HomeMy WebLinkAbout09_096 CC ResolutionRESOLUTION NO. 09 -96
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TEMECULA CONSENTING TO PARTICIPATE IN THE
WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS
ENERGY EFFICIENCY AND WATER CONSERVATION
FINANCING PROGRAM
THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE
AS FOLLOWS:
Section 1. The City Council of the City of Temecula does hereby find
Determine and declare that:
A. The City of Temecula (the "City is committed to the development of
renewable energy sources and energy efficiency improvements, reduction of
greenhouse gases, and protection of our environment; and
B. In Chapter 29 of Part 3 of Division 7 of the California Streets and
Highways Code (the "Act the Legislature has authorized cities and counties to assist
property owners in financing the cost of installing distributed generation renewable
energy sources or making energy efficient improvements that are permanently fixed to
their property (the "Improvements through a contractual assessment program; and
C. Installation of such Improvements by property owners within the
jurisdictional boundaries of the jurisdictions that are members of the Western Riverside
Council of Governments "WRCOG would promote the purposes cited above and
assist the member agencies of WRCOG (each, a "Member Agency" or, together,
"Member Agencies including the City in reducing its greenhouse gas emissions; and
D. The City wishes to provide innovative solutions and cost effective methods
for its property owners to achieve greater energy efficiency and independence, and in
doing so cooperate with WRCOG in order to efficiently and economically assist property
owners in financing such Improvements; and
E. WRCOG has authority to establish a contractual assessment program
"the Program as permitted by the Act, the Joint Powers Agreement of the Western
Riverside Council of Governments, originally made and entered into April 1, 1991, as
amended to date, and the Implementation Agreement by and between WRCOG and the
affected Member Agencies related to the Program to assist property owners in financing
the cost of installing distributed generation renewable energy sources or making energy
efficient improvements that are permanently affixed to real property; and
F. WRCOG is conducting an analysis to determine the feasibility of the
Program, and to develop parameters pursuant to the Act for implementation and
administration of the Program; and
R: /Resos 2009 /Resos 09 -96 1
G. The City wishes to participate with WRCOG in the Program if WRCOG
adopts the Program, under terms and conditions to be agreed to by the City and
WRCOG; and
H. State law permits WRCOG to offer participation in the Program to property
owners in incorporated areas of any Member Agency so long as the City Council or
Board of such Member Agency approves the proposed Resolution of Intention (defined
below) to establish the Program, consents to the inclusion in the Program of properties
in the incorporated area within such Member Agency and consents to the Improvements
to be done within such incorporated area and the assumption of jurisdiction thereover
by WRCOG for the purposes described above; and
This City Council has reviewed WRCOG's proposed Resolution of
Intention to establish the Program entitled "Resolution of the Western Riverside Council
of Governments Declaring its Intention to Finance Distributed Generation Renewable
Energy Sources and Energy Efficiency Improvements Through the Use of Contractual
Assessments Pursuant to Chapter 29 of Part 3 of Division 7 of the California Streets
and Highways Code and Setting a Public Hearing Thereon" "Resolution of Intention
attached hereto as Exhibit A; WRCOG RESOLUTION OF INTENT
Section 2. Now therefore be it resolved by the City Council of the City of
Temecula as follows:
A. This City Council finds and declares that property in the City's
incorporated area will be benefited by the Improvements proposed in the Resolution of
Intention.
B. This City Council hereby supports WRCOG's ongoing feasibility analysis
and development of the Program.
C. Before the Program is implemented in the City, the City and WRCOG shall
reach an agreement addressing any conditions the City wishes to impose on
participating properties within the City.
D. This City Council hereby approves the proposed Resolution of Intention,
substantially in the form attached hereto as Exhibit A.
E. This City Council hereby finds and determines that in the event it is
necessary for the WRCOG Executive Committee to make minor, nonsubstantive
changes to the Resolution of Intention; such minor, nonsubstantive changes do not
require the approval of this City Council.
R: /Resos 2009 /Resos 09 -96 2
F. This City Council consents to inclusion in the Program of all of the
properties in the incorporated area within City and to the Improvements proposed in the
Resolution of Intention within the City limits, upon the request and agreement of the
property owner, in compliance with applicable laws, rules and regulations; and to the
assumption of jurisdiction thereover by WRCOG for the purposes aforesaid.
G. The consent of this City Council constitutes assent to the assumption of
jurisdiction by WRCOG for all purposes of the Program and authorizes WRCOG, upon
satisfaction of the conditions imposed in this resolution, to take each and every step
required for or suitable for financing the Improvements, including the levying, collecting
and enforcement of the contractual assessments to finance the Improvements and the
issuance and enforcement of bonds to represent such contractual assessments.
