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HomeMy WebLinkAboutReso 1994-17718 RESOLUTION NO. 17718 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT WITH THE CALIFORNIA ENERGY COMMISSION (CEC) FOR CONVERSION OF 3 MEDIUM DUTY VEHICLES TO COMPRESSED NATURAL GAS (CNG), PURCHASE OF MEDIUM DUTY CNG VAN; WAIVING BIDDING PROCESS AND AUTHORIZING HAWTHORNE POWER SYSTEMS TO DO THE CONVERSION; APPROPRIATING FUNDS; AND AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT WHEREAS, at the Council meeting on 10/26/93, by Resolution 17275, Council endorsed the City's application to the CEC; and, WHEREAS, the application was for participation in a demonstration program for CNG medium duty vehicles; and, WHEREAS, in early 1994, City staff were informed that the City had been selected for the program and that CEC staff were designing an agreement; and, WHEREAS, CEC staff has completed and forwarded the master agreement that will be used by all participating agencies. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the Agreement with the California Energy Commission (CEC) for conversion of 3 medium duty vehicles to Compressed Natural Gas (CNG) and purchase of a medium duty CNG van, known as document number CO94-245, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor is hereby authorized and directed to execute said Agreement for and on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that the City Council does hereby waive the bidding process and authorize Hawthorne Power Systems to do the conversion. BE IT FURTHER RESOLVED that the amount of ~28,000 is hereby appropriated from the Equipment Replacement Fund into Account 705-7050-5565. Presented by Ap,/prov d as r y ohn P. Lippitt ogaard of Public Works City Attorney Resolution No. 17718 Page 2 PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 15th day of November, 1994, by the following vote: YES: Councilmembers: Fox, Horton, Moore, Rindone, Nader NOES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None Tim Nader, Mayor ATTEST: Vicki C. Soderquist, De~_~ City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, Vicki C. Soderquist, Deputy City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 17718 was duly passed, approved, and adopted by the City Council at regular meeting of the Chula Vista City Council held on the 15th day of November, 1994. Executed this 15th day of November, 1994. Vicki C. S~odeFquist, Dep~ity Clerk