HomeMy WebLinkAboutStaff Report 383-09TO:
FROM:
DATE:
ATTENTION:
SUBJECT:
HONORABLE CITY COUNCIL
CITY MANAGER
OCTOBER 27, 2009
FINANCE COMMITTEE
DEPARTMENT: UTILITIES
CMR: 383:09
Utilities Advisory Commission Recommendation to Use Up to $2
Million in Calaveras Reserve Funds Over Four Years for a City of
Palo Alto Utilities Department Business Electric Efficiency Financing
Program
RECOMMENDATION
The Utilities Advisory Commission (UAC) and staff recommend that Council approve the
funding for a Business Electric Efficiency Financing Program from the Calaveras Reserve.
EXECUTIVE SUMMARY
On August 3, 2009, Council approved staff's recommendation to implement an electric
efficiency -financing program for nonresidential customers through a third party contractor. Staff
is requesting that the Council approve funding for both program administration and the loans to
customers over four years through the Electric Reserve Account known as the Calaveras
Reserve. The UAC concurs with staff's recommendation. Only electric efficiency projects will
be supported under this pilot program.
BACKGROUND
The City's energy efficiency activities are guided by both internal documents such as the Ten -
Year Energy Efficiency Portfolio Plan approved by Council in April 2007 (CMR:216:07) and
external requirements such as Assembly Bill 2021 (enacted in September 2006), which requires
publicly -owned utilities to set ten year goals for energy efficiency results and to implement and
fund third party measurement and verification of the results of these programs.
One of the major barriers to small businesses installing energy efficiency equipment, such as
new lighting or heating, air conditioning ventilation (HVAC), is the upfront cost. To address that
problem, the City is proceeding with a pilot zero -interest business energy efficiency program.
The loan program will target small commercial customers and be administered by a third party
contractor (CMR 336:09). The program design and timeline for implementation have been
submitted to Council for information on September 21, 2009. Assuming the Finance
CMR: 383:09 Page 1 of 4
Committee's recommendation, the request for funding from the Calaveras Reserve is scheduled
to go to Council for approval on October 19, 2009.
On January 12, 2009, Council directed staff to work with the UAC to review possible projects
that would benefit electric ratepayers for consideration of funding from the calculated "excess"
Calaveras Reserve Fund (CMR: 110:09). On June 15, 2009, as recommended by staff, the UAC,
and the Finance Committee, Council approved changes to the Calaveras Reserve guidelines
(CMR: 275:09), including a provision that, to the extent that there are funds available in excess
of long-term stranded cost needs, staff will work with the UAC to identify and recommend
projects for Council consideration and approval. Such projects shall be to the benefit of electric
ratepayers.
DISCUSSION
Because utilizing the Utilities billing system to provide loan management services related to
facility energy efficiency improvements proved to be too costly and time-consuming, staff
recommended and Council approved contracting with a third -party Non Governmental
Organization (NGO). This model would be similar to the management of several existing
Council -approved energy efficiency programs and can result in a lower program implementation
cost with greater flexibility. One or more NGO contractors would be selected via the City's
Request for Proposals (RFP) process.
Preliminary program attributes include:
1. Loans will be restricted to commercial customers in good standing, and a loan agreement
will be required.
2. The borrower will be the tenant (except in the case of master meters). Owner permission
will be required.
3. The maximum loan amount is equal to total equipment cost plus total installation cost
less rebate.
4. Loan repayment by owner when the tenant is in default or the building space is
unoccupied. This will require the property owner to be a signatory, or guarantor, to the
loan.
5. These will be unsecured loans and measures to establish creditworthiness will be
required.
6. The program will apply to electric energy efficiency projects, but not natural gas or
water.
Additional program design details are presented in the September 21, 2009 staff report. The
recommendation of this memo addresses the funding source for the pilot program. Staff is
requesting that the Council approve funding for the program up to $2 million from the Electric
Reserve Account known as the Calaveras Reserves. These funds would be used to develop and
administer the program and as the funding source for the loans themselves.
Table 1 below shows the preliminary budget for ongoing operation of this pilot program. It
should be noted that there will be additional set-up charges for legal review and City operational
costs that are not included in the budget to be funded from the Calaveras Reserve.
CMR: 383:09 Page 2 of 4
Table 1
Business Energy Efficiency Financing Program
Preliminary Budget
Budget for Business Energy Efficiency Financing Program
Program Number
Year of
Loans
Average
Loan
Amount
Total
Amount
Loaned
Contractor Verification Total Program
Administration Budget
2
3
4
12 $25,000.00
14 $27,500.00
15 $30,250.00
17 $33,275.00
$ 300,000.00
$ 385,000.00
$ 453,750.00
$ 565,675.00
$ 30,000.00
$ 38,500.00
$ 45,375.00
$ 56,567.50
$15,600.00
$20,020.00
$23,595.00
$29,415.10
$ 345,600.00
$ 443,520.00
$ 522,720.00
$ 651,657.60
$ 1,963,497.60
Note that number of loans by year is an estimate, and loans could come earlier or later in the
program development.
Assumptions
Maximum loan amount
Loan Amount Rate of Increase 10%
Administration Percentage
Verification Percentage 5%
$50,000
10%
RESOURCE IMPACT
If approved, up to $2 million for this energy efficiency financing program for nonresidential
customers would be from the Calaveras Reserve. Sufficient funds would remain in the Calaveras
Reserve to cover stranded costs of the electric portfolio.
POLICY IMPLICATIONS
Implementing this financing mechanism will reinforce the City of Palo Alto's policies and goals
to encourage energy efficiency installations and to assist customers in their attempts to use
electricity more effectively. Goals being supported include the City Council Priority Number
Three, "Environmental Protection," the Ten Year Energy Efficiency Program, and the Climate
Protection Plan.
ENVIRONMENTAL REVIEW
The study of the City's provisions of these services does not constitute a project pursuant to
Section 21065 of the California Public Resources Code, thus no environmental review under
CEQA is required.
CMR: 383:09 Page 3 of 4
ATTACHMENTS
A: Excerpted Draft Minutes from Utilities Advisory Commission's September 2, 2009
meeting
B. Utilities Advisory Commission memo dated September 2, 2009: Use of Up to $2 Million
in Calaveras Reserve Funds for an Energy Efficiency Financing Program for
Nonresidential Customers
PREPARED BY:
APPROVED BY:
DEPARTMENT APPROVAL:
CITY MANAGER APPROVAL:
JOY L KINNEAR
Manager
arketing Services
TOM NE
Assistant Director, Utilities Customer
Support Services
VALE 4t� O F
of Uti ie
Director
VA NG
s
CMR: 383:09 Page 4 of 4
ATTACHMENT A
Excerpt from Draft Minutes of September 2, 2009, UAC Meeting
ITEM 3: ACTION ITEM: Use of Up to $2 Million in Calaveras Reserve Funds for an Energy
Efficiency Financing Program for Nonresidential Customers
Utility Marketing Services Manager Joyce Kinnear provided a brief history of the development
process of a business energy efficiency financing program. She described the objectives of the
program and why a third party program provider is being sought. Finally, she pointed out that staff
is recommending that the funds for this program come from the Calaveras Reserve.
