HomeMy WebLinkAboutPW Energy Efficiency LoanSTATE OF CALIFORNIA— NATURAL RESOURCES AGENCY
CALIFORNIA ENERGY COMMISSION
DIVISION OF FINANCIAL SERVICES
GRANTS & LOANS
1516 NINTH STREET, MS -1
SACRAMENTO, CA 95814-5512
(916) 654-4381
www.energy.ca.gov
August 1, 2017
Ms. Smith
City Of San Rafael
111 Morphew Street
San Rafael, CA 94901
Re: LOAN AWARD NUMBER: 001 -17 -ECD
GENERAL TERM
EDMUND G. BROWN JR., Governor
If the Energy Commission Project Manager determines that the loan recipient is not progressing
toward project completion within one (1) year of the date the loan documents were signed by the
California Energy Commission (Energy Commission), the Energy Commission Project Manager
may, without penalties or prejudice to any of the Commission's remedies, terminate this
agreement. The recipient may reapply for a loan at a later date.
PROCEDURE FOR EXECUTING AGREEMENT
Enclosed are two copies of the Loan documents. Please have each CEC 142, Exhibit B
and D, signed by the authorized person identified in your resolution. Return signed copies
to this office.
The Energy Commission agrees to keep this offer open for a period of 30 days from the
date of this letter. Failure to execute this agreement within this 30 day period may result
in forfeiture of the award.
FUND AVAILABILITY
Funds in this award have a limited period in which they must be expended. All recipient
expenditures must occur prior to the end of the term of this agreement.
EFFECTIVE DATE
Effective Date of this Agreement is the date the California Energy Commission signs the
Agreement. The California Energy Commission shall be the last party to sign. No work is
authorized, nor shall any work begin, until on or after the effective date.
August 1, 2017
Page 2
PROJECT ASSISTANCE
There are two offices at the Commission with staff to assist you with your loan award. Contact me
at (916) 654-4484 or Tonva.Heron (@eneray.ca. ciov for administrative questions and the
Commission Agreement Manager listed in Exhibit C for technical questions.
Sincerely,
Tonya Heron
Commission Agreement Officer
California Energy Commission
1516 Ninth Street, MS -18
Sacramento, CA 95814
Enclosures
cc: Armando Ramirez, Commission Agreement Manager, MS -23
File
STATE OF CALIFORNIA
LOAN AGREEMENT
CEC-142 (05/101
BORROWER
City of San Rafael
ADDRESS
111 Morphew Street
San Rafael, CA 94901
AL-REEMENTNUMBER
�.ntYr v11�Yin c1YCnu l .. �IYnYhuSl V ��
001 -17 -ECD
AGREEMENT TERM
7/13/17 to 7/12/19
The effective tiRle of this Agreement is the date the California Energy
Commission signs the Agrcement. No work is authorized, or shrill begin until
lite Crilifontia Energy Commission signs the AbTeement. See the signature date
below for effective slart dale.
The parties agree to comply with the terms and conditions of the following Exhibits which are by this reference made a
part of the agreement.
Exhibit A — Energy Conservation Assistance Act Loan Agreement
Exhibit A — Attachment 1 — Budget Detail/Project Cost and Savings
Exhibit B — Promissory Note
Exhibit B — Attachment 1 — Estimated Amortization Schedule
Exhibit C — Contacts
Exhibit D — Tax Certificate
Page(s): 10
Page(s): 02
Page(s): 03
Page(s): 01
Page(s): 01
Page(s): 03
REIMBURSABLE AMOUNT
$ 111781813.00
MATCH SHARE
$ 0.00
"TDTAL
$ 171787813.00
The undersigned parties have read the attachments to this agreement and will comply with the standards and requirements contained therein.
CALIFORNIA ENERGY COMMISSION RECIPIENT
AUTHORIZED SIGNATURE GATE AUTHO EO StGNA�� DAT
E
//
NAME PHONE NAME\ PHONE
Rachel L. Grant Kiley (916) 654-4379 Jim\S hutz, Citv ager <r�03�7�
TITLE
Contracts, Grants and Loans Office Manager
CALIFORNIA ENERGY COMMISSION ADDRESS
1516 9th Street, MS -18, Sacramento, CA 95814
EXHIBIT A
ENERGY CONSERVATION ASSISTANCE ACT LOAN AGREEMENT
This Loan Agreement (the "Agreement") is entered into as of the date it is executed by
both parties hereto, between the California Energy Resources Conservation and
Development Commission (the "Energy Commission") and the City of San Rafael (the
"Borrower") located in Marin County, CA,
1. STATUTORY AUTHORITY AND LOAN
A. Pursuant to the purposes authorized by section 25410, et seq., of the
California Public Resources Code (the "Energy Conservation Assistance
Act"), the Energy Commission has approved the Borrower's loan
application dated November 9, 2016, which is not attached but is
expressly incorporated by reference herein.
B. Subject to the terms, covenants, conditions, and including Special
Conditions (if applicable) contained herein, and the Budget
Detail/Summary of Project Cost and Savings attached as Exhibit A,
Attachment 1 hereto to the extent it modifies the Borrower's loan
application, the Energy Commission shall make a loan to the Borrower
(the "Loan") in the amount of one million one hundred seventy eight
thousand eight hundred thirteen dollars $1,178,813 evidenced by a
Promissory Note (the "Promissory Note") for loan number 001 -17 -ECD
attached hereto as Exhibit B.
2. PURPOSE
The Borrower agrees to expend all funds disbursed pursuant to this Agreement
only for the purposes and in the amounts set forth in Exhibit A, Attachment 1 (the
"Project"). Any other use of funds disbursed hereunder shall require prior written
approval by the Energy Commission.
