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<br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C. PARK RANGER PROGRAM UPDATE {STRATEGIC PLAN NO. 1, 1} - Police <br />Department <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19D. GENERAL PLAN UPDATE {STRATEGIC PLAN NO. 3, 2A} - Planning and Building <br />Agency <br /> <br /> RECOMMENDED ACTION: Receive and file attached outline of the General <br />Plan Update program. <br /> <br /> <br />19E. OC STREETCAR STATUS REPORT (NON-GENERAL FUND) {STRATEGIC PLAN <br />NOS. 3, 2C; 3, 4B; 6, 1G} - Public Works Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. SPEC. NO. 15-092 – CONTRACT AWARD FOR DOWNTOWN PARKING <br />STRUCTURES LED LIGHTING RETROFIT, ON-BILL FINANCING PROGRAM <br />AGREEMENT AND APPROPRIATION ADJUSTMENT {STRATEGIC PLAN NO. 3, <br />4B; 5, 2A and 6,1C, 2A} - Finance & Management Services <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. Authorize a one-time purchase and payment of purchase order to Pacific <br />Lighting Management Inc. for downtown parking structures LED lighting <br />retrofit in an amount not to exceed $208,352, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br /> <br />2. AGMT - Execute an agreement with Southern California Edison to provide <br />funding through On-Bill Financing up to $184,092 upon the installation and <br />completion of project, subject to non-substantive changes approved by the City <br />Manager and City Attorney. <br /> <br />CITY COUNCIL AGENDA 6 OCTOBER 6, 2015 <br /> <br /> <br />