H. Staff is authorized and directed to coordinate with WRCOG staff to
facilitate operation of the Program, and report back periodically to this City Council on
the success of the Program.
The City Clerk is directed to send a certified copy of this resolution to the
Secretary of the WRCOG Executive Committee.
PASSED, APPROVED, AND ADOPTED by the City Council of the City of
Temecula this 24th day of November, 2009.
ATTEST:
Susan ones, MMC
C -rk
[SEAL]
R: /Resos 2009 /Resos 09 -96 3
7>
Maryann Edwards, Mayor
STATE OF CALIFORNIA
COUNTY OF RIVERSIDE ss
CITY OF TEMECULA
I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that
the foregoing Resolution No. 09 -96 was duly and regularly adopted by the City Council of
the City of Temecula at a meeting thereof held on the 24th day of November, 2009, by the
following vote:
AYES:
NOES:
ABSENT: 1
ABSTAIN: 0
R /Resos 2009 /Resos 09 -96
4 COUNCIL MEMBERS:
0 COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
4
Comerchero, Naggar, Roberts, Edwards
None
Washington
None
EXHIBIT A
WRCOG RESOLUTION OF INTENTION
RESOLUTION NUMBER 02 -10
RESOLUTION OF THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS
DECLARING ITS INTENTON TO FINANCE DISTRIBUTED GENERATION
RENEWABLE ENERGY SOURCES AND ENERGY EFFICIENCY IMPROVEMENTS
THROUGH THE USE OF CONTRACTUAL ASSESSMENTS PURSUANT TO
CHAPTER 29 OF PART 3 OF DIVISION 7 OF THE CALIFORNIA STREETS AND
HIGHWAYS CODE AND SETTING A PUBLIC HEARING THEREON
WHEREAS, pursuant to Chapter 29 of Part 3 of Division 7 of the California
Streets and Highways Code (the "Act the Joint Powers Agreement of the Western
Riverside Council of Governments WRCOG), originally made and entered into April 1,
1991, as further amended to date, and the Implementation Agreement by and between
WRCOG and the affected Member Agencies related to the Program (defined below),
the Western Riverside Council of Governments proposes to establish a contractual
assessment program to assist property owners within the jurisdictional boundaries of
WRCOG's member agencies (each, a "Member Agency" and, together, the "Member
Agencies with the cost of installing distributed generation renewable energy sources or
making energy efficient improvements that are permanently fixed to their property
"Program and
WHEREAS, in the opinion of this Executive Committee, property in the Member
Agencies would be benefited by including such properties in the Program, subject to the
approval /consent of the City Council or Board of any Member Agency; and
WHEREAS, WRCOG is willing to extend the program into the incorporated areas
of any Member Agency provided that the City Council of such Member Agency and
WRCOG reach agreement on any conditions on operation of the Program requested by
such Member Agency, prior to the Program being offered in such jurisdiction;
NOW, THEREFORE, BE IT RESOLVED by the Executive Committee of the
Western Riverside Council of Governments as follows:
Section 1: The Executive Committee hereby finds and declares all of the
following:
A. All of the above recitals are true and correct.
B. Energy conservation efforts, including the promotion of energy efficiency
C. Improvements to residential, commercial, industrial, or other real property,
can reduce energy consumption, energy bills, and maximize existing energy production
and transmission facilities.
D. Energy efficiency improvements include improvements that promote water
efficiency. The California Energy Commission prepared a staff report in November
2005 regarding California's water energy relationship. The report states:
"As California continues to struggle with its many critical energy supply and
infrastructure challenges, the state must identify and address the points of
highest stress. At the top of this list is California's water energy relationship;
water related energy use consumes 19 percent of the state's electricity, 30
percent of its natural gas, and 88 billion gallons of diesel fuel every year and
this demand is growing.... [A] major portion of the solution is closer coordination
between the water and energy sectors... The state can meet energy and
demand reduction goals by simply recognizing the value of the energy saved
for each unit of water saved."
E. The direct relationship between water use and energy use means that
improvements to residential, commercial, industrial, or other real property which
promote water efficiency also result in energy efficiency.
F. The upfront cost of making residential, commercial, industrial, or other real
property more energy efficient prevents many property owners from making those
improvements. To make those improvements more affordable and to promote the
installation of those improvements, the Legislature has authorized an alternative
procedure pursuant to the Act for authorizing contractual assessments to finance the
cost of energy efficiency improvements.