3. LOAN DISBURSEMENT SCHEDULE
A. The Energy Commission agrees to disburse funds to the Borrower upon
the Borrower's execution of the attached Promissory Note and required
supplemental documents, including invoices as required in Section 3.6
below.
B. Loan funds shall be
invoices submitted by
Commission. Backup
Bond -Funded Loan Agreement
Rev. January 24, 2017 GKLFEB
disbursed on a reimbursement basis based on
Borrower in a form approved by the Energy
documentation for actual expenditures (such as
Exhibit A 001 -17 -ECD
Page 1 of 10 City of San Rafael
0
0
7
timecards, vendor invoices, etc.) and proof of payment must be provided
to substantiate the request. Energy Commission staff will approve
invoices only after verifying requested amounts against backup billings
and determining that expenses are appropriate and used for the
authorized purposes of this Loan. For executed Agreements, invoices for
expenses incurred during the Agreement Term are eligible for
reimbursement.
C. All invoices must be submitted within sixty (60) days after Project
completion.
D. The final ten percent (10%) of the Loan amount will be withheld as
retention until the final report is received from the Borrower and the
Commission's Project Manager determines the Project has been
satisfactorily completed.
LOAN REPAYMENT AND INTEREST
All funds disbursed hereunder, together with all interest payable thereon, shall be
repaid to the Energy Commission in accordance with the terms of the Promissory
Note. The Loan shall bear simple interest at the annual rate set forth in the
attached Promissory Note on the principal balance of Loan funds disbursed to
the Borrower. Payment of said interest shall be due at the time of semiannual
scheduled Loan repayment installments to the Energy Commission, and interest
shall accrue from the time of disbursal of funds to the Borrower until receipt of full
Loan repayment to the Energy Commission.
"All. ►htl
A. The effective date of this Agreement shall be the date on which it has
been executed by both parties hereto. No work is authorized, or shall
begin until the Energy Commission signs the Agreement.
B. The Borrower agrees to complete performance of its obligations under this
Agreement within the applicable periods stated in this Agreement.
PREPAYMENT
The Borrower shall have the right to prepay all or any part of the amount of this
Loan at any time without penalty.
PROMISSORY NOTE
In order to evidence its debt to the Energy Commission hereunder, the Borrower
agrees to, contemporaneously with the execution of this Agreement, execute and
Bond -Funded Loan Agreement Exhibit A 001 -17 -ECD
Rev. January 24, 2017 GKLFEB Page 2 of 10 City of San Rafael
E:3
deliver to the Energy Commission the Promissory Note (attached as Exhibit B
hereto).
ACCOUNTS, AUDITS, AND RECORDS
A. The Borrower agrees to establish on its books a separate account for this
Loan. This account shall be maintained as long as the Loan obligation
remains unsatisfied.
B. The Borrower further agrees to maintain records that accurately and fully
show the date, amount, purpose, and payee of all expenditures drawn on
said account for three (3) years after this Loan is repaid in full unless the
Energy Commission requests a longer retention period.
C. The Borrower further agrees to utilize a voucher system by which all
expenditures from said account will be authorized and authenticated.
D. The Borrower further agrees to allow the Energy Commission or any other
agency of the State of California (the "State") or their designated
representatives, on written request, to have reasonable access to, and the
right of inspection of, all records that pertain to said account or the Project.
The Borrower also agrees to submit to an independent audit, if requested
by the Energy Commission, at the expense of the Borrower. Borrower
agrees to maintain all such records for a minimum of three years after this
Loan is repaid in full unless the Energy Commission notifies the Borrower,
prior to the expiration of such three-year period, that a longer period of
record retention is necessary.
SOURCE OF REPAYMENT; OPERATION OF PROJECT
A. Semiannual payments due to the Energy Commission under this
Agreement shall be made from savings in energy costs or other legally
available funds as the Borrower chooses. If the Borrower is a county, city,
town, township, board of education, or school district, the Borrower agrees
that the amount of the semiannual Loan repayment shall not be raised by
the levy of additional taxes and shall not be an obligation against tax
revenues, but shall be obtained either from savings in energy costs
resulting from the subject energy conservation projects or other legally
available funds as the Borrower chooses.
B. Energy cost savings as determined by the Energy Commission are based
on energy usage and serving utility rate schedules at the time of the
issuance of this Loan, except as specified in Special Conditions, if any, as
detailed in this Agreement, and the information and data contained in the
Borrower's loan application and technical study. The following will not
Bond -Funded Loan Agreement Exhibit A 001 -17 -ECD
Rev. January 24, 2017 GKLFEB Page 3 of 10 City of San Rafael
affect the Energy Commission's initial finding of energy cost savings, and
are not a basis for claiming a lack of energy savings: a) changes in
energy use and/or rate schedules which occur after issuance of the Loan,
except as specified in Special Conditions, if any, as detailed in this
Agreement, b) deviations in the Project work scope from what was
approved by the Energy Commission, c) changes in the Borrower's facility
and/or equipment which occur after the issuance of the Loan, including,
but not limited to maintenance, operations, schedules, employees and
facility alterations and expansions, d) deviations, omissions or errors
found in the loan application and technical study after the Loan award.
The Borrower is responsible for ensuring the accuracy of the information
contained in its loan application and technical study. In the event annual
energy cost savings resulting from the Project, as determined by the
Energy Commission, fail to equal or exceed the amount due under this
Agreement, this Agreement may be renegotiated to assure that the
repayment amount does not exceed the actual energy savings or avoided
costs resulting from the Project, and the Promissory Note will be revised
accordingly. In no event, however, will the number of semiannual
installments payable hereunder and under the Promissory Note exceed
forty.
