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Resolution Number 12-02-07-03RESOLUTION NO. 12-02-07-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING AN APPLICATION FOR PHASE 2 ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT FUNDING WHEREAS, the City of San Juan Capistrano recognizes that it is in the interest of the regional, state, and national economy to stimulate the economy; create and retain jobs; reduce fossil fuel emissions; and reduce total energy usage and improve energy efficiency within our jurisdiction; and WHEREAS, Energy Efficiency and Conservation Block Grant (EECBG) funds are available through the California Energy Commission's EECBG Phase 2 Program for grants to eligible local governments for cost-effective energy efficiency projects; and WHEREAS, The City of San Juan Capistrano is proposing to implement the energy efficiency projects described in Exhibit A in order to qualify for EECBG Phase 2 funds from the California Energy Commission; and WHEREAS, the City of San Juan Capistrano has considered the application of the California Environmental Quality Act (CEQA) to the energy efficiency projects described Jin Exhibit A; NOW, THEREFORE BE IT REOLVED, The City Council; of the City of San Juan Capistrano, California, does hereby resolve, declare, determine and order as follows: SECTION 1. The City Council finds that the energy efficiency projects described in Exhibit A are statutorily exempt under section 15301 of the CEQA guidelines. SECTION 2. The City Council authorizes the submittal of the application to the California Energy Commission's Energy Efficiency and Conservation Block Grant Phase 2 Program for funds to execute the projects described in Exhibit A. SECTION 3. The City Council authorizes acceptance of an Energy Efficiency and Conservation Block Grant Phase 2 Program award of up to $828,735, and authorizes the City Manager to execute all necessary contracts and agreements, and amendments hereto, to implement and carry out the purposes specified in the grant application. PASSED, APPROVED AND ADOPTED this 71h day of February, 2012 LA RY K ER, MAYOR I ATTEST �� t STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO } I, MARIA MORRIS, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 12-02-07-03 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 7t' day of February 2012, by the following vote: AYES:' C DUNCIL MEMBERS: NOES: C DUNCIL MEMBER: AB6E C UNCIL MEMBER: � - f �1 1 I I MAMAWORMS.14WClerk Freese, Reeve, Taylor, Allevato and Mayor Kramer None None 1 5 EXHIBIT A Energy Efficiency and Conservation Block Grant (EECBG) Grant Proposed Energy Efficiency Projects: Conversion of existing street lights with energy efficient lights (Induction or LED) per Exhibit 2 Eligible Project List.