G. A public purpose will be served by a contractual assessment program
whereby WRCOG is authorized to finance the installation of distributed generation
renewable energy sources and energy efficiency improvements that are permanently
fixed to residential commercial, industrial, or other real property.
H. Property located in incorporated areas of Member Agencies within
WRCOG will benefit from inclusion in the Program; and, subject to the approval /consent
of the City Council of any Member Agency, including such property in the Program will
serve the public purpose of promoting conservation efforts and addressing the issue of
global climate change.
Section 2. The Executive Committee hereby determines that it would be
convenient, advantageous and in the public interest to designate the entire area of the
Member Agencies as an area within which authorized WRCOG officials and property
owners may enter into contractual assessments pursuant to the Act to finance the
installation of distributed generation renewable energy sources or energy efficiency
improvements that are permanently fixed to real property.
Section 3. The Executive Committee hereby declares that while the proposed
distributed generation renewable energy sources and energy efficiency improvements
are of such a character that they directly and peculiarly affect property in the Member
Agency jurisdictions within WRCOG and that the purposes sought to be accomplished
by establishing a program to finance the installation of such improvements can best be
accomplished by a single, comprehensive program rather then by separate programs
administered by each Member Agency. Therefore, WRCOG proposes to make
contractual assessment financing available to the owners of property in any Member
Agency to finance the installation of distributed generation renewable energy sources or
energy efficiency improvements that are permanently fixed to real property.
Section 4. The Executive Director of WRCOG (the "Executive Director shall
prepare or direct the preparation of, as part of the report required in Section 8 of this
Resolution, and update, as the Executive Director deems necessary, a list of the
distributed generation renewable energy sources or energy efficiency improvements
that may be financed through WRCOG's contractual assessment financing program.
The types of distributed generation renewable energy sources or energy efficiency
improvements eligible for financing through contractual assessments include, but are
not limited to: high efficiency air conditioning and ventilation systems, high performance
windows, high efficiency and tankless water heating equipment, photovoltaic and
thermal solar energy systems, cool roof systems, geothermal exchange heat pumps,
zoning control and energy management control systems, high efficiency irrigation
pumps and controls, natural gas fuel cells, wind and geothermal energy systems, and
wall, ceiling and roof insulation upgrades.
Section 5. The area within which contractual assessments may be entered
into pursuant to the Act is all land within the defined boundaries of the Member
Agencies of WRCOG.
Section 6. No contractual assessment will be levied on a parcel situated within
a Member Agency City area and no assessment contract will be entered into with the
owner(s) of any such parcel unless and until (1) the City Council or Board of such
Member Agency has, prior to the adoption of this resolution of intention, adopted a
resolution consenting to inclusion of parcels within such Member Agency in the
contractual assessment program and authorizing WRCOG to levy assessments, to
impose the contractual assessment liens and to finance the eligible improvement on
such parcels; and (2) the City Council or Board of such Member Agency has entered
into an agreement with WRCOG addressing any conditions such Member Agency
wishes to impose on participating properties in its jurisdiction.
Section 7. The proposed arrangements for financing the contractual
assessment financing program are briefly described as follows: WRCOG may issue
bonds, notes, receive lines of credit, and enter into other financing instruments or
relationships pursuant to the Act, the principal and interest of which would be repaid by
contractual assessments. Alternatively or in the interim, WRCOG, may advance its own
funds to finance work, or enter into agreements with other public entities, including but
not limited to the cities within WRCOG, to advance their funds to WRCOG to finance
work. Such advances shall be repaid through contractual assessments and WRCOG
may sell bonds or other forms of indebtedness to reimburse such advances. The
proposed financing arrangements may include the lease- purchase of public facilities
pursuant to a lease or other contractual arrangement with a public financing authority or
non profit entity or other financing elements as may be determined necessary or useful
to the financing of the contractual assessment program.