C. The Borrower shall obtain and maintain in its records any and all permits
and licenses required to install or operate the Project and shall comply
with all local, state, and federal laws, rules and codes concerning the
Project. The Borrower shall maintain the Project in good working order for
the duration of the Loan and shall insure that staff members are provided
appropriate training on the operation and maintenance of the Project. The
Borrower shall maintain insurance on the Project and, in the event of any
casualty loss covered by such insurance policy, apply the proceeds to the
repair of the Project or, with the approval of the Energy Commission, may
use the insurance proceeds to install alternate projects to generate
alternative energy cost savings to repay the Loan.
D. The Borrower agrees to provide the Energy Commission with the following
information for three years following completion of the Project, unless the
Energy Commission requests a longer period: (1) the annual computation,
required by Section 25414 of the Energy Conservation Assistance Act, of
energy cost savings for the most recent fiscal year, calculated in the
manner and provided in the format prescribed by the Energy Commission;
and (2) any information or change in assumptions or operations which
might affect the Energy Commission's initial determination of energy
savings.
E. The Borrower authorizes any official or agent of the Energy Commission,
or the State to conduct physical inspections of the Project before the
Bond -Funded Loan Agreement Exhibit A 001 -17 -ECD
Rev. January 24, 2017 GKLFEB Page 4 of 10 City of San Rafael
commencement; during construction, installation and implementation of
the Project; and at any time prior to the complete repayment of the Loan.
In each contract entered into with suppliers of goods and services to
install, conduct, or operate the Project, including management services,
the Borrower shall include terms which allow any officer or agent of the
Energy Commission or the State access to the Project site and to any
books, documents, or records directly relevant to the Project.
F. Borrower will execute a continuing disclosure agreement to provide annual
information and other operating or financial information as required by the
Energy Commission and applicable law if Borrower is notified by the
Energy Commission that: 1) its aggregate loan repayments equal or
exceed 10 percent of the aggregate annual debt service on any series of
Bonds, the repayment of which is secured by such loan or loans of the
Borrower; or 2) its aggregate loans represent more than 10 percent of the
aggregate principal amount of all Bond -funded loans pledged to a single
Bond series.
G. If, prior to final repayment of the Loan, the Borrower sells the equipment or
material installed with the proceeds of the Loan or sells the building,
facility or system in which the Project has been implemented, then the
Borrower shall apply the sale proceeds to repay any remaining balance
due under this Agreement in full at the time of such sale. All such
transactions shall comply with the requirements in Exhibit D, Borrower Tax
Certificate. The Borrower shall notify the Energy Commission within five
business days of the date on which the Borrower enters into an agreement
to effect such transaction. The Borrower shall repay the Energy
Commission within 30 calendar days of receiving an invoice from the
Energy Commission for the balance due.
H. In accordance with Section 25415 of the Energy Conservation Assistance
Act, the Borrower covenants to take such action as may be necessary to
include all payments due hereunder in its annual budget and to make the
necessary annual appropriations for all such payments. The obligation of
the Borrower to make such payments shall be limited to the savings
realized by the Borrower as a result of implementing the Project funded by
the Loan.
10. DEFAULT
A. The Borrower's failure to comply with any of the terms of this Agreement
shall constitute a breach of this Agreement and an event of default. In
such case, the Energy Commission may declare this Agreement to have
been breached and be released from any further performance hereunder.
Bond -Funded Loan Agreement Exhibit A 001 -17 -ECD
Rev. January 24, 2017 GKLFEB Page 5 of 10 City of San Rafael
B. In the event of any default or breach of this Agreement by the Borrower,
the Energy Commission, without limiting any of its other legal rights or
remedies, may, to the extent permitted by law, declare the Promissory
Note evidencing this Loan to be immediately due and payable.
11. TERMINATION
It Viyl[liLopt=
The Energy Commission may, at its option, terminate this Agreement with
cause in whole or in part, at any time prior to the funding of the Loan, upon
giving five (5) days advance notice in writing to the Borrower. "Cause"
includes without limitation:
1) Failure to perform or breach of any of the terms or covenants at the
time and in the manner provided in this Agreement; or
2) Significant change in Energy Commission or State policy such that
the work or product being funded would not be supported by the
Energy Commission; or
3) Reorganization to a business entity unsatisfactory to the Energy
Commission.
B. Without Cause
The Energy Commission may, at its option, terminate this Agreement
without cause in whole or in part, at any time prior to the funding of the
Loan, upon giving thirty (30) days advance notice in writing to the
Borrower.
12. REPORTING
A. Progress reports are due each calendar quarter until Project completion.
At a minimum, Borrower shall submit progress reports in accordance with
the following schedule:
PROGRESS REPORT SCHEDULE
For the Period Covering Report Due Date
January 1 through March 31 April 5th
April 1 through June 30 July 5"
July 1 through September 30 October 5th
f October 1 through December 31 January 5t"
B. A final report is due no later than (sixty) 60 days after Project completion.
Bond -Funded Loan Agreement Exhibit A 001 -17 -ECD
Rev. January 24, 2017 GKLFEB Page 6 of 10 City of San Rafael
13.
C. The Energy Commission will not process an invoice unless the Borrower's
report submittals are up to date.
D. If requested by the Energy Commission, Borrower shall submit, within ten
(10) days after the Energy Commission's written request, a status report
on its activities to date, pursuant to this Agreement.
E. Reports shall be in a format as determined by the Energy Commission.
F. The Borrower shall submit reports regarding energy savings as described
in Section 9.D above.
GENERAL TERMS
A. Indemnification by the Borrower. The Borrower agrees to indemnify,
defend, and save harmless the Energy Commission, the State, and their
officers, agents, and employees from any and all claims, losses, or costs
(including reasonable attorney fees) arising out of, resulting from, or in any
way connected with: (1) the Loan or this Agreement, or the financing or
the operation of the facilities financed with the Loan; or (2) the Borrower's
violation or alleged violation of any tax covenant made or tax certificate
executed in connection with the Loan or this Agreement or any action of
the Borrower that causes interest on any bonds secured by repayment of
the Loan to be included in gross income of the owners of such bonds for
federal income tax purposes.
