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Resolution 2013-46RESOLUTION NO. 2013-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING THE APPLICATION TO THE CALIFORNIA ENERGY COMMISSION FOR AN ENERGY EFFICIENCY LOAN 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 of the City of Gilroy authorizes an application for an energy efficiency loan from the California Energy Commission to implement energy efficiency measures. BE IT FURTHER RESOLVED, the replacement of streetlight fixtures is exempt from the California Environmental Quality Act (CEQA, Public Resources Code sections 21000 et seq.) pursuant to Section 15301 of the CEQA Guidelines, which applies to the minor alteration of existing public structures and mechanical equipment, and/or Section 15302 of the CEQA Guidelines, which applies to the replacement or reconstruction of existing structures and facilities on the same site and for substantially the same purpose and capacity. BE IT FURTHER RESOLVED, that if recommended for funding by the California Energy Commission, the City Council of the City of Gilroy authorizes acceptance of a loan up to $ 1,812,722.00. BE IT FURTHER 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 City Administrator Thomas J. Haglund is hereby authorized and empowered to execute in the name of The City of Gilroy 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. RESOLUTION 2013 -46 PASSED AND ADOPTED at a regular meeting of the City Council on this 2nd day of December, 2013 by the following roll call vote: AYES: COUNCILMEM 3ERS: ARELLANO, AULMAN, BRACCO, LEROE- MUNOZ, TUCKER, WOODWARD and GAGE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEM 3ERS: NONE APPROVED: Donald Gage, Mayo ATT T: S a Freels, City Jerk 2 RESOLUTION 2013 -46 I, SHAWNA FREELS, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2013 -46 is an original resolution, or true and correct copy of a city resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 2 °a day of December, 2013, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this P oay of December, 2013. SI, was Freels, City Clerk of the City of Gilroy (Seal)