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HomeMy WebLinkAboutReso 2000-443 RESOLUTION NO. 2000-443 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATiNG $88,000.00 FROM THE UNAPPROPRIATED BALANCE OF THE GAS TAX FUND AND $337,031.50 IN UNANTICIPATED REVENUE FROM THE SDG&E INCENTIVE PROGRAM TO A NEW CIP - TRAFFIC SIGNAL LAMP REPLACEMENT PROGRAM (TF- 291); APPROVING A GOVERNMENTAL AGENCY PARTICIPATION AGREEMENT WITH SAN DIEGO GAS & ELECTRIC COMPANY FOR THE REPLACEMENT OF INCANDESCENT LAMPS TO LIGHT EMITTING DIODE (L.E.D.) LAMPS; AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT AND AUTHORIZING THE PURCHASING AGENT TO ENTER iNTO A CONTRACT WITH SYNCHRONEX FOR THE PURCHASE OF TRAFFIC SIGNAL L.E.D. LAMPS WHEREAS, the City is in a position to save approximately $74,000.00 per year in energy costs by switching the green traffic signal indication lamps from incandescent lamps to light emitting diode (L.E.D.) lamps; and WHEREAS, San Diego Gas & Electric Company has an incentive program that offers up to $175.00 rebate per light; and WHEREAS, this proposed project must be completed by June 30, 2001 in order to receive the incentive; and WHEREAS, this project is part of the City's overall Carbon Dioxide Reduction and Energy Conservation Plan. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby appropriate $88,000.00 from the unappropriated balance of the Gas Tax Fund and $337,031.50 in unanticipated revenue from the SDG&E Incentive Program to a new CIP ~ Traffic Signal Lamp Replacement Program (TF-291 ). BE IT FURTHER RESOLVED that the City Council does hereby approve a Governmental Agency Participation Agreement with San Diego Gas & Electric Company for the replacement of incandescent lamps to light emitting diode (L.E.D.) lamps, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to sign the Governmental Agency Participation Agreement on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that the Purchasing Agent is hereby authorized to enter into a contract with Synchronex for the purchase of traffic signal L.E.D. lamps. Resolution 2000-443 Page 2 Presented by Approved as to form by PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, Califomia, this 5th day of December, 2000, by the following vote: AYES: Councilmembers: Davis, Padilla, Rindone, Salas, and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None Shirley Horto~a~tiayor ATTEST: Susan Bigelow, City Clel k STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, Califomia, do hereby certify that the foregoing Resolution No. 2000-443 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 5th day of December, 2000. Executed this 5th day of December, 2000. Susan Big~low, City Clerk