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RES-2016-051RESOLUTION NO. 2016- 051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR DESIGNEE, TO SUBMIT A GRANT APPLICATION ON BEHALF OF THE CITY OF ANAHEIM TO THE CALIFORNIA ENERGY COMMISSION FOR THE ENERGY PARTNERSHIP PROGRAM, AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH FUNDING ON BEHALF OF THE CITY AND AMENDING THE BUDGET ACCORDINGLY. WHEREAS, the California Energy Commission's ("Grantor") Energy Partnership Program provides technical assistance in identifying energy efficiency improvements ("Grant"); and WHEREAS, the City of Anaheim is interested in applying for such Grant funding in order to identify and prioritize needed improvements at City Hall and East Canyon Police Station to decrease energy costs and increase energy efficiency; and WHEREAS, the City of Anaheim recognizes that the California Energy Commission has limited funds for technical assistance and that primary consideration will be given to those that are committed to implementing the recommended projects identified through the Energy Partnership Program; and WHEREAS, the Grantor has been delegated the responsibility for the administration of this Grant program, establishing necessary procedures; and WHEREAS, 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. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. That the Anaheim Director of Public Works or her designee is hereby authorized to submit the Grant Application for and on behalf of the City of Anaheim, a public entity established under the laws of the State of California, and that the Anaheim Director of Public Works or designee is authorized to take any actions necessary for the purpose of obtaining the assistance provided by the California Energy Commission. 2. 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 being required therefore. 3. The City of Anaheim hereby agrees to comply with each and all of the terms, conditions and limitations imposed by California Energy Commission upon said Grant, and the Anaheim Director of Public Works or designee is hereby authorized and directed to execute any agreements, assurances, or other documents as may be necessary in connection with the acceptance of said Grant as may be required by California Energy Commission, if such Grant is awarded to the City. 4. Contingent upon the award of said Grant, the annual budget of the City of Anaheim is hereby amended by increasing revenue and expenditures in an amount equal to the amount of the Grant Funds awarded. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 22ndday of March , 2016, by the following roll call vote: AYES: Mayor Tait and Council Members Kring, Murray, Brandman, and Vanderbilt NOES: None ABSENT: None ABSTAIN: None CITY O HEIM (I A By _ 6�z MAY6R OF THE 6TY OF ANAHEIM ATTES : jnCJ6� — CITY CLERK OF THE CITY OF ANAHEIM 115401