Escondido — 2025-08-20

1.\nAFFIDAVITS OF PUBLICATION, MAILING, AND POSTING (COUNCIL/RRB)

2.\nAPPROVAL OF WARRANT REGISTER\nRequest the City Council approve the City Council and Housing Successor Agency warrants issued\nbetween August 04, 2025 to August 10, 2025.\nStaff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)

3.\nAPPROVAL OF MINUTES: None

4.\nWAIVER OF READING OF ORDINANCES AND RESOLUTIONS\nPUBLIC HEARING

5.\nIMPLEMENTATION AND FINANCING OF THE CITYWIDE ENERGY ROADMAP\nRequest the City Council adopt Resolution No. 2025-107 authorizing the Mayor and/or Authorized\nOfficers to execute, on behalf of the City: (1) the First Amendment to the Energy Services Agreement\nbetween the City and Climatec Energy Services (“Climatec”); (2) an Equipment Lease/Purchase\nAgreement with an initial principal value of $46,000,000 through Banc of America Public Capital Corp\n“(BAPCC”); (3) an Escrow and Account Control Agreement; and (4) such other agreements and\ndocuments as may be required to complete transactions to implement the Energy Roadmap.\nStaff Recommendation: Approval (City Manager Department: Sean McGlynn, City Manager)\nPresenters: Christopher McKinney, Deputy City Manager; Christina Holmes, Finance Director; Ashley\nLough, Climatec; and Tyler Girtman, Climatec\na) Resolution No. 2025-107\nCURRENT BUSINESS

6.\nPUBLIC ART WORK PLAN: FISCAL YEAR 2024/2025 UPDATES AND FISCAL YEAR 2025/2026 PUBLIC ART\nCOMMISSION ANNUAL WORK PLAN\nRequest the City Council adopt Resolution No. 2025-110 approving and adopting the Fiscal Year\n2025/2026 Public Art Commission Annual Work Plan.\nStaff Recommendation: Approval (Economic Development Department: Jennifer Schoeneck, Director of\nEconomic Development)\nPresenter: Sandra Aguilar, Management Analyst\na) Resolution No. 2025-110\nFUTURE AGENDA

7.\nFUTURE AGENDA\nThe purpose of this item is to identify issues presently known to staff or which members of the City\nCouncil wish to place on an upcoming City Council agenda. Council comment on these future agenda\nitems is limited by California Government Code Section 54954.2 to clarifying questions, brief\nannouncements, or requests for factual information in connection with an item when it is discussed.\nStaff Recommendation: None (City Clerk's Office: Zack Beck)\nCOUNCILMEMBERS SUBCOMMITTEE REPORTS AND OTHER REPORTS\nCITY MANAGER’S REPORT\nThe most current information from the City Manager regarding Economic Development, Capital Improvement\nProjects, Public Safety, and Community Development.