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HomeMy WebLinkAboutRES 11-53RESOLUTION NO. 11-53 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA,RETROACTIVELY AUTHORIZING THE CITY OF APACHE JUNCTION TO ENTER INTO A PERFORMANCE CONTRACT AND RELATED FINANCIAL AGREEMENT WITH SIEMENS INDUSTRY, INC. WHEREAS, the City of Apache Junction and Siemens Industry, Inc.desire to enter into a performance contract and related financing for the execution of select energy conservation facility improvement measures within the city; and WHEREAS, the Mayor and City Council discussed this contract at its December 5, 2011 Work Session; and WHEREAS,on December 6, 2011,the Mayor and City Council unanimously voted to approve the above -noted agreements; and WHEREAS,by entering into a performance contract and implementing self-supporting energy conservation facility improvement measures,the City will reduce citywide energy consumption,reduce overall carbon footprint,hedge against future utility rate increases and create a positive cash flow back to the City. NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION ARIZONA, AS FOLLOWS: 1)The Mayor and City Council hereby retroactively approves the previously signed agreements between the City of Apache Junction and Siemens Industry Inc. 2)The City Manager and/or his designee is authorized and directed to take all steps necessary to carry out the purpose and intent of the agreements. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA,THIS 3RD DAY OF MARY 2012. RESOLUTION NO. 11-53 PAGE 1 OF 2 SIGNED AND ATTESTED TO THIS 9711 DAY OF JANUARY , 2012. dd/14A44--er--HN S. INSALACO Mayor ATTEST: KATHLEEN CONNELLY City Clerk APPROVED AS TO FORM: RICHARD J. STERN City Attorney RESOLUTION NO. 11-53 PAGE 2 OF 2