City Council

23. City Council: 1) Hold a Public Hearing regarding the proposed energy conservation measures and energy services contract with ENGIE Services U.S. Inc. (“ENGIE”); 2) Adoption of the Findings & Energy Contract Resolution to make the required findings under Government Code section 4217.10, et seq., enabling the City to enter into an Energy Services Contract with ENGIE; 3) Authorization for the City Manager to execute the Energy Services Contract with ENGIE substantially in the form attached as Exhibit B to the Findings & Energy Contract Resolution in an amount not to exceed $20,910,327 for the design and construction of certain energy conservation facilities and measures (“ECMs”), subject to non-monetary changes to the Energy Services Contract approved by the City Manager and City Attorney, and contingent on finalizing and obtaining financing for the project; and, 4) Adoption of the Lease Purchase Agreement Resolution authorizing the execution and delivery of a Lease Purchase Agreement and an Escrow Agreement for the purposes of financing the ECMs described in the Energy Services Contract A) Mayor opens public hearing B) Mayor requests disclosure of Councilmember and constituent contacts and correspondence C) Clerk presents correspondence and/or petitions D) Testimony beginning with Rob O’Brien, Deputy City Manager E) Recommendation – adopt resolutions PUBLIC COMMUNICATIONS ON OFF-AGENDA ITEMS No action will be taken by the City Council/HDB/CDC/OPFA on matters in this category unless it is determined that an emergency exists or that there is a need to take action that became known subsequent to the posting of the agenda. The presiding officer may hear non-agenda items at any time after the 5:00 p.m. meeting is called to order.