. Pabst indicated that it is his belief that until you could
get the business community to support the municipalization
process that it really was going to be difficult to offset the
whole history of Commonwealth Edison's participation and image
of a good corporate citizen. Ms. Hallett agreed and indicated
that Commonwealth Edison has been a good corporate citizen. She
reviewed for Evanston how the City of Chicago had had a whole
public opinion campaign set forth, but that prior to its
implementation the funding for the scope of work had been
reduced by the City of Chicago. However,_ she stated that the
Task Force members are pleased that Mayor Daley has implemented
two of their recommendations. She also indicated that there had
been some public opinion outreach in that there were fifteen
Wards that participated in an advisory referendum and that the
result was overwhelming support for some type of change.
A brief discussion was held regarding the possibility of an
advisory referendum in Evanston, and in addition the whole issue
of a negotiating team. The issue was raised that it may be
advantageous that the City of Evanston early on in the process
name their negotiating team so that a good tone was set for tough
negotiations so that it would not be an adversary role. Staff
clarified that for all negotiations the City Manager and legal
counsel are the ones who do the negotiations.
Mr. Suhr raised the question with Ms. Hallett as to the
cooperation that the Task Force received from Commonwealth
Edison. Ms. Hallett responded that Commonwealth Edison was not
very responsive and in most situations would indicate to the Task
Force that running the electrical utility system is a very
complex matter which requires technically trained ir.dividuals.
In response to a question by Mr. Hartgering as to some examples
of model cities that might be comparable to Evanston, Ms. Hallett
suggested that staff contact the City of Chicago staff, either
Dr. Charles Williams or Mr. Neil DeSnoo. Ms. Hallett also
reviewed the various consultants that wvrked with the City of
Chicago and the funding for them. She believed that the current
request of $30,000 for a preliminary study could have some
beneficial results for the City of Evanston. The whole issue of
financing and how the City of Chicago would purchase the system
was briefly discussed and it was the general consensus of Ms.
Hallett that due to changes in the tax laws is would have to be
privately financed, but that indications from the financial
community was that there are good opportunities available for
such an arrangement. There are preliminary cost estimates that
it would cost about $2 billion to purchase the system that is
physically located within the City of Chicago, and $6 billion for
equipment and power plants that are outside the corporate limits
of Chicago, such as portions of the nuclear power plants.
Com Ed Minutes
Meeting of January 4, 1990
- 4 -
With no further questions Mr. Suhr thanked Ms. Hallett for her
presentation and invited her to stay for the remainder of the
meeting.
The Committee then discussed the upcoming meeting of January
11th, and at this time it was anticipated that Ms. Freddi
Greenberg would be in attendance to talk to the Task Force
regarding the regulation system. Also discussed was the issue of
a presentation by the Gas Research Institute and an attempt was
made to clarify the Gas Research Institute's intent. The
consensus at this point was that we must await a letter that is
coming from the Gas Research Institute which will clarify their
interest in meeting with the Task Force.
The next item for discussion was the public opinion process.
David Kraft initiated discussion by stating that he believes that
the Task Force needs to initiate a public education process
better known as Franchise 101, so that the community can be aware
of the importance of the franchise determination. Various ideas
were discussed as to how to generate interest, but it was
clearly the consensus of the Task Force that this matter which is
of significant importance should not be handled lightly and
should have a strong component of public education. The Task
Force has agreed to send a memorandum to the Mayor and informing
her of the Task Force members availability and recent meetings
with various groups within the community to inform them of the
status of the Task Force and the recommendations to the City
Council. It was the consensus of the Task Fcrce that a public
education process should be proactive, responsive, objective and
confined to the report and the status of the process. Mr. Kraft
also believes that a introductory brochure and time line should
be prepared and offered to do so for the next meeting.
Discussion was held relating to the report which must be re-
drafted and sent back to the Task Force. It was the consensus
everyone should forward their information to staff by Friday,
January 19th.
Comments were then received from the audience and with no further
business the meeting was adjourned at 9:45 p.m.
JAA:Ir
cc: Joel M. Asprooth
'OW901CXL'
Assistant City Manager
DRAFT - NOT APPROVED