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IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO <br /> RESOLUTION NO. 2017-161 <br /> RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH <br /> THE CALIFORNIA ENERGY COMMISSION (CEC) TO CONSTRUCT A I MEGA WATT SOLAR <br /> ARRAY PROJECT WITH ASSOCIATED ENERGY EFFICIENCY UPGRADES AT THE WATER <br /> POLLUTION CONTROL PLANT; AND TO AUTHORIZE THE CITY MANAGER TO AMEND THE <br /> INSTALLATION AGREEMENT AND THE MEASUREMENT AND VERIFICATION AGREEMENT <br /> WITH CLIMATEC, LLC FOR ENERGY AND WATER SAVINGS PROJECTS WITH RELATED <br /> IMPROVEMENTS TO CITY FACILITIES,TO INCLUDE THE SOLAR INSTALLATION. THE • <br /> AGREEMENT WITH THE CEC INCLUDES 51,995,963 IN REIMBURSABLE GRANT FUNDS, <br /> WITH A CITY MATCH OF 51,922,905 (FROM THE WPCP ENTERPRISE FUND) <br /> WHEREAS, a draft grant agreement between the City of San Leandro and the California Energy <br /> Commission was presented to this City Council; and <br /> WHEREAS, a draft Contract Amendment I between the City of San Leandro and Climatec LLC was <br /> presented to this City Council; and <br /> WHEREAS, the City Council is familiar with the contents thereof; and <br /> WHEREAS, the City Manager recommends approval of said grant agreement and said Contract <br /> Amendment I. <br /> NOW,THEREFORE, the City Council of the City of San Leandro does RESOLVE as follows: <br /> I. That said grant agreement and said Contract Amendment I substantially in the form presented are <br /> hereby approved and execution by the City Manager is hereby authorized; and <br /> 2. That the City Manager is authorized to make non-substantial revisions to said grant agreement and <br /> said Contract Amendment I, subject to the approval of the City Attorney; and <br /> 3. That an original executed grant agreement and Contract Amendment I shall be attached to and <br /> made a pan of this resolution; and <br /> 4. That an adjustment to the FY 2017-18 Budget is authorized to provide$3,918,868 from the Water <br /> Pollution Control Plant's Enterprise Fund balance to finance this project. <br /> Introduced by Councilmember Lee, and passed and adopted this 20th day of November 2017, by the <br /> following vote: <br /> Members of the Council: <br /> AYES: Councilmembers Cox, Hernandez, Lee, Lopez, Thomas; Mayor Cutter (6) <br /> NOES: None (0) <br /> EXCUSED: Council Bembe Ballew (I) <br /> ATTEST: <br /> Tamika Greenwood. City Clerk <br />