B. Ownership of Equipment and Material. All equipment and material
acquired under this Agreement shall become the property of the Borrower
at time of purchase. The Borrower shall obtain and maintain in its records
a written waiver of all claims, other than those previously made in writing
and still unsettled, from each contractor who supplies goods and services,
including management services, in connection with the Project.
C. Independent Capacitv. The Borrower, and the agents and employees of
the Borrower, in the performance of this Agreement, shall act in an
independent capacity and not as officers or employees or agents of the
Energy Commission or the State of California.
D. Assignment. Without the written consent of the Energy Commission, this
Agreement is not assignable or transferable by the Borrower either in
whole or in part. The Energy Commission may assign its rights under this
Agreement for security purposes, and in such event the assignee of this
Loan Agreement, including the bond trustee of any bonds which may be
secured by repayment of this Loan, shall be entitled to enforce the
provisions hereof and shall be a third party beneficiary of this Agreement.
Bond -Funded Loan Agreement Exhibit A 001 -17 -ECD
Rev. January 24, 2017 GKLFEB Page 7 of 10 City of San Rafael
E. Time of the Essence. Time is of the essence in this Agreement. Borrower
is required to take timely actions which, taken collectively, move to
completion of the purpose for which this Loan was awarded. The
Commission Project Manager will periodically evaluate the progress
toward completion. If the Commission Project Manager determines that
the Borrower is not progressing toward completion within one (1) year
after the effective date of this Agreement, the Commission Project
Manager may, without penalty or prejudice to any of the Energy
Commission's other remedies, terminate this Agreement.
F. Amendment. No amendment or variation of the terms of this Agreement
shall be valid unless made in writing and signed by the parties hereto, and
no oral understanding or agreement not incorporated herein shall be
binding on any of the parties hereto.
G. Severability. In the event that any provision of this Agreement is
unenforceable or held to be unenforceable, then the parties agree that all
other provisions of this Agreement have force and effect and shall not be
affected thereby.
H. Governing Law and Venue. This Agreement is governed by and shall be
interpreted in accordance with the laws of the State of California. Venue
shall be in Sacramento County.
I. Non-discrimination. During the performance of this Agreement, the
Borrower and its contractors and subcontractors shall not unlawfully
discriminate, harass, or allow harassment against any employee or
applicant for employment because of sex, race, color, ancestry, religious
creed, national origin, physical disability (including HIV and AIDS), mental
disability, medical condition (cancer), age (over 40), marital status, and
family care leave. The Borrower and its contractors and subcontractors
shall insure the evaluation and treatment of their employees and
applicants for employment are free from such discrimination and
harassment. The Borrower and its contractors and subcontractors shall
comply with the provisions of the Fair Employment and Housing Act
(Government Code Section 12990 (a -f) et seq.) and the applicable
regulations promulgated thereunder (California Code of Regulations, Title
2, Section 7285 et seq.). The applicable regulations of the Fair
Employment and Housing Commission implementing Government Code
Section 12990 (a -f), set forth in Chapter 5 of Division 4 of Title 2 of the
California Code of Regulations, are incorporated into this agreement by
reference and made a part hereof as if set forth in full. The Borrower and
its contractors and its subcontractors shall give written notice of their
obligations under this clause to labor organizations with which they have a
Bond -Funded Loan Agreement Exhibit A 001 -17 -ECD
Rev. January 24, 2017 GKLFEB Page 8 of 10 City of San Rafael
collective bargaining or other agreement. The Borrower and its
contractors shall include the nondiscrimination and compliance provisions
of this clause in all subcontracts to perform work under this Agreement.
Incorporation of Enerav Conservation Assistance Act. The Energy
Conservation Assistance Act, together with any applicable rules,
regulations or procedures authorized by such statute, is incorporated by
reference in this Agreement.
K. Borrower Authorization. The Borrower certifies it has full power and
authority to enter into this Agreement, and this Agreement has been duly
authorized, executed and delivered by the Borrower. The Borrower
acknowledges the resolution of its governing body or other official action
authorizing it to enter into this Agreement. The Borrower also authorizes
such further acts as are necessary, including execution of the Promissory
Note, to implement and further the intent of this Agreement.
L. Prevailina Wage. The Borrower shall comply with Chapter 1 (commencing
with Section 1720) of Part 7 of Division 2 of the Labor Code relating to the
payment of prevailing wage for work performed on the Project financed in
whole or in part with the proceeds of the Loan.
M. Fundinq Eliqibilitv. By signing this Agreement, Borrower certifies it is
eligible to receive state funding under all applicable laws, including but not
limited to Chapter 2.8 "Project Labor Agreements", of Part 1, of Division 2
of the Public Contract Code.
14. TAX COVENANTS
The Borrower acknowledges that the proceeds of bonds issued by the California
Infrastructure and Economic Development Bank, or other issuer authorized by
law, may be used to fund all or a portion of this Loan and, in consideration of
such funding, the Borrower hereby covenants that it shall not take any action, or
fail to take any action, if any such action or failure to take action would adversely
affect the exclusion from gross income of interest on such bonds under Section
103 of the Internal Revenue Code of 1986 and the regulations issued thereunder,
as the same may be amended from time to time. In furtherance of the preceding
sentence, the Borrower hereby covenants that it will comply with the provisions of
the Tax Certificate which is attached hereto as Exhibit D and incorporated herein
as if fully set forth herein.
