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HomeMy WebLinkAbout22344 - RESOLUTIONS - 9/17/2008 RESOLUTION NO. 22344 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE ESTABLISHMENT OF A NEW FUND TO BE TITLED THE ENERGY EFFICIENCY LOAN PROGRAM FUND AND THE CREATION OF APPROPRIATE ACTIVITIES, COST CENTERS, AND ACCOUNT NUMBERS, AMENDING THE BUDGET FOR FISCAL YEAR 2008-09 TO FUND THE ENERGY EFFICIENCY LOAN PROGRAM. WHEREAS, the City desires to establish an Energy Efficiency Loan Program, pursuant to recently adopted AB811, and fund the program; and WHEREAS, Resolution No. 22265 approving the budget for the Fiscal Year 2008-09 was adopted on June 18, 2008; and WHEREAS,the City Manager has recommended, and the City Council desires to approve, certain amendments to said budget. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF PALM SPRINGS DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Authorizes the Director of Finance and Treasurer to create a new special fund to be titled the "Energy Efficiency Loan Program Fund," and directs the Director of Finance and Treasurer to record the appropriate receipts and expenditures in this fund. SECTION 2. Authorizes the Director of Finance and Treasurer to create the appropriate activities, costs centers and account numbers as appropriate. SECTION 3. Directs the Director of Finance to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution No. 22265, adopting the Fiscal Year 2008-09 budget is hereby amended as follows: SECTION 4. ADDITIONS Fund Activity____ Account Amount 130 1290 58011 $500,000 Energy Efficiency Loan Energy Efficiency Energy Efficiency Program Fund Loan Program Loan Program SECTION 5. ADDITIONS Fund Activity Account Amount 125 29361 $500,000 Recycling Reserve for Diversion Facility Resolution No. 22344 Page 2 PURPOSE: To initially fund the Energy Efficiency Loan Program- ADOPTED THIS 17TH DAY OF SEPTEMBER, 2008. David H- Ready,.Q i9Fan g r - ATTEST: J mes Thompson, City Clerk CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF PALM SPRINGS ) I, JAMES THOMPSON, City Clerk of the City of Palm Springs, hereby certify that Resolution No. 22344 is a full, true and correct copy, and was duly adopted at a regular meeting of the City Council of the City of Palm Springs on the 17th day of September, 2008 by the following vote: AYES: Councilmember Hutcheson, Councilmember Mills, Councilmember Weigel, Mayor Pro Tem Foat, and Mayor Pougnet. NOES: None. ABSENT: None. ABSTAIN: None. /mes Thompson, City Clerk f��fzaa� L/City of Palm Springs, California