HomeMy WebLinkAboutResolution No. UB- 02-C144RESOLUTION NO. 02-C144
RESOLUTION OF THE CITY COUNCIL/ UTILITY
BOARD OF THE CITY OF AZUSA AUTHORIZING
EXECUTION OF 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 ("FARECal"); and
WHEREAS, it is in the best interest of the City of Azusa and Azusa Light & Water to
become a member of FARECal which is empowered, among other powers, to plan, develop,
finance, purchase, lease, construct, operate and maintain various facilities and resource
efficiency programs, which conserve electricity, natural gas or water; and utilize electricity,
natural gas and water facilities more efficiently, including facilities that transport, distribute
electricity, gas and water, and treat water, waste water or recycled water for reuse.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Azusa as
follows:
SECTION 1. Authorization of Mayor to execute request for FARECal membership and
to abide by FARECal's joint powers agreement.
The City Council/Utility Board of the City of Azusa hereby approves and authorizes the
Mayor to execute, and the City Clerk to attest, the form attached hereto as Exhibit A, "Request
for Membership and Agreement to Abide by Joint Powers Agreement' regarding FARECal.
requesting membership in FARECal, and committing the City of Azusa to abide by the joint
powers agreement of FARECal.
SECTION 2. Mayor, City Manager, and Director of Utilities authorizations.
The Mayor, City Manager, and Director of Utilities are hereby authorized and directed by
the City of Azusa to take all actions and do all other things necessary or desirable hereunder with
respect to joining FARECal, including but not limited to the execution and delivery of any and
all applications, requests, agreements, certificates, instruments and other documents, which they,
or any of them, may deem necessary or desirable and not inconsistent with the purposes of this
resolution.
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SECTION 3. Effective Date
This Resolution shall take effect from and after the date of its passage and adoption.
Adopted by the Council of the City of Azusa on this
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF AZUSA )
ss
of December, 2002.
Mayor
I, Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that
Resolution No. 02-C144 was adopted by the Council of the City of Azusa, California at a regular
meeting held on the 23rd day of December, 2002, and that same was adopted by the following
vote:
Ayes: Councilmembers
Noes: Councilmembers
Absent: Councilmembers
Hardison, Stanford, Rocha, Chagnon, Madrid
None
None
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EXHIBIT A
REQUEST FOR
AND
0
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 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
Applicant 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.
APP AN
Cristina Cruz -Madrid, Mayor
ATTEST:
C�
Vera Mendoza, City Clerk
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