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2012/10/23 Western Riverside County Amendment re HERO AMENDMENT TO THE JOINT POWERS AGREEMENT OF THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS TO PERMIT THE PROVISION OF PACE SERVICES This AmendmeW to the Joint Powers Agreement ("Amended Agreement") is made and entered into on theaday of�� , 2012, by and between seventeen cities located within Western Riverside County and the County of Riverside (collectively the "Parties"). RECITALS WHEREAS, seventeen cities located within Western Riverside County and the County of Riverside have entered into a Joint Powers Agreement on April 1, 1991, and through subsequent amendments thereto (the "JPA"), to form the Western Riverside Council of Governments ("WRCOG"); and WHEREAS, on July 21, 2008, Assembly Bill 811 ("AB 811") was signed into law to amend Chapter 29 of the Improvement Bond Act of 1911, being Division 7 of the California Streets and Highways Code ("Chapter 29") to authorize cities, counties, and cities and counties to establish voluntary contractual assessment programs to fund various renewable energy sources and energy efficiency improvements to property, commonly referred to as a Property Assessed Clean Energy("PACE")program; and WHEREAS, the Legislative intent of AB 811 is to finance the installation of distributed generation renewable energy sources or energy efficiency improvements that are permanently fixed to residential, commercial, industrial, or other real property; and WHEREAS, Chapter 29 was subsequently amended by the enactment of AB 474 effective January 1, 2010, to enable a PACE program established pursuant to Chapter 29 to finance the installation of water efficiency improvements in addition to the improvements authorized to be financed pursuant to AB 811; WHEREAS, WRCOG is authorized to implement the purposes of Chapter 29 to establish a PACE program pursuant to the provisions of Government Code Section 6502; and WHEREAS, WRCOG has determined that it is within the best interests of the communities that it serves, and the State of California, for WRCOG to provide a PACE program pursuant to Chapter 29 as now enacted or as such legislation may be amended hereafter, including the operation of a PACE financing program within Riverside County as well as outside Riverside County; and WHEREAS, WRCOG desires to allow jurisdictions outside WRCOG's jurisdictional boundaries to participate in WRCOG solely for the purpose of facilitating WRCOG's implementation of PACE programs within their jurisdictional boundaries, but without providing 1 20323.00005\7454300.5 those local jurisdictions any of the rights common to the members within WRCGG's jurisdiction pursuant to the JPA;and WHEREAS, pursuant to Government Code sections 6500 et seq., the parties to the JPA desire to amend the JPA to allow for the provision of PACE services, including the operation of an PACE financing program within and outside Riverside County. 2 20323.00005W454300.5 MUTUAL UNDERSTANDINGS NOW, THEREFORE, for and in consideration of the mutual covenants and conditions hereinafter stated,the Parties hereto agree as follows: Section 1: The last sentence of Section 2.1 of the Agreement shall be amended to read as follows" "Only the parties identified in this section and Associate Members approved under section 8.2 of this Agreement, if any, shall be considered contracting parties to this Agreement under Government code section 6502, provided that the rights of any Associate Member under this Agreement shall be limited solely those rights expressly set forth in a PACE Agreement authorized in section 8.2 of this Agreement." Section 2: The heading of Section VIII to the JPA is hereby amended to read as follows: "PACE IMPLEMENTATION AND PARTICIPATION AGREEMENTS; ASSOCIATE MEMBERSHIP". Section 3: Section 8.2 shall be added to the JPA and shall read as follows: 8.2 PACE Agreements; Associate Membership. WRCOG shall be empowered to establish and operate one or more Property Assessed Clean Energy ("PACE") programs pursuant to Chapter 29 of the Improvement Bond