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HomeMy WebLinkAbout9/17/2008 - STAFF REPORTS - 5.C. �o ?ALMS,Q c V N x„ 4�Oxr°xn °xx° %. .1poRN•p CITY COUNCIL STAFF REPORT DATE: SEPTEMBER 17, 2008 NEW BUSINESS SUBJECT: DISCUSS THE IMPLEMENTATION OF AN ENERGY EFFICIENCY LOAN PROGRAM (AB811), AMENDING THE BUDGET TO FUND THE PROGRAM AND ESTABLISH THE ENERGY EFFICIENCY LOAN PROGRAM FUND FROM: David H. Ready, City Manager SUMMARY The City Council will consider the implementation and framework of an Energy Efficiency Loan Program, fund the program, and establish a Program Fund and Cost Centers. RECOMMENDATION: 1. Direct staff to finalize the loan parameters and the Energy Efficiency Loan Program policies, procedures and qualifications. 2. Adopt Resolution No. , "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, AND AMENDING THE BUDGET FOR FISCAL YEAR 2008-09 TO FUND THE ENERGY EFFICIENCY LOAN PROGRAM. STAFF ANALYSIS: The City of Palm Springs has long been a leader in the pursuit of renewable energy and energy conservation programs and their related benefits to citizens. Recent State legislation (AB811) has made it possible for municipalities to finance distributed energy generation and energy efficiency improvements undertaken by property owners; hence, the City is developing an Energy Efficiency Loan Program based upon the State enabling legislation. The recommended action by the City Council supports the conceptual framework for financing sustainable energy upgrades and directs staff to complete the details of the program, pursue possible financing partners, finalize program timelines, and accomplish other logistics. Over the next several weeks, staff will be working on various program Item No. 5 • C • City Council Staff Report September 17, 2008-- Page 2 Energy Efficiency Loan Program details, including the application process, participation qualifications, loan processing and funding details. The Energy Efficiency Loan Program will be structured on the premise of financing solar and energy efficiency upgrades in the City with a voluntary assessment that is paid, with interest, by the property owner on the owner's tax bill, pursuant the recently provided authority to finance distributed energy and energy efficiency improvements utilizing contractual assessments (Chapter 29 of Part 3 of Division 7 of the California Streets and Highways Code). Staff is recommending that an initial funding allocation be established in the amount of $500,000 from the Diversion Facility Fund (Fund No. 125) to finance qualified energy installations and energy efficiency upgrades. FISCAL IMPACT: Fund No. 125 the Diversion Facility Fund provides for the initial establishment of funds for the loan program in the amount of $500,000. The fiscal impact is anticipated to be neutral to the City over the loan period through the amortization of each loan with interest. David H. Ready, City r Attachments: Resolution Amending the Budget 12 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE ESTABLISHMENT OF A NEW FUND TO BE TITLED ENERGY EFFICIENCY LOAN PROGRAM FUND AND THE CREATIONS OF APPROPRIATE ACTIVITIES, COST CENTERS, AND ACCOUNT NUMBERS, AND 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 forthe 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 ❑OES 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 Fund No_ Assigned To be Assigned $500,000 Energy Efficiency Loan Pro ram Fund SECTION 5. ADDITIONS Fund Activity Account Amount 125 29361 $500,000 Diversion Facility Fund Fund Balance Resolution No. Page 2 PURPOSE: To initially fund the Energy Efficiency Loan Program. ADOPTED THIS 17T" DAY OF SEPTEMBER, 2008. David H. Ready, City Manager ATTEST: James 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. 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 by the following vote: AYES: NOES: ABSENT: ABSTAIN: James Thompson, City Clerk City of Palm Springs, California RESOLUTION N0. A RESOLUTION OF THE. CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE ESTABLISHMENT OF A NEW FUND TO BE TITLED ENERGY EFFICIENCY LOAN PROGRAM FUND AND THE CREATIONS OF APPROPRIATE ACTIVITIES, COST CENTERS, AND ACCOUNT NUMBERS, AND 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 Pro ram SECTION 5. ADDITIONS Fund Activity Account Amount 125 29361 $500,000 Recycling Reserve for Diversion Facility Resolution No. Page 2 PURPOSE: To initially fund the Energy Efficiency Loan Program. ADOPTED THIS 17T" DAY OF SEPTEMBER, 2008. David H. Ready, City Manager ATTEST: James 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. 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 by the following vote: AYES: NOES: ABSENT: ABSTAIN: James Thompson, City Clerk City of Palm Springs, California