Commissioner Eglash mentioned that the UAC report suggests that the attorney's office is
reviewing whether or not a lien can be placed against the property if a tenant has the loan, but in
the meantime the owner will be asked to co-sign a loan. He asked if staff believes that owners will
be willing to do so. Kinnear responded that the owners who have spoken with staff have stated
that they would due to the fact that they typically have a low vacancy rate, owners would typically
want to be involved in a process where modifications are being made to their property, and owners
are used to paying the utility bills once a space is vacant.
Commissioner Foster asked if such a program would be helpful to businesses like his, which has a
triple net lease where his company pays a percentage of total building utility charges. Kinnear
responded that the loan may be helpful for some in a triple net lease, but not all, and staff
continues to search for appropriate programs for these types of customers.
Commissioner Berry asked if the program would fund natural gas installations. Director Fong
responded that they would not, as the funds would come from the electric utility. Chair Melton
wanted to know if staff had reviewed whether other sources of funds were available for this type of
program. Kinnear responded that they had, and if the program were to be funded by the public
benefit funds, many other programs would have to be eliminated or severely restricted, which was
deemed not to be acceptable nor appropriate under current state law and city goals and plans.
Commissioner Eglash then asked if it would be legal to have a voluntary additional charge on the
natural gas bill to fund such a program, and Kinnear responded that it would.
Lisa Van Deussen, an employee of Wave One (a group working to improve the environmental
responsiveness of small businesses) and a resident of Palo Alto, spoke to the program. She
praised the program and supported the necessity for operating the program with a third party
consultant. She also pointed out that loans currently budgeted for up to a four year period might
come early in the program, and the program should be designed with that flexibility.
Action: Vice Chair Waldfogel moved the staff recommendation to recommend Council direct staff
to design a financing program for small commercial customers with initial funding of $2 million from
the Calaveras Reserve. Commissioner Eglash seconded the motion. The motion passed
unanimously (6-0).
ATTACHMENT B
TO:
FROM:
DATE:
SUBJECT:
MEMORANDUM
UTILITIES ADVISORY COMMISSION
UTILITIES DEPARTMENT
SEPTEMBER 2, 2009
USE OF UP TO $2 MILLION IN CALAVERAS RESERVE FUNDS FOR
AN ENERGY EFFICIENCY FINANCING PROGRAM FOR
NONRESIDENTIAL CUSTOMERS
REQUEST
Staff requests that the Utilities Advisory Commission (UAC) recommend that Council approve the
funding of an Energy Efficiency Financing Program for Nonresidential Customers from the Calaveras
Reserve.
EXECUTIVE SUMMARY
Council approved a recommendation to implement an energy efficiency -financing program for
nonresidential customers through a third party contractor. Staff is requesting that the UAC
recommend to Council that this program be funded through the Electric Reserve Account known
as the Calaveras Reserve.
BACKGROUND
The Long-term Electric Acquisition Plan (LEAP) objectives and guidelines set the direction for
staff in planning and managing the electric supply portfolio, including the use of cost-effective
efficiency as energy resources. Council approved the latest update to the LEAP Objectives and
Guidelines in March 2007 (CMR:158:07). In addition, the City's Ten -Year Energy Efficiency
Portfolio Plan, approved by Council in April 2007 (CMR:216:07) identifies and sets high goals
for gas and electric conservation and efficiency programs.
The State Legislature has also enacted an update to California's Public Resources Code through
Assembly Bill 2021 (AB 2021, enacted in September 2006), which requires publicly -owned
utilities to set goals for energy efficiency results and implement and fund third party
measurement and verification of the results of these programs. The proposed contracts are
intended to meet the state and local requirements by enhancing our energy efficiency programs.
City Council members previously requested that staff review financing options for CPAU
customer energy efficiency installation projects. A financing program helps to overcome the first
Page 1 of 7
cost barrier that inhibits customers from investing in energy efficient equipment. Depending on
the repayment terms of the financing program, the loan payments would be offset by the energy
cost savings.
On May 18, 2009, staff brought a report to Council identifying the costs associated with in-house
programming and implementation of on -bill and off -bill loan financing options in the new
Utilities SAP -Customer Care and Service (CCS) billing system (CMR:234:09; Attachment A to
this report). At that time, staff recommended a multi -pronged approach to energy efficiency loan
financing including: short-term contracting with a commercial lending institution to provide
traditional secured loans; longer -term staff review and implementation of Utilities on- or off -bill
energy efficiency loan financing; and investigation of a lien -based loan repayment through
property taxes. These loans will assist small businesses in implementing energy efficiency
measures. One of the major barriers to implementation is the upfront cost which is what the
loans will help to offset.
On May 18, 2009, Council directed staff to return by September 30 with a plan to quickly
implement an on -bill or off -bill Utilities -financed loan program for businesses wishing to
improve their energy efficiency to install equipment such as new lighting or heating, air
conditioning ventilation (HVAC). Staff was also directed to solicit input and assistance from
community volunteers. This community input, including input from one of the UAC members,
resulted in the current third -party -based proposal.
Staff returned to Council on August 3`d (CMR 336:09; Attachment B to this report) with a
recommendation to direct staff to design a pilot Utilities Department zero -interest energy
efficiency loan program targeting small commercial customers to be administered by a third
party contractor. The program design and timeline for implementation will be submitted to
Council for approval by September 30, 2009. Council approved this recommendation.
On January 12, 2009, Council directed staff to work with the UAC to review possible projects
that would benefit electric ratepayers for consideration of funding from the calculated "excess"
Calaveras Reserve Fund (CMR: 110:09). On June 15, 2009, as recommended by staff, the UAC,
and the Finance Committee, Council approved changes to the Calaveras Reserve guidelines
(CMR: 275:09), including a provision that, to the extent that there are funds available in excess
of long-term stranded cost needs, staff will work with the UAC to identify and recommend
projects for Council consideration and approval. Such projects shall be to the benefit of electric
ratepayers.
