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Resolution No. 91831 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 RESOLUTION NO. 9183 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING THE CITY'S PARTICIPATION IN THE CALIFORNIA CLIMATE ACTION REGISTRY AND AUTHORIZING THE CITY TO DO ANY ACTION DEEMED NECESSARY OR ADVISABLE CONCERNING SAID PARTICIPATION WHEREAS, on September 27, 2006, the Governor signed into law Assembly Bill 32 ("AB32") known as the California Global Warming Solutions Act of 2006 that limits greenhouse gas emissions at the state level, regulates "any source or category of sources that the California Air Resources Board (ARB) determines as significant," and requires that emissions from electricity consumed in the state, including imported power, be reported; and WHEREAS, in the State of California, the Climate Action Registry Group (the "Registry") currently certifies the inventory of greenhouse gases of facilities emitting the greenhouse gas; and WHEREAS, the City's participation in the Registry will assure that the data reported and certified with the Registry is of regulatory quality and afforded state recognition; and WHEREAS, if the City joins the Registry prior to December 31, 2006, and reports its emissions according to the Registry's rules and timeframe, the City will not be required to significantly alter its reporting or verification program except as necessary to ensure that reporting is complete and verifiable; and WHEREAS, the Director of Light & Power has recommended that the City join the Registry at an annual cost of $2,000.00 and submit the necessary Statement of Intent Form. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby approves and authorizes the City's Participation in the Registry and hereby approves the payment of $2,000.00 to the California Climate Action Registry for its annual membership. SECTION 3: The City Council of the City of Vernon hereby authorizes the Acting City Administrator to execute the Statement of Intent Form, a copy of which is attached hereto as Exhibit A and incorporated by reference for, and on behalf of, the City of Vernon. SECTION 4: The City Council of the City of Vernon hereby directs the Acting City Clerk, or his designee, to send one fully executed Statement of Intent Form and the membership fee of $2,000.00 prior to December 31, 2006, to: California Climate Action Registry 515 S. Flower Street, Suite 1640 Los Angeles, CA 90071 SECTION 5: The Acting City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 13th day of December, 2006. ATTES BRUCE VvPALKENHORST, JR. Acting City Clerk THOMAS A. YB RRA, Mayor Pro-Tem - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, JR., Acting City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9183, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, December 13, 2006, and thereafter was duly signed by the Mayor Pro-Tem of the City of Vernon. BRUCE V. MALKENHORST, JR. Acting City Clerk (SEAL) - 3 - v EXHIBIT A ■ W . . Statement of Intent- Form City of Vernon will participate in the California Climate Action Registry. t We will: • Inventory entity -wide direct and -indirect green0ouse gas (GHG) emissions, using guidance provided by the Registry, including the General Reporting Protocol. We agree to report: GHG emissions in the State of California and we may elect to also report national emissions. • Certify our emissions through a State and Registry approved certifier. • Report our total emissions through the Climate Action Registry Reporting`Online Tool (CARROT). Signed: Name: F.ri r Frpgrh Title: Acting City Administratof Address: 4305 Santa Fe Av n]4e Va_rnnn- CA 90059 Date: / /20 Type of Organization: IA year of data to be reported for certification: • ❑' Academic cg 2006 ❑ Commercial/Industrial ❑ 2007 Government ❑ Prior year ❑ Non-profit Y Official Contact for Registry Technical Contact (if different from Official) Name: • Donal Q'Callghan Name: Krishna Nand, Ph.D. Director of Light & Power ► Env. Compliance Manager Address: Address: City of Vernon City of Vernon 4305 Santa Fe Avenue 4305 Santa Fe Avenue Vernon, CA 90058 Vernon, CA 10058 (323)583-8811 Phone: ('I?,A)5R,A-AR11 Phone: Email: docallaghan@ci.vernon.ca.us Email: knand@ci.vernon.ca.us Retum to: Califomia Climate Action registry, 515 S. Flower Sheet, Suite 1640,-Los Angeles, CA 90071 or Fax to 213-623-6716 r lined ivvi,AA arm rays. y , ■ Join the Registry &t Annual Fee Structure Annual Fee Structure* ' (Effective July 1 Y 2004) ,Commercial and Industrial Organizations with Revenues: Over $2 billion ....... ......................................................... $7, 500 From $500 million - $2 billion ........ ........................ .................. $5;000 From. $100 million - $500 million ............................................. $3, 000 From $20 million - $100 million.............................................$1,500 Under $20 million......................................................... e...... $500 NQn-profit, Government and Academic Organizations with,Budgets: Over $2 billion a From $500 million - $2 billion.................................................