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HomeMy WebLinkAboutR-11413 authorizing appropriation of APCD Grant Funds and PG&E Funds to support the Transit Facility Electric Vehicle Charging Infrastructure Project (Spec. 1000535)R 11413 RESOLUTION NO. 11413 (2023 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AUTHORIZING APPROPRIATION OF AIR POLLUTION CONTROL DISTRICT (APCD) GRANT FUNDS AND PG&E FUNDS TO SUPPORT THE TRANSIT FACILITY ELECTRIC VEHICLE CHARGING INFRASTRUCTURE PROJECT, SPECIFICATION NUMBER 1000535 WHEREAS, in June of 2022, City Council authorized the Director of Public Works to apply for future funding opportunities that benefit the City’s transit program, file grant applications, certifications, assurances, forms, agreements, and associated documents on behalf of the City; and WHEREAS, the Transit Facility Electric Vehicle Charging Infrastructure Project (the “Project”) will involve the installation of two Level 3 charging stations and the construction of infrastructure at the City’s Transit Facility; and WHEREAS, in March of 2023, the Director of Public Works applied for Air Pollution Control District (APCD)’s Alternate Fuel and Electric Vehicle Infrastructure grant funding; and WHEREAS, in March of 2023, City staff were notified of award of APCD funding for the project; and WHEREAS, in March of 2023, the City entered into a Grant Agreement with the County of San Luis Obispo Air Pollution Control District for grant funding to complete the Project; and WHEREAS, a balance of $482,677 will be available from the APCD Grant Funds for reimbursement at the time of Project completion; and WHEREAS, to provide funding to support construction work for the Project, staff is recommending the City Council approve the use of $482,677 from the APCD Grant Funds for the project; and WHEREAS, to provide funding to support the Project, staff is recommending the City Council approve the use of PG&E funds for the project upon award. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: DocuSign Envelope ID: 616843CC-9821-4F0F-908E-D7915D7D8454 Resolution No. 11413 (2023 Series) Page 2 R 11413 SECTION 1. The City Council authorizes the Finance Director to appropriate $482,677 from the APCD Grant Funds to Transit Facility Electric Vehicle Charging Infrastructure Project, Specification No. 1000535 (account 2000535) upon reimbursement. SECTION 2. The City Council authorizes the Finance Director to appropriate any awarded funding from PG&E to Transit Facility Electric Vehicle Charging Infrastructure Project, Specification No. 1000535 (account 2000535). Upon motion of Council Member Pease, seconded by Council Member Shoresman, and on the following roll call vote: AYES: Council Member Francis, Pease, Shoresman, Vice Mayor Marx, and Mayor Stewart NOES: None ABSENT: None The foregoing resolution was adopted this 18th day of April 2023. ___________________________ Mayor Erica A. Stewart ATTEST: __________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: __________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ______________________. ___________________________ Teresa Purrington City Clerk DocuSign Envelope ID: 616843CC-9821-4F0F-908E-D7915D7D8454 4/20/2023 | 2:56 PM PDT