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<br /> <br /> <br />City Manager Kristine Ridge provided a brief description of the lighting retrofit project <br />and pointed out the costs are neutral. <br /> <br />25G. APPROVE AGREEMENT WITH ALLIANCE ELECTRICAL SYSTEMS, INC FOR A <br />LIGHTING RETROFIT PROJECT AT ROSITA PARK FOR AN AMOUNT NOT TO <br />EXCEED $206,406.46 AND APPROVE AN ON-BILL FINANCING AGREEMENT WITH <br />SOUTHERN CALIFORNIA EDISON FOR AN AMOUNT NOT TO EXCEED $178,987.10 <br />PLUS $26,848.07, 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 Alliance Electrical <br />Systems, Inc. for the lighting retrofit project at Rosita Park for an amount not to <br />exceed $206,406.46, which includes a 15% contingency, for the period October <br />1, 2019 to September 30, 2020 to be funded by an on-bill financing loan with <br />Southern California Edison, incentive rebates and the Acquisition and <br />Development District 1 fund, subject to non-substantive changes approved by the <br />City Manager and City 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 />$178,987.10 plus an additional $26,848.07, if needed, in no-interest On-Bill <br />Financing (OBF) that will partially fund the lighting retrofit project at Rosita 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 25G - Agreement No. 2019-182 and 2019-183 were approved. <br /> <br />25H. APPROVE SETTLEMENT AGREEMENT WITH THE ORANGE COUNTY <br />CATHOLIC WORKER TO RESOLVE CLAIMS PERTAINING TO HOMELESSNESS IN <br />UNITED STATES DISTRICT COURT CASE NO. SACV 18-0155-DOC (JDE) – City <br />Manager’s Office <br />MOTION: Authorize the City Manager to execute a settlement agreement with the <br />Orange County Catholic Worker, an unincorporated association to resolve claims <br />pertaining to homelessness in United States District Court Case No. SACV 18-0155-DOC <br />(JDE), subject to non-substantive changes approve by the City Manager and City <br />Attorney (Agreement No. A-2019-XXX). <br /> <br />This Consent Item 25H - Agreement No. 2019-184 was approved. <br /> <br />Mayor Pro Tem Villegas motioned to approve the consent calendar item 25 H, <br />seconded by Mayor Pulido. <br /> <br />MOTION: Mayor Pro SECOND: Mayor Pulido <br />Tem <br />Villegas <br />VOTE: AYES: Mayor Pro Tem Villegas, Mayor Pulido, <br />CITY COUNCIL MINUTES 14 October 1, 2019 <br /> <br />