| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
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 |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#25
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
24.
25-880
Conduct a Public Hearing to adopt Resolution No. 2025-72 approving
a Performance Contract with Energy Consulting Group, LLC. (ESG)
for the construction of energy conservation at various City facilities
Recommended Action:
A) Adopt Resolution No. 2025-72 authorizing “Performance Contract” and related exhibits
for the energy conservation project with Energy Consulting Group, LLC.. in the amount of
$449,123; and,
B) Request City Council to appropriate $449,123 out of water enterprise capital funds;
and,
C) Authorize City Manager to execute the "Guaranteed Energy Savings Agreement” for
Performance Contract of Energy Conservation Measures' in the amount of $449,123 with
Energy Consulting Group, LLC; and ,
D) Authorize City Manager to execute any subsequent documents approved as to form by
the City Attorney necessary to advance, manage and complete the project. |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#24
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
21.
25-881
Approve and authorize execution of Professional Services Contracts
for On-Call Construction Management, Materials Testing and
Inspection Services with Accenture Infrastructure and Capital
Projects, LLC; Ardurra Group, Inc.; Berg & Associates, Inc.; Certerra
RMA Group; Dudek; GHD Inc.; GMU Engineers and Geologists, Inc;
Harris & Associates, Inc.; and PSOMAS
Recommended Action:
A) Approve and authorize the Mayor and City Clerk to execute $1 ,500,000 Professional
Services Contract between the City of Huntington Beach and Accenture Infrastructure
and Capital Projects, LLC. for On-Call Construction Management and Inspection
Services; and
B) Approve and authorize the Mayor and City Clerk to execute $2,500,000 Professional
Services Contract between the City of Huntington Beach and Ardurra Group, Inc. for
On-Call Construction Management, Materials Testing and Inspection Services; and
C) Approve and authorize the Mayor and City Clerk to execute $2,500,000 Professional
Services Contract between the City of Huntington Beach and Berg & Associates, Inc. for
On-Call Construction Management , Materials Testing and Inspection Services; and
D) Approve and authorize the Mayor and City Clerk to execute $2,500,000 Professional
Services Contract between the City of Huntington Beach and Certerra RMA Group for
On-Call Construction Management, Materials Testing and Inspection Services; and
E) Approve and authorize the Mayor and City Clerk to execute $1,500,000 Professional
Services Contract between the City of Huntington Beach and Dudek for On-Call
Construction Management and Inspection Services; and
F) Approve and authorize the Mayor and City Clerk to execute $2,500,000 Professional
Services Contract between the City of Huntington Beach and GHD Inc. for On-Call
Construction Management, Materials Testing and Inspection Services; and
G) Approve and authorize the Mayor and City Clerk to execute $1, 000,000 Professional
Services Contract between the City of Huntington Beach and GMU Engineers and
Geologists, Inc. for On-Call Materials Testing; and
November 18, 2025
H) Approve and authorize the Mayor and City Clerk to execute $2,500,000 Professional
Services Contract between the City of Huntington Beach and Harris & Associates, Inc.
for On-Call Construction Management, Materials Testing and Inspection Services; and
I) Approve and authorize the Mayor and City Clerk to execute $1,500,000 Professional
Services Contract between the City of Huntington Beach and PSOMAS for On-Call
Construction Management and Inspection Services . |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#21
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
19.
25-859
Accept the lowest responsive, responsible bid and authorize
execution of a construction contract with Arnaz Engineering
Contractors, Inc. in the amount of $5,143,000 for the Wells 4, 7, and
13 On-Site Chlorine Generation and Fluoride Injection for Saturation,
CC-1734
Recommended Action:
A) Accept the lowest responsive , responsible
Contractors, Inc. in the amount of $5,143,000.
bid
submitted
by
Arnaz
Engineering
B) Authorize the Mayor and City Clerk to execute the construction contract , in a form
approved by the City Attorney. |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#19
|
| 20251118 |
Orange County |
Huntington Beach |
City Council |
Item |
18.
25-860
Accept the lowest responsive, responsible bid and authorize
execution of a construction contract with Karbonous, Inc. in the
amount of $527,375.34 for the Well 9 Hydrogen Sulfide (H2S) Filter
Media Replacement Project, CC-1837; and approve the reallocation
of funds
Recommended Action:
A) Accept the lowest responsive , responsible bid submitted by Karbonous, Inc. in the
amount of $527,375.34.
B) Approve the reallocation of funds from the Water Master Plan Fund, Account
50791055.82100, in the amount of $225,000 from Project CC -1734 - Wells 4, 7, and 13
On-Site Chlorine Generation and Fluoride Injection for Saturation Project , to the Water
Fund, Account 50691051.821 00.
C) Authorize the Mayor and City Clerk to execute a construction contract in a form
approved by the City Attorney . |
November 18, 2025
Orange County
Huntington Beach
City Council
Item
#18
|