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Res 97-046RESOLUTION NO. 97- 046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING THE EXECUTION OF THE SDG&E COMMERCIAL INDUSTRIAL INCENTIVE AGREEMENT WHEREAS, the City of Poway has received and reviewed information indicating the City could lower energy and maintenance costs by converting to LED lamps within its Lighting District, Zone C (Traffic Signals); and WHEREAS, the City Council has determined it to be in the public's interest for the City of Poway to purchase the Light-Emitting Diode (LED) lamps to replace the existing incandescent red light traffic signals within the City of Poway; and WHEREAS, the City Council approves the terms and conditions as set forth in SDG&E's Commercial Industrial Incentive Agreement, on file in the City Clerk's Office. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway that: 1. The above recitations are tree and correct. 2. The Mayor and the City Clerk are authorized to execute the Agreement which will be returned to SDG&E. PASSED, APPROVED, and ADOPTED by the City Council of the City of Poway, California, at a regular meeting this 24th day of June, 1997. ATTEST: Don Higginson, Mayor ' - ~-~ Marjorie ~Wahlsten, City Clerk Resolution 97-046 Page 2 STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, City Clerk of the City of Poway, do hereby certify under the penalty of perjury, that the foregoing Resolution No. 97- 046 , was duly adopted by the City Council at a meeting of said City Council held on the 24th day of June 1997, and that it was so adopted by the following vote: AYES: CAFAGNA, EMERY, GOLDBY, REXFORD, HIGGINSON NOES: NONE ABSTAIN: NONE ABSENT: NONE hlsten, City Clerk City of o~ay