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<br />Recommendation: <br />1. Conduct a Public Hearing pursuant to Government Code Sections 4217.11 <br />through 4217.17. <br />2. By Resolution, approve an amendment to the Fiscal Year 2008-09 Capital <br />Improvement Program to add an "Energy Lighting Retrofit" project, <br />appropriating funding from the unbudgeted fund balance of the Capital <br />Improvement Projects into the Capital Project Funds in the amount of <br />$250,000.00. <br /> <br />RESOLUTION AMENDING THE 2008-09 CAPITAL IMPROVEMENT PROGRAM <br />BUDGET TO CREATE AND FUND A $250,000 ENERGY LIGHTING RETROFIT <br />PROJECT AND APPROVE AN ENERGY SERVICE CONTRACT WITH RC <br />CONSTRUCTION <br /> <br />3. Authorize the execution of an energy services contract with RC Construction to <br />retrofit light fixtures in sixteen City owned facilities for $201,712 and authorize <br />the City Manager to increase the contract amount, if necessary, up to 15% of <br />the amount awarded. <br /> <br />9. MATTERS OF COUNCIL INTEREST <br /> <br />A. Legislation (information only) - This sub-section involves possible discussion of <br />City Position on Proposed Legislation described in the League of California Cities <br />Priority Focus Bulletin No. 35-2008, 36-2008, 37-2008, and 38-2008. Council <br />may direct staff to act on positions taken by Council. (Copies of League of <br />California Cities Priority Focus available in City Clerk's Department). <br /> <br />B. Ongoing Matters: <br /> <br />1. Update on Elwood Street/Sequoia High Union School District <br /> <br />2. Federal Emergency Management Agency (FEMA) - Redwood Shores Levees. <br /> <br />3. San Mateo County Jail Site. <br /> <br />C. Council Reports on Committee Meetings Attended. <br /> <br />1. Council Member Aguirre <br />2. Council Member Bain <br />3. Council Member Hartnett <br />4. Council Member Ira <br />5. Council Member Pierce <br />6. Vice Mayor Howard <br />7. Mayor Foust <br /> <br />JOINT CITY COUNCIUCIVIC CULTURAL COMMISSION AGENDA <br /> <br />OCTOBER 13. 2008 <br />PAGE 6 <br />