HomeMy WebLinkAboutCity Council - 2015-51 RESOLUTION NO. 2 015-51
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH TO APPLY FOR AN
ENERGY EFFICIENCY LOAN FROM THE CALIFORNIA ENERGY
COMMISSION TO IMPLEMENT ENERGY EFFICIENCY IMPROVEMENTS
WHEREAS,the California Energy Commission provides loans to schools, hospitals,
local governments, special districts, and public care institutions to finance energy efficiency
improvements; and
The City Council of the City of Huntington Beach wishes to apply for and accept an
energy efficiency loan from the California Energy Commission to implement energy efficiency
improvements,
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
1. The City Council authorizes the City to apply for an energy efficiency loan from
the California Energy Commission to implement energy efficiency improvements.
2 The City Council authorizes the City Manager or his or her designee to execute in
the name of the City of Huntington Beach all necessary documents to apply for the energy
efficiency loan, to implement and carry out the purpose of this resolution, and to undertake all
actions necessary to complete the energy efficiency projects.
3. The City Council declares that 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.
4. The City Council declares and finds, in compliance with the California
Environmental Quality Act(CEQA), that the activities funded by the loan are exempt from
CEQA pursuant to CEQA Guidelines Section 15301 (existing facilities), Class 1, which exempts
the operation, repair, maintenance, permitting, leasing, licensing or minor alteration of existing
public or private structures involving negligence or no expansion of use beyond that existing at
the time of the lead agency's determination
15-4835/123645 doc
Resolution No . 2015-51
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 21 s t day of September , 2015.
At
REVIE D APPROVED: APPROVE O FO
City anag r C' Attorn&��TEROVED:
sistant C
15-4835/123645 doc
Res. No. 2015-51
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L FLYNN the duly elected, qualified City Clerk of the City of
Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby
certify that the whole number of members of the City Council of the City of
Huntington Beach is seven, that the foregoing resolution was passed and adopted
by the affirmative vote of at least a majority of all the members of said City Council
at a Regular meeting thereof held on September 21, 2015 by the following vote
AYES: Posey, O'Connell, Katapodis, Hardy, Sullivan, Delgleize, Peterson
NOES: None
ABSENT: None
ABSTAIN: None
City rk and ex-officio erk of the
City Council of the City of
Huntington Beach, California