Republic of the Philippines Quezon City 21sl City Council 2nd~Se66Um g lU6dtuJ, Ju1v 23, 2019 2:00 [j.M. I. OPENING PRAYER - Coun. TANY JOE L. CALALAY II. NATIONAL ANTHEM III. PHILIPPINE COUNCILORS' CREED - Coun. NICOLE ELLA V. CRISOLOGO IV. CALL TO ORDER V. ROLLCALL VI. APPROVAL OF THE MINUTES OF THE 1ST REGULAR SESSION HELD ON JULY 17,2019. VII. INFORMATIONAL MATTERS 1. LETTERS OF MR. FRANCIS DINO S. ANTONIO, HEAD, REGULATORY LEGAL OFFICE, MERALCO, IN REFERENCE WITH THE FOLLOWING CASES ISSUED BY THE ENERGY REGULATORY COMMISSION, TO WIT: - - - - - - - - ­ 1 a. ERC CASE NO. 2019-041 RC [IN THE MATTER OF THE APPLICATION FOR AUTHORITY TO IMPLEMENT THE PROPOSED CAGBALETE ISLAND MICROGRID ELECTRIFICATION EXPANSION CAPITAL EXPENDITURE PROJECT, WITH PRAYER FOR PROVISIONAL AUTHORITY]; AND b. ERC CASE NO. 2019-037 RC [IN THE MATTER OF THE APPLICATION FOR APPROVAL OF THE EMERGENCY REPLACEMENT OF ONE (1) 100-MVA POWER TRANSFORMER AT PAMPLONA SUBSTATION]. 2. LETTER OF MR. GAMELZAR A. CORDETA, PRESIDENT OF BARANGAY STA. LUCIA, PRINCESS HOMES-HOMELAND NOVALICHES, TODA, INC., FILING THEIR POSITION PAPER, RE: LIFTING OF CITY ORDINANCE NO. SP-1479, SERIES OF 2005 AND APPLICATION/PETITION FOR PROVISIONAL AUTHORITY OR SPECIAL PERMIT. -------------------------------­ 3 3. LETTERS OF MS. RUBY G. MANANGU, OIC, CITY ACCOUNTING DEPARTMENT, TO ATTY. RESURRECCION C. QUIETA, STATE AUDITOR V, OFFICE OF THE CITY AUDITOR, BOTH OF THIS CITY, SUBMITTING THE TRIAL BALANCES OF (a) GENERAL FUND; (b) TRUST FUND; AND (c) SPECIAL EDUCATION FUND, AS OF FEBRUARY 28,2019. -----------­ 7 4. LETTER OF MR. GEOFFRY D. MASANCAY, CORPORATE LEGAL COUNSEL, PSALM CORPORATION, INFORMING THAT THEY SHALL FILE PETITIONS IN COMPLIANCE T 0 R.A. 9136, "ELECTRIC POWER INDUSTRY REFORM ACT OF 2001 (EPIRA)." ----------------------------------------­ 18 2 5. LETTER OF MR. MARK ANTHONY S. ACTUB, DEPUTY GENERAL COUNSEL, NGCP, INFORMING THAT THEY WILL FILE AN APPLICATION BEFORE THE ERC, ENTITLED: "APPLICATION FOR APPROVAL OF THE ANCILLARY SERVICES PROCUREMENT AGREEMENT BETWEEN THE NATIONAL GRID CORPORATION OF THE PHILIPPINES AND PRIME MERIDIAN POWERGEN CORPORATION." ------------------------------------ 19 6. LETTER OF MR. RENE B. BARRUELA, VICE PRESIDENT, CORPORATE AFFAIRS GROUP, NATIONAL POWER CORPORATION, PERTAINING TO THEIR PETITION FILED BEFORE THE ENERGY REGULATORY COMMISSION (ERC) TO AVAIL OF THE ENVIRONMENTAL CHARGE/ SHARE FROM THE UNIVERSAL CHARGE FOR THE REHABILITATION AND MANAGEMENT OF WATERSHED AREAS UNDER THEIR JURISDICTION. ---- 20 7. COPIES OF THE ORDERS SIGNED BY MS. AGNES VST DEVANADERA, CHAIRPERSON AND CEO, ET AL., OF THE ENERGY REGULATORY COMMISSION, RE: ERC CASES NO.2018-108 RC AND 2018-109 RC, RESPECTIVELY. ----------------------------- -- -- ------------- 22 8. LETrERS OF MR. MARK ANTHONY S. ACTUB, DEPUTY GENERAL COUNSEL, NGCP, INFORMING THAT THEY WILL FILE THE FOLLOWING APPLICATIONS BEFORE THE ERC, TO WIT: ------------------------- 80 a. APPROVAL OF THE ANCILLARY SERVICES PROCUREMENT AGREEMENT BETWEEN THE NATIONAL GRID CORPORATION OF THE PHILIPPINES AND PRIME MERIDIAN POWERGEN CORPORATION; b. APPROVAL OF THE PALAWAN-MINDORO INTERCONNECTION PROJECT (STAGE 1), WITH PRAYER FOR PROVISIONAL AUTHORITY, DOCKETED AS ERC CASE NO. 2019-022 RC; AND c. APPROVAL OF THE ANCILLARY SERVICES PROCUREMENT AGREEMENT BETWEEN NGCP AND CENTRAL NEGROS POWER RELIABILITY, INC., DOCKETED AS ERC CASE NO. 2019-024 RC. 9. COpy OF THE APPLICATION OF JEIKA PROPERTIES CORP., FOR CERTIFICATE OF PUBLIC CONVENIENCE FOR WATER SUPPLY, WITH CASE NO. 19-2783, ISSUED BY THE NATIONAL WATER RESOURCES BOARD.