CC Resolution 12557RESOLUTION NO. 12557
A RESOLUTION OF THE COUNCIL OF THE CITY OF CAMPBELL APPROVING
THE APPLICATION OF FUNDING THROUGH THE CALIFORNIA ENERGY
COMMISSION FOR ENERGY EFFICIENCY MEASURES
WHEREAS, the California Energy Commission provides loans to schools, hospitals, local
governments, special districts, and public care institutions to finance energy efficiency.
improvements;
NOW THEREFORE, BE IT RESOLVED, that the City Council authorizes the City
Manager to apply for an energy efficiency loan from the California Energy Commission to
implement energy efficiency measures.
BE IT ALSO RESOLVED, that in compliance with the California Environmental Quality
Act (CEQA), the City Council finds that the activity funded by the loan is a project that is
exempt under Class 1 exemption (15301) - repairs, maintenance or minor alterations of
existing facilities and Class 2 exemption (15302) — replacement and reconstruction of
existing facilities.
BE IT ALSO RESOLVED, that if recommended for funding by the California Energy
Commission, the City Council authorizes the City Manager to accept a loan up to
$1,638,168.
BE IT ALSO RESOLVED, that the amount of the loan will be paid in full, plus interest,
under the terms and conditions of the Loan Agreement, Promissory Note and Tax
Certificate of the California Energy Commission.
BE - IT FURTHER RESOLVED, that the City Manager is hereby authorized and
empowered to execute in the name of the City of Campbell all necessary documents to
implement and carry out the purpose of this resolution, and to undertake all actions
necessary to undertake and complete the energy efficiency projects.
PASSED AND ADOPTED this 18th day of February 2020 by the following roll call vote:
AYES:
Councilmembers: Waterman, Bybee, Resnikoff, Gibbons, Landry
NOES:
Councilmembers: None
ABSENT:
Councilmembers: None
ATTEST:
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1 Wendy ood, City C erk
APPROVED:
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Susan M. Landry, Mayor