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HomeMy WebLinkAboutR-10958 Authorizing reimbursement to the Calif Energy Commission RESOLUTION NO. 10958 (2018 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AUTHORIZING REIMBURSEMENT TO THE CALIFORNIA ENERGY COMMISSION FOR FINANCING THE WATER ENERGY EFFICIENCY PROJECT WHEREAS,the California Energy Commission provides loans to schools,hospitals,local governments, special districts, and public care institutions to finance energy efficiency improvements; and WHEREAS; the City of San Luis Obispo desires to install certain energy efficiency upgrades with the Water Energy Efficiency Project (the"Project"); and WHEREAS;the City of San Luis Obispo desires to finance the cost of the construction of the Project. NOW THEREFORE,BE IT RESOLVED,by the Council of the City of San Luis Obispo as follows: SECTION 1. The Director of Utilities, or Deputy Director Utilities — Water, is hereby authorized to apply for the loan from the California Energy Commission to implement energy efficiency measures. SECTION 2. Environmental Determination. In compliance with the California Environmental Quality Act (CEQA), the City Council of the City of San Luis Obispo finds that the activity funded by the loan is a project that is exempt under Class 1, Existing Facilities and Class 28, Small Hydroelectric Projects at Existing Facilities. SECTION 3.If recommended for funding by the California Energy Commission,the City Council authorizes the City of San Luis Obispo to accept a loan up to $3,000,000 for the Water Energy Efficiency Project. SECTION 4.The amount of the loan will be paid in full,plus interest,under the terms and conditions of the Loan Agreement, Promissory Note and Tax Certificate of the California Energy Commission. R 10958 Resolution No. 10958 (2018) Page 2 SECTION 5. The Director of Utilities, or Deputy Director Utilities — Water, is hereby authorized and empowered to execute in the name of the City of San Luis Obispo all necessary documents to implement and carry out the purpose of this resolution, and to undertake all actions necessary to undertake and complete the Water Energy Efficiency project. Upon motion of Vice Mayor Christianson, seconded by Council Member Rivoire, and on the following roll call vote: AYES: Council Members Gomez, Pease and Rivoire, Vice Mayor Christianson and Mayor Harmon NOES: None ABSENT: None The foregoing resolution was adopted this 13th day of November 2018. ;r�° �" ��� ..,�� � ..._ ��������� ..... 1"�� ... H�a � Harmon ATTEST: ,, m_ `��"�...._ ���` '��' ������. . .__.������ Teresa Purrington City Clerk APPROVED AS TO FORM: �� � � �y ,� � �: ��.....M . � �.�,��..�.� ,I. �����li��c IJ��+�t�•t��� �. ,���:�Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed th� ���"��i�l' seal of the City " ��, �alif"+��°�ia, �����, ��'m��' ����^+��" ��"�� ��'� IT���. �rC��ta I_,u�� �b�:� ipa'^�� +���� ��w.rnf Mi eresa.mm_.m.__..�. :......... ....w_�.. Purrington City Clerk R 10958