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<br />-' <br /> <br />ATTACHMENT <br /> <br />!) <br /> <br />8.75- 3~ <br /> <br />arks and Recreation Services Superintendent Hover explained that the project covers <br />S era! different departments and is an energy conservation program. He stated that the <br />pr ct initially began as a relamping of facilities in 1999 and a new State program was <br />foun that provides names of companies that help retrofit existing facilities. Redwood City <br />is the st in the State to take advantage of the program. After analysis. the goal of 20% <br />energy wings in the target facilities was achieved. The scope expanded to include other <br />facilities' ch include approximately 15 buildings. 6 fields. 2 pools and 56 intersections <br />amounting t 600 LED lights. <br /> <br />Financial Servi s Director Ponty stated that the unrestricted reserves funding is the <br />preferred finance tion and explained the justification. <br /> <br />Bob Baldwin asked why e replacement must be done in a rollover program. <br /> <br /> <br />MINUTE ORDER 00-364 <br /> <br />Mayor Ruskin open <br /> <br />Recreation Services Supe' endent Hover explained that the current replacement method <br />takes about twice as much lor. Additionally. T12 lights are being upgraded with more <br />energy efficient T8. which is re ing of ballasts and such in certain facilities. relamping in <br />certain facilities with new fluo scent tubes not requiring special disposal. All field <br />facilities and tennis courts will be r ped at the same time. The green lights throughout <br />the City will be replaced. <br /> <br />MIS Claire/Pierce to close the public he . g. The motion passed by a unanimous voice <br />vote. <br /> <br />MIS Claire/Howard to adopt RESOLUTION 110 APPROVING AND AU1HORIZING <br />EXECUTION OF AGREEMENT FOR THE DESIG STALLATION AND MAINTENANCE <br />OF ENERGY CONSERVATION MEASURES (Nores LLC); and requested the financing <br />option be referred back to the Finance Committee for a lable options. <br /> <br /> <br />The motion passed by a unanimous roll call vote. <br /> <br />Recess 9:50-10:00 p.m. <br /> <br />~rt 10. STAFF REPORTS - <br /> <br />A. Appeal of the Decision by the Zoning Administrator to Deny an Architectural Permit to <br />Construct a House at 3718 Laurel Way; (604) <br /> <br />Principal Planner Passanisi stated CoWlcil previously directed staff to explore making <br />certain fmdings on the parcel and adjacent parcels without requiring an Environmental <br />Impact Report