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HomeMy WebLinkAboutReso 2024-146 RESOLUTION NO. 2024-146 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING SAN DIEGO COMMUNITY POWER MEMBER AGENCY GRANT FUNDS FOR ENERGY AND CLIMATE PROJECTS AND AMENDING THE FISCAL YEAR 2024-25 BUDGET TO APPROPRIATE FUNDS THEREFOR WHEREAS, the City of Chula Vista is a founding member of San Diego Community Power (SDCP), a Community Choice Aggregator that buys electricity for residents and businesses within its member agencies; and WHEREAS, SDCP has launched their Member Agency Grant Program (“Program”), administered by the University of San Diego, and during Fiscal Year 2024/25 will provide a $50,000 grant to each member agency (“Grant”), including the City of Chula Vista; and WHEREAS, grant funds must be expended by grantees within 12 months from the award start date and staff plan to use the funds to support the City’s Climate Action Plan update as well as expansion of the sustainable toolkit program available at Chula Vista public libraries. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it accepts $50,000 from the University of San Diego and amends the Fiscal Year 2024/25 budget by appropriating $50,000 to the Other Agency – Grant Fund (Fund 269). BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista, that the City Manager, or designee, is authorized to enter into and execute an agreement with University of San Diego, any amendments, extensions, or renewals of the agreement, and any and all documents necessary and appropriate to implement this Grant. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista, that the City Manager, or designee, is authorized to take all necessary action to administer, monitor, manage, and ensure compliance with the Program, including certifications made in the Application, and further enter into and execute contracts with third parties to implement the Grant or use funds, as appropriate. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista, that the Finance Director is authorized to establish a special interest-bearing account for the Grant funds if required, the proceeds of which will be used for any eligible uses outlined in the Program materials. Docusign Envelope ID: 8D0BC1DA-9C8F-4BD5-9CEA-E1BF2045BE9B Resolution No. 2024-146 Page No. 2 Presented by Approved as to form by Tiffany Allen Marco A. Verdugo Assistant City Manager City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 16th day of July 2024 by the following vote: AYES: Councilmembers: Chavez, Gonzalez, Preciado, and McCann NAYS: Councilmembers: None ABSENT: Councilmembers: Morineau John McCann, Mayor ATTEST: Kerry K. Bigelow, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2024-146 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 July 2024. Executed this 16th day of July 2024. Kerry K. Bigelow, MMC, City Clerk Docusign Envelope ID: 8D0BC1DA-9C8F-4BD5-9CEA-E1BF2045BE9B For