DISCUSSION
Community Input
Staff investigated the implementation requirements for both on -bill and off -bill Utilities
financing programs and obtained input from a number of individuals including Asher Waldfogel,
Utilities Advisory Commissioner, Walter Hays of the Community Environmental Action
Partnership (CEAP), Jim Baer of Premier Properties, and Debbie Mytels of Acterra. The interests
of the various stakeholders are aligned as follows. Environmental advocates want to reduce
energy consumption by a significant percentage in the shortest timeframe possible. Property
owners and managers want to identify new ways to partner with tenants to reduce energy
Page 2 of 7
consumption. The City of Palo Alto (City) wants to design and implement a loan program which
encourages energy efficiency goals, meets the needs of the participants, protects rate payers from
the risk of loan defaults, and minimizes program administrative costs.
Utilities Billing System
Staff initiated discussions with the contractor that implemented the City's new SAP utility billing
system, HCL-Axon (Axon). Staff asked Axon to develop cost estimates and timelines for on -bill
and off -bill loan management options. The costs for three scenarios were developed. The
"Minimalist CCS" scenario allows for a very simple on -bill financing approach with no changes
to the customer program, no early payment option, no loan payment transfers from one customer
to the other, and no changes in loan rates. The cost for the "Full -Functionality CCS"
accommodates a more robust on -bill financing scenario at significantly greater cost than the
"Minimalist CCS." The "SAP Loan Management" scenario is an "off -the -shelf' SAP product
that can be used to implement off -bill financing. The table below highlights the key attributes
and costs for the three options.
Table 1
Loan Financing and Management Alternatives (Billing System
Attribute
Minimalist CCS
Full -functionality
CCS
SAP Loan
Management
Integrated
w/utility bills
Yes
Yes
No
Integrated
w/utility bill
payment
Yes
Yes
No
Code
enhancement
required
Medium
Complex
Minimal
Impact on bill
printing
Requires changes to bill
print
Requires changes to
bill print
No changes to bill
print — separate
document
Technical
support
Limited support from SAP
Limited support from
SAP
Supported by SAP
Functionality
Limited: No adjustable
rates, no early payment, no
loan transfers
Full functionality of
advanced payment
processing
Full functionality of
advanced payment
processing
Cost
$89,000
$530,000
$531,000
Development
time
2 months
6 months
6 months
Third -Party Programs
As an alternative to using the Utilities billing system, the City could contract with a third -party
Non Governmental Organization (NGO) to provide loan management services related to facility
energy efficiency improvements. This model would be similar to the management of several
existing Council -approved energy efficiency programs. Examples of these programs include
Right Lights+ with Ecology Action and Green@Home energy audits through Acterra. The
Page 3 of 7
approach can result in a lower program implementation cost with greater flexibility. A qualified
NGO could efficiently operate an energy efficiency loan program, resulting in greater economies
of scale.
This is the program design alternative preferred by the majority of the stakeholders due to greater
speed to market, lower impact on City staffing requirements, and the ability for staff to utilize
existing contractual resources to support loan program auditing, inspection, and Measurement
and Verification (M&V) functions. One or more NGO contractors would be selected via the
City's Request for Proposals (RFP) process.
Other Utility Loan Programs
Staff engaged in discussions with other utilities in California and Connecticut that have
implemented programs for energy efficiency financing to gain insight from those organizations.
While several municipalities contract with lending agencies to provide energy efficiency loans
and several utilize property lien systems, no municipalities engage in unsecured financing of
energy efficiency projects. There are some investor -owned utilities with on -bill financing
programs including San Diego Gas and Electric and Southern California Gas Company (both
subsidiaries of Sempra) and the United Illuminating Company in Connecticut. Staff reported on
some of the findings regarding these programs to the City Council in CMR: 234:09. Also in that
report, staff referenced Sacramento Municipal Utility District's (SMUD's) off -bill financing
program, which is limited to property owners. While some information can be gleaned regarding
program development cost, loan parameters, default rates and ongoing staffing requirements,
none of these programs translate directly to the program under consideration for Palo Alto.
Staff has focused the investigation into two different loan financing and management options:
• Traditional and non-traditional third -party programs delivered through non -governmental
organizations (NGO), and,
• Billing and repayment through the City's current SAP billing system.
Staff solicited input from the community volunteers to help determine which option best meets
stakeholder needs.
Preliminary Legal Review and Administrative Review
The City Attorney's office investigated state requirements for loan programs and the program
elements needed to mitigate the risk to the City and rate payers. The City Attorney's office
determined the City is exempt from the State of California Finance Lender's Law, and, since this
program is conceived for business efficiency loans only, the Truth in Lending Act. Exemption
from both of these laws will greatly reduce the amount of documentation, implementation time
and oversight required to develop either of the program options described above. Staff is still
reviewing other potential legal requirements, such as the Equal Credit Opportunity Act, to
determine how this might impact the program. In addition to legal review, staff is evaluating
requirements for serving in the role of lender and loan administrator.
Page 4 of 7
Proposed Utilities Program Attributes and Outstanding Issues
Any on -bill program approach would require sufficient time for the SAP-CCS billing system to
address all of the post -implementation bugs and for the system to achieve full stability,
irrespective of the high programming costs for implementation.
Staff's conclusion from this research is that the third -party program design is the best solution to
meet both the Council's goals and customers' requests for a program that can be quickly
implemented. An on -bill program appears too complex, time-consuming, and costly for the
implementation timeline under consideration. An off -bill program would require significant
increases in staff resources and significant delays in speed to market while these resources were
identified and assembled. Council approved this proposal on August 3rd. An RFP for program
delivery is now in development.
Preliminary program attributes include:
1. Loans will be restricted to commercial customers in good standing, and a loan agreement
will be required.
2. The borrower will be the tenant (except in the case of master meters). Owner permission
will be required.
3. The maximum loan amount is equal to total equipment cost plus total installation cost
less rebate.
4. Loan repayment by owner when the tenant is in default or the building space is
unoccupied. These will be unsecured loans and measures to establish credit worthiness
will be required.
5. The program will apply to electric and gas energy efficiency projects, but not water.
Issues to be Addressed
The following issues were being analyzed as of the August 2009 report to Council. Staff
indicated that they would be addressed in the September 2009 staff memo to Council:
1. Legal constraints to offering loan programs through a third -party program provider
2. Co-sign requirement for the loan
3. Borrower qualifications and credit status
4. Qualifying measures
5. Potential of combining rebates and loans
6. Loan minimum and maximum amounts
7. Program funding and budget
8. Repayment terms
9. Transaction documentation and loan agreements
10. Risk management approvals
11. Verification of purchases/installations
12. Loan payments to tenant and/or vendor
13. Loan adjustments to accommodate project cost changes
14. Contractor lists or multiple bid requirement
15. Loan commitment period for project completion
16. Source of loan funds (which could include funds from the Electric Reserve Account
known as the Calaveras Reserves and which would require Council review and approval)
Page 5 of 7
17. What customers qualify for loans
18. The City can place a lien on property if the loan is unpaid, provided that Council adopts
an ordinance codifying the lien procedure prior to implementing the program.
