CC RESOLUTION 4773RESOLUTION NO. 4773
A RESOLUTION AMENDING RESOLUTION NO. 4644 APPROVING A
REVISED LIST OF ENERGY EFFICIENCY PROJECTS AND AUTHORIZING THE
CITY MANAGER TO APPROVE AMENDMENTS THERETO, AS NECESSARY, TO
EFFECTUATE THE PURPOSES OF THE GRANT FUNDS OBTAINED FROM THE
CALIFORNIA ENERGY COMMISSION
SECTION 1: The City Council of the City of E1 Segundo does hereby find and declare as
follows:
A. The City Council of the City of El Segundo adopted Resolution No 4644 on February
16, 2010 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 E1 Segundo City Hall;
B. Resolution No. 4644 also authorized the City Manager to apply for and take all
necessary steps to obtain a grant to be used for the purpose of funding the
improvements in Attachment "A" attached thereto;
C. The improvements identified in Attachment "A" to Resolution No. 4644 required
revision due to funding constraints and other circumstances, so a revised list of
energy efficiency improvements was developed and is attached to this Resolution as
Attachment "A "; and
D. The City Council finds that the revised list of energy efficiency improvements set
forth in the revised Attachment "A" is exempt from review under the California
Environmental Quality Act.
SECTION 2: Attachment "A" to Resolution No. 4644 is hereby amended and replaced in its
entirety with the Attachment "A "attached to this Resolution listing proposed energy efficiency
improvements at the City of El Segundo.
SECTION 3: The City Manager is authorized to approve amendments to the list of energy
efficiency improvements identified in the revised Attachment "A," as necessary, to effectuate the
purposes of the grant funds from the California Energy Commission.
SECTION 4: This resolution will take effect immediately upon adoption
and will remain effective unless superseded or repealed.
PASSED AND ADOPTED this 20th day of March, 2012.
Eric Busch, Mayor
APPROVED
Elizao6th M. C
Deputy City A
ATTEST:
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Cindy Mortesen, City Clerk of the City of El Segundo, California, do hereby certify that the
whole number of members of the City Council of said City is five; that the foregoing Resolution
No. 4773 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 the20th day of March, 2012, and the same was so passed and adopted by the
following vote:
AYES: Busch, Fisher, Brann, Fuentes, Jacobson
NOES: None
ABSENT: None
ABSTAIN: None
City Clerk
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