CC RESOLUTION 3262RESOLUTION NO. 3262
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, AUTHORIZING THE
CITY OF EL SEGUNDO TO CONTRACT AS A PARTICIPANT
CITY WITH THE SOUTHERN CALIFORNIA ASSOCIATION
OF GOVERNMENTS' SMALL CITIES ENERGY MANAGEMENT
PROGRAM AND SHARED SAVINGS PROGRAM
WHEREAS, the City of E1 Segundo, California, desires to
be a participant in a trial program of the Southern California
Association of Governments' ( "SCAG ") designated "Small Cities
Energy Management Program and Shared Savings Program "(the "Program ");
payment for which will be funded from first -year energy savings
resulting from the projects implemented under the Program; and,
WHEREAS, the City Council on February 7, 1984, authorized
the City of E1 Segundo staff to finalize arrangements for the active
participation of the City of E1 Segundo in the Program; and,
WHEREAS, the City of El Segundo and SCAG have now com-
pleted their respective studies regarding such participation; and,
WHEREAS, SCAG has now presented the City of El Segundo
with a proposed contract to allow the City to become a participant
and actively implement the energy management program; and,
WHEREAS, the contract has been presented to the City
Attorney of the City of E1 Segundo for his consideration and
approval as to legal form and adequacy; and such approval has
been granted;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS:
SECTION 1. The Mayor of the City of El Segundo is here-
by authorized and directed to execute and the City Clerk of the City
of E1 Segundo to attest the "Contract Between the City of E1 Segundo
and the Southern California Association of Governments" presented
to the City of El Segundo, implementing the Program.
SECTION 2, The City Clerk shall certify to the passage
and adoption of this resolution; shall enter the same in the book
of original resolutions of said city; and shall make a minute of
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passage and adoption thereof in the records of the proceedings of
• the City Council of said city, in the minutes of the meeting at which
the same is passed and adopted.
1984.
0
ATTEST:
(SEAL)
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10
PASSED, APPROVED and ADOPTED this 1st day of MAY ,
City, -Clerk
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES
CITY OF EL SEGUNDO
I, VALERIE A. BURROWES , City Clerk of the City of
E1 Segundo, California, DO HEREBY CERTIFY that the whole number of
members of the City Council of the said City is five; that the
foregoing resolution, being Resolution No. 3262 was duly passed
and adopted by the said City Council, approved and signed by the
Mayor of said City, and attested by the City Clerk of said City, all
at a regular meeting of the said Council held on the 1st day of
May 19 84 and that the same was so passed and
adopted by the following vote:
AYES: Council Members Jacobson, Schuldt, siadek,
Synadinos, and Mayor Armstrong
NOES: Council Member None
ABSENT: Council Member None
WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this
7th day of May 19 84
(/ �c e � E r
City Clerk of the City of E1 Segundo,
California
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