Staff is still working on understanding these issues. Most will be addressed before issuing an
RFP for a contractor. Some issues may be impacted by the third -party contractor preference.
One issue in the above list is the funding source for the pilot program. Staff is requesting that the
UAC recommend to Council that the pilot program be funded for up to $2 million out of the
Electric Reserve Account known as the Calaveras Reserves. These funds would be used to
develop and administer a financing program for nonresidential customers. A table showing the
preliminary budget for ongoing operation of this pilot program is shown below. It should be
noted that there will be additional set-up charges for legal review and City operational costs that
are not included in the budget to be funded from the Calaveras Reserve.
Table 2
Energy Efficiency Financing Program for Nonresidential Customers
Preliminary Budget
Budget for Energy Efficiency Financing Program for Nonresidential Customers
Program Number Average
Year of Loan
Loans Amount
Total
Amount
Loaned
Contractor Total Program
Administration Verification Budget
2
3
4
12
14
15
17
$25,000.00
$27,500.00
$30,250.00
$33,275.00
$ 300,000.00
$ 385,000.00
$ 453,750.00
$ 565,675.00
$ 30,000.00
$ 38,500.00
$ 45,375.00
$ 56,567.50
$15,600.00
$20,020.00
$23,595.00
$29,415.10
$ 345,600.00
$ 443,520.00
$ 522,720.00
$ 651,657.60
$ 1,963,497.60
Note that number of loans by year is an estimate, and loans could come earlier or later in the
program development.
Assumptions
Maximum loan amount
Loan Amount Rate of Increase
Administration Percentage
Verification Percentage
$50,000
10%
10%
5%
NEXT STEPS
If this funding is approved, staff will issue an RFP for a third party vendor to deliver this
program. This RFP is currently scheduled to be issued by September 30, 2009. Responses are
expected by November 2009 and a program contract is expected to go to Council by the first
Page 6 of 7
quarter of 2010. The program would then be expected to begin in mid -2010 after contracting
and design is complete with the vendor.
RESOURCES
If approved, up to $2 million for this energy efficiency financing program for nonresidential
customers would be from the Calaveras Reserve. Sufficient funds would remain in the Calaveras
Reserve to cover stranded costs of the electric portfolio.
ATTACHMENTS
A: CMR 234:09 Approval of Plan to Develop Three Options for a City of Palo Alto Utilities
Customer Energy Efficiency Financing Program
B: CMR 336:09 Approval of Recommendation to Direct Staff to Design a Third -Party City of
Palo Alto Utilities Department Zero -Interest Energy Efficiency Loan Program for Small
Commercial Customers (without attachment)
PREPARED BY: JOYCE
Utili
REVIEWED BY:
TO
Manager
Assistvnt Director, Customer Support Services
APPROVED BY: a/144
ERIE O. FONG
ector of Utilities
Page 7 of 7
ATTACHMENT A
TO:
FROM:
DATE:
REPORT TYPE:
SUBJECT:
HONORABLE CITY COUNCIL
CITY MANAGER
MAY 18, 2009
CONSENT
Approval of Plan to Develop Three Options for a City of Palo Alto
Utilities Customer Energy Efficiency Financing Program
DEPARTMENT: UTILITIES
CMR: 234:09
RECOMMENDATION
After researching four options that could provide a City of Palo Alto Utilities (CPAU) customer
energy efficiency financing program, staff recommends that City Council direct staff to develop
a multi -prong approach to meet customer needs by offering different solutions over a timeline
that would allow programs to phase in as soon as they are possible.
• The first, early option would be to contract with a lending agency to provide
energy efficiency loans. This program is likely able to start within six months.
• In parallel, City Council would direct staff to undertake a thorough legal and
administrative review of one or both of the following programs: (i) an on -bill or
off -bill financing program; (ii) a municipal financing program that would allow
property owners to repay energy efficiency loans through superior liens on
property tax bills.
Pursuing different program options provide the greatest flexibility to customers in financing
efficiency upgrades, allowing both residential and business customers to receive loans for a
variety of upgrades at a low or no cost interest rate (depending on the City's cost to buy down
the interest rate).
If Council does direct staff to implement a financing option, staff will return to Council with the
details of the programs and a more complete timeline after detailed legal and project reviews are
completed. This will be delivered to Council by the end of the third quarter in 2009.
BACKGROUND
City Council members have requested that staff review financing options for CPAU customer
energy efficiency installation projects. A financing program helps to overcome the first cost
barrier that inhibit customers from investing in energy efficient equipment. Depending on the
repayment terms of the financing program, the loan payments would be offset by the energy cost
CMR: 234:09 Page 1 of 8
savings, resulting in significantly lower upfront cost to the customer. Staff has reviewed four
program types available in the industry:
1. Superior liens payable on property tax bills,
2. Notes secured by a Deed of Trust,
3. On -Bill or Off -Bill Financing, and
4. Contracting with a lending agency to provide efficiency loans.
To date, staff has spoken with several utility, industry and City representatives, and completed a
preliminary analysis of the costs and risks associated with each type of financing program. Each
type of financing program for customer energy efficiency and renewable projects has different
legal, financial, and customer costs, benefits, and risks. Each methodology would require some
lead time to implement and most would require additional staffing for program development and
administration. The types of energy efficiency financing are summarized below. A full
discussion of the costs, benefits, and risks is presented below in the Discussion section.
Superior Liens Payable on Property Tax Bills:
Charter cities may use one of two methods to create superior liens on property which secure the
repayment of energy retrofit loans. The first is to create contractual assessments; the second is to
create a Mello -Roos community facilities district. Each of these debts is paid on the property
owner's property tax bill, through a contractual assessment that is not a tax.
Note Secured By Deed of Trust from the Property Owner
A note secured by deed of trust is a lien on the property and is paid on a monthly or other time
period basis. Repayment may also be required within a short period of time or upon sale.
However, such a lien is last in priority after other liens. In other words, in the event of
foreclosure, this lien will be last to be paid back from the equity left in the property (if any
exists) after other pre-existing mortgages and liens. This makes the property appraisal prior to
the retrofit much more important. If the City does not do an extensive appraisal, it is possible to
lose money when homes are foreclosed. On the other hand, formal appraisals increase the cost
of making the loans in the first place. According to the Santa Clara County Assessor's Office,
eight properties were foreclosed in Palo Alto in calendar year 2008.
Loan Paid on Utility Bill ("On -Bill Financing") or with the Utility Bill ("Of •Bill Financing")
Another option is a loan taken by the customer from the utility for an energy efficiency upgrade.
