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<br />Recommendation: <br />Staff recommends that Council make one appointment to an unexpired seat to the <br />Housing and Human Concerns Committee (HHCC). The seat will expire on May <br />31,2012. <br /> <br />Housina and Human Concerns Committee <br />Please vote for one four-year unexpired term seat, expiring on May 31,2012. <br /> <br />1. Katrina Archibald <br />2. Marianne Hoxie <br />3. Jaclyn Kordell <br />4. Lesa Marie O'Mara <br />5. Craig Robinson (Four Votes - by Hartnett, Pierce, Howard, Foust) <br />6. Karen Routt (One Vote - Aguirre) <br />7. Dan Smith (Two Votes - by Bain and Ira) <br /> <br />Minute Order 08-194 <br /> <br />8. PUBLIC HEARING <br /> <br />A. Energy Service Contract with RC Construct ion to Retrofit Light Fixtures in 16 City <br />Owned Facilities. <br /> <br />Recommendation: <br />1. Conduct a Public Hearing pursuant to Government Code Sections 4217.11 <br />through 4217.17. <br /> <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 No. 14902 AMENDING THE 2008-09 CAPITAL IMPROVEMENT <br />PROGRAM BUDGET TO CREATE AND FUND A $250,000 ENERGY LIGHTING <br />RETROFIT PROJECT AND APPROVE AN ENERGY SERVICE CONTRACT WITH <br />RC 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 150/0 of <br />the amount awarded. <br /> <br />Gary Hover, presented the report, and he explained this is a lighting retrofit project and the <br />savings it entails. <br /> <br />JOINT CITY COUNCIUCIVIC CULTURAL COMMISSION MINUTES <br /> <br />OCTOBER 13, 2008 <br />PAGE 7 <br />