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HomeMy WebLinkAboutResolution No. UB- 09-C022r, ! RESOLUTION NO. 09-C22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AMENDING THE FISCAL YEAR 2008-2009 CAPITAL IMPROVEMENT PROGRAM BUDGET FOR THE WATER UTILITY TO AUTHORIZE APPROPRIATIONS NECESSARY TO OBTAIN PERMIT FROM SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT TO OPERATE DIESEL POWERED BACKUP GENERATOR AT WATER TREATMENT PLANT. WHEREAS, the City's water utility is in the final stages of building a water treatment plant; and WHEREAS, the water treatment plant requires a standby back-up generator to provide an alternative source of power in event of emergencies; and n WHEREAS, diesel powered back-up generators require a permit from the South Coast Air Quality Management District; and WHEREAS, permits require that emission offsets be acquired known as emission reduction credits or "EACs"; and WHEREAS, due to court rulings and rule moratoriums ERCs must be purchased on the open market and may cost as much as $500,000 in order for the water utility to obtain necessary permit for said back-up generator; and WHEREAS, Azusa Municipal Code Section 2-450 requires that all budget amendments between $100,000 and $1 million be approved by resolution; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City Council finds that it is necessary for the City to obtain a permit from the South Coast Air Quality Management District for the operation of a back-up generator at the water treatment plant. SECTION 2. That the Water Utility's Fiscal Year 2008-2009 Capital Improvement Program Budget account number 32-80-000-000-7130/72107C-7130 is hereby amended in the amount of $500,000 for the purpose of authorizing an appropriation necessary to obtain permit for operation of back-up generator. 0 - SECTION 3. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED THIS 23rd day of February, 2009. oseph R. Rocha, Mayor Vera Mendoza, City STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 09-C22 was duly adopted by the Utility Board/City Council of the City of Azusa at a regular meeting of the Azusa Light & Water Utility Board on the 23rd day of February, 2009. AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: ROCHA Vera Mendoza, City Clerk