RES-2009-156RESOLUTION NO. 2009 - 156
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE PUBLIC UTILITIES
GENERAL MANAGER OR HER DESIGNEE TO SUBMIT
SUCH APPLICATIONS ON BEHALF OF THE CITY OF
ANAHEIM TO THE CALIFORNIA ENERGY COMMISSION
FOR ALL AVAILABLE COST SHARE MATCHING GRANT
FUNDING UNDER THE PUBLIC INTEREST ENERGY
RESEARCH PROGRAM, AND IF AWARDED, AUTHORIZING
THE ACCEPTANCE OF SUCH ASSISTANCE ON BEHALF OF
THE CITY.
WHEREAS, funds are available through the California Energy Commission's
(CEC) Public Interest Energy Research (PIER) Program for current and future research - related
American Recovery and Reinvestment Act of 2009 (ARRA) Cost Share funding opportunities;
and
WHEREAS, the City of Anaheim is committed to realizing potential benefits
from projects in the energy research and development fields that are eligible for ARRA funds
and PIER Cost Share matching funds and seeks to submit such applications as are appropriate to
participate in PIER Cost Sharing opportunities (Grant), which if successful will provided funding
for the installation of 1.5 megawatts of photovoltaic (PV) power on the roof of the City of
Anaheim Convention Center and 500 kilowatt energy storage system (Convention Center Solar
System and Energy Storage System Project); and
WHEREAS, the City of Anaheim, a municipal corporation and charter city (the
"City "), is familiar with the terms, conditions, and limitations of any such Grant; and
WHEREAS, the City is willing and able to conform to each of the terms,
conditions, and limitations imposed upon any such Grant to the City; and
WHEREAS, the City remains supportive of the ongoing efforts to apply for and
accept such allocation of funds through the PIER Program as may be awarded to the City.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Anaheim as follows:
1. The Public Utilities General Manager, or her designee, is hereby
authorized to submit applications for and on behalf of the City of Anaheim, a
public entity established under the laws of the State of California, for the
Convention Center Solar System and Energy Storage System Project.
2. The Public Utilities General Manager, or her designee, is hereby
authorized and directed to execute any agreements, assurances, payment requests,
or other documents, including but not limited to a Grant Agreement, as may be
necessary for the purpose of obtaining assistance provided by the Grantor,
including any extensions and amendments thereof, and which may be necessary
for the completion of the Convention Center Solar System and Energy Storage
System Project.
3. The City Council of the City of Anaheim hereby agrees to, and by this
Resolution, does accept any such Grant so awarded to the City of Anaheim
without further action of the City Council of the City of Anaheim being required
therefore.
4. The City Council of the City of Anaheim hereby agrees to, and by this
Resolution, attests that the City has the capability to provide the amount of
funding and/or in -kind contributions specified in the Grant funding plan.
5. The City of Anaheim hereby agrees to comply with each and all of the
terms, conditions, and limitations imposed by the Grantor upon said Grant.
6. The annual budget of the City of Anaheim for Fiscal Year 2009 -10 is
hereby amended by increasing the appropriations and authorized expenditures in
such amount equal to the amount of Grant funds to be received by the City.
THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 22nd day of September , 2009, by the following roll call vote:
AYES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
CITY OF NAHEIM
MA OR OF THE CZ7 OT ANAHEIM
ATTEST:
K L I 42��
CITY CLERK OF THE CITI OF ANAHEIM
74185.3