15. NOTICE
Any notice required to be given to the Energy Commission hereunder shall be
sent to the person and address listed under Legal Notices in Exhibit G, Contacts,
Bond -Funded Loan Agreement Exhibit A 001 -17 -ECD
Rev. January 24, 2017 GKLFEB Page 9 of 10 City of San Rafael
or at such other address as the Energy Commission may designate in writing to
the Borrower. Any notice required to be given to the Borrower hereunder shall
be sent to the address shown for Borrower in this Agreement, or at such other
address as the Borrower shall designate in writing to the Energy Commission.
Notice to either party may be given using the following delivery methods: U.S.
mail, overnight mail, or personal delivery, providing evidence of receipt, to the
respective parties identified in this Agreement. Delivery by fax or e-mail is not
considered notice for the purposes of this Agreement. Notice shall be effective
when received, unless a legal holiday for the State commences on the date of
the attempted delivery in which case the effective date shall be postponed
24 hours, or whenever the next business day occurs.
Bond -Funded Loan Agreement Exhibit A 001 -17 -ECD
Rev. January 24, 2017 GKLFEB Page 10 of 10 City of San Rafael
EXHIBIT A
ATTACHMENT 1
BUDGET DETAIL/PROJECT COST AND SAVINGS
This loan is made to The City of San Rafael ("Borrower") for an energy conservation
project. The project consists of the efficiency measures listed in Table -1.
This Table summarizes the estimated project costs, savings and simple payback* for
the Project.
Table 1: List of Energy Measures and Estimated Energy Savings
Energy Efficiency '
Estimated
Estimated
Estimated
Project
Simple
Measures (EEM)
Annual
Annual
Annual
Costs
Payback
Electric
Natural
Cost
(years)
Savings
Gas
Savings
(kWh)
Savings
(therms)
Lighting -Interior
163,008
$30,692
$297,255
9.7
Lighting -Exterior
46,266
$9,031
$27,057
3.0
Energy Management
Control System
26,537
2,338
$6,819
$23,528
3.5
(EMCS) Upgrade
Streetlights
809,273
$129,256
$830,973
6.4
Total
1,045,084
2,338
$175,798
$1,178,813
6.7
*Simple Payback is based on the Loan amount.
The Borrower shall implement the only measure listed in Table 1.
If Borrower does not complete the measures or deviates from the quantities and
specifications listed in Table 1, the Energy Commission will calculate the maximum loan
amount supported by the Project. The loan amount will be determined by the lesser of:
(1) multiplying the annual energy cost savings by 17; (2) total Project costs; or (3)
approved loan amount.
Budget Details Exhibit A, Attachment 1 001 -17 -ECD
j Rev 6/22/2017 Pagel of 2 City of San Rafael
A letter of agreement or loan amendment may be necessary to document these
changes, at the discretion of the Energy Commission.
If the Borrower has received disbursements exceeding the maximum loan amount
supported by the Project, the Borrower shall refund the difference to the Energy
Commission within 30 days of notification.
Budget Details Exhibit A, Attachment 1 001 -17 -ECD
Rev 6/22/2017 Page 2 of 2 City of San Rafael
EXHIBIT B
PROMISSORY NOTE
LOAN NUMBER: 001 -17 -ECD
PRINCIPAL AMOUNT: $1,178,813
INTEREST RATE: 1%
For value received, the undersigned, (hereinafter referred to as the "Borrower"),
promises to pay to the order of the State of California, Energy Resources
Conservation and Development Commission (hereinafter referred to as the
"Energy Commission"), at its principal place of business at 1516 Ninth Street,
Sacramento, California 95814, or at such other place as the Energy Commission
may designate the principal sum of one million one hundred seventy eight
thousand eight hundred thirteen dollars $1,178,813 or such lesser amount as
shall equal the aggregate amount disbursed to the Borrower by the Energy
Commission pursuant to the above -referenced Energy Conservation Assistance
Act Loan Agreement (the "Loan Agreement") between the Borrower and the
Energy Commission, together with interest thereon at the rate of 1 % percent per
annum on the unpaid principal, computed from the date of each disbursement to
the Borrower. Principal, together with interest thereon, is due and payable in
semiannual installments as specified in the Estimated Amortization Schedule,
attached hereto as Exhibit B, Attachment 1 and as amended in the Final
Amortization Schedule, beginning on or before December 22 of the fiscal year
following the year in which the Project is completed and continuing thereafter on
each June 22 and December 22 until said principal and interest shall be paid in
full. The Final Amortization Schedule, and any amended Final Amortization
Schedule(s), are not attached but are expressly incorporated by reference
herein.
2. Payments received will be first applied to billed interest, if any, and the balance, if
any, to principal. If all principal is repaid, the balance is applied to accrued
interest.
3. Payment of any scheduled installment received within thirty (30) days of the due
date shall be considered to have been received on the due date. Interest on the
principal portion of the payment accrues through the due date.
4. Payment of any scheduled installment received more than thirty (30) days after
the due date shall be considered late. Interest on the principal portion of the
payment accrues through the actual date payment is received.
5. The Borrower may prepay this Promissory Note in full or in part, without penalty.
6. In accordance with Section 25415 of the Energy Conservation Assistance Act,
the Borrower covenants to take such action as may be necessary to include all
payments due hereunder in its annual budget and to make the necessary annual
appropriations for all such payments. The obligation of the Borrower to make
Bond Funded Promissory Note Exhibit B . 001 -17 -ECD
Rev. January 24, 2017 GKLFEB Page 1 of 3 City of San Rafael
such payments shall be limited to the savings realized by the Borrower as a
result of implementing the Project funded by the Loan.
7. If any installment is not paid within thirty (30) days after its due date, the Energy
Commission, at its option, may require the Borrower to pay a late charge equal to
five percent (5%) of the amount of the installment or Five Dollars ($5.00),
whichever is greater.
8. On the occurrence of any event of default, the Energy Commission, at its sole
election and without limiting any of its other legal rights or remedies, may, to the
extent permitted by law, declare all or any portion of the principal and accrued
interest on this Promissory Note to be immediately due and payable and may
proceed at once without further notice to enforce this Promissory Note according
to law.
