HomeMy WebLinkAboutReso 1996-18391 RESOLUTION NO. 18391
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA ACCEPTING $250,000 IN GRANT FUNDS FROM THE
CALIFORNIA ENERGY COMMISSION (CEC), AUTHORIZING THE
MAYOR TO EXECUTE CEC CONTRACT FOR $250,000 IN
GRANT FUNDING, AND APPRDPRIATING BUDGET FUNDS
THEREFOR
WHEREAS, in November of 1995, the Governor approved legislation to provide a local
company working in Environmental Technology with funds from the Petroleum Violation
Escrow account; and
WHEREAS, these funds were specifically legislated for the sole purpose of sponsoring
an experimental aluminum air battery (fuel cell) research/development project; and
WHEREAS, staff has been working with Metallic Power, a company developing a fuel
cell, to secure state and federal dollars to build a business in Chula Vista.
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does
hereby accept $250,000 in grant funds from the California Energy Commission (CEC) and
authorize the Mayor to execute a contract with CEC, on file in the office of the City Clerk as
Document No. CO96-126, in order for the City to accept the $250,000.
BE IT FURTHER RESOLVED the City Council does hereby appropriate $250,000 to the
Energy Conservation Fund, Account 280-2811, in accordance with Table I attached.
Presented by Approved as to form by
Barbara Bamberger Ann Y. Moore
Environmental Resource Manager Acting City Attorney
Resolution 18391
Page 2
Table 1
ENERGY CONSERVATION FUND - ALUMINUM AIR BATTERY PROJECT/ENERGY
Budget Account: 280-2811
5105 Hourly Wages .16 Intern ($9.00 @ 24 hrs per week
for 5 months) $4,500.00
5143 Medicare (.0145) $65.00
5145 PARS (.0375) ~169.00
5201 Metallic Power Contract $245,000.00
5218 Postage ~166.00
5252 Telephone $100.00
TOTAL $250,000,00
I
Resolution 18391
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PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 6th day of August, 1996, by the following vote:
AYES: Councilmembers: Alevy, Moot, Rindone, Horton
NAYES: Councilmembers: None
ABSENT: Councilmembers: Padilia
ABSTAIN: Councilmembers: None
Shirley~Horton, Mayor
ATTEST:
Beverly A/. Authelet, City Clerk
STATE OF CALIFORNIA )
COUNTY Of SAN DIEGO ) ss.
CITY Of CHULA VISTA )
I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that
the foregoing Resolution No. 18391 was duly passed, approved, and adopted by the City
Council at a regular meeting of the Chula Vista City Council held on the 6th day of August,
1996.
Executed this 6th day of August, 1996.
Beverly A/'. Authelet, City Clerk
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