Huntington Beach
City Council
25.
25-879
Conduct a Public Hearing to adopt Resolution No. 2025-70 approving
a Performance Contract with Alliance Building Solutions, LLC. (ABS),
and Resolution No. 2025-71 approving a Finance Agreement and
related documents with Metro Futures, Inc. for the construction of
energy conservation at various City facilities.
Recommended Action:
A) Make the findings that the funds for the repayment of the financing are projected to be
available from the funding that otherwise would have been used for the purchase of
energy.
November 18, 2025
B) Adopt Resolution No. 2025-70, authorizing “Performance Contract” and related
exhibits for the energy conservation project with Alliance Building Solutions, LLC. in the
amount of $7,358,861.
C) Authorize City Manager to execute documents approved as to form by the City Attorney
necessary to manage, and complete the project with Alliance Building Solutions, LLC.
D) Adopt Resolution No. 2025-71, authorizing “Financing Lease Agreement” and related
lease documents to fund energy related upgrades with Metro Futures, Inc. in the
amount of $7,383,861
E) Authorize City Manager to execute documents approved as to form by the City
Attorney necessary to finance the project with Metro Futures, Inc.
CITY COUNCIL MEMBER REQUESTS