The loan is repaid on the utility bill and is called "on -bill financing." This kind of loan is
unsecured and thus dischargeable upon bankruptcy. This option is likely only available to
businesses under California law. Loans to customers would come with significant cost, reporting,
and auditing requirements for the City. A variation of this option is to provide "Off -Bill
Financing." In this option, the utility provides funding for a project, and the bill is manually
computed separately from a utility bill. The bill for an energy efficiency project can be included
with the utility bill.
Contracting with a Lending Agency (Bank or Credit Union) to Provide Low/No-Cost Efficiency
Loans
A program widely undertaken by many utilities including Alameda Municipal Power and City of
Palo Alto several years ago is for the utility to work with a lending institution or credit agency to
provide loans for customers' efficiency projects. Staff is currently discussing the interest of the
local credit union in revitalizing this program.
CMR: 234:09 Page 2 of 8
DISCUSSION
Superior Liens paid on property tax bills.
Using superior liens to assure loan repayment is desirable for several reasons. First, these liens
are superior to all other liens and mortgages on the property with the exception of property tax.
In the case of bankruptcy or foreclosure, the City will be repaid second, after only the county.
The lender would be third. In addition, repayment may be scheduled for a short period of time.
This will prevent legal challenges on issues including successor liability and gifts of public
funds.
There are two ways to set up a system in which the loan would be treated as a lien on property.
The first is to create a contractual assessment pursuant to the Improvement Act of 1911, which
was amended last year by AB 811 specifically to allow the creation of contractual assessments
for energy retrofits. To create contractual assessments, which take the form of liens on affected
property, Council must adopt a resolution initiating study of an AB 811 program and
determining that the program would be in the public interest. Next, the City will create a report
that ensures that the assessment is based on a specific benefit to the property and defines
program specifics. The contents of the report are specifically enumerated in the amended
Improvement Act. After the report is complete, Council must hold a hearing and adopt a second
resolution establishing and approving the program.
AB 811 contractual assessments take place only upon consent of the property owner or owners.
Additionally, AB 811 affirms that the lien created by this assessment would be superior to all
other liens and mortgages on the property. The City, as assessment administrator, could require
property appraisals and a credit review prior to lending. Cities are permitted to issue bonds to
support an AB 811 program, and program administration costs can be built into the loan
amounts.
A second way to create a loan repaid on the property tax bill is to create a Mello -Roos
community facilities district. AB 811 Programs and Mello -Roos districts have four main
commonalities: 1) both allow a lien to be placed against the property, 2) both are done with
property owner consent, 3) both allow the lien to be secured with bonds or other financing, and
4) both ensure that the lien is positioned ahead of the mortgage in the event of foreclosure.
Creating a Mello -Roos district, or special tax assessment district, is an option available only to
charter cities such as Palo Alto. In 2007, Berkeley used a Mello -Roos -like formulation to create
a solar loan program called BerkeleyFIRST. Because a Mello Roos district creates a tax, it does
not have to be apportioned based on the exact benefit to the property. This means that less
background justification will be required, though it is, of course, optional.
To use this procedure, Palo Alto would first enact legislation allowing it to create a special tax
assessment district and to fund the program from its electric utility funds. At creation, this
district will be city-wide, but "empty" - property owners will choose to opt into it, thus avoiding
Proposition 218 requirements for a city-wide vote. Once a property owner opts into the district,
the energy retrofit will be installed and the City will assess a special tax on the affected property.
This tax would be paid back to the electric utility via the yearly property tax bill.
There are benefits to this option. While it may take more background research to form and staff
time to administer, it is by far the most secure option, may be designed to suit the City's specific
needs, and is suitable for residential customers, commercial customers, and even property
CMR: 234:09 Page 3 of 8
owners with tenants. The staff time to coordinate between the County assessor, property owners,
and contractors is not insignificant, however. The City of Berkeley has a full-time staff person
assigned to its $1,500,000 pilot So1arFIRST program (in addition to working with bond counsel
and consultants to administer the program). There are contractors who have assisted cities and
counties in the development of this type of program, e.g. the City of Palm Desert and Sonoma
County used the same consultant in setting up their AB 811 program. To lower the
implementation costs of an AB 811 program the City could participate in a county -wide or even
a statewide program. One such program that is currently being developed by Renewable
Funding, a private investment firm, is the CaliforniaFIRST Statewide Program.
Note Secured by Deed of Trust from the Property Owner:
A note secured by deed of trust is a lien on the property and is paid on a billed basis. Repayment
may also be required within a shorter period of time or upon sale. However, such a lien is last in
priority after other liens. In other words, at foreclosure, this lien will be last to be paid back from
any equity left in the property after other pre-existing mortgages and liens. This makes the
property appraisal prior to the retrofit much more important. If the City does not do an extensive
appraisal, it is more likely to lose money when homes are foreclosed. On the other hand, a
formal appraisal increases the cost of making the loans in the first place. More research on this
option could be completed; however, due to the fact that this lien would require similar up -front
costs as with the superior liens and would be much riskier to the City, this option has not been
researched extensively.
On or OfBi11 Financing:
On -bill financing incorporates 0% interest loans and short payment terms for customers,
allowing easier payment of upfront costs to install efficiency measures. A drawback to this
option is that the utility is exposed to default risks. The risk of default increases over time
particularly for efficiency projects with long payback periods. Consumer lending laws and
license requirements make lending funds for non -business customers for less than $5,000 a very
arduous and expensive process. As in a lease, collection problems could also arise upon sale or
foreclosure, making it important that adequate screening is done before approving a loan. Non-
payment of the loan portion of the bill likely cannot justify turning utilities off. One of the
largest concerns about this method is that it is insecure for the City and entails risk of
nonpayment and of implementation, which results from an inexperienced entity trying to become
a lender and high upfront program implementation costs over a relatively small base of
participants.
Program implementation costs consist of utility billing system conversion cost and ongoing
program administration cost. At Southern Gas Company (SGC) and San Diego. Gas & Electric
(SDG&E), both subsidiaries of Sempra Energy, the conversion costs were relatively high and the
process time consuming. At SDG&E, the billing IT conversion took one year and cost around
$400,000. The program has been in place since 2006, and there are 3 full time employees
currently administering the program. To date, there have been 120 projects funded, and an
average of one application is filed per week. At SCG, the IT utility bill conversion project cost
about $120,000. The program has also been in place since 2006, and one and one-half full-time
employees are required to administer the program. This program has only nine customer
projects funded. These utilities were not comfortable giving out information about the exact
number of defaults, but CPAU staff members were led to believe that default rates are relatively
low, and the utilities expect a one to five percent default rate.
CMR: 234:09 Page 4 of 8
To implement an on -bill financing program for the City, staff working on the SAP utility billing
system conversion estimated the cost will be $500,000. Billing system upgrades typically
involve a fixed number of programming hours regardless of the number of customer accounts.
Therefore, the cost for system upgrade on a per customer basis is much higher in smaller utilities.
