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<br />SOUTHERN CALIFORNIA EDISON ON-BILL FINANCING PROGRAM <br />FUNDING {STRATEGIC PLAN NO. 5, 2} - Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Direct the City Attorney to prepare and the City Manager and Clerk of the <br />Council to execute the following agreements, subject to non-substantive <br />changes approved by the City Manager and City Attorney: <br /> <br /> <br />a)AGMT - Powerlux Corporation to provide LED Double-Fixture Type Post Top <br />Streetlights for an amount not to exceed $160,290. <br /> <br />b)AGMT - South Coast Lighting to provide LED Single-Fixture Type Post Top <br />Streetlights for an amount not to exceed $120,800. <br /> <br />c)AGMT - Amiran Construction to provide and install LED parking structure lights for <br />an amount not to exceed $84,680. <br /> <br />d)AGMT - Southern California Edison to provide no-cost funding through On-Bill <br />Financing for the LED streetlights. <br /> <br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2015-100- Recognizing $418,664 in <br />funding from Southern California Edison into the Energy Conservation revenue <br />account and appropriating the same amount to the Energy Conservation expenditure <br />account for the installation of LED light fixtures. <br /> <br /> <br />20C. APPROPRIATION ADJUSTMENT AND AGREEMENT WITH STATE WATER <br />RESOURCES CONTROL BOARD AND REVISION OF THE FISCAL YEAR 2014- <br />2015 CAPITAL IMPROVEMENT PROGRAM FOR PROPOSITION 40 STORM <br />WATER GRANT FUNDING {STRATEGIC PLAN NO. 5, 2} - Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. AGMT - Authorize the City Manager and the Clerk of the Council to execute an <br />agreement with the California State Water Resources Control Board, subject to <br />non-substantive changes by the City Manager and City Attorney, for Proposition <br />40 Storm Water Grant Program. <br /> <br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2015-098 - Recognizing Proposition 40 <br />State Grant Funds in the amount of $288,898 into the States Grants–Direct revenue <br />account and appropriating the same amount to the Public Works Water Quality & <br />Control expenditure account for the Morrison Park Low Impact Development <br />Improvements Project. <br /> <br />3. Approve a revision of the Fiscal Year 2014-2015 Capital Improvement Program to <br />add the Morrison Park Low Impact Improvements Project. <br /> <br />CITY COUNCIL AGENDA 8 DECEMBER 2, 2014 <br /> <br /> <br />