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HomeMy WebLinkAbout01-002 CC ResolutionRESOLUTION NO. 01-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING A FUNDING AGREEMENT BETWEEN THE STATE OF CALIFORNIA ENERGY COMMISSION AND THE CITY OF TEMECULA AND DESIGNATING THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER AS THE AUTHORIZED REPRESENTATIVE TO IMPLEMENT AND CARRY OUT THE PURPOSES OF THE GRANT AWARD OF $140,870.00 TO REPLACE INCANDESCENT TRAFFIC SIGNAL LIGHTS WITH LIGHT EMITTING DIODES AT EACH TRAFFIC SIGNAL AND INTERSECTION WITHIN THE CITY OF TEMECULA. The City Council of the City of Temecula does resolve, determine and order as follows: WHEREAS, before the California Energy Commission will provide grant funds for the Peak Loan Reduction Program - Light Emitting Diode (LED) Traffic Signal Conversion Program the CITY OF TEMECULA and the CEC are required to enter into a funding agreement and the CITY OF TEMECULA will designate an authorized representative to execute such agreement. WHEREAS, the Funding Agreement will provide a grant award in the amount of $140,870 for Fiscal Year 2000/01, for construction of said project. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Temecula, as follows: Section 1. That the City Council hereby approves the Funding Award Agreement between the State of California Energy Commission and the City of Temecula and hereby authorizes the Mayor to execute the Agreement in substantially the form submitted to the Council. Section 2. The Director of Public Works is authorized and directed to execute such further documents and take such further actions as necessary to implement the terms of the Agreement and Grant. Section 3. The City Clerk shall codify the adoption of this resolution. PASSED, APPROVED AND ADOPTED, by the City Council of the City of Temecula at a regular meeting held on the 9t~ day of January 2001. ~~ ~ JeffCome rche ro, M ayo r STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, City Clerk of the City of Temecula, California, do hereby certify that Resolution No. 01-02 was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting therefore held on the 9~ day of January 2001 by the following vote: AYES: 5 NOES: 0 ABSENT: 0 COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: Naggar, Pratt, Roberts, Stone, Comerchero None None