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2014-11-10 FEDT
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2014-11-10 FEDT
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City Clerk
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Minutes
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11/10/2014
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2. Water/Wastewater Rate Study (Strategic Plan No. 2, 1 h) — (PWA) <br />City Manager David Cavazos thanked councilmembers for all their work and push <br />for study. City's goal is to bring financial stability, provide reliable water and sewer <br />service, and to maintain sustainable level of service. <br />Fred Mousasvipour, Executive Director of PWA and Ann Bui of Black & Veatch <br />provided PowerPoint presentation of Water and Sewer Rate Studies with discussion <br />on history and process required to move forward and meet goals. Additionally <br />reports on Water Rate Study and Sewer Financial Plan were provided. <br />Request: Councilmember Vince Sarmiento requested staff to send background of <br />2011 rate adjustment (i.e. any protest, adjustments, action) <br />Motion: Move forward with rate increase and continued rate studies. <br />MOTION: <br />Sarmiento <br />SECOND: Martinez <br />VOTE: <br />AYES: <br />Martinez, Sarmiento (2) <br />NOES: <br />None (0) <br />ABSENT: <br />Benavides (1) <br />3. Energy Efficiency <br />Upgrade Options for City Facilities (Strategic Plan No. 5.2b) <br />— (PWA) <br />William Galvan, City Engineer, presented PowerPoint on energy Efficient Program <br />Update that included goals, completed projects, current projects, and other projects <br />under consideration. Staff is recommending RFP issuance to prepare a Citywide <br />Strategic Plan that identifies all feasible alternative energy technologies. <br />MOTION: <br />Sarmiento <br />SECOND: Martinez <br />VOTE: <br />AYES: <br />Martinez, Sarmiento (2) <br />NOES: <br />None (0) <br />ABSENT: <br />Benavides (1) <br />4. Update on 2015 -2016 Emergency Solutions Grant (Strategic Plan No. 53c) — <br />(CDA) <br />Terri Eggers, Senior Community Development Analyst, updated committee on <br />progress and timeline of RFP, handout provided. <br />November 10, 2014 1 Finance, Economic Development, & Technology Minutes <br />
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