HomeMy Public PortalAbout2019.031-A (04-02-19) RESOLUTION NO. 2019.031-A
A RESOLUTION OF THE CITY COUNCIL OF CITY OF LYNWOOD
MAKING CERTAIN FINDINGS PURSUANT TO CALIFORNIA
GOVERNMENT CODE SECTION 4217.10-4217.18, AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE A FINANCE
AGREEMENT AND RELATED LOAN DOCUMENTS WITH GO GREEN
CONSULTANTS, LLC
WHEREAS, on March 6, 2018, the City Council adopted the Energy Action Plan
(EAP); and
WHEREAS, the EAP defined the City's long-term vision for achieving energy
efficiency in the City's facilities and within the community; and
WHEREAS, the EAP recommends that the City implement energy savings
measures; and
WHEREAS, Go Green Consultants, LLC (Go Green) submitted an Energy Assets
Management Program which proposes to create a special purpose entity for an energy
savings project along with its financing partners; and
WHEREAS, Go Green estimated $9.6 cumulative savings over 25 year term with
the Capital Improvement recommendations; and
WHEREAS, California Government Code Section 4217.10 to 4217.18 authorizes
a public agency to enter into an energy service contract and any necessarily related
facility ground lease on terms that its governing bod determines are in the best interests ,
of the public agency if the determination is made at a regularly scheduled public hearing,
public notice of which is given at least two weeks in advance, and if the governing body
finds: (1) that the anticipated cost to the public agency for thermal or electrical energy or
conservation services provided by the energy conservation facility under the contract will
be less than the anticipated marginal cost to the public agency of thermal, electrical, or
other energy that would have been consumed by the public agency in the absence of
those purchases; and (2) That the difference, if any, between the fair rental value for the
real property subject to the facility ground lease and the agreed rent, is anticipated to be
offset by below-market energy purchases or other benefits provided under the energy
service contract; and
WHEREAS, although Go Green will assist the City in completing an application to
the California Energy Commission, in the event CEC loan is not available, Go Green
offers financing mechanism; and
WHEREAS, the City Council has conducted a public hearing at its regularly
scheduled Council Meeting on April 2, 2019 and the public hearing was noticed in
accordance with Government Code section 4217.12.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES
HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS:
Section 1. That the anticipated cost to the City for the Energy Conservation
Measures (OCMs) which includes installation of 700 LED Exterior Lights across 10
facilities, 1,357 LED Retrofits to Streetlights, Pool Pump Replacement at the Natatorium,
3 Transformer Replacements at the Public Works Yard and 1 Transformer Replacement
at the Community Center, and 1,708.5 kW Carport/Roof Mounted Solar System across
10 sites as proposed by Go Green, LLC, will be less than the anticipated marginal cost
to the City of thermal, electrical, or other energy that would have been consumed by the
City in the absence of those purchases and installations.
Section 2. Based on the report from Go Green, LLC, that the costs of financing
the proposed energy conservation measures, either with a CEC loan or another loan from
a third party, will be offset by the estimated savings from the utility cost avoidance,
rebates, incentives, operational and maintenance savings.
Section 3. That it is in the best interest of the City to approve the financing
documents and related loan documents with Go Green, LLC for.the implementation of
certain energy saving measures.
Section 4. That the City Manager is authorized to negotiate and to execute loan
documents and other financing documents with Go Green, LLC or with third party as long
as it has been determined that the savings will offset the cost.
Section 5. That this Resolution shall take effect immediately upon its adoption.
PASSED, APPROVED and ADOPTED this 2nd day of April, 2019.
Josia.ta. Solache
M or
ATTEST:
'1 , -, 0/..!A., i_1-- , ,
Maria Quinonez, Jose Ome 1(I,
City Clerk City Manager
APPROVED AS TO FORM: APPROVE' AS TO CO'. NT:
4#40 L__ .1\_ 10/A - -
oe Tapia, . . •. _ 12,GI,�(a S - --
Clerk -Direc or of Public Works
C‘ 1of °Y
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, do hereby certify
that the foregoing Resolution was passed and adopted by the City Council of the City of
Lynwood at a regular meeting held on the 2nd day of April, 2019.
AYES: COUNCIL MEMBERS CASANOVA, SANTANA, MAYOR PRO TEM
CASTRO AND MAYOR SOLACHE
NOES: COUNCIL MEMBER ALATORRE
ABSENT: NONE
RECUSE: NONE
111/Maria Quinonez, Cit Clerk
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, and the
Clerk of the City Council of said City, do hereby certify that the above foregoing is a full,
true and correct copy of Resolution No. 2019.031-A on file in my office and that said
Resolution was adopted on the date and by the vote therein stated. Dated this 2nd day
of April, 2019.
Maria Quinonez, Cit'Clerk.