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November 20, 2017City Council Draft Minutes <br />Presented <br />PUBLIC COMMENTS3. <br />There was one Public Comment speaker. <br />PRESENTATIONS4. <br />4.A.17-647 San Leandro High School Summer Trades Program Presentation <br />Presented <br />4.B.17-671 San Leandro Police Department Update <br />Presented <br />PUBLIC HEARINGS5. <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 <br />1 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 <br />Savings Projects with Related Improvements to City Facilities, to include <br />the Solar Installation. The Agreement with the CEC Includes $1,995,963 <br />in Reimbursable Grant Funds, with a City Match of $1,922,905 (from the <br />WPCP Enterprise Fund). <br />Received and Filed <br />17-613 RESOLUTION Authorizing the City Manager to Execute an Agreement <br />with the California Energy Commission (CEC) to Construct a 1 Mega <br />Watt Solar Array Project with Associated Energy Efficiency Upgrades at <br />the Water Pollution Control Plant; and to Authorize the City Manager to <br />Amend the Installation Agreement and the Measurement and Verification <br />Agreement with Climatec, LLC for Energy and Water Savings Projects <br />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 />A motion was made by Councilmember Lee, seconded by Councilmember <br />Lopez, that this Resolution be Adopted. The motion carried by the following <br />vote. <br />Aye:Cutter, Lee, Lopez, Hernandez, Thomas, Cox6 - <br />Excused:Ballew1 - <br />Page 2City of San Leandro Printed on 12/4/2017 <br />22