Staff estimates that an implementation of an on -bill financing program would take at least 24
months.
Off bill financing is used by the Sacramento Municipal Utility District (SMUD). It helps to
provide funding for efficiency projects without changing the utility's billing program. To avoid
the issues related to utility billing systems and much of the risk with lending to tenants, SMUD
lends only to property owners and sends the bills through a separate system in the same envelope
as the utility bill. To further reduce utility risk, SMUD has a limit of $10,000 per loan, charges
the customers interest and an application fee to cover the costs of the program, and has credit
requirements for any customer who wishes to enroll in the program. Information is not yet
available on exact numbers of customers involved or in the numbers of defaults, but SMUD staff
have told CPAU staff that loan applications are not high.
Within the state of California, there are stringent legal, licensing and reporting requirements to
consumer loan providers. Some of these requirements come from the Truth in Lending Act, the
Equal Credit Opportunity Act, the California Code of Regulations and the California Finance
Lender's Law. Consumer loans are any loans for residential use or any commercial loan of less
than $5,000. These requirements are so onerous that the two utilities in California providing on -
bill financing, SGC and SDG&E, have chosen not to include this type of loan for residential
customers or for commercial customers seeking less than $5,000 in their program. Even for
commercial loans, there are lengthy and costly licensing requirements. This begins with
completing the license application with the State Department of Corporations
(http://www.corp.ca.gov/forms/pdf/1422CFLLF.pdf). To avoid some of the restrictions and cost
of the license (which is based on total business sales, not a percentage of the lending operation),
SGC and SDG&E obtained an official exemption from the Department of Corporations for these
areas. This exemption process took six months. CPAU staff was advised by Sempra staff that it
is unknown whether this exemption would be available for publicly owned utilities, as part of the
justification from the Department of Corporations for the exemption was that a state body (the
California Public Utilities Commission) would be over -seeing the program. Once this exemption
was in effect, the utilities still had to follow general guidelines with extensive reporting and
compliance requirements as listed below:
o Licensees are subject to periodic regulatory examinations that the licensee must
pay for.
o Licensees must pay an annual assessment each year.
o Licensees must file an Annual Report by March 15th each year.
o Licensees are subject to statutory books and record requirements.
o Licensees are responsible for compliance with all applicable laws and regulations.
o Licensees must maintain a $25,000 surety bond at all times.
Typically, applicants must receive a loan approval from the utility prior to installation of any
equipment. The installation property must have an active, connected electric account with the
utility and, preferably, no record of missed or late payments. The equipment to be installed must
meet all the efficiency requirements as a rebated item. To determine the amount of the loan, the
utility will evaluate the simple payback period of the equipment installation. Typically, loan
CMR: 234:09 Page 5 of 8
periods are limited to three to five years. Equipment for which a loan is received must have a
payback that is shorter than the loan period. If this method is ultimately selected, it should be
coupled with an unsecured promissory note and the loan capped at a pre -determined amount to
minimize the risk of non-payment.
Staff has not completed a thorough legal review of this option due to its complexity and will
need to conduct a more thorough review should the Council direct staff to pursue this option.
Contracting with a Lending Agency:
Since the purpose of a lending agency is to provide loans, several utilities with whom CPAU
staff spoke have developed this option. The City of Palo Alto itself, in late 1999 (CMR 447:99),
contracted with the Palo Alto Community Federal Credit Union to provide home energy
efficiency improvement loans with City subsidized loan rates. This contract was completed after
a Request for Proposals response from the Credit Union to provide loans during a two year
program life to customers who wished to install efficiency measures. This program was mostly
used by residential customers. In particular, residents who owned "Eichler" homes found this a
low-cost way to fund efficiency measures. Over $2.2 million was loaned to residents during the
program's life. Staff is currently confirming the credit union's interest in reinitiating such a
program.
Because banks and credit unions are set up to fill customer loans, many of the utility's
administrative issues, such as licensure, restrictions on consumer lending, changes to the utility
billing system, or credit requirements, are removed in this option. The utility's cost will be
limited to a part-time staff person to assist customers in completing the loan application and any
amount the utility wishes to "pay down" the interest rate for customers' loans. This option does
have a higher transaction cost for customers, however, as customers must work with both utility
and lending agency staff to complete the transaction. Alameda's collaborative program with a
local bank offers business customers low -interest loans for approved electric technologies,
including energy -efficient lighting and charging equipment for electric vehicles.
Several outside agencies, most particularly the Electric and Gas Industries Association (EGIA)
also provide a service of utility sponsored financing for residential efficiency and renewable
(solar electric and hot water heating) projects. Whether working with a bank, credit union, or
agency such as EGIA, the utility assists the customer in developing the project and loan
applications and "buys -down" the interest rate. The bank will have pre -developed guidelines for
appropriate lending limits and credit requirements and may work with the utility to expand its
typical credit requirements.
Given the risks and costs involved with the different financing program options, staff
recommends that City Council direct staff to contract with a lending agency to provide energy
efficiency loans as a short term solution. In parallel, City Council would direct staff to undertake
a thorough legal and administrative review of one or both of the following programs: (i) an on -
bill or off -bill financing program; (ii) a municipal financing program that would allow property
owners to repay energy efficiency loans through superior liens on property tax bills. An off -bill
financing program could begin within a year, while an on -bill program is expected to take at
least 24 months. The timing of a municipal financing program would depend on whether or not
the City participates in a regional or statewide program; such a program will likely take at least
12 months before an official launch.
CMR: 234:09 Page 6 of 8
RESOURCE IMPACT
Any of the options discussed in this staff report would have resource impacts on the City. A
table summarizing the most important impacts is shown below:
Program
Name
Upfront
Capital
for
Lending
Staffing
Estimate for
3 Year
Program
Operations
Estimate for
3 Year
Program
Legal
Review
Financing
Estimate
Total Cost
Risk (1
to 5, with
5 being
highest)
Superior
Lien on
Property
Tax
$1,500,000
One full-time
professional
—salary and
benefits--
$75,000 per
year
Consultant —
Estimated at
$50,000 per
year
Outside
counsel:
$50,000
$1,925,000
1
Note
Secured
by Deed
of Trust
$1,500,000
One full-time
professional
—salary and
benefits--
$75,000 per
year
Consultant—
Estimated at
$50,000 per
year
Outside
counsel:
$25'000
plus In-
house
counsel:
$10,000
$1,900,000
4*
On -Bill
Financing
$1,500,000
One full-time
professional
—salary and
benefits--
$75,000 per
year
Billing
System--
$500,000
one time
Marketing,
Processing,
etc. --$50,000
per year
In-house
counsel:
$10,000
Costs to
Buy -
Down
Interest —
Estimated
at $50,000
$2,435,000
5*
Off-Bi11
Financing
$1,500,000
One full-time
professional
—salary and
benefits--
$75,000 per
year
Billing
processing--
$75,000 per
year
In-house
counsel:
$10,000
Costs to
Buy-
Down
Interest—
Estimated
at $50,000
$1,960,000
5*
Contract
with
Financing $0
Agency
One-half full-
time
professional
—salary and
benefits--
$35,000 per
year
Minimal
In-house
counsel:
$10,000
Costs to
Buy -
nterest—
Estimated
at $50,000
$165,000
1
* Some risk can be reduced by program design.
