1086RESOLUTION NO. 1086
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROLLING HILLS, CONSENTING TO INCLUSION OF PROPERTIES
WITHIN THE INCORPORATED AREA OF THE CITY IN THE LOS
ANGELES COUNTY ENERGY PROGRAM TO FINANCE
DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES
AND ENERGY AND WATER EFFICIENCY IMPROVEMENTS,
APPROVING THE REPORT SETTING FORTH THE PARAMETERS
OF THE REFERENCED PROGRAM AND CERTAIN MATTERS IN
CONNECTION THEREWITH
WHEREAS, Chapter 29 of Part 3 of Division 7 of the California Streets and Highways Code (the
"Act") authorizes cities and counties to assist free and willing property owners in financing the
installation of distributed generation renewable energy sources and energy and water efficiency
improvements (the "Improvements") that are permanently fixed to residential, commercial, industrial or
other real property through a contractual assessment program; and
WHEREAS, the Board of Supervisors (the "Board of Supervisors") of the County of Los
Angeles, a political subdivision of the State of California (the "County"), has established a contractual
assessment program named the Los Angeles County Energy Program ("LACEP") pursuant to the Act;
and
WHEREAS, the parameters of LACEP are set forth in the Report available at City Hall as
Exhibit A (the "Report") and such Report has been prepared by the Director of the Internal Services
Department of the County, as Program Administrator (the "Program Administrator"), pursuant to
Section 5898.22 of the Act and approved by the Board of Supervisors; and
WHEREAS, the Act authorizes the County to enter into contractual assessments with property
owners located within incorporated cities only subsequent to the approval of the legislative body of the
related city to participate in LACEP; and
WHEREAS, the City of Rolling Hills desires to participate with the County in LACEP, under
terms and conditions agreed to by the City of Rolling Hills and the County, and provide for participation
in LACEP by property owners located within City limits; and
WHEREAS, this Council of the City of Rolling Hills has reviewed the Report;
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by the Council of
the City of Rolling Hills as follows:
Section 1. The recitals set forth hereinabove are true and correct in all respects.
Section 2. This City Council finds and declares that properties in the City's incorporated
area will be benefited by participation in LACEP.
Section 3. This City Council ratifies the resolution adopted by the Board of Supervisors on
April 6, 2010 declaring the Board of Supervisors' intention to order the implementation of a contractual
assessment program to finance Improvements pursuant to the Act.
Section 4. This City Council hereby approves the Report substantially in the form available
—at. City Hall as Exhibit A and finds and determines that changes to the parameters of LACEP that are not
mterial in nature do not require the approval of this Council.
Section.5. This City Counci,, hereby approves the inclusion in LACEP of all of the properties
in the incorporated area within the City !�al's same may be amended through annexation from time to time,
the acquisition, construction and Tstallation within City limits of the Improvements set forth in the
Report upon the request and agreement ;.of the affected property owner, and the assumption of
jurisdiction thereover by the County for the aforesaid purposes. The adoption of this Resolution by this
City Council constitutes the approval by the City to participate in the LACEP. This City Council further
authorizes the County to set the terms of!and implement LACEP and to take each and every action
necessary or desirable for financing the Improvements, including the levying, collecting and
enforcement of the contractual assessments to finance the Improvements and the issuance of bonds
secured by such contractual assessments.
Resolution No. 1086 -1-
Section 6. The City Clerk is directed to file a certified copy of this Resolution with the Los
Angeles County Office of Sustainability, located at 1100 North Eastern Avenue, Los Angeles, California
90063.
Section 7. City staff is authorized and directed to coordinate with the County, including the
Program Administrator and County staff, to facilitate operation of LACEP. City staff is also authorized
and directed to do all acts and things which may be required by this Resolution, or which may be
necessary or desirable in carrying out LACEP as described in the Report, as may be amended from time
to time, and approved by this Resolution, and all matters incidental thereto.
PASSED, APPROVED AND ADOPTED this 14`x' day of June 2010.
ATTEST:
HEIDILUCE
DEPUTY CITY CLERK
Resolution No. 1086 -2-
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF ROLLING HILLS )
I certify that the foregoing Resolution No. 1086 entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROLLING HILLS, CONSENTING TO INCLUSION OF PROPERTIES
WITHIN THE INCORPORATED AREA OF THE CITY IN THE LOS
ANGELES COUNTY ENERGY PROGRAM TO FINANCE
DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES
AND ENERGY AND WATER EFFICIENCY IMPROVEMENTS,
APPROVING THE REPORT SETTING FORTH THE PARAMETERS
OF THE REFERENCED PROGRAM AND CERTAIN MATTERS IN
CONNECTION THEREWITH
was approved and adopted at a regular meeting of the City Council on June 14, 2010, by the following
roll call vote:
AYES: Councilmembers Black, Hill, Heinsheimer, Mayor Pro Tem Lay and Mayor Pernell.
NOES: None.
ABSENT: None.
ABSTAIN: None.
and in compliance with the laws of California was posted at the following:
Administrative Offices
� a
HEIDI LUCE
DEPUTY CITY CLERK
Resolution No. 1086 -3-