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2019-10-01 Regular
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2019-10-01 Regular
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City Clerk
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Minutes
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10/1/2019
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<br /> <br />Acquisition systems, for a three-year period beginning October 1, 2019, and expiring <br />September 30, 2022, with provision for a two-year renewal exercisable by the City <br />Manager and City Attorney, in an annual amount not to exceed $85,000, for a total <br />amount not to exceed $425,000, including the optional extension, subject to non- <br />substantive changes approved by the City Manager and City Attorney (Agreement No. A- <br />2019-XXX). <br /> <br />This Consent Item 25E - Agreement No. 2019-179 was approved. <br /> <br />25F. APPROVE AGREEMENT WITH NILA SPORTS FOR A LIGHTING RETROFIT <br />PROJECT AT JEROME PARK FOR AN AMOUNT NOT TO EXCEED $140,983.10 <br />AND APPROVE AN ON-BILL FINANCING AGREEMENT WITH SOUTHERN <br />CALIFORNIA EDISON FOR AN AMOUNT NOT TO EXCEED $44,998.92 PLUS <br />$6,749.84, IF NEEDED {STRATEGIC PLAN NO. 6, 2A} - Parks, Recreation and <br />Community Services Agency <br /> <br />1. Authorize the City Manager to execute an agreement with Nila Sports for the <br />lighting retrofit project at Jerome Park for an amount not to exceed $140,983.10, <br />which includes a 15% contingency, for the period October 1, 2019 to September <br />30, 2020 to be funded by an on-bill financing loan with Southern California <br />Edison, incentive rebates and the Acquisition and Development District 4 fund, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2019-XXX). <br /> <br />2. Authorize the City Manager to execute an on-bill financing agreement with <br />Southern California Edison (SCE) to provide a loan in an amount up to <br />$44,998.92 plus an additional $6,749.84, if needed, in no-interest On-Bill <br />Financing (OBF) that will partially fund the lighting retrofit project at Jerome Park, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2019-XXX). <br /> <br />This Consent Item 25F - Agreement No. 2019-180 and 2019-181 were approved. <br /> <br />Councilmember Solorio motioned to approve the consent calendar item 25F and 25G, <br />seconded by Mayor Pro Tem Villegas. <br /> <br />MOTION: Councilmember SECOND: Mayor Pro Tem Villegas <br />Solorio <br />VOTE: AYES: Mayor Pro Tem Villegas, Mayor Pulido, <br />Councilmember Iglesias, Councilmember <br />Sarmiento, Councilmember Solorio (5) <br /> <br /> NOES: None (0) <br /> <br /> ABSTAIN: None (0) <br /> <br /> ABSENT: Councilmember Penaloza (1) <br />CITY COUNCIL MINUTES 13 October 1, 2019 <br /> <br />
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