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10A - MIN SEPT 4
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10A - MIN SEPT 4
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9/13/2018 5:25:25 PM
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9/13/2018 5:24:31 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
9/18/2018
Destruction Year
2023
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the Cabrillo Tennis Center in exchange for a fee payable to the City in <br />the amount of $4,000 per month from September 5, 2018 through <br />September 4, 2019, subject to non -substantive changes approved by <br />the City Manager and City Attorney. (AGMT. No. 2018-205). <br />25B. APPROVE AGREEMENT WITH ENERGY RETROFIT CO. TO INSTALL <br />ENERGY-EFFICIENT LIGHTING FIXTURES AND CONTROLS IN THE <br />POLICE ADMINISTRATION BUILDING AND EXECUTE AGREEMENT <br />FOR ON -BILL FINANCING LOAN (RFP NO. 18-069) {STRATEGIC PLAN <br />NO. 4, 3D; 6, 2A} — Finance and Management Services Agency; Public <br />Works Agency and Police Department <br />MOTION: <br />Authorize the City Manager and Clerk of the Council to execute an <br />agreement with MarketingPower, Inc. (dba Energy Retrofit Co.), for <br />the term beginning September 4, 2018, through December 28, 2018, <br />to provide and install advanced energy-efficient lighting fixtures <br />and controls at the Police Department Administration Building, in <br />an amount not to exceed $656,847 inclusive of a 4% contingency in <br />the amount of $24,519, subject to non -substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2018- <br />206). <br />2. Authorize the City Manager and Clerk of the Council to execute an <br />agreement with Southern California Edison to provide a $526,499 <br />no -interest On -Bill Financing Loan and $115,348 in incentives to <br />fund RFP No. 18-069, subject to non -substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2018- <br />207). <br />25C. APPROVE AGREEMENT WITH ENERGY RETROFIT CO. TO INSTALL <br />ENERGY-EFFICIENT LIGHTING FIXTURES AND CONTROLS AT THE <br />CORPORATE YARD FACILITIES AND EXECUTE AGREEMENT FOR <br />ON -BILL FINANCING LOAN (RFP NO. 18-071) {STRATEGIC PLAN NOS. <br />4, 3D; 6, 2A} — Finance and Management Services Agency; and Public <br />Works Agency <br />MOTION: <br />Authorize the City Manager and Clerk of the Council to execute an <br />agreement with MarketingPower, Inc. (dba Energy Retrofit Co.), for <br />the term beginning September 4, 2018, through December 28, 2018, <br />to provide and install advanced energy-efficient lighting fixtures <br />and controls at the Corporate Yard Facilities administration and <br />CITY COUNCIL MINUTES <br />10A-9 <br />SEPTEMBER 4, 2018 <br />
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