Act of 1911, being Division 7 of the California Streets and Highways Code, and to enter into one or more agreements, including without limitation, participation agreements, implementation agreements and joint powers agreements and amendments thereto to fulfill such programs both within and outside the jurisdictional boundaries of WRCOG. WRCOG, acting through its Executive Committee, shall be empowered to establish an "Associate Member" status that provides membership in WRCOG to local jurisdictions that are outside WRCOG's jurisdictional boundaries but within whose boundaries a PACE program will be established and implemented by WRCOG. Said local jurisdictions shall become Associate Members of WRCOG by adopting one or more agreements (the "PACE Agreement") on the terms and conditions established by the Executive Committee and consistent with the requirements of the Joint Exercise of Powers Act, being 5 of Division 7, Title 1 of the California Government Code (Sections 6500 et seq.) The 3 20323.00005\7454300.5 rights of Associate Members shall be limited solely to those terms and conditions expressly set forth in the PACE Agreement for the purposes of implementing the PACE program within their jurisdictional boundaries. Except as expressly provided for by the PACE Agreement, Associate Members shall not have any rights otherwise granted to WRCOG's members by this Agreement, including but not limited to the right to vote, right to amend this Agreement, and right to sit on committees or boards established under this Agreement or by action of the Executive Committee or the General Assembly, including, without limitation, the General Assembly and the Executive Committee. Section 4: This amendment is to become effective in accordance with Section 9.1 of the JPA. Section 5: All other provisions and terms of the JPA are to remain unchanged. Section 6: This Amendment may be executed in counterparts. IN WITNESS WHEREOF, the Parties hereto have caused this Amended Agreement to be executed and attested by their officers thereunto duly authorized as of the date first above written. [SIGNATURES ON FOLLOWING PAGES] 4 20323.00005\7454300.5 SIGNATURE PAGE TO THE AMENDMENT TO THE JOINT POWERS AGREEMENT OF THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS TO PERMIT THE PROVISION OF PACE SERVICES ATTEST: City Clerk City of Banning CITY OF BANNING B (-/-? , z e/ <<_ ��n — By C y. Mayor Dated: ATTEST: City Clerk City of Calimesa CITY OF CALIMESA By: By Mayor Dated: ATTEST: City Clerk City of Canyon Lake CITY OF CANYON LAKE By: By Mayor Dated: ATTEST: City Clerk City of Corona CITY OF CORONA By: By Mayor Dated: 5 20323.00005\7454300.5 SIGNATURE PAGE TO THE AMENDMENT TO THE JOINT POWERS AGREEMENT OF THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS TO PERMIT THE PROVISION OF PACE SERVICES ATTEST: City Clerk City of Banning CITY OF BANNING By: By Mayor Dated: ATTEST: City Clerk City o Calimesa CITYVALIMESA I By: BYg , 6 � � Dated: �D� � Mayor ATTEST: City Clerk City of Canyon Lake CITY OF CANYON LAKE By: BY Mayor Dated: ATTEST: City Clerk City of Corona CITY OF CORONA By: $Y Mayor Dated: 4 20323.00005\7454300.5 SIGNATURE PAGE TO THE AMENDMENT TO THE JOINT POWERS AGREEMENT OF THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS TO PERMIT THE PROVISION OF PACE SERVICES ATTEST: City Clerk City of Banning CITY OF BANNING By: By Mayor Dated: ATTEST: City Clerk City of Calimesa CITY OF CALIMESA By: By Mayor Dated: ATTEST: City Clerk City of Canyon Lake CITY OF CANYON LAKE i ayor Dated: ATTEST: City Clerk City of Corona CITY OF CORONA By: By Mayor Dated: 5 20323.00005 3454300.5 SIGNATURE PAGE TO THE AMENDMENT TO THE JOINT POWERS AGREEMENT OF THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS TO PERMIT THE PROVISION OF PACE SERVICES ATTEST: City Clerk City of Banning CITY OF BANNING By: By Mayor Dated: ATTEST: City Clerk City of Calimesa CITY OF CALIMESA By: By Mayor Dated: ATTEST: City Clerk City of Canyon Lake CITY OF CANYON LAKE By: By Mayor Dated: ATTEST: City Clerk City of Corona CITY OF CO NA By: By, ay r Dated: 5 20323,00005\7454300.5 