9. Each of the following occurrences shall constitute an event of default:
A. Failure of the Borrower to repay any principal or interest when due under
the terms of this Promissory Note;
B. Termination of the Loan Agreement pursuant to the terms thereof or
breach by the Borrower of any terms of said Loan Agreement;
C. Failure of the Borrower to undertake in a timely way the express and
implied activities for which said Loan Agreement has been executed;
D. Failure of the Borrower to obtain prior written Energy Commission
approval before undertaking a change in the scope of the activities for
which said Loan Agreement has been executed; or
E. Occurrence of: (1) the Borrower becoming insolvent or bankrupt or being
unable or admitting in writing its inability to pay its debts as they mature or
making a general assignment for the benefit of or entering into any
composition or arrangement with creditors; (2) proceedings for the
appointment of a receiver, trustee, or liquidator of the assets of the
Borrower or a substantial part thereof, being authorized or instituted by or
against the Borrower; or (3) proceedings under any bankruptcy,
reorganization, readjustment of debt, insolvency, dissolution, liquidation or
other similar law, or any jurisdiction being authorized or instituted against
the Borrower.
10. No delay or failure of the Energy Commission in the exercise of any right or
remedy hereunder or under any other agreement which secures or is related
hereto shall affect any such right or remedy, and no single or partial exercise of
any such right or remedy shall preclude any further exercise thereof, and no
action taken or omitted by the Energy Commission shall be deemed a waiver of
any such right or remedy.
Bond Funded Promissory Note Exhibit B 001 -17 -ECD
Rev. January 24, 20117 GKLFEB Page 2 of 3 City of San Rafael
11. Any notice to the Borrower provided for in this Promissory Note shall be given by
mailing such notice by certified mail, return receipt requested, addressed to the
Borrower at the address stated in the Loan Agreement, or to such other address
as the Borrower may designate by notice to the Energy Commission. Any notice
to the Energy Commission shall be given by mailing such notice by certified mail,
return receipt requested, to the Energy Commission at the address stated in the
Loan Agreement, or at such other address as may have been designated by
notice to the Borrower.
12. If suit is brought to collect any part of this Promissory Note, the Energy
Commission shall be entitled to collect all reasonable costs and expenses of said
suit and any appeal therefrom, including reasonable attorney's fees.
13. This Promissory Note shall be binding upon the Borrower and its permitted
successors and assigns and upon the Energy Commission and its permitted
successors and assigns. Without the written consent of the Energy Commission,
this Promissory Note is not assignable or transferable by the Borrower either in
whole or in part. The Energy Commission may assign its rights under this
Promissory Note for security purposes, and in such event the assignee of this
Promissory Note, including the bond trustee of any bonds which may be secured
by repayments of this Promissory Note, shall be entitled to enforce the provisions
hereof and shall be a third party beneficiary of this Promissory Note.
14. This Promissory Note shall be construed and enforced in accordance with the
laws of the State of California.
Citv of San Rafael
BORROWER
Jim Schutz
PRINTED NAME OF AUTHORIZED
RE RESEA�TIVE
A TH RIZED ATURE
Citv Manaa_er, City of San Rafael
TITLLEr
1 //7
DATI
Bond Funded Promissory Note Exhibit B 001 -17 -ECD
Rev. January 24, 2017 GKLFEB Page 3 of 3 City of San Rafael
I
State of California
Energy Resources Conservation
and Development Commission
1516 Ninth Street
Sacramento, California 95814-5512
Exhibit B -Attachment 1 Estimated Amortization
Schedule
Loan Number: 001 -17 -ECD Number of Payments: 15
Recipient: City of San Rafael Estimated Disbursement Date: 7/12/2019
Loan Amount: $1,178,813.00 Estimated Project Completion Date: 7/12/2019
Interest Rate: 1.00% Annual. Energy Savings: $175,798.00
Page 1 of 1
Payment
Unscheduled
Unscheduled
Transaction Payment Involce Receipt
Disbursement Billing Invoice Repay Principal
Repay Interest
Principal
Interest
Dale Number Number Number
Amount Inlerest Amount Amount
Amount
Amount
Amount
Page 1 of 1
Payment
Trans #
Date
Accrued Interest
Payment Amount
Interest Payment
Principal Payment
Principal Balance
Disbursement 1
7/12/2019
$0.00
($1,178,813.00)
$0.00
($1,178,813.00)
$1,178,813.00
(Payment 1
12/22/2020
$17,084.71
$82,540.64
$17,084.71
$65,455.93
$1,113,357.07
Payment 2
6/22/2021
$5,551.53
$82,540.64
$5,551.53
$76,989.11
$1,036,367.97
IPayment3
12/22/2021
$5,196.04
$82,540.64
$5,196.04
$77,344.60
$959,023.37
Payment 4
6/22/2022
$4,781.98
$82,540.64
$4,781.98
$77,758.66
$881,264.70
�Payment5
12/22/2022
$4,418.40
$82,540.64
$4,418.40
$78,122.24
$803,142.46
Payment 6
6/22/2023
$4,004.71
$82,540.64
$4,004.71
$78,535.93
$724,606.53
Payment 7
12/22/2023
$3,632.96
$82,540.64
$3,632.96
$78,907.68
$645,698.85
Payment 8
6/22/2024
$3,237.34
$82,540.64
$3,237.34
$79,303.30
$566,395.55
Payment 9
12/22/2024
$2,839.74
$82,540.64
$2,839.74
$79,700.90
$486,694.65
(Payment 10
6/22/2025
$2,426.81
$82,540.64
$2,426.81
$80,113.83
$406,580.81
(Payment it
12/22/2025
$2,038.47
$82,540.64
$2,038.47
$80,502.17
$326,078.65
(Payment 12
6/22/2026
