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HomeMy WebLinkAboutResolution No. 96-C174RESOLUTION NO. 96—C174 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING APPLICATION FOR MEMBERSHIP IN FINANCING AUTHORITY FOR RESOURCE EFFICIENCY OF CALIFORNIA AND COMMITMENT TO ABIDE BY THE PROVISIONS OF THE JOINT POWERS AGREEMENT WHEREAS, certain public agencies have formed a joint powers authority pursuant to Article 1 of Chapter 5 of Division 7 of Title 1 of the Government Code of the State of California known as the Financing Authority for Resource Efficiency of California ("FARECaI"); and WHEREAS, it is in the best interest of the City Council of the City of Azusa to become a member of FARECaI which is empowered, among other powers, to plan, develop, finance, purchase, lease, construct, operate and maintain various capital projects and various resource efficiency programs and facilities to conserve, change usage patterns of or reduce the demand for electricity, natural gas or water, utilize electricity, natural gas and water facilities more efficiently, and transport, distribute and treat water, waste water or recycle water for reuse. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Azusa hereby approves and authorizes the Mayor to execute and the City Clerk to attest the Request for Membership and Agreement to Abide by Joint Power Agreement regarding FARECaI, in substantially the form on file with the City Clerk, requesting membership in FARECaI and committing the City Council of the City of Azusa to abide by the joint powers agreement of FARECaI. SECTION 2. The Mayor of the City of Azusa, and his designee, are hereby authorized and directed to take all actions and do all things necessary or desirable hereunder with respect to joining FARECaI, including but not limited to, the execution and delivery of any and all applications, requests, agreements, certificate, instruments and other documents, which they, or any of them, may deem necessary or desirable and not inconsistent with the purposes of this Resolution. SECTION 3. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED this 4 th day of November 1996. Mayor I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof held on the 4 day of November, 1996. AYES: NOES: ABSENT: COUNCILMEMBERS:Hardison, Madrid, Naranjo, Beebe, Alexander COUNCILMEMBERS: None COUNCILMEMBERS: None REQUEST FOR MEMBERSHIP AND AGREEMENT TO ABIDE BY --- JOINT POWERS AGREEMENT CREATING FINANCING AUTHORITY FOR RESOURCE EFFICIENCY OF CALIFORNIA The City of Azusa (the "Applicant") hereby requests that it be granted membership in the Financing Authority for Resource Efficiency of California (the "Authority") and agrees, subject to being granted such membership, to abide by the provisions of the Joint Powers Agreement creating Financing Authority for Resource Efficiency of California, dated as of July 1, 1993, attached hereto as Exhibit A, as the same may be supplemented or amended (the "Agreement"). Attached hereto as Exhibit B is a certified copy of the action of the governing body of the Appficant authorizing the individual identified below to execute this application for membership in the Authority and to commit the Applicant to abide by the provisions of the Agreement, contingent upon being granted membership in the Authority. CITY OF AZUSA By: )6&-- v - U Name: Stephen J. Alexander Title: Mayor Date: November 4, 1996