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R-5568 r' J,...~ /' .- . GQ RESOLUTION 5568 (Clty Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE FILING OF AN APPLICATION FOR AN INNOVATIVE GRANT FOR COMMUNITY ENERGY CONSERVATION SPONSORED BY THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT WHEREAS. the Department of Housing and Urban Development. with the support of the Department of Energy, is inviting states and cities to apply for grants for Community Energy Conservation Programs; and WHEREAS, the program objective is to implement conservation strategies which will achieve significant energy savings at the local level; and WHEREAS, the grant could fund two projects in Santa Monica: 1) a wind and wave generation facility on the pier, and 2) a hydroelectric generator connected to the City water mains. NOW, THEREFORE. THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Santa Monica possesses legal authority to apply for the grant and to execute the proposed prag ram. SECTION 2. That the City Council authorizes the filing of the application, including all understandings and assurances contained therein. SECTION 3. That the City Council designate the City Manager as the authorized representative of the City of Santa Monica to act in connection with the application and to provide such additional information as may be required. -1- I... fill' . SECTION 4. The City Clerk shall certify to the adoption of this resolution, and thenceforth and thereafter the same shall be in full force and effect. ~to;~: bY. ~. StarK. Ci fy Attorney -2- -- ct:>... . ADOPTED AND APPROVED THIS 22nd DAY OF Auril J 1980. )/J~ ~ A y(J' I HEREBY CERTIFY THAT THE FOREGOING RESOLUTIONJ No. SS6R J WAS DULY ADOPTED BY THE CITY COUNCIL OF THE CITY OF SANTA MONICA AT A REGULAR MEETING THEREOF HELD ON Aprl1 22 J 193~ BY THE FOLLOWING COUNCIL VOTE: AYES: COUNCILMEMBERS: Yannatta Goldway, Jennings, Reed, Rhoden, Scott, van den Steenhoven, Bambrick NOES: COUN.CILMEMBERS: None ABSENT: COUNCILMEMBERS: :;lone ABSTAIN: COUNCILMEMBERS: None ATTEST: /~~L- ~~ '----~~ - / CITY CLERK