In the event improvement bonds will be issued pursuant to Streets and Highways
Code Section 5898.28 to represent assessments, all of the following will apply to the
extent not in conflict with the Act:
(a) Provision is hereby made for the issuance of improvement bonds, in one
or more series;
(b) Notice is hereby given that serial bonds or term bonds or both to represent
unpaid assessments, and to bear interest at the rate of not to exceed 12 percent per
year, or such other amount authorized by law, payable semiannually, shall be issued
hereunder in one or more series in the manner provided by the Division 10 (to the
extent not in conflict with the Act), and the last installment of bonds shall mature a
maximum of 39 years from the second day of September next succeeding 12 months
from their date;
(c) WRCOG hereby determines and declares that WRCOG shall not obligate
itself to advance available funds from WRCOG treasury to cure any deficiency which
may occur in the bond redemption fund;
(d) WRCOG hereby determines that the principal amount of bonds maturing
or becoming subject to mandatory prior redemption each year shall be other than an
amount equal to an even annual proportion of the aggregate principal amount of the
bonds, and the amount of principal maturing or becoming subject to mandatory prior
redemption in each year plus the amount of interest payable in that year shall be an
aggregate amount that is substantially equal each year, except for the moneys falling
due on the first maturity or mandatory prior redemption date of the bonds which shall be
adjusted to reflect the amount of interest earned from the date when the bonds bear
interest to the date when the first interest is payable on the bonds; and
(e) With respect to the procedures for collection of assessments and the
advance retirement of bonds, WRCOG proposes to proceed under the provisions of
Part 11.1 of Division 10 (commencing with Section 8760 of the Streets and Highways
Code).
Section 8. The Executive Committee hereby directs the Executive Director to
prepare, or direct the preparation of, and file with the Board of Supervisors a report
pursuant to Section 5898.22 of the California Streets and Highways Code at or before
the time of the public hearing described in Section 8 hereof (the 'Report"). The Report
shall contain all of the following:
(a) A map showing the boundaries of the territory within which contractual
assessments are proposed to be offered;
(b) A draft contract specifying the terms and conditions that would be agreed
to by a property owner within the contractual assessment area and WRCOG;
(c) A statement of WRCOG policies concerning contractual assessments
including all of the following:
(i) Identification of types of facilities, distributed generation renewable energy
sources, or energy efficiency improvements that may be financed through the
use of contractual assessments;
(ii) Identification of a WRCOG official authorized to enter into contractual
assessments on behalf of WRCOG;
(iii) A maximum aggregate dollar amount of contractual assessments; and
(iv) A method for setting requests from property owners for financing through
contractual assessments in priority order in the event that requests appear likely
to exceed the authorization amount.
(d) A plan for raising a capital amount required to pay for work performed
pursuant to contractual assessments. The plan may include amounts to be advanced
by WRCOG through funds available to it from any source. The plan may include the
sale of a bond or bonds or other financing relationship pursuant to Streets and
Highways Code Section 5898.28. The plan shall include a statement of or method for
determining the interest rate and time period during which contracting property owners
would pay any assessment. The plan shall provide for any reserve fund or funds. The
plan shall provide for the apportionment of all or any portion of the costs incidental to
financing, administration, and collection of the contractual assessment program among
the consenting property owners and WRCOG.
Section 9. The Executive Committee hereby calls a public hearing to be held
on 2009 at a.m., or as soon thereafter as feasible, in
the First Floor Board Chambers, County of Riverside Administrative Center, 4080
Lemon Street, Riverside, California, on the proposed Report and the Program. At the
public hearing all interested persons may appear and hear and be heard and object to
or inquire about the proposed Program or any of its particulars.
Section 10. The Secretary of the Executive Committee is hereby directed to
provide notice of the public hearing by publishing this Resolution once a week for two
weeks, pursuant to Section 6066 of the California Government Code, in the
1 and the first publication shall not occur later than 20 days
before the date of such hearing.
Section 11. The contractual assessments levied pursuant to the Act, and the
interest and any penalties thereon, shall constitute a lien against the lots and parcels of
land on which they are made, until they are paid. The contractual assessments shall be
collected in the same manner and at the same time as the general taxes of WRCOG on
real property are payable and shall be subject to the same penalties, remedies and lien
priorities in the event of delinquency and default. As a cumulative remedy, if any
contractual assessment or installment thereof, or of any interest thereon, together with
any penalties, costs, fees and other accrued charges are not paid when due, the
Executive Committee may order that the same be collected by an action brought in
superior court to foreclose the lien thereof as provided in Division 10 of the California
Streets and Highways Code.
Section 12. The Executive Committee hereby directs the Executive Director to
determine and discuss in the Report what additional fees, if any, will be charged,
annually, by the Auditor Controller's office for incorporating the proposed contractual
assessments on the tax roll.
PASSED AND ADOPTED at a Meeting of the Executive Committee of the Western
Riverside Council of Governments held this day of 2009.
Robin Lowe, Chair
WRCOG Executive Committee
Rick Bishop, Secretary
WRCOG Executive Committee
AYES:
NOES:
ABSENT:
ABSTAIN: