CC RESOLUTION 4640RESOLUTION NO. 4640
A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE,
TO APPLY FOR, RECEIVE, AND APPROPRIATE GRANT FUNDS
THROUGH THE CALIFORNIA ENERGY COMMISSION TO IMPLEMENT
ENERGY EFFICIENCY IMPROVEMENTS AT EL SEGUNDO CITY HALL
The City Council of the city of El Segundo does resolve as follows:
SECTION 1: The City Council finds and declares as follows:
A. The City is included in the Notice of Funding Availability ( "NOFA ") released
August 20, 2009 by the California Energy Commission for the Energy Efficiency
and Conservation Block Grant ( "EECBG ") Funding for EECBG is made available
through the California Energy Commission's EECBG Program for grants to
eligible local governments for cost - effective energy efficiency project.
B. City of El Segundo is eligible for EECBG funding under the California Energy
Commission's EECBG Program.
C. The City agrees to enter into a contract with the California Energy Commission
and be subject to its terms and conditions. Funds from the EECBG must be
used for allowable expenditures identified in Attachment "A" of the Contract.
D. In compliance with the CEQA, the City Council of the City of El Segundo finds
that the approval of the energy efficiency projects described in Attachment "A" is
a project that is exempt under California Code of Regulations Title 14, Article 19.
E. A copy of this Resolution should be included with the City's grant application.
SECTION 2: The City Manager, or designee, is authorized to apply for a grant from the
EECBG to be used for the purposes identified in Attachment "A," to the Contract with
the California Energy Commission which is incorporated herein by reference.
SECTION 3: The City Manager, or designee, is authorized to execute any required
documents in a form approved by the City Attorney to receive the grant for the purposes
identified herein.
SECTION 4: The City Manager, or designee, is authorized to accept and spend the
grant monies identified in this Resolution for the purposes set forth herein.
SECTION 5: The City Council hereby amends or supplements the City's Budget for
fiscal year 2010 -2011 to appropriate the monies identified herein to pay for the plan
proposed by the City in support of its grant application. The City Manager, or designee,
is authorized to implement the purpose of this section.
SECTION 6: This Resolution will become effective immediately upon adoption.
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PASSED AND ADOPTED this 19thdav of AAnuary -2010-
Kell *WcDowell,
Mayor
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Cindy Mortesen, City Clerk of the City of El Segundo, California, hereby certify that the
whole number of members of the City Council of the City is five; that the foregoing
Resolution No. 4640 was duly passed and adopted by said City Council, approved
and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a
regular meeting of said Council held on the 19th day of January , 2010,
and the same was so passed and adopted by the following roll call vote:
AYES: McDowell, Busch, Fisher, Brann, Jacobson
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST:
rgh--j
Cindy Mortesen,
City Clerk
APPROVED
Mark D. Hen
!
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By: �� �f
Karl H. Berger,"
Assistant Csty�A orney
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