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HomeMy WebLinkAbout2009-09-22; City Council; Resolution 2009-2351 RESOLUTION NO. 2009-235 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 4 5 ACCEPTING THE GRANT FUNDS. 6" 7 8 9 10 11 12 13 CARLSBAD, CALIFORNIA, ACCEPTING ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT FUNDS FROM THE US DEPARTMENT OF ENERGY TO PARTIALLY FUND THE STREETLIGHT RELAMPING PROJECT, AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO SIGN DOCUMENTS WHEREAS, the City Council Authorized Staff to apply for Federal Energy Efficiency and Conservation Block Grant funds to offset the cost of replacing street lights; and WHEREAS, the City of Carlsbad received an award of $938,900 from the U.S. Department of Energy for the express purpose of the street light retrofit and replacement project; and WHEREAS, the Energy Efficiency and Conservation Block Grant funds are part of the total funding package for this project; and 14 WHEREAS, The Energy Efficiency and Conservation Block Grant (EECBG) funds are one time funds, which require no matching funds. 16 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 17 California, as follows: 18 1. That the above recitations are true and correct. 19 2. The City Manager or City Manager's designee is authorized to execute any and 20 all documents related to the EECBG and the City of Carlsbad. 21 3. The Finance Director is authorized to appropriate the EECBG grant in the 22 amount of $938,900 for the purpose of the Street Light Retrofit Project. 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 22nd day of September. 2009, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn NOES: None. ABSENT: None. : A1EWIS, Mayor ATTEST: LORRAINE (SEAL) , City Cler