------------------------------------------- -------- 83 10. LETTER FROM THE GENERAL EDUCATION FACULTY MEMBERS, ADDRESSED TO MR. RONALD TAN, OIC CITY PERSONNEL OFFICE, THIS CITY, RE: INCIDENT REPORT OF THE BEHAVIOR OF DR. MARIA LO ANNA L. DEL MUNDO, SHOWING A CONDUCT UNBECOMING ON HER ALLEGED "GENE:RAL EDUCATION, OIC DIRECTOR" TOWARDS THE GENERAL EDUCATION FACULTY MEMBERS ON JULY 9, 2019. ------------------- 84 11. LETTER OF MR. DODI SIMON D. DIMALIBOT, JR., DIRECTOR/CORPORATE SECRETARY, IN BEHALF OF NEW CAPITOL ESTATES HOA, INC., MANIFESTING THAT THEY ARE FORMALLY WITHDRAWING THEIR COMPLAINT TO THE ENTIRE AETERNITAS PROJECT OF ETERNAL BRIGHT SANC1UARY, INC., ALONG COMMONWEALTH AVENUE, QUEZON CITY. - - - . 88 12. MEMORANDUM FROM THE OFFICE OF THE CITY ADMINISTRATOR, THIS CITY, TRANSMITTING THE ORIGINAL AND SIGNED COPIES OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE QUEZON CITY GOVERNMENT AND PLAN INTERNATIONAL PHILIPPINES, FOR THE PURPOSE OF IMPLEMENTING VARIOUS CHILD-CENTERED PROJECTS. --- 89 3 13. 1ST INDORSEMENT OF MR. FARLEY C. SABILLO, ACTING CITY LEGAL OFFICER, THIS CITY, FORWARDING THE LEITER OF MR. ARTEMIO C. SARAr'JILLO, PRESIDENT, PALMERA HOA, INC., SEEKING LEGAL INTERPRETATION AND APPLICATION REGARDING THE ALLEGED CMP WHIC~ DID NOT PUSH THROUGH, AFFECTING THE PROPERTY OF HI-MAiRKETING CORPORATION AND THE EVENTUAL POWER STRUGGLE BE~EEN STA. MONICA HOA AND LUCKYRICH NEIGHBORHOOD, ASSO~IATION. ------------------------------------------ --- - -- 97 14. MOTI<j)N FOR FIVE-FALSIFICATIONS-IN-ONE-CASE IN RE: COMPLAINT OF ATTY.i SELINA CO BEFORE THE QUEZON CITY PLANNING AND DEVELOPMENT OFFICE, ENTITLED: "TOMMY ONG, RAMON ONG AND SIMPUELEGANCE HOLDINGS, INC., APPELLANTS-RESPONDENTS, I -VERSUS- ATTY. SELINA CO AND CITY PLANNING AND DEVELOPMENT OFFlqE, APPELLEES-COMPLAINANTS." ---------------------------- 102 15. LETrEiR OF ATTY. ANA LYN R. BALTAZAR-CORTEZ, CESO V, CITY DIRECTOR, DILG, ADDRESSED TO THE CITY VICE MAYOR GIAN G. I SOTT~, THIS CITY, RELATIVE TO THE FOREIGN TRAVEL OF LOCAL GOVERNMENT OFFICIALS AND EMPLOYEES. ----------------------­ 111 i 16. NOTICE OF HEARING FROM MR. ADRIANO B. CONSUN..II, CHIEF, COMMISSION SECRETARIAT, NATIONAL TELECOMMUNICATIONS COMMISSION, IN NTC CASE NO. 2019-100 "AVOCADO BROADBAND TELEdoM, INC.," APPLICANT REQUESTING FOR THE ISSUANCE OF A CERT~FICATE OF PUBLIC CONVENIENCE AND NECESSITY (CPCN) TO CONSifRUCT, INSTALL, OPERATE AND MAINTAIN AN INTERNATIONAL BROADBAND SERVICE (lBS) AND FACILITIES THROUGHOUT THE PHILI~PINES. ------------------------------------------ -- ----- 112 i 17. LEITER OF MR. MARK ANTHONY S. ACTUB, DEPUTY GENERAL COUNSEL, NGCpl PERTAINING TO THEIR APPLICATION FOR THE APPROVAL OF FORCE MAJEURE EVENT REGULATED FM PASS-THROUGH FOR FLOOD I DUE 110 ENHANCED SOUTHWEST MONSOON RAIN CAUSED BY TROPICAL DEPRfSSION "JOSIE" IN LUZON, BEFORE THE ENERGY REGULATORY COM~ISSION (ERC). ------------------------------------------- 113 VIII. PRIVILEfE HOUR IX. CALENDfR OF BUSINESS A. BUS/~ESS FOR THE DA Y 1. FOR FIRST READING AND/OR REFERRAL TO APPROPRIATE COMMITTEElS: I a. PROPOSED RESOLUTIONS ~. PR21 CC-001 - RESOLUTION COMMENDING THE HONORABLE I JOSEFINA G. BELMONTE, PRESIDING OFFICER AND VICE MAYOR OF QUEZON CITY, FOR HER COMPETENT AND EFFECTIVE I STEWARDSHIP OF THE QUEZON CITY COUNCIL. (Introduced by I Councilor ALLAN BUTCH T. FRANCISCO) ------------------- -­ 114 I 2. PR21 CC-002 - RESOLUTION EXTENDING THE SINCEREST sT I SALUTATION AND CONGRATULATION OF THE 21 QUEZON CITY · COUNCIL TO FORMER COUNCILOR GIAN CARLO G. SOTTO, FOR I HAVING BEEN ELECTED AS VICE MAYOR OF QUEZON CITY. I (Introduced by Councilor ALLAN BUTCH T. FRANCISCO) ---------- 116 4 3. PR21 CC-003 - RESOLUTION HONORING THE MOST REVEREND ANTONIO REALUBIN TOBIAS, D.D., BISHOP OF NOVALICHES, FOR HIS SERVICE, SPIRITUAL LEADERSHIP AND INSPIRATION I TO THE DIOCESE OF NOVALICHES AND ITS PEOPLE. (Introduced , by CouncilorALLAN BUTCH T. FRANCISCO) ------------------- 117 I 4. PR21 CC-004 - RESOLUTION EXTENDING THE SINCEREST sT ! SALUTATION AND CONGRATULATION OF THE 21 QUEZON CITY i COUNCIL TO FORMER COUNCILOR PRECIOUS HIPOLITO CASTELO, FOR HAVING BEEN ELECTED AS REPRESENTATIVE OF THE SECOND LEGISLATIVE DISTRICT OF QUEZON CITY. (Introduced by CouncilorALLAN BUTCH T. FRANCISCO) ---------- 119 i p. PR21 CC-005 - RESOLUTION EXTENDING THE SINCEREST sT I SALUTATION AND CONGRATULATION OF THE 21 QUEZON CITY ! COUNCIL TO FORMER COUNCILOR ANTHONY PETER D. I CRISOLOGO, FOR HAVING BEEN ELECTED AS REPRESENTATIVE i OF THE FIRST LEGISLATIVE DISTRICT OF QUEZON CITY. (Introduced by Councilor ALLAN BUTCH T. FRANCISCO) ---------- 120 6. PR21 CC-006 - RESOLUTION EXTENDING THE SINCEREST , SALUTATION AND CONGRATULATION OF THE 21 sT QUEZON CITY COUNCIL TO FORMER COUNCILOR ALLAN BENEDICT S. REYES, FOR HAVING BEEN ELECTED AS REPRESENTATIVE OF THE THIRD LEGISLATIVE DISTRICT OF QUEZON CITY. (Introduced by CouncilorALLAN BUTCH T. FRANCISCO) --------------------- 121 i/. PR21 CC-007 - RESOLUTION EXPRESSING THE SINCERE AND , PROFOUND APPRECIATION OF THE QUEZON CITY COUNCIL TO ITS ESTEEMED COLLEAGUE HONORABLE GODOFREDO T. L1BAN II, FOR HIS OUTSTANDING PERFORMANCE AS CITY COUNCILOR OF THE FIFTH DISTRICT FOR THREE (3) CONSECUTIVE TERMS FROM 2013 TO 2019. (Introduced by CouncilorALLAN BUTCH T. FRANCISCO) --------------------- 122 8. PR21CC-008 - RESOLUTION EXPRESSING THE GRATITUDE OF I THE QUEZON CITY COUNCIL TO HONORABLE EUFEMIO C. II LAGUMBAY, FOR HIS INVALUABLE CONTRIBUTIONS TO THE CITY COUNCIL AND TO THE PEOPLE OF QUEZON CITY DURING I ~~T6~R~~:N~i;c~~~_N_~I~ ~_~. _~~~~~C~~_b!- ~~~~~~: ~~~- 123 . PR21CC-009 - RESOLUTION EXPRESSING THE GRATITUDE OF f THE QUEZON CITY COUNCIL TO HONORABLE RAQUEL S. I MALANGEN, FOR HER INVALUABLE CONTRIBUTIONS TO THE CITY COUNCIL AND TO THE PEOPLE OF QUEZON CITY DURING HER TERMS AS CITY COUNCILOR. (Introduced by CouncilorALLAN I BUTCH T. FRANCISCO) ---------------------------------- 124 1iO. PR21 CC-01 0 - RESOLUTION COMMENDING HONORABLE ALEXIS i R. HERRERA, FOR HIS LEGACY OF DEDICATION, ENTHUSIASM, I INVALUABLE