$1,625.93
$82,540.64
$1,625.93
$80,914.71
$245,163.93
(Payment 13
12/22/2026
$1,229.18
$82,540.64
$1,229.18
$81,311.46
$163,852.47
Payment 14
6/22/2027
$817.02
$82,540.64
$817.02
$81,723.62
$82,128.85
(Payment 15
12/22/2027
$411.77
$82,540.62
$411.77
$82,128.85
$0.00
Page 1 of 1
EXHIBIT C
Contacts
Commission Project Manager:
Armando Ramirez
California Energy Commission
1516 Ninth Street, MS - 23
Sacramento, CA 95814
Phone: (916) 654-4861
Fax: (916) 654-4368
e-mail: armando.ramirez@energy.ca.gov
Commission Loan Officer:
Tonya Heron
California Energy Commission
1516 Ninth Street, MS -18
Sacramento, CA 95814
Phone: (916) 654-4484
Fax: (916) 654-4423
e-mail: Tonya.Heron@energy.ca.gov
Commission Accounting Officer:
Molly Zhong
California Energy Commission
1516 Ninth Street, MS - 23
Sacramento, CA 95814
Phone: (916) 653-8555
Fax: (916) 653-1435
e-mail: Molly.Zhong@energy.ca.gov
Commission Legal Notice:
Rachel Grant -Kiley
Contracts, Grants and Loans Office Manager
1516 9th Street, MS -18
Sacramento, CA 95814-5512
Phone: (916) 654-4379
Fax: (916) 654-4076
e-mail: Rachel.Grant-Kiley@energy.ca.gov
Borrower Project Manager:
Talia Smith
City of San Rafael
Senior Management Analyst
111 Morphew Street
San Rafael, CA 94901
415-485-3354
talia.smith@cityofsanrafael.org
Borrower Administrator:
Talia Smith
City of San Rafael
Senior Management Analyst
111 Morphew Street
San Rafael, CA 94901
415-485-3354
talia.smith@cityofsanrafael.org
Borrower Accounting Officer:
Talia Smith
City of San Rafael
Senior Management Analyst
111 Morphew Street
San Rafael, CA 94901
415-485-3354
talia.smith@cityofsanrafael.org
Borrower's Legal Officer:
Lisa Goldfien
City of San Rafael
Assistant City Attorney
1400 5th Avenue
San Rafael, CA 94901
Tel: (415) 485-3080
lisa.goldfien@cityofsanrafael.org
June 2017 Page 1 of 1 001 -17 -ECD
Contacts List City of San Rafael
EXHIBIT D
TAX CERTIFICATE
LOAN NUMBER: 001 -17 -ECD
REVENUE BOND SERIES: 2003A / 2005A
REVENUE BOND ISSUANCE DATE: April 10, 20031 May 11, 2005
In connection with the issuance by the California Infrastructure and Economic
Development Bank (the "Bank"), or other issuer authorized by law, of its Bonds, (the
"Bonds"), a portion of the proceeds of which will be used to fund, in whole or in part, a
loan to the undersigned borrower (the "Borrower'), under the Loan Agreement (the
"Loan"), from the California Energy Commission (the "Energy Commission"), to finance
the acquisition and/or construction of a capital project of the Borrower (the "Project"),
the Borrower hereby certifies, with respect to proceeds of the Loan drawn by the
Borrower, as follows:
Use of Proceeds and Proiect. During the period in which the Loan is
outstanding, the Borrower shall not (1) sell or otherwise dispose of the Project or
any portion thereof to an entity that is not a governmental unit (for this purpose
"governmental unit" shall mean only a state or local governmental unit), (2) enter
into a lease of the Project or any portion thereof, regardless of type or duration,
with an entity other than a governmental unit, (3) enter into a management or
service contract with respect to the Project or any portion thereof with an entity
other than a governmental unit, unless such management or service contract
complies with the requirements of Revenue Procedure 97-13, 1997-1 C.B. 632,
as amended by Revenue Procedure 2001-39, 2001-28, I.R.B. 38 (collectively,
"Revenue Procedure 97-13"), (4) otherwise enter into any other arrangement with
respect to the Project or any portion thereof that gives rise to a "private business
use," within the meaning of Section 141 of the Internal Revenue Code of 1986,
as amended (the "Code"), of the Project or any portion thereof, or (5) make any
other use of the proceeds of the Loan that gives rise to a "private business use"
of the proceeds of the Loan or any portion thereof. The Borrower shall notify the
Energy Commission of any of the aforementioned transactions within five
business days of the date on which the Borrower enters into an agreement to
effect such transaction. In the case of a sale or disposition of the Project or any
portion thereof by the Borrower to a governmental unit, such sale or disposition
shall obligate the Borrower to require said governmental unit to assume all
covenants and responsibilities in this section. In the event the Borrower sells or
disposes of the Project or any portion thereof to a Governmental Unit, the
Borrower shall, upon such sale or disposition, repay the Loan or portion thereof
allocable to the Project or portion thereof, as the case may be, and shall apply
any proceeds it derives from the. sale of the Project or portion thereof, as the
case may be, to such repayment. Such amount shall be due and payable to the
Energy Commission within thirty (30) calendar days of receiving an invoice from
Bond Funded Tax Certificate Exhibit D 001 -17 -ECD
Rev. August 1, 2013 GKAFLFMS Page 1 of 3 City of San Rafael
the Energy Commission for the balance due. As of the date hereof, (a) no
portion of the Project is subject to a lease with a person that is not a
governmental unit, and (b) no portion of the Project is subject to a management
or service contract, with an entity other than a governmental unit, that does not
comply with Revenue Procedure 97-13.
2. No Further Loans. The Borrower shall not allocate any portion of the proceeds of
the Loan to the financing of a loan by the Borrower to another entity.
