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10B - MIN DEC 18
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01/15/2019
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10B - MIN DEC 18
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Last modified
1/10/2019 7:00:21 PM
Creation date
1/10/2019 6:58:23 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
1/15/2019
Destruction Year
2024
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period of January 1, 2019 through December 31, 2019, subject to non - <br />substantive changes approved by the City Manager and City Attorney <br />(AGMT. No. 2018-303). <br />25S. AMEND AGREEMENT WITH MARKETING POWER INC. DBA ENERGY <br />RETROFIT CO. FOR THE INSTALLATION OF ENERGY EFFICIENT <br />LIGHTING FIXTURES AND CONTROLS IN THE POLICE ADMINISTRATION <br />BUILDING AND AMEND AGREEMENT FOR THE ON -BILL FINANCING LOAN <br />(RFP NO. 18-069) {STRATEGIC PLAN NO. 4, 3D; 6, 2A) — Public Works <br />Agency and Police Department <br />MOTION; <br />1. Authorize the City Manager and Clerk of the Council to amend the <br />agreement with Marketing Power Inc., dba Energy Retrofit Co. for the <br />installation of lighting retrofits and controls in the Police Department <br />Administration Building, for a period through January 31, 2019, in an <br />amount not to exceed $702,382 (AGMT. No. 2018-304). <br />2. Authorize the City Manager and Clerk of the Council, upon approval of <br />request, to amend the On -Bill Financing agreement with Southern <br />California Edison to fund the Police Department Administration <br />Building Lighting Retrofit project, in an amount not to exceed $587,034. <br />(AGMT. No. 2018-304A) <br />MISCELLANEOUS - BUDGET <br />29A. DONATION AGREEMENTS WITH VARIOUS ORGANIZATIONS TO <br />SUPPORT COMMUNITY EVENTS AND PROGRAMS {STRATEGIC PLAN <br />NO. 5, 4) — Council Item <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />agreements with various organizations in support of their community <br />events and programs, subject to non -substantive changes approved by <br />the City Manager and the City Attorney, as follows: <br />1. Charitable Ventures of Orange County in support of the Wilshire <br />Square Neighborhood Association's annual holiday parade, open to <br />the community, that occurred December 2, 2018, in a one-time <br />donation amount of $1,000 (Mayor Pulido); <br />2. Santa Ana Athletic Foundation in support of the Orange County's <br />Grappling program that supports free wrestling instruction and <br />tutoring for students K-12, in a one-time donation amount of $1,000 <br />(Former Mayor Pro Tem Martinez); <br />CITY COUNCIL MINUTES 19 DECEMBER 18, 2018 <br />1OB-19 <br />
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