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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 /> RESOLUTION AMENDING THE 2008-09 CAPITAL IMPROVEMENT PROGRAM <br /> BUDGET TO CREATE AND FUND A �250,000 ENERGY LlGHTING RETROFIT <br /> PROJECT AND APPROVE AN ENERGY SERVICE CONTRACT WITH RC <br /> CONSTRUCTION <br /> 3. Authorize the execution of an energy services contract with RC Construction to <br /> retrofit liyht 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 /> 9. MATTERS OF COUNCIL INTEREST <br /> A. Legislation (information only) - This sub-section involves possible discussion of <br /> City Position on Proposed Legislation described in the League of Califomia 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 /> Califomia Cities Priority Focus available in City Clerk's Department). <br /> B. Ongoing Matters: <br /> 1. Update on Elwood Street/Sequoia High Union School District <br /> 2. Federal Emergency Management Agency (FEMA) — Redwood Shores Levees. <br /> 3. San Mateo County Jail Site. <br /> C. Council Reports on Committee Meetings Attended. <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 /> JOINT CITY COUNCIUCIVIC CULTURAL COMMISSION AGENDA OCTOBER 13, 2008 <br /> PAGE 6 <br />