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HomeMy WebLinkAboutResolution 2009-150 N.C.S. 09/14/2009Resolution No. 2009-150 N.C.S. of the City of Petaluma, California APPROVING AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT WITH SONOMA COUNTY TO IMPLEMENT THE SONOMA COUNTY ENERGY INDEPENDENCE PROGRAM WHEREAS, the Petaluma City Council approved Resolution No. 2009-081 on June 15, 2009, which authorized the City Manager to execute a Cooperative Agreement to Implement the Sonoma County Energy Independence Program (SCEIP Agreement); and, WHEREAS, the SCEIP Agreement requires Petaluma property owners to obtain lender approval before participating in the SCEIP. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Petaluma makes the following findings and determinations: 1. The Council of the City of Petaluma approves and authorizes the City Manager to execute Amendment No. 1 to the Agreement as shown in Attachment A on behalf of the City of Petaluma and directs the City Clerk to send a certified copy of this resolution to the Clerk of the Board of Supervisors. 2. This Council hereby finds and determines that in the event it is necessary for the Board of Supervisors to make minor, non -substantive changes to the SCEIP and/or the SCEIP Agreement, such minor, non -substantive changes shall not require the approval of this Council but shall be reviewed in detail with and agreed to by the City Manager. Under the power and authority conferred upon this Council by the Charter of said City. REFERENCE: 1 hereby certify the foregoing Resolution was introduced and adopted by the &jels to Council of the City of Petaluma at a Regular meeting on the 14`h day of September, 2009, by the following vote: City Attorney AYES: Vice Mayor Barrett, Glass, Harris, Healy, Rabbitt, Renee, Mayor Torliatt NOES: None ABSENT: None ABSTAIN: None ATTEST: &_a� 016_� City Clerk Resolution No. 2009-150 N.C.S. Page 1 ATTACHMENT A TO RESOLUTION 2009-150 N.C.S. AMENDMENT NO. 1 TO THE COOPERATIVE AGREEMENT TO IMPLEMENT SONOMA COUNTY ENERGY INDEPENDENCE PROGRAM This Agreement made and entered into on June 15, 2009 by and between the County of Sonoma ("County") and the [City of Petaluma ("City") also referred to hereafter as the "Parties" is hereby amended to include the following. Paragraph 3(a) is amended as follows (underline = addition, 6tFikethFough = deletion): 3. COUNTY RESPONSIBILITIES. (a) Except as provided in paragraph (b) below, County shall make the SCEIP available to City property owners subject to the same terms and conditions applicable to property owners in the unincorporated area of Sonoma County_, eXGep+ that the CG Rty agrees to m,4o IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1 as set forth below. CITYITOWN By: John Brown, City Manager Authorized by Resolution No: _ Date: Attest: City Clerk Approved as to form: City Attorney COUNTY OF SONOMA M Rodney A. Dole Auditor -Controller Treasurer -Tax Collector Program Administrator, Sonoma County Energy Independence Program Approved as to form: County Counsel Resolution No. 2009-150 N.C.S. Page 1