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2016-02-02 Regular
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2016-02-02 Regular
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5/23/2019 1:42:44 PM
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2/18/2016 2:22:22 PM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
2/2/2016
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25C. ON -CALL ENGINEERING SERVICES (NON -GENERAL FUND) {STRATEGIC <br />PLAN NO. 6, 1G} - Public Works Agency <br />MOTION: <br />1. Authorize the Executive Director of Public Works to terminate the <br />agreement with VA Consulting, Inc., for on -call engineering services in <br />an amount not to exceed $250,000. <br />2. AGMT NO. 2016-018 - Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Rick Engineering for a two-year <br />term beginning February 3, 2016, and expiring February 2, 2018, with <br />provisions for up to two one-year renewal options exercisable by the <br />City Manager and City Attorney, for a total not to exceed $250,000 over <br />the life of the agreement, including any renewal periods, subject to <br />non -substantive changes approved by the City Manager and City <br />Attorney. <br />25D. AGENDA ITEM TAKEN OUT OF ORDER <br />25E. AGMT NO. 2016-019 - AMEND THE PARTNERSHIP FUNDING AGREEMENT <br />WITH SOUTHERN CALIFORNIA EDISON FOR ENERGY EFFICIENCY <br />PROGRAMS {STRATEGIC PLAN NO. 5, 2} - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an amendment with Southern California Edison to extend the term through <br />March 31, 2017, and to increase the funding allocation by $17,000, subject <br />to non -substantive changes approved by the City Manager and City <br />Attorney. <br />25F. AGMT NO. 2016-020 —AMEND THE PARTNERSHIP FUNDING AGREEMENT <br />WITH SOUTHERN CALIFORNIA GAS COMPANY FOR ENERGY EFFICIENCY <br />PROGRAMS {STRATEGIC PLAN NO. 5,2) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an amendment with the Southern California Gas Company to extend the <br />term through March 31, 2019, and to increase the funding allocation by <br />$84,000, subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />CITY COUNCIL MINUTES 14 FEBRUARY 2, 2016 <br />
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