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R 4228 RESOLUTION NO. 4228 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AUTHORIZING PACIFICWEST ENERGY SOLUTIONS, INC. TO SUBMIT ENERGY CONSERVATION FUNDING APPLICATIONS ON BEHALF OF THE CITY OF ARROYO GRANDE WHEREAS, it is the desire of the City Council to continue to develop energy conservation measures and potential alternate energy supply sources for the City of Arroyo Grande; and WHEREAS, it is also the desire of the City Council to maximize the savings that the conservation measures provide for the City; and WHEREAS, the City of Arroyo Grande has partnered with PacificWest Energy Solutions, Inc. to complete an Investment Grade Audit of the municipal facilities to determine where modernization of facilities and investment in solar photovoltaic facilities would result in a reduction in energy needs and produce savings that can be used to fund such improvements; and WHEREAS, the City Council finds that projected costs of the proposed conservation measures will be less than the anticipated costs that the City will incur in utility consumption and operation, without those conservation measures; and WHEREAS, the City of Arroyo Grande has authorized PacificWest Energy Solutions, Inc. to apply for the following types of grants on the City's behalf: Energy Efficiency and Conservation Block Grant (EECBG), Low- Interest Energy Financing Program, State Energy Program, and California Energy Related Recovery Programs; and WHEREAS, the California Energy Commission provides loans to schools, hospitals, local governments, special districts, and public care institutions to finance energy efficiency improvements. NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Arroyo Grande authorizes PacificWest Energy Solutions, Inc. to apply for grants, rebates, and an energy efficiency loan from the California Energy Commission. BE IT FURTHER RESOLVED, the City Council of the City of Arroyo Grande desires to enter into a collaboration partnership to create a larger and more effective financing program and to extend, enhance, and /or compliment the extensive public goods energy efficiency efforts in California. The public private partnership program will consist of other local governments, public agencies, nonprofit and private firms to provide an opportunity to leverage SEP dollars with public funds already dedicated to marketing energy efficiency and providing incentives for retrofit measures. RESOLUTION NO. 4228 PAGE 2 On motion of Council Member Guthrie, seconded by Council Member Fellows, and on the following roll call vote: AYES: Council Members Guthrie, Fellows, Costello, and Mayor Ferrara NOES: None ABSENT: Council Member Arnold The foregoing Resolution was passed and adopted this 10 day of November 2009. RESOLUTION NO. 47.2- PAGE 3 TONY FE A, MAYOR ATTEST: KELLY TM CITY CLERK APPROVED AS TO CONTENT: ST E ADAMS, CITY MANAGER APPROVED AS TO FORM: TIM HY J. LEL, CITY ATTORNEY OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 4228 is a true, full, and correct copy of said Resolution passed and adopted at a Regular meeting of the City Council /Redevelopment Agency of the City of Arroyo Grande on the 10 day of November 2009. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 16 day of November 2009. KELLY Tr RE, CITY CLERK