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Minutes 2017 1120
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Minutes 2017 1120
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12/20/2017 5:14:35 PM
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CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
11/20/2017
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City Council x0^wteu November 20,2017 <br /> Presented <br /> 3. PUBLIC COMMENTS <br /> There was one Public Comment speaker. <br /> 4. PRESENTATIONS <br /> 4J4. San Leandro High Sohon| GummerTradeuPmgnamPreoentation <br /> Pmnonmu <br /> 4.13. San Leandro Police Department Update <br /> pmmonmd <br /> 5. PUBLIC HEARINGS <br /> 5.A. Staff Report oResolution Authorizing the City Manager toExecute an <br /> Agreement with the California Energy Commission (CEC) to Construct a <br /> 1 Mega Watt Solar Array Project with AaanoiaLed Energy Efficiency <br /> Upgrades oithe Water Pollution Control Plant; and toAuthorize the City <br /> Manager toAmend the Installation Agreement and the Measurement and <br /> Verification Agreement with C|innateo. LLC for Energy and Water <br /> Savings Projects with Re|otmd Improvements to Qty Fooi|idoa, to include <br /> the Solar Installation. The Agreement with the CECIncludes $1.995.883 <br /> inReimbursable Grant Funds, with aCity Match of$1.922.0U5 (from the <br /> VVPCP Enterprise Fund). <br /> Received and Filed <br /> 17-613 RESOLUTION Authorizing the City Manager to Execute on Agreement <br /> with the California Energy Connrniaainn (CE(}) toConstruct a 1 Mega <br /> VVaK Solar Array Project with Aasooioted Energy Efficiency Upgrades at <br /> the Water Pollution Control Plant; and to Authorize the Qty Manager to <br /> Amend the Installation Agreement and the Measurement and Verification <br /> Agreement with C|inooteo' LLC for Energy and Water Savings Projects <br /> with Related Improvements to City Faoi|ihea, to include the Solar <br /> Installation. The Agreement with the CEC Includes$1.985,903 in <br /> Reimbursable Grant Funds, with aCity Match of$1.Q22.905 (from the <br /> VVPCpEnterprise Fund). <br /> Amotion was made byCnunci|memberLee,seconded byCounoi|mmmber <br /> Lopez,that this Resolution beAdopted.The motion carried bythe following <br /> vote. <br /> Aye: 0 CuKer, Lee, Lopez, Hernandez,Thomas, Cox <br /> Excused: 1 BoUew <br />
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