HomeMy WebLinkAboutResolution No. 2019-UB-03RESOLUTION NO. 2019 -UB -03
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, WITHDRAWING FROM MEMBERSHIP IN THE JOINT
POWERS AUTHORITY KNOWN AS THE FINANCING AUTHORITY
FOR RESOURCES EFFICIENCY OF CALIFORNIA
WHEREAS, certain public agencies 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"). The joint
powers authority was formed and operates under a joint powers agreement; and
WHEREAS, FARECaI 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; and
WHEREAS, pursuant to Resolution No. 96-C 174, adopted on November 4, 1996, the
City Council of the City of Azusa approved joining FARECaI which included executing, and
otherwise abiding by, the FARECaI joint powers agreement; and
WHEREAS, the FARECaI joint powers agreement allows the City to withdraw from
FARECaI upon the following conditions: (i) filing with FARECaI a resolution of the City
Council which expresses the City's desire to withdraw: and (ii) the City paying, or making
arrangements to pay, its pro rata portion of any such obligations; and
WHEREAS, the City Council wishes adopt this Resolution in order to withdraw from
FARECaI since the City does not have any current projects with FARECaI and the City has
completed all projects and obligations which the City had with FARECaI. In addition, the City
does not anticipate the need to participate in any future projects with FARECaI.
NOW, THEREFORE, THE UTILITY BOARD/CITY COUNCIL OF THE CITY
OF AZUSA, CALIFORNIA DOES RESOLVE, DECLARE, DETERMINE AND ORDER
AS FOLLOWS:
SECTION 1. Withdrawal from FARECaI. Pursuant to Section 5.4 of the FARECaI
joint powers agreement, the City hereby withdraws from FARECaI.
SECTION 2. Implementation of Withdrawal. 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 withdrawing
from FARECaI, including, but not limited to, execution of any documents
and completion of any outstanding obligations of the City under the
FARECaI joint powers agreement.
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SECTION 3. Effective Date. This Resolution shall take effect immediately upon its
adoption. The City Clerk is directed to send a certified copy of this
Resolution to the FARECal board of directors and/or any other
authorized representative of FARECal or the FARECal board of
directors.
SECTION 4. Incorporation of Recitals. The Recitals set forth above are incorporated
herein and made an operative part of this Resolution.
PASSED, APPROVED and ADOPTED this 22nd day of April, 2019.
JosqOi Romero Rocha
Boardmember/Mayor
ATTEST:
e",O&nce Corn o, Jr.
Secretary/City Clerk
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I HEARBY CERTIFY that the foregoing Resolution No. 2019 -UB -03 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 Thereof held on the 22nd day of April, 2019.
AYES: BOARD/COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ROCHA
NOES: BOARD/COUNCILMEMBERS: NONE
ABSENT: BOARD/COUNCILMEMBERS: ALVAREZ
-C /"" - �
J nce Cornu , Jr.
ity Clerk
APPROVED AS TO FORM:
City A orney
Best Best & Kriege
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