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10-149 RESOLUTION NO. 10-149 RESOLUTION OF THE CITY COUNCIL OF THE MENIFEE, CALIFORNIA, MODIFYING ITS CONSENT TO THE INCLUSION OF PROPERTIES WITHIN THE CITY'S INCORPORATED AREA IN THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS CONTRACTUAL ASSESSMENT PROGRAM TO CONSENT TO THE ADDITION OF WATER EFFICIENCY IMPROVEMENTS TO THE IMPROVEMENTS AUTHORIZED TO BE FINANCED THROUGH SUCH PROGRAM WHEREAS, this City Council of the City of Menifee did, by the adoption of Resolution No.09-113 ("Resolution Granting Consent"), grant its consent to the inclusion of all properties in the incorporated area with the City in the Western Riverside Council of Governments ("WRCOG")contractual assessment program (the"Program")to assist property owners in financing the cost of installing distributed generation renewable energy sources or making energy efficient improvements that are permanently affixed to their properties; and WHEREAS,WRCOG is proposing to establish and implement the Program pursuant to Chapter 29 of Part 3 of Division 7 of the California Streets and Highways Code(the "Act"); and WHEREAS, subsequent to the adoption of the Resolution Granting Consent, AB 474 was enacted into law and amended the Act to add water efficiency improvements to the improvements authorized to be financed through a contractual assessment program; and WHEREAS, WRCOG has proposed to add water efficiency improvements to the improvements authorized to be financed through the Program; and WHEREAS, this City Council has determined that the addition of water efficiency improvements to the improvements authorized to be financed through the WRCOG Program would be in the best interests of the City. NOW, THEREFORE, BE IT RESOLVED THAT: 1. This City Council hereby finds and declares that property in the City's incorporated area will be benefited by the ability to finance the installation of water efficiency improvements to their properties and, therefore, this City Council hereby consents to the addition of water efficiency improvements to the improvements authorized to be financed through the WRCOG Program. 2. Except as provided paragraph 1 above, all other provisions of the Resolution Granting Consent shall remain in full force and effect. 3. The City Clerk is directed to send a certified copy of this resolution to the Secretary of the WRCOG Executive Committee. Approved and adopted this 15th day of June, 2010. Ila Edgerton, ayor Attest: Kathy Bennett, City Clerk SDPUB\W D1VEN\393 018.1 Wallace W.Edgerton Mayor Fred Twyman Mayor Pro Tem STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss Councitmember John Denver CITY OF MENIFEE ) l Darcy Kuenzi I, Kathy Bennett, City Clerk of the City of Menifee, do hereby certify that the Councilmember foregoing Resolution No. 10-149 was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 151h day of June, 2010 by the Scott A.Mann Councilmember following vote: Ayes: Denver-,-Edgerton, Mann, Twyman Noes: None Absent: Kuenzi Abstain: None Kathy Bennett, City Clerk 29714 Haun Road Menifee,CA 92586 Phone 951.672.6777 Fax 951.679.3843 www.cityofinenifee.us