$3,000 From $100 million $500 million..............................................$2,000 From $20 million = $100 million. ................................................. $750 Under$20 million................................................................ $400 Supporter" ................................ ...................I...................... $500 0 T,g qualify for fees based on the sliding scale above, financial documentation is required. Non-profit, government and academic organizations shalt, provide a copy of their most recently audited financial statements and proof of exempt status (IRS tax exemption letter or State tax exemption letter). Commercial and industrial organizations shalt provide a copy of their most recently audited financial statements. if this is not available, a statement from an owner or officer stating annual revenues is acceptable. "A new member reporting data for the calendar year in which it joins will be assessed the full fee for that year. Members who do not report for the year they join wilt be assessed a pro- rated annual fee based upon -the month in which they join. If a member wishes to register historic data, they will be charged 50% of the current annual fee for each year of historic data registered. "*Supporter status is available for primarily membership organizations. It is intended for business associations, coalitions, and industry groups that represent member organizations who are interested in the Registry's work and programs, and who support the mission of the, s California Climate Action Registry. f Retum to: California Climate Action Registry, 515 S. Flower Stmet, Suite 1640, Los Angeles, CA 90071 or Fax to 213-623-6716 s 4 s Join the Registry St Annual Fee Structure F 8 Statement of I ntent ' Fora City of Vernon will participate in the California Climate Action Registry. We will: • Inventory entity -wide direct and indirect greenhouse gas (GHG) emissions, using guidance provided by the Registry, including the General Reporting Protocol. We agree to report GHG emissions in the State of California and we may elect to also report national emissions. • Certify our emissions through a State and Registry approved certifier. • Report our total emissions through the Climate Action Registry Re ing Online Tool (CARROT). • Signed: Name: Frir FraRrh Title: Acting CityAdministratoi^ Address: 4305 Santa Fe Avenue VPrnnn, CA 90058 Date: J 12 _/202 Type of Organization: ist year of data to be reported for certification: ❑' Academic 2006 ❑ Commercial/Industrial ❑ . 2007 ig Government ❑ Prior year ❑ Non-profit Official Contact for Registry Technical Contact (if different from Official) Name: Donal Q'Cal3Chan Name: Krishna Nand, Ph.D. Director of Light & Power f Env. Compliance Manager Address: Address: City of Vernon F City of Vernon 4305 Santa Fe Avenue 4305 Santa Fe Avenue Vernon, CA 90058 Vernon, CA 10058 (323)583-8811 Phone: ('1?3)583-8911 Phone: Email: docallaghan@ci.vernon.ca.us Email: knand@ci.vernon.ca.us Retum to: Caliiomia Climate Action Registry, 515 S. Flower Stmet, Suite 1640,.Los Angeles, CA 90071 or Fax to 213-623-6716 Primed with Recycled Paper f 4 0 n LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro —Tern WM. "BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman December 18, 2006 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 California Climate Action Registry 515 S. Flower Street, Suite 1640 Los Angeles, CA 90071 Re: Resolution No. 9183 - Executed Statement of Intent Dear Sir or Madam: MARK C. WHITWORTH Fire Chief LEWIS J. POZZEBON Director of Environmental Health S. KEVIN WILSON Director of Community Services SHARON L. DUCKWORTH City Treasurer DONAL O'CALLAGHAN Director of Light & Power Transmitted herewith is a fully executed statement of Intent approved by City Council on December 13, 2006, through Resolution No. 9183, and check no. 503693 in the amount of $2,000.00 to cover the required annual membership fee. If you have any questions regarding this matter, please call Mr. Donal O'Callaghan, at (323) 583-8811 ext. 834. Very truly yours, Ne11y, ro Deputy City Clerk NG:dr c: Donal O'Callaghan Krishna Nand Resolution No. 9183 Agreement No. 06-134 TOugivery 314bu*i4C CITY OF VERNON FOLIO NUMBER Bank of America CHECK 16/66 NUMBER 503693 LIGHT & POWER ®3 g 4305 SANTA FE AVENUE VERNON, CALIFORNIA 90058-0805 CHECK DATE (323) 583-8811 12 18 6 CHECK AMOUNT THE SUM OF D2,0 0 0 dots 0 0 cts - $ 2 , 000.00 PAY TO CALIFORNIA CLIMATE ACTION REGISTRY VOID AFTER 90 DAYS THE 515 S. FLOWER STREET ORDER OFSUITE 1640 LOS A.NGELES CA 90071 • IlaSO369311' I:122000660: Lis S94moS9SiBo .... __..._ CITY OF VERNON LIGHT & POWER • 430S SANTA FF AVF !'AI 1rf%DA11A nnnrn �n�r -- -- - -- • • - • • - v11, -'Al it 7VVJ0-V0VJ 71473 O. VENDOR NAME DATE CHECK ISSUED CHECK NO. CALIFORNIA CLIMATE ACTION REGISTRY 12/18/06 503693 OUNT NUMBER YOUR INV. NO. YOUR INV. DATE PAYMENT DESCRIPTION DISC. TAKEN NET AMT. PAID 055-500-9000-5965 MEMBERSHIP FEE 2,000.00 FILE DATE 01/03/07 WMJ