Note: all costs are annual for the three year duration of a pilot program except for upfront capital
infusion of the program and modifications to the billing system, which are presumed to be one-
time.
CMR: 234:09
Page 7 of 8
Staff will look at ways to keep risks at a reasonable level for other rate payers. Risk reduction
methods, including starting with a shorter -term, such as three years, limiting/capping the
numbers of customers or dollars invested, and limiting loans to a time period less than the
lifetime of the equipment being installed will help to reduce credit risk. In addition, limiting the
program to customers who have not had a late payment and who have been utility customers for
at least two years can be used as terms to pre -qualify applicants. Final risk reduction steps will
be included when the programs have completed legal and management review and are ready to
launch.
Funding for this proposed pilot project could come from the Calaveras Reserve and/or Public
Benefits funding (if sufficient funds are available in that area without eliminating other
efficiency programs). Staff will further review these funding options and return with a complete
proposal to implement a program as directed by Council.
POLICY IMPLICATIONS
Implementing any of these options would demonstrate the City of Palo Alto's policy to
encourage energy efficiency installations and to assist customers in their attempts to use
electricity and natural gas more effectively. Approval of staff's recommendations to implement
a Customer Energy Efficiency Financing Program would support the City Council Priority
Number Three, "Environmental Protection."
ENVIRONMENTAL REVIEW
The provision of these services do not constitute a project pursuant to Section 21065 of the
California Public Resources Code, thus no environmental review under CEQA is required.
ATTACHMENT
None.
PREPARED BY:
DEPARTMENT APPROVAL:
CITY MANAGER APPROVAL:
JOYCE KINNEAR, Utility Marketing Services Manager
CHRISTINE TAM, Resource Planner
AMY BARTELL, Deputy City Attorney
KARL VAN ORSDOL, Manager, Energy Risk
TOM AUZENNE, Assistant Director, Utilities
JANE RATCHYE, Assistant Director, Utilities
JOE SACCIO, Deputy Director, Administrative Services
VALERI
Director of
L
J
Director of Administrative Services
,/e/ 7
CMR: 234:09
Page 8 of 8
ATTACHMENT B
TO:
FROM:
DATE:
REPORT TYPE:
SUBJECT:
HONORABLE CITY COUNCIL
CITY MANAGER
AUGUST 3, 2009
CONSENT
DEPARTMENT: UTILITIES
CMR: 336:09
Approval of Recommendation to Direct Staff to Design a Third -Party
City of Palo Alto Utilities Department Zero -Interest Energy Efficiency
Loan Program for Small Commercial Customers
RECOMMENDATION
Staff recommends that Council directs staff to design a pilot Utilities zero -interest energy
efficiency loan program, to be administered by a third party contractor, and targeting small
commercial customers. The program design and timeline for implementation will be submitted to
Council for approval by September 30, 2009. A Request for Proposals to find a third party
contractor to implement and administer this program for the City will also be released by
September 30, 2009. Responses are expected by November 2009 and a program contract is
expected to go to Council by the first quarter of 2010.
BACKGROUND
On May 18, staff brought a report to Council identifying the costs associated with in-house
programming and implementation of on -bill and off -bill loan financing options in the new
Utilities SAP -Customer Care and Service (CCS) billing system (CMR:234:09). At that time,
staff recommended a multi -pronged approach to energy efficiency loan financing including:
short-term contracting with a commercial lending institution to provide traditional secured loans;
longer -term staff review and implementation of Utilities on- or off -bill energy efficiency loan
financing; and investigation of a lien -based loan repayment through property taxes.
These loans will assist small businesses in implementing energy efficiency measures. One of the
major barriers to implementation is the upfront cost, which the loans will pay for.
On May 18, 2009, Council directed staff to return by September 30 with a plan to quickly
implement an on -bill or off -bill Utilities -financed loan program for businesses wishing to
improve their energy efficiency to install equipment such as new lighting or heating, air
conditioning ventilation (HVAC). Staff was also directed to solicit input and assistance from
community volunteers. This community input has resulted in the current third -party -based
proposal.
CMR: 336:09 Page 1 of 5
DISCUSSION
Community Input
Since May 18, staff has investigated the implementation requirements for both on -bill and off -
bill Utilities financing programs and obtained input from a number of individuals including
Asher Waldfogal, Utilities Advisory Commissioner, Walter Hays of the Community
Environmental Action Partnership (CEAP), Jim Baer of Premier Properties, and Debbie Mytels
of Acterra. The interests of the various stakeholders are aligned as follows. Environmental
advocates want to reduce energy consumption by a significant percentage in the shortest
timeframe possible. Property owners and managers want to identify new ways to partner with
tenants to reduce energy consumption. The City of Palo Alto (City) wants to design and
implement a loan program which meets the needs of the participants, protects rate payers from
the risk of loan defaults, and minimizes program administrative costs.
Utilities Billing System
Staff initiated discussions with the contractor that implemented the City's new SAP utility billing
system, HCL-Axon (Axon). Staff asked Axon to develop cost estimates and timelines for on -bill
and off -bill loan management options. The cost for three scenarios were developed. The
"Minimalist CCS" scenario allows for a very simple on -bill financing approach with no changes
to the customer program, no early payment option, no loan payment transfers from one customer
to the other, and no changes in loan rates. The cost for the "Full -Functionality CCS"
accommodates a more robust on -bill financing scenario at significantly greater cost than the
"Minimalist CCS." The "SAP Loan Management" scenario is an "off -the -shell" SAP product
that can be used to implement off -bill financing. The table below highlights the key attributes
and costs for the three options.
nt Alternatives (Billing System
Attribute
vA a
Minimalist CCS
Full -functionality CCS
SAP Loan
Management
No
Integrated
w/utility bills
Yes
Yes
Integrated
w/utility bill
payment
Yes
Yes
No
Code enhancement
required
Medium
Complex
Minimal
Impact on bill
printing
Requires changes to bill print
Requires changes to bill
print
No changes to bill print
— separate document
Technical support
Limited support from SAP
Limited support from
SAP
Supported by SAP
Functionality
Limited: No adjustable rates,
no early payment, no loan
transfers
Full functionality of
advanced payment
processing
Full functionality of
advanced payment
processing
Cost
$89,000
$530,000
$531,000
Development time
2 months
6 months
6 months
Third -Party Programs
As an alternative to using the Utilities billing system, the City can contract with a third -party
Non Governmental Organization (NGO) to provide loan management services related to facility
energy efficiency improvements. This model would be similar to the management of several
CMR: 336:09
Page 2 of 5
existing Council -approved energy efficiency programs. Examples of these programs include
Right Lights+ with Ecology Action and Green@Home energy audits through Acterra. This
approach can result in a lower program implementation cost with greater flexibility. A qualified
NGO could efficiently operate an energy efficiency loan program, resulting in greater economies
of scale.
