HomeMy WebLinkAboutReso 1999-19364 RESOLUTION NO. 19364
RESOLUTION QF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ACCEPTING ~300,000 IN GRANT FUNDS FROM THE
CALIFORNIA ENERGY COMMISSION (CEC), AUTHORIZING THE
MAYOR TO EXECUTE CEC CONTRACT FOR 8300,000 IN
GRANT FUNDING, AND APPROPRIATING BUDGET FOR FUNDS
THEREFOR
WHEREAS, as part of the City's overall effort toward development of an environmental
technology industry and consistent with the City's energy programs, the City applied to the
State to fund the development of a fuel cell research and development project; and
WHEREAS, as a result the City received a grant of $300,000 from the California
Energy Commission which is the third of a three phase research and development program;
and
WHEREAS, the $300,000 in grant funding will be al~propriated to the Energy
Conservation Fund and budgeted in Account 280-2811 for a Zinc Air Fuel Cell Research
Project.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista
does hereby accept ~300,000 in grant funds from the California Energy Commission (CEC)
and authorize the Mayor to execute the CEC contract.
BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute any
and all other necessary documents to implement and carry out the grant proposal, including
any necessary amendments to the contract between the CEC and the City.
BE IT FURTHER RESOLVED that the budget amount of $300,000 is hereby
appropriated to Account 280-2811 as set forth in Attachment 1.
Presented by Approved as to form by
Resolution 19364
Page 2
Attachment 1
Energy Conservation Fund - Zinc Air Fuel Cell/Energy Conservation Fund
Account 280-2811 - ~300,000
Object account Item Amount
5105 Hourly Wages $3,000
.16 Intern ($9.00/hr for up to
333 hrs.)
5143 Medicare .0145 44
5145 Retirement (Pars/.375) 113
5201 Professional Services Metallic 292,550
Power
5221 Travel 300
5203 Contractual Services 3,993
Total ~300,000
Resolution 19364
Page 3
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 16th day of February, 1999, by the following vote:
AYES: Councilmembers: Davis, Moot, Padilia, Salas and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
ATTEST:
Susan Bigelow, City Cle;~
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 19364 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 16th day of February, 1999.
Executed this 16th day of February, 1999.