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November 20, 2017City Council Meeting Agenda <br />5.PUBLIC HEARINGS <br />Public Hearing Comments are limited to 5 minutes per speaker, subject to adjustment <br />by the Mayor. When you address the City Council, you should FILL OUT A SPEAKER <br />CARD and submit it to the City Clerk so the order of speakers may be determined and <br />an official record of names and addresses obtained. <br />5.A.17-612 Staff Report a Resolution Authorizing the City Manager to Execute an <br />Agreement with the California Energy Commission (CEC) to Construct a 1 <br />Mega Watt Solar Array Project with Associated Energy Efficiency <br />Upgrades at the Water Pollution Control Plant; and to Authorize the City <br />Manager to Amend the Installation Agreement and the Measurement and <br />Verification Agreement with Climatec, LLC for Energy and Water Savings <br />Projects with Related Improvements to City Facilities, to include the Solar <br />Installation. The Agreement with the CEC Includes $1,995,963 in <br />Reimbursable Grant Funds, with a City Match of $1,922,905 (from the <br />WPCP Enterprise Fund). <br />17-613 RESOLUTION Authorizing the City Manager to Execute an Agreement with <br />the California Energy Commission (CEC) to Construct a 1 Mega Watt <br />Solar Array Project with Associated Energy Efficiency Upgrades at the <br />Water Pollution Control Plant; and to Authorize the City Manager to Amend <br />the Installation Agreement and the Measurement and Verification <br />Agreement with Climatec, LLC for Energy and Water Savings Projects with <br />Related Improvements to City Facilities, to include the Solar Installation. <br />The Agreement with the CEC Includes $1,995,963 in Reimbursable Grant <br />Funds, with a City Match of $1,922,905 (from the WPCP Enterprise Fund). <br />6.CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />Scheduling of the Annual City Manager Evaluation <br />7.AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other special <br />consideration. Members of the public may request the opportunity to address the City <br />Council regarding items remaining on the Consent Calendar by FILLING OUT A <br />SPEAKER CARD and submitting it to the City Clerk prior to the calling of Item 7, <br />Amendment of Consent Calendar. Items remaining on the Consent Calendar will be <br />considered for approval under one motion. <br />8.CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City <br />Council may remove items from the Consent Calendar for purposes of presentation or <br />discussion. Members of the public who have requested to address the Council regarding <br />items remaining on the Consent Calendar may do so for up to 3 minutes per item with a <br />maximum of 5 minutes for all items. Items listed on the Consent Calendar are deemed <br />to have been read by title. <br />Page 2 City of San Leandro Printed on 11/13/2017