This is the program design alternative preferred by the majority of the stakeholders due to greater
speed to market, lower impact on City staffing requirements, and the ability for staff to utilize
existing contractual resources to support loan program auditing, inspection, and Measurement
and Verification (M&V) functions. One or more NGO contractors would be selected via the
City's Request for Proposals process.
Other Utility Loan Programs
In addition, staff engaged in discussions with other utilities in California and Connecticut that
have implemented programs for energy efficiency financing to gain insight from those
organizations. While several municipalities contract with lending agencies to provide energy
efficiency loans and several utilize property lien systems, no municipalities engage in unsecured
financing of energy efficiency projects. There are some investor -owned utilities with on -bill
financing programs including San Diego Gas and Electric and Southern California Gas Company
(both subsidiaries of Sempra) and the United Illuminating Company in Connecticut. Staff
reported on some of the findings regarding these programs in CMR: 234:09 on May 18, 2009.
Also in that report, staff referenced Sacramento Municipal Utility District's (SMUD's) off -bill
financing program, which is limited to property owners. While some information can be gleaned
regarding program development cost, loan parameters, default rates and ongoing staffing
requirements, none of these programs translate directly to the program under consideration for
Palo Alto.
Staff has focused the investigation into two different loan financing and management options:
• Traditional and non-traditional third -party programs delivered through non -governmental
organizations (NGO), and,
• Billing and repayment through the City's current SAP billing system.
Staff solicited input from the community volunteers to help determine which option best meets
stakeholder needs.
Preliminary Legal Review and Administrative Review
The City Attorney's office investigated state requirements for loan programs and the program
elements needed to mitigate the risk to the City and rate payers. The City Attorney's office
determined the City is exempt from the State of California Finance Lender's Law, and, since this
program is conceived for business efficiency loans only, the Truth in Lending Act. Exemption
from both of these laws will greatly reduce the amount of documentation, implementation time
and oversight required to develop either of the program options described above. Staff is still
reviewing other potential legal requirements, such as the Equal Credit Opportunity Act, to
determine how this might impact the program. In addition to legal review, staff is evaluating
requirements for serving in the role of lender and loan administrator.
CMR: 336:09 Page 3 of 5
Proposed Utilities Program Attributes and Outstanding Issues
Any on -bill program approach would require sufficient time for the SAP-CCS billing system to
address all of the post -implementation bugs and for the system to achieve full stability,
irrespective of the high programming costs for implementation.
Staff's conclusion is that the third -party program design is the best solution to meet both the
Council's goals and customers' requests for a program that can be quickly implemented. An on -
bill program appears too complex, time consuming, and costly for the implementation timeline
under consideration. An off -bill program would require significant increases in staff resources
and significant delays in speed to market while these resources were identified and assembled.
For these reasons, attention is now being focused on developing a Request for Proposal (RFP)
scope of work for third -party loan services.
Preliminary program attributes include:
1. Loans will be restricted to commercial customers in good standing, and a loan agreement
will be required.
2. The borrower will be the tenant (except in the case of master meters). Landlord
permission will be required.
3. The maximum loan amount is equal to total equipment cost plus total installation cost
less rebate.
4. Loan repayment by owner when the tenant is in default or the building space is
unoccupied. These will be unsecured loans and measures to establish credit worthiness
will be required.
5. The program will apply to electric and gas energy efficiency projects, but not water.
Issues to be Addressed
The following issues are being analyzed and will be addressed in the September 2009 staff
memo to Council:
1. Legal constraints to offering loan programs through a third -party program provider
2. Co-sign requirement for the loan
3. Borrower qualifications and credit status
4. Qualifying measures
5. Potential of combining rebates and loans
6. Loan minimum and maximum amounts
7. Program funding and budget
8. Repayment terms
9. Transaction documentation and loan agreements
10. Risk management approvals
11. Verification of purchases/installations
12. Loan payments to tenant and/or vendor
13. Loan adjustments to accommodate project cost changes
14. Contractor Lists or multiple bid requirement
15. Loan commitment period for project completion
16. Source of loan funds (which could include funds from the Electric Reserve Account
known as the Calaveras Reserves and which would require Council review and approval)
17. What customers qualify for loans
CMR: 336:09 Page 4 of 5
18. The City can place a lien on property if the loan is unpaid, provided that Council adopts
an ordinance codifying the lien procedure prior to implementing the program.
Staff is still working on understanding these issues. Most will be addressed before going out
with an RFP for a contractor. Some issues may be impacted by the third -party contractor
preference.
RESOURCE IMPACT
At this point, no significant resource impacts have occurred. Staff time to develop the program
has been allocated and some costs for outside legal review have been incurred. While funding
for this proposed pilot project could come from the Calaveras Reserve, staff will evaluate all
funding options and return with a complete program implementation proposal to Council upon
receipt of proposals from third party vendors. This timeline is expected to be in the first quarter
of 2010.
POLICY IMPLICATIONS
Implementing this financing mechanism will reinforce to the City of Palo Alto's policies and
goals to encourage energy efficiency installations and to assist customers in their attempts to use
electricity and natural gas more effectively. Goals being supported include the City Council
Priority Number Three, "Environmental Protection," the Ten Year Energy Efficiency Program,
and the Climate Protection Plan.
ENVIRONMENTAL REVIEW
The study of the City's provisions of these services does not constitute a project pursuant to
Section 21065 of the California Public Resources Code, thus no environmental review under
CEQA is required.
ATTACHMENT
A. CMR 234:09 — Approval of Plan to Develop Three Options for a City of Palo alto
Utilities Customer Energy Efficiency Financing Program
PREPARED BY:
DEPARTMENT APPROVAL:
CITY MANAGER APPROVAL:
JOYCE KINNEAR, Utility Marketing Services Manager
KARLA DAILEY, Senior Resource Planner
TOM AUZENNE, Assistant Director, Utilities
JANE RATCHYE, Assistant Director, Utilities
4A/
VALERI) O. ItONG
Director of Utilities
JAM
9#0,,. City Manager
ES KEEN
CMR: 336:09 Page 5 of 5