3. No Pavment of Debt. The Borrower shall not use any portion of the proceeds of
the Loan to pay the principal of or interest on any outstanding indebtedness of
the Borrower.
4. Permitted Bases for Pavinq Expenses. All proceeds of the Loan drawn by the
Borrower shall either (1) be used to reimburse the Borrower for costs of the
Project paid by the Borrower (a) in anticipation of receiving such proceeds, (b)
prior to the date of requisition for such draw, and (c) after the date of approval of
the Energy Commission resolution authorizing payment from proceeds of the
Bonds or the Energy Conservation Assistance Account, (2) reflect a direct
payment by or on behalf of the Energy Commission to the Borrower's vendor in
accordance with an arrangement approved, established and implemented by the
Energy Commission with respect to such Borrower, or (3) reflect an alternative
arrangement that has been approved by Bond Counsel with respect to the Bonds
and communicated in writing by the Energy Commission to the Borrower.
5. Capital Expenditures Onlv. The Borrower shall allocate the proceeds of the Loan
solely to costs of the Project that constitute capital expenditures (which may
include, among other things, "soft costs" that are properly capitalizable into the
cost of the Project). No expenditures to which proceeds of the Loan will be
allocated by the Borrower will be operating or working capital expenditures.
6. Economic Life of Project. The Project has a reasonably expected economic life
that is at least equal to the term of the Loan.
7. No Replacement of Other Monevs. No portion of the proceeds of the Loan is
being used as a substitute for other moneys that (a) would have been used to
finance the Project to which proceeds of the Loan are being allocated if proceeds
of the Bonds were not used to fund the Loan, and (b) have been or will be used
to acquire, directly or indirectly, securities or obligations or other investment
property.
8. Pavment of Loan Debt Service. Payments of debt service on the Loan shall be
made directly by the Borrower and, except as provided in the next sentence, the
Borrower shall not set aside any moneys for such purpose in advance of such
payments. The Borrower may, if it chooses to do so, set aside moneys in a fund
or account in advance of a debt service payment date, but only where the
Bond Funded Tax Certificate Exhibit D 001 -17 -ECD
Rev. August 1, 2013 GKAFLFMS Page 2 of 3 City of San Rafael
Borrower makes such set-aside no more than one year prior to the time such
money will be needed, such that any moneys so set aside, together with
investment earnings thereon, will be used within one year of such set-aside to
pay debt service on the Loan. Any fund or account so established for such
purpose will be depleted no less frequently than annually. The Borrower shall
make no other set-aside, nor establish any other fund or account, that is
reasonably expected to pay debt service on the Loan or that is otherwise pledged
as collateral for the Loan so as to create a reasonable assurance that amounts
represented by such set-aside, or in such fund or account, would be available to
pay debt service on the Loan in the event the Borrower were to encounter
financial difficulties. Nothing in this Section is intended to affect the requirement
that the Borrower make payments of debt service on the Loan from certain
energy-related savings.
9. No Federal Guarantee. The Borrower shall not enter into any arrangement with
respect to the Project or any portion thereof obligating the United States or any
agency or instrumentality thereof to make payments of any kind to the Borrower.
10. No Purchase of Bonds. The Borrower shall not purchase any of the Bonds, on
the open market or otherwise.
Citv of San Rafael
BORROWER
94-6000424
FEDERAL EMPLOYER IDENTIFICATION NUMBER
Jim Schutz
PRINTED NAME OF AUTHORIZED
R�R - F Ivq
AWTKORIZEIA SIGNATURE
City Mana4er, Mylof San Rafael
TITLE
a
DATE
Bond Funded Tax Certificate Exhibit D 001 -17 -ECD
Rev. August 1, 2013 GKAFLFMS Page 3 of 3 City of San Rafael
CONTRACT ROUTING FORM
INSTRUCTIONS: Use this cover sheet to circulate all contracts for review ar
TO BE COMPLETED BY INITIATING DEPARTMENT
Contracting Department: Public Works
Project Manager: Talia Smith
Extension: 3354
Contractor Name: California Energy Commission
Contractor's Contact: Gordon Kashiwagi
Contact's Email: gordon.kashiwagi@energy.ca.gov
❑ FPPC: Check if Contractor/Consultant must file Form 700
c�.d Gt
TILw cz,,,e
Step
RESPONSIBLE
DESCRIPTION
COMPLETED
REVIEWER
DEPARTMENT
DATE
Check/Initial
1
Project Manager
a. Email PINS Introductory Notice to Contractor
N/A
❑
8/14/2017
❑x
b. Email contract (in Word) & attachments to City
Atty c/o Laraine.Gittens@cityofsanrafael.org
2
City Attorney
a. Review, revise, and comment on draft agreement
8/14/2017
and return to Project Manager
N/A
b. Confirm insurance requirements, create Job on
PINS, send PINS insurance notice to contractor
❑
3
Project Manager
Forward three (3) originals of final agreement to
N/A
❑
contractor for their signature
4
Project Manager
When necessary, * contractor -signed agreement
N/A
agendized for Council approval
*PSA > $20,000; or Purchase > $35,000; or
Or
MTS
Public Works Contract > $125,000
9/5/2017
Date of Council approval
PRINT
CONTINUE ROUTING PROCESS WITH HARD COPY
5
Project Manager
Forward signed original agreements to City
6
City Attorney
Attorney with printed copy of this routing form
Review and approve hard copy of signed
*'7
agreement
%I —1
7
City Attorney
and approve insurance in PINS, and bonds I//�
Q�
Review
for Public Works Contracts /" '
91-7h-7/)
/(J�
8
City Manager/ Mayor
Agreement executed by Council authorized official
9
City Clerk
Attest signatures, retains original agreement and
I
forwards copies to Project Manager