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SR-10A (21) lOA - EPWM EPD CP SM tefrax2 Council Meeting October 28, 1997 Santa Monica, California OCT 2 8 1997 TO Mayor and City Council FROM City Staff SUBJECT RecommendatIon to Hold a Tax and EqUIty FIscal ResponsibIlity Act (TEFRA) Hearing on the InclUSion of the Ken Edwards Center and the Airport Administration BUilding mto Phase Two of Southern California Edison ENVESTs Energy Efficiency Demonstration Project and to AuthOrize the City Manager to Execute TEFRA Documentation INTRODUCTION This report requests that City Council conduct a Tax Equity and Fiscal Responsibility Act (TEFRA) hearing on the InclusIon of the Ken Edwards Center and the Airport AdmInistratIon BUIldIng Into Phase Two of Southern CalIfornIa EdIson's ENVEST proJect, an energy effiCiency demonstration project for City faCilities It also requests that City CounCil authOrize the City Manager to execute the TEFRA documentation BACKGROUND In January 1997, City CounCIl approved Phase Two of an energy effiCiency demonstration project With Southern California Edison's ENVEST Under the California Public Utility Commission-approved ENVEST structure, Edison shareholders pay the costs of energy effiCiency services for the project through a lease-purchase agreement With the City The City uses most of the project's cost savings to pay back thiS capital Investment by Edison over the term of the agreement 1 After the payback penod IS lOB OCT 2 8 1997 complete, the City will retain all savings from Increased energy efficiency for Its own use Annual energy savings from the City facIlities retrofitted dUring Phase One of the ENVEST project Will total $193,463 After the annual lease payment of $183,961 IS made to ENVEST, the City will retain $9,502 each year The estimate for Phase Two IS $330,000 The annual lease payment to ENVEST Will be approximately $44,000, resulting In an annual savings of $10,800. An energy survey of the City facIlities not retrofitted dUring Phase One of the ENVEST project was completed and energy efficiency measures valued at over $330,000 have been deemed to be of a high enough level of cost-effectiveness to be eligible for a Phase Two ENVEST project Phase Two sites Include City Yards, Fire Stations 1 and 5, the Animal Shelter, Montana branch library, Ken Edwards Center, the AIrport Maintenance Hangar and Administration BUildIng, Virginia Park Commumty Center, MemOrial Park Gym and Arts BUilding, the Senior Center at Palisades Park, Joslyn Park Community and Semor Center, Douglas Park Clubhouse, Woodlawn Cemetery BUildIngs, and miscellaneous park restrooms DISCUSSION Southern CalIfornIa EdIson uses tax-exempt bond finanCing to fund the ENVEST program The City's tax counsel has reviewed the sites to be Included In Phase Two to ensure that the proposed City faCilities meet the Internal Revenue ServIce requirements for uSing tax-exempt funds for the Improvement of City faCIlities Two Sites, the Ken Edwards Center and the Airport Administration BUilding, lease space to 2 nonprofit organizations at a use rate slightly higher than the 5 percent threshold permitted by the Internal Revenue Service The City's tax counsel advised that to Include those sites Into the proJect, a TEFRA hearing must be held by City Council for the purpose of Informing the public that the City plans to use tax-exempt financing for energy efficiency Improvements at the Ken Edwards Center and the Airport Administration BUilding In excess of the five percent allowable threshold and to allow the public to prOVide Input Into that decIsion The TEFRA hearing permits the City to exceed the 5 percent limit on leaSing rental space to nonproflts and comply with Internal Revenue Services requirements A public notice on the TEFRA heanng appeared In The Outlook on October 14 The Ken Edwards Center and the Airport Administration BUilding energy efficiency Improvements comprise approximately $78,700 of the $330,000 total costs of the Phase Two project Energy savings Will exceed $8,000 each year for those sites The Ken Edwards Center leases space to Wise Senior Services and the Senior Health and Peer Counseling Center on a year-round baSIS to prOVide a Wide range of senior services Angel's Flight, a nonprofit organization comprised of volunteer pilots who transport people In medical and financial need, leases space at the Airport Administration BUIlding BUDGET/FISCAL IMPACT There IS no budget or fiscal Impact resulting from City Counsel conducting a TEFRA hearing on Phase Two of the proposed Southern California Edison ENVEST energy 3 efficiency prOject Potential energy cost savings for the Ken Edwards Center and the Airport Administration BUilding are estimated to total over $8,000 per year RECOMMENDATIONS Staff requests that City Council conduct a TEFRA hearing and ask for public comment on the Inclusion of the Ken Edwards Center and the Airport Administration BUilding into Phase Two of Southern California Edison's ENVEST project It also requests that City CounCil authonze the City Manager to execute all documentation necessary to memonallze the results of the TEFRA heanng Prepared by Craig PerkinS, Environmental and Public Works Management Director Susan Munves, Conservation Coordinator 4