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r-10509Council Meeting: July 13, 2010 Santa Monica, California RESOLUTION NUMBER 10509 (CCS} A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE INCORPORATED AREA OF THE CITY IN THE LOS ANGELES COUNTY ENERGY PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES AND ENERGY AND WATER EFFICIENCY IMPROVEMENTS, APPROVING THE REPORT SETTING FORTH THE PARAMETERS OF THE REFERENCED PROGRAM AND CERTAIN MATTERS IN CONNECTION THEREWITH WHEREAS, Chapter 29 of Part 3 of Division 7 of the California Streets and Highways Code {the "Act") authorizes cities and counties to assist free and willing property owners in financing the installation of distributed generation renewable energy sources and energy and water efficiency improvements (the "Improvements") that are permanently fixed to residential, commercial, industrial or other real property through a contractual assessment program; and WHEREAS, the Board of Supervisors {the "Board of Supervisors") of the County of Los Angeles, a political subdivision of the State of California (the "County"), has established a contractual assessment program named the Los Angeles County Energy Program ("LACED") pursuant to the Act; and WHEREAS, the parameters of LACED are set forth in the Report attached hereto as Exhibit A {the "Report") and such Report has been prepared by the Director of the Internal Services Department of the County, as Program Administrator (the "Program Administrator"}, pursuant to Section 5$98.22 of the Act and approved by the Board of Supervisors; and WHEREAS, the Act authorizes the County to enter into oantractual assessments with property owners located within inoorporated cities only subsequent to the approval of the legislative body of the related city to participate in LACEP; and WHEREAS, the City of Santa Monica desires to participate with the County in LACEP, under terms and conditions agreed to by the City and the County, and provide for participation in LACEP by property owners located within City limits; and WHEREAS, this City has reviewed the Report prepared by the County Director Internal Services and aonours with its conclusions. NOW: THEREFORE, THE .CITY COUNCIL OF THE CITY OF SANTA ~r10NICA DOES RESOLVE AS FOLLOWS: SECTION 1.The recitals set forth hereinabove are true and correct in all respects. SECTION 2.This City Council fnds and declares that properties in the City's inoorporated area will be benefited by participation in LACEP. SECTION 3.This City Council ratifies the resolution adopted by the Board of Supervisors on April 6, 2Q10 deofaring the Board of Supervisors' intention to order the implementation of a oantractual assessment program to finance Improvements pursuant to the Act. SECTION 4.This City Council hereby approves the Report substantially in the form attached hereto as Exhibit A and finds and determines that changes to the parameters of LACEP that are not material in nature do not require the approval of this Council. SECTION S.This City Council hereby approves the inclusion in LACEP of all of the properties in the inoorporated area within the City, as same may be amended through annexation from time to time, the acquisition; construction and installation within 2 SECTIC}M1f 6.The City Clerk is directed to fle a certified copy of this Resolution with the Las Angeles County C~{fiiae of ~ustainability, located at 1100 Barth pastern Avenue, Los Angeles, California 90063. APPRC7VED AS TC} FCSRf~: 3 Adopted and approved this 13th day of July, I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10509 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 13th day of July, 2010, by the following vote: Ayes: Councilmembers: Bloom, Davis, Holbrook, McKeown, O'Day Mayor Pro Tem O'Connor, Mayor Shriven Noes: Councilmembers: Nona Abstain: Councilmembers: None Absent: Councilmembers: None ATTEST: ~) ~ .~~ Maria M. Stewart, ity Clerk