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HomeMy WebLinkAboutReso 2015-008 RESOLUTIO\' NO. 2015-008 RESOLUTION OF THE CITl' COLTNCIL OF THE CIT1' OF CHULA VISTA APPROVII�G THE SECOt�'D AMEI�'DMENT TO THE LOCAL GOVERI�TMEI�TT PARTNERSHIP AGREEMENT WITH SAN DIEGO GAS R ELECTRIC TO PROVIDE AN ADDITIOI�'AL �L�63.�8� FOR EI�'ERGI' EFFICIENCl' PROGRAMS A1�TD TO EXTEI`'D THE TERM OF THE AGREEh4EI�'T: AUTHORIZII�'G THE MAYOR TO EXECUTE THE AI�4ENDMEI�TT A\TD THE CITY MANAGER TO EJ+ECUTE ALL OTHER DOCUMENTS NECESSARY TO IMPLEMEI`'T THE AMENDMEI�'T: AND APPROPRIATII�'G $1.�63.�8� TO THE ENERGY CONSERVATION FUI�TD WHEREAS, the Locai Government Partnership (LGP) benveen the Cit�� of Chula Vista and San Dieeo Gas & Electric (SDG&E) supports energ}� efficienc�� services to local residents, businesses. and Cin� operations that reduce the amount of electricih- and natural gas consumed and lower monthl�� utilin� costs: and V�'HEREAS, the funding is provided throueh "Public Purpose Proeram ' chazaes embedded within utilin� rates as authorized bv the Califomia Public Utilities Commission: and l�'HEREAS, the City and SDGRE entered into an Aereement i❑ 2009 to establish the terms and conditions under which the Local Govemment Partnership (the "Program") would be implemented for the }�eazs 2010 through 2012: and l�'HEREAS. the Parties amended the Aereement in December 2012 to estend the Proaram through 2014 (Resolution I�'o. 2012-23�); and R'HEREAS: the proposed second amendment ���ould extend the LGP Aereement throuah March 2016 and provide $1,563,�8� in additional funding ($4,690,7i� total); and R'HEREAS, the additional funding «�ould support the goals outlined in the Chula Vista Energ�= Strateg�� & Action Plan (2001) and Chula Vista Municipal Buildins Eneray Efficiencv Policy (200�), as well as help the City further esplore the enerey-related recommendations recenth�presented b}� the Climate Chanse Workins Group. NOVd. THEREFORE. BE I7 RESOLVED bv the Cit�� Council of the Citv of Chula Vista. that it: (1) Approve "Amendment No. 2 to Agreement to Jointiv Deli��er the Cit}� of Chula Vista Energy Efficienc�� and Conservation Partnership Proeram," in the form presented; N�ith such minor modifications as ma�� be required or approved b}� the Ciri�Attomey. a cop�� of�vhich is on file in the office of the City Clerk; and Resolution No. 2015-008 Page No. 2 (2) Authorize and direct the Mayor to eaecute Amendment No. 2 and the Ciri� Manager to execute all other documents necessary to implement Amendment No. 2; and (3) Approve a revenue-offset appropriation of $192,407 to the Personnel Sen�ices categon�, $646.412 to the Semices and Supplies category, $724,298 to the Other Espenses category, and $468 to the Utilities category of the Energy Conservation Fund for Fiscal Yeaz 201�. Presented by Approved as to form by �"�`� ' " Richard A. Hopkins G en R. G ogins Director of Public Works C� ney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 13th day of Januar}� 2015 by the folloti�ing vote: AYES: Councilmembers: Aguilaz, Bensoussan, McCann and Salas NAYS: Councilmembers: None ABSENT: Councilmembers: None \_ �%� ��/ Mary las, Mayor ATTEST: � Donna R. Norris, MC, City Clerk STATE OF CALIFORNIA ) , COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) 1; Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2015-008 ti�as dul�� passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 13th day of January 2015. Esecuted this 13th day of January 2015. /� Donna� C, City Clerk