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ABSTAIN: None (0) <br />ABSENT: None (0) <br />55B. AGENDA ITEM TAKEN OUT OF ORDER <br />55C. CONSENTING TO THE INCLUSION OF SANTA ANA PROPERTIES IN <br />THE FIGTREE PROPERTY ASSESSED CLEAN ENERGY (PACE) <br />PROGRAM ALLOWING RESIDENTIAL AND COMMERCIAL <br />PEROPERTY OWNERS TO INSTALL RENEWABLE ENERGY <br />SYSTEMS, AND ENERGY AND WATER -EFFICIENT IMPROVEMENTS <br />VIA A SPECIAL PROPERTY TAX ASSESSMENT {STRATEGIC PLAN <br />NOS. 5, 2 & 3, 5) - Public Works Agency <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2015-002 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA CONSENTING TO THE <br />INCLUSION OF PROPERTIES WITHIN THE CITY'S JURISDICTION <br />IN THE FIGTREE PROGRAM TO FINANCE RENEWABLE ENERGY <br />AND ENERGY AND WATER EFFICIENCY IMPROVEMENTS, <br />APPROVING ASSOCIATE MEMBERSHIP IN THE CALIFORNIA <br />ENTERPRISE DEVELOPMENT AUTHORITY, AND APPROVING AN <br />INDEMNIFICATION AGREEMENT WITH FIGTREE COMPANY, INC. <br />RELATED TO THE FIGTREE PROPERTY ASSESSED CLEAN <br />ENERGY AND JOB CREATION PROGRAM <br />2. Authorize the City Manager and Clerk of the Council to execute <br />agreements subject to non -substantive changes approved by the <br />City Manager and City Attorney, exercisable by the City Manager <br />and the City Attorney, in an amount not to exceed $30,000 <br />annually. <br />■ AGMT NO. 2015-016 —With California Enterprise Development <br />Authority <br />■ AGMT NO. 2015-017 —With Figtree Company, Inc. <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, <br />Reyna, Sarmiento, Tinajero (7) <br />NOES: None (0) <br />CITY COUNCIL MINUTES 16 JANUARY 20, 2016 <br />