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Resolution Number 87-4-21-3267 RESOLUTION NO. 87-4-21-3 STREET LIGHT CONVERSION LOAN AGREEMENT AND PROMISSORY NOTE CALIFORNIA ENERGY COMMISSION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, FORMALIZING THE STREET LIGHT CONVERSION LOAN AGREEMENT AND PROMISSORY NOTE (CALIFORNIA ENERGY COMMISSION) WHEREAS, the City Council of the City of San Juan Capistrano authorized on December 15, 1986, the application for an energy conservation loan; and, WHEREAS, the City of San Juan Capistrano was selected by the California Energy Commission to receive a loan in the amount of $126,800. NOW, THEREFORE, BE IT RESOLVED, that the amount of this loan will be paid in full, plus interest, from energy savings resulting from project implementation and under the terms and conditions of the loan agreement with the California Energy Commission. BE IT ALSO RESOLVED, that the City Manager, Stephen B. Julian, is hereby authorized and empowered to execute in the name of the City of San Juan Capistrano, all necessary documents to implement and carry out the purposes of this resolution. PASSED, APPROVED, AND ADOPTED this 21st day of April ,1987. ANTHONY L. AND, MAYOR ATTEST: CITY CL%RK,// -1- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, MARY ANN HANOVER, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 97-4-21-3 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 21st day of April , 1987, by the following vote: AYES: Councilman Schwartze, Friess, Buchheim, and Mayor Bland NOES: None ABSENT: Councilman Hausdorfer MARYANN XNQ/