HomeMy WebLinkAboutCC RESO 2009-132L
RESOLUTION NO. 2009 — 132
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE
A LETTER OF INTENT AND MEMORANDUM OF
UNDERSTANDING WITH HONEYWELL BUILDING SOLUTIONS
TO PERFORM AN INVESTMENT GRADE AUDIT OF
CITY -OWNED FACILITIES WORKING TOWARDS FINALIZING
A CONTRACT FOR A SELF -FUNDED COMPREHENSIVE
CITY ENERGY RETROFIT PROGRAM
WHEREAS, at the April 21, 2009 City Council meeting, Honeywell Building
Solutions ("Honeywell ") gave a presentation regarding a budget neutral solution for energy
conservation and comprehensive facilities improvements; and
WHEREAS, the City Council directed staff to proceed with a Letter of Intent and
Memorandum of Understanding with Honeywell to perform an Investment Grade Audit of City -
owned facilities working towards finalizing a contract for a self -funded Comprehensive City
Energy Retrofit Program.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor to execute a Letter of Intent and a Memorandum of
Understanding with Honeywell Building Solutions to perform an Investment Grade Audit of City -
owned facilities working towards finalizing a contract for a self -funded Comprehensive City
Energy Retrofit Program. Said Memorandum of Understanding and a copy of the Letter of Intent
are on file in the office of the City Clerk.
PASSED and ADOPTED this 2nd day of June, 20
ATTEST:
rlij
Micael R. DaaClerk
APPROVED AS TO FORM:
George H. Eiser, Ill
City Attorney
Ron Morrison, Mayor
Passed and adopted by the Council of the City of National City, California, on June 2,
2009 by the following vote, to -wit:
Ayes: Councilmembers Parra, Sotelo-Solis, Van Deventer, Zarate.
Nays: None.
Absent: Councilmember Morrison.
Abstain: None.
AUTHENTICATED BY:
RON MORRISON
Mayor of the City of National City, California
4
City erk of the City of ational City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2009-132 of the City of National City, California, passed and adopted
by the Council of said City on June 2, 2009.
City Clerk of the City of National City, California
By:
Deputy