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HomeMy WebLinkAboutReso 1995-18114 RESOLUTION NO. 18114 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE MAYOR TO EXECUTE A POWER TO SAVE INCENTIVE AGREEMENT WITH SDG&E FOR THE IMPLEMENTATION OF PHASE II OF A COMPREHENSIVE ENERGY RETROFIT PROGRAM; AMENDING CIP GG 149 ENERGY RETROFIT PHASE II TO THE FY 1995/96 CAPITAL IMPROVEMENTS PROGRAM; APPROPRIATING $87,618.22 THEREFOR WHEREAS, on March 14, 1995, the Council approved implementation of Phase I and approval to begin Phase II of a comprehensive energy retrofit program for municipal buildings; and WHEREAS, Phase I, which incorporated a complete lighting retrofit to reduce cost and energy consumption for the seven major City buildings is now complete and the City is expected to annually save approximately ~34,000 and reduce CO2 emissions by 294,518 Ibs.; and WHEREAS, staff is recommending acceptance of a contract with SDG&E and expenditure of ~87,618.32 to implement lighting retrofits for 22 of the City's buildings. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby authorize the Mayor to execute a Power to Save Incentive Agreement with SDG&E for the implementation of Phase II of a comprehensive energy retrofit program, a copy of which is on file in the office of the City Clerk as Document No, C095-242, BE IT FURTHER RESOLVED that the City Council does hereby approve CIP GG149 Energy Retrofit Phase II to the FY 1995/96 Capital Improvements Program and appropriate S1925 from Parking Meter Fund, Sl0,000 from unanticipated revenue and ~75,693.32 from the General Fund available fund balance. // Ap~ov d as to rm y Presented by ,- f !uce M. Boogaard' Barbara Bamberger, Manager Csty Attorney ' Environmental Resources Resolution 18114 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 21 st day of November, 1995, by the following vote: AYES: Councilmembers: Moot, Padilia, Rindone, Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: Alevy ~Z~/~Shirley Horton, Mayor ATTEST: ~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. 18114 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 21st day of November, 1995. Executed this 21st day of November, 1995. B~ever A. Authelet, City Clerk