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BUDGETARY MATTERS SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES 22A. SPEC NO. 17-040 - INSTALL ENERGY-EFFICIENT LIGHTING FIXTURES AND EXECUTE AGREEMENTS FOR ON -BILL FINANCING LOANS (STRATEGIC PLAN NO. 6, 2A) — Finance and Management Services Agency MOTION; 1. Authorize a one-time purchase and payment of purchase order to Foddrill Construction to provide and install energy-efficient lighting fixtures at the Civic Center parking garage and Stadium in an amount not to exceed $105,234.96, which includes a 10% contingency, subject to non -substantive changes approved by the City Manager and City Attorney. 2. Authorize the City Manager and Clerk of the Council to execute an agreement with Southern California Edison (SCE) to provide a maximum $92,077.83 in no -interest On -Bill Financing (OBF) loans and $15,001.88 in incentives to fund Spec. No. 17-040 subject to non - substantive changes approved by the City Manager and City Attorney. 22B. SPEC. NO. 17-071 - AWARD BLANKET PURCHASE ORDER CONTRACTS FOR WATER RESOURCES CONTROL PANELS {STRATEGIC PLAN NO. 6, 2B) — Finance and Management Services Agency MOTION: Award blanket purchase order contracts for water resources control panels for a one-year period expiring July 30, 2018, with provisions for three one-year renewals exercisable by the City Manager, in an annual aggregate amount not to exceed $75,000, subject to non -substantive changes approved by the City Manager and City Attorney, with the following vendors: Vendor Location ACS Engineering Inc. Irvine Industrial Control Systems Online, Inc. Ripon KDC Inc. dba Dynalectric Los Alamitos 22C. SPEC. NO. 17-070 - CONTRACT AWARD FOR REPLACEMENT OF SPORTS LIGHTING AT VARIOUS PARKS (STRATEGIC PLAN NO. 6, 1 B) — Finance and Management Services Agency MOTION: Authorize a one-time purchase and payment of purchase order to ACM Lighting Services for the replacement of sports lighting at various CITY COUNCIL MINUTES 10 AUGUST 1, 2017