HomeMy WebLinkAboutCC RESO 2017-216RESOLUTION 2017 — 216
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE ESTABLISHMENT OF A REVENUE BUDGET IN
THE AMOUNT OF $5,523,602 FOR FACILITIES LEASE PROCEEDS TO
FINANCE THE ENERGY SERVICES AGREEMENT IMPLEMENTATION COSTS;
AN ENERGY SAVINGS PROJECT APPROPRIATION OF $5,403,308 FOR
THE ESA IMPLEMENTATION COSTS; AND AN APPROPRIATION
OF $120,294 FOR ISSUANCE COSTS OF THE FACILITIES LEASE
WHEREAS, on June 20, 2017, the City Council adopted Resolution No. 2017-
129 authorizing the Mayor to execute the Energy Services Agreement, Phase II, (ESA) with
Ameresco, Inc., to develop and conduct energy efficiency and renewable energy upgrades at
City Facilities; and
WHEREAS, on June 20, 2017, the City Council adopted Resolution No. 2017-
127, authorizing designated City representatives to execute and deliver, for and on behalf of the
City, any and all documents and instruments, and enter into any and all agreements, necessary
to consummate the transactions required to carry out the project financing requirements; and
WHEREAS, to comply with the terms of the two aforementioned Resolutions and
begin making the necessary expenditures, a revenue budget in the amount of $5,523,602 must
be established for Facilities Lease proceeds to finance the ESA implementation costs as an
Energy Savings Project appropriation of $5,403,308 for the ESA implementation costs and an
appropriation of $120, 294 for issuance costs of the Facilities Lease.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the establishment of a revenue budget in the amount of
$5,523,602 for Facilities Lease proceeds to finance the ESA implementation costs as an Energy
Savings Project appropriation of $5,403,308 for the ESA implementation costs and an
appropriation of $120, 294 for issuance costs of the Facilities Lease.
PASSED and ADOPTED this 7th day of November, 2017.
ATTEST:
1/
Michael R. Dalla, City Clerk
Morrison, Mayor
APPROVED AS TO FORM:
Passed and adopted by the Council of the City of National City, California, on
November 7, 2017 by the following vote, to -wit:
Ayes: Councilmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY:
RON MORRISON
Mayor of the City of National City, California
City erk of the City ofj4ational City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2017-216 of the City of National City, California, passed and
adopted by the Council of said City on November 7, 2017.
City Clerk of the City of National City, California
By:
Deputy