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HomeMy WebLinkAboutReso 2012-235RESOLUTION NO. 2012-235 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) APPROVING AN AMENDMENT TO THE LOCAL GOVERNMENT PARTNERSHIP AGREEMENT WITH SAN DIEGO GAS & ELECTRIC, TO PROVIDE AN ADDITIONAL $3,127,170 FOR ENERGY EFFICIENCY PROGRAMS AND TO EXTEND THE TERM OF THE AGREEMENT; (2) AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT AND THE CITY MANAGER TO EXECUTE ALL OTHER DOCUMENTS NECESSARY TO IMPLEMENT THE AMENDMENT; AND (3) APPROPRIATING $1,563,585 TO THE ENERGY CONSERVATION FUND WHEREAS, the Local Government Partnership (LGP) between the City of Chula Vista and San Diego Gas & Electric (SDG&E) supports energy efficiency services to local residents, businesses, and City operations that reduce the amount of electricity and natural gas consumed and lower monthly utility costs; and WHEREAS, the LGP is designed to reduce the amount of kilowatt-hours (electricity) and therms (gas) consumed by the Chula Vista community, especially sectors which historically have not fully participated or are not eligible for existing energy incentive programs; and WHEREAS, the funding is provided through "Public Purpose Program" charges embedded within utility rates; and WHEREAS, as part of the LGP, the City and SDG&E entered into an agreement in 2009 to establish the terms and conditions under which the City's Energy Efficiency and Conservation Partnership Program (the "Program") would be implemented for the years 2010 through 2012; and WHEREAS, the Parties desire to extend the Program through 2014 and, therefore, need to amend the agreement to include implementation of the Program for the years 2013 through 2014; and WHEREAS, the proposed amendment would extend the LGP agreement through December 2014 and provide $3,127,170 ($1,563,585 per calendar year) in additional funding; and WHEREAS, the new funding would support the goals outlined in the Chula Vista Energy Strategy & Action Plan (2001), Chula Vista Municipal Building Energy Efficiency Policy (2005), and Chula Vista Climate Action Plan (2008 & 2011). Resolution No. 2012-235 Page No. 2 that it: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista (1) Approve "Amendment No. 1 to Agreement to Jointly Deliver the City of Chula Vista Energy Efficiency and Conservation Partnership Program," as presented to, and modified by, the City Council, with such minor modifications as may be required or approved by the City Attorney, a copy of which is on file in the office of the City Clerk; and (2) Authorize the Mayor to execute the Amendment and the City Manager to execute all other documents necessary to implement the Amendment; and (3) Appropriate $182,224 to the Personnel Services category, $521,875 to the Services and Supplies category, $859,018 to the Other Expenses category, and $468 to the Utilities category of the Energy Conservation Fund for Fiscal Year 2013. Presented by Approved as to form by - ~ Ri and A. opkins Gl n R. Go ins Director, Public orks City rney Resolution No. 2012-235 Page No. 3 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 1 ] th day of December 2012 by the following vote: AYES: Councilmembers: Aguilar, Bensoussan, Ramirez, Salas and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None Cheryl Cox, May ATTEST: Donna R. Norris, CMC, City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2012-235 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 11th day of December 2012. Executed this 1 lth day of December 2012. ~~ ~ a~ Donna R. Norris, CMC, City Clerk