CC RESOLUTION 4644RESOLUTION NO. 4644
A RESOLUTION AMENDING RESOLUTION NO. 4640 IN ITS
ENTIRETY TO AUTHORIZE 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.
F. Resolution No. 4640, adopted on January 19, 2010, is amended in its entirety by
this Resolution.
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 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.
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SECTION 4: If recommended for funding by the California Energy Commission, the City
Council authorizes the City of El Segundo to accept a grant award up to the amount of
this application for $90,691, and, that the City Manager acting for the City of El Segundo
is hereby authorized and empowered to execute in the name of the City of El Segundo,
all necessary contracts and agreements, and amendments hereto, to implement and
carry out the purposes specified in the application.
SECTION 5: This Resolution will become effective immediately upon adoption.
PASSED AND ADOPTED thisl6th da of February 2010.
Kelly McDowell,
Mayor
ATTEST:
a a41A"
Cindy Mo sen,
City Clerk
APPROVED AS TO FORM:
Mark D. Hensley, City Attorney
By:
Karl #. Berger /
Assistant City Attorney
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ATTACHMENT A
El Segundo Energy Efficiency Measures
EEM -City Hall - Upgrade Lighting:
Upgrade City Hall lighting systems from existing earlier generation T -8 lamps to latest generation T-
8 lamps and high - performance ballasts.
EEM- Police Department - Upgrade Air Handlers with UVC Emitters:
Upgrade 6 existing air handler systems with UVC (ultraviolet C -Band) emitters.
EEM - Police Department- Upgrade Lighting:
Upgrade Police Department lighting systems from existing earlier generation T -8 lamps to latest
generation T -8 lamps and high - performance ballasts.
EEM -Fire Department -1 - Upgrade Lighting:
Upgrade Fire Department lighting systems from existing earlier generation T -8 lamps to latest
generation T -8 lamps and high - performance ballasts.
EEM - Library - Upgrade Air Handler with UVC Emitters:
Upgrade 1 existing air handler system with UVC (ultraviolet C -Band) emitters.
EEM - Library - Upgrade Lighting:
Upgrade lighting systems from existing earlier generation T -8 lamps to latest generation T -8 lamps
and high - performance ballasts.