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55A. AUTHORIZE FINANCING TO ACQUIRE STREETLIGHTS FROM SOUTHERN <br />CALIFORNIA EDISON (SCE), APPROVE UPGRADING THE ACQUIRED <br />STREETLIGHTS, AND APPROVE MASTER PLANNING OF THE <br />STREETLIGHTS TO PROVIDE FIBER AND WIRELESS NETWORKING <br />OPTIONS TO THE CITY {STRATEGIC PLAN NO. 1, 21 - Finance and <br />Management Services Agency, Public Works Agency and Information <br />Technology Department <br />Councilmember Jose Solorio, noted Southern California Edison previously <br />provided opportunity to cities to purchase poles and lights which would save the <br />city money over time. Opined need to have them compatible with security <br />cameras, Wi-Fl, and high speed fiber and some areas of the city need additional <br />lighting to be funded by the savings from this program. <br />Mayor Pro Tem Michelle Martinez thanked City Manager and current interim <br />Public Works Director for bringing this item forward. Opined this is a great <br />opportunity to modernize utilities and ability to have more power as city moves <br />forward towards fiber optics network master plan. <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2018-022 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER OR <br />EXECUTIVE DIRECTOR OF FINANCE TO ENTER INTO AN ELEVEN <br />YEAR FINANCING AGREEMENT WITH HOLMAN CAPITAL <br />CORPORATION FOR FUNDING OF THE CITY'S ACQUISITION AND <br />UPGRADES OF THE STREETLIGHTS SYSTEM FROM SOUTHERN <br />CALIFORNIA EDISON PURSUANT TO THE PURCHASE AND SALE <br />AGREEMENT BETWEEN THE CITY AND SCE AS APPROVED BY THE <br />CITY COUNCIL ON APRIL 4, 2017 AND SUBSEQUENTLY APPROVED BY <br />THE CALIFORNIA PUBLIC UTILITIES COMMISSION <br />2. Authorize the City Manager and the Clerk of the Council to execute an <br />agreement with Holman Capital Corporation(Holman), for the period of <br />April 6, 2018 through July 3, 2029, for an amount not to exceed <br />$8,608,052.64 for the purpose of financing the Streetlight Acquisition <br />and Upgrade Project; contract contingency; Debt Service Reserve; <br />Master Plan for Fiber Optic and Wireless Networking; installation of <br />metering and control equipment; and execute any assurances and/or <br />documents required for said agreement, subject to non -substantive <br />changes approved by the City Manager and City Attorney (AGMT. No. <br />2018-093). <br />3. Authorize the City Manager and the Clerk of the Council to execute an <br />agreement with Siemens Industry, Inc., to purchase and install Light <br />Emitting Diode fixtures for citywide streetlight upgrades for a one-year <br />period beginning April 3, 2018, and expiring April 2, 2019, with <br />CITY COUNCIL MINUTES 15 APRIL 3, 2018 <br />1OB-15 <br />