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imi <br /> EVERETT <br /> 7759 WASHINGTON <br /> RESOLUTION NO. <br /> A RESOLUTION Authorizing the Mayor to Sign the Community Solar Property Lease with <br /> Snohomish County PUD <br /> WHEREAS, <br /> A. Everett Public Works Water Utility owns property at the Reservoir 6 site adjacent to Walter E. <br /> Hall Park. <br /> B. Snohomish County PUD(PUD) has been awarded a grant through the Washington Clean Energy <br /> Fund-Low Income Community Solar Deployment Program to install,operate and maintain a <br /> community solar project. The Community Solar Project will reduce the energy burden for <br /> income-qualified PUD power customers by directing solar generation benefits to Project Pride <br /> (Providing Relief for Individuals Dependent on Energy), which is a fund administered by St. <br /> Vincent de Paul,that provides emergency utility assistance to PUD electric customers. The <br /> photovoltaic solar array will reduce summer peak power demand on PUD circuits in the Casino <br /> Road area. <br /> C. The Utility proposes to lease approximately 1.74 acres of utility property for a period of 15 years <br /> through June 2037 (with the option by mutual agreement for a single five-year extension),to <br /> PUD for their Community Solar project. The form of the lease has been provided to City Council. <br /> D. The Utility anticipates eventually needing to use the leased area for future water reservoir <br /> capacity at some time after the completion of the lease term. However,the leased area will not <br /> be required for providing continued public water utility service during the lease term. <br /> E. The Utility benefits by collecting a modest annual lease amount starting at$3,500.00, adjusted <br /> annually, and the project contributes to implementation of the City's Climate Action Plan by <br /> facilitating the generation of solar power. <br /> F. Although it is unclear whether the public hearing requirements of RCW 39.33.020 and RCW <br /> 35.94.040 apply to this lease,the City Council has nevertheless held a public hearing prior to the <br /> adoption of this resolution. <br /> NOW,THEREFORE,BE IT RESOLVED THAT: <br /> 1. The City Council authorizes the Mayor to execute the Community Solar project lease with the <br /> PUD, in substantially the form as previously provided to City Council. <br />