ATTEST: City Clerk City of Eastvale CITY OF EASTVALE By. fly Mayor Dated: ATTEST: City Clerk City of Hemet CITY OF HEMET By: EY Mayor Dated; ATTEST: City Clerk City of Jurupa Valley CITY OF JURUPA VALLEY By: EY Mayor Dated: ATTEST: City Clerk City of Lake Elsinore CITY OF LAKE ELSINORE By: IsY Mayor Dated: 6 20323.00005174543t10,5 ATTEST: City Clerk City of Eastvale CITY OF EASTVALE By: By Mayor Dated: ATTEST: City Clerk City of Hemet CITY ET By: � � � � Y ,Jet ti yr Dated: } ATTEST: City Clerk J City of Jurupa Valley CITY OF JURUPA VALLEY By: BY Mayor Dated: ATTEST: City Clerk City of Lake Elsinore CITY OF LAKE ELSINORE By: BY Mayor Bated: 6 20323-0000n7454300.5 ATTEST: City Clerk City of Eastvale CITY OF EASTVALE By: By Mayor Dated: ATTEST: City Clerk City of Hemet CITY OF HEMET By: By Mayor Dated: ATTEST: City Clerk City of Jurupa Valley CITY OF JURI l P A VALLEY 1 BY Mayor Dated: oz U / � ATTEST: City Clerk City of Lake Elsinore CITY OF LAKE ELSINORE By: By Mayor Dated: 6 20323,0000517454300.5 ATTEST: City Clerk City of Eastvale CITY OF EASTVALE By: $y Mayor Dated: ATTEST: City Clerk City of Hemet CITY OF HEM ET By Mayor Dated: ATTEST: City Clerk City of Jurupa Valley CITY OF JURUPA VALLEY By: By Mayor Dated: ATTEST: City Clerk City of Lake Elsinore CITY OF LAKE ELSINORE By: liy j . Lo Mdyar Dated,A 6 2032100005N74543K5 Page 8 of 11 ATTEST: City Clerk City of Menifee CITY O E EE 4&-wx61e By: _ By Dated: 0&40J : ,C—)6 Mayor ATTEST: City Clerk City oi'Moreno Valley CITY OF MORENO VALLEY By: By Mayor Dated: ATTEST: City Clerk City of Murrieta CITY OF MURRIETA By: By Mayor Dated: ATTEST: City Clerk City of Norco CITY OF NORCO By: By Mayor ❑acid: 7 20323.01)005[7454300.5 SIGNATURE PAGE TO THE AMENDMENT TO THE JOINT POWERS AGREEMENT OF THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS TO PERMIT THE PROVISION OF PACE SERVICES ATTEST: City Clerk City of Moreno Valley CITY OF MOONO VALLEY I r By: By Mayor Dated: APPROVE AS TO FORM: City Attorney City of Moreno Valley By: ' A�x :� Dated: i �I 4 ATTEST; City Clerk City of Menifee CITY OF MENIFEE By: By Mayor Dated: ATTEST: City Clerk City of Moreno Valley CITY OF MORENO VALLEY By: By Mayor Dated: ATTEST: City CIerk City of Murrieta CITY OF MURRIETA By: By Mayor Dated: ATTEST: City Clerk _ Brenda K. Jacobs, CMC JB . f Nor CITY RCO By Mayor K n Bash Dated: September 5, 2012 7 20323.40005174543W5 ATTEST: City Clerk. City of Perris CIT F PERRIS By: BY Mayor Dated: _ ATTEST: City Clerk City of Riverside CITY OF RIVERSIDE BY: BY Mayor Dated: ATTEST: City Clerk City of San Jacinto CITY OF SAN JACINTO By: By Mayor Dated: ATTEST: City Clerk City of Temecula CITY OF TEMECULA By: By Mayor Dated: 7 20323.00005\7454300.5 ATTEST: City Clerk City of Perris CITY OF PERRIS By: By Mayor Dated: ATTEST: City Clerk City of Riverside CITY OF RIVERSIDE By: By Mayor Dated: Octo e . 2, 2012 � A PRO E To FORIW ATTEST: 7� C� City Clerk '"3U ERVISING DEPUTY CITY ATTORNEY City of San Jacinto CITY OF SAN JACINTO By: By Mayor Dated: ATTEST: City Clerk City of Temecula CITY OF TEMECULA By: By Mayor Dated: 8 20323,00005\74 543 00.5 ATTEST: City Clerk City of Perris CITY OF PERRIS By: BY Mayor Dated: ATTEST: City Clerk City of Riverside CITY OF RIVERSIDE By: BY Mayor Dated: ATTEST: City Clerk City of San Jacinto CITY OF SAN JACINTO By:---(: 1, By Ai�drew F. otyuk, Mayor Dated: a Z R 2— ATTEST: City Clerk City of Temecula CITY OF TEMECULA By: B Y Mayor Dated: 8 20323,00005\7454300.5 ATTEST: City Clerk City of Wildomar CITY OF WILDOMAR fly: B yor Dated: f 1 Z- 1 z— ATTEST: County Clerk County of Riverside COUNTY OF RIVERSIDE By: By Chairman Dated.: 9 20323.00005174 543 00.5 1 ATTEST: CITY OF TEMECULA 2 City Clerk City of Temecula BY 3 Mayor 4 By: 5 Dated: 6 ATTEST: 7 City Clerk 8 City of Wildomar CITY OF WILDOMAR 9 10 By. By Mayor 11 Dated: 12 ATTEST: 13 Q&iCL V-arK'--�J'leM Clerk of the Board 14 County of Riverside COUNTY OF RIVERSI E 15 , By. h1baA&LBy 16 L J airma ❑ rd of ervisors 17 Dated: SEP 2 2012 GL ,•,: 18 19 20 FORM,APPi=�OVBG COUNTY COUNS-- r� •., !t7 71 BY 21 �A�SA V1C`T R PiT 22 23 24 25 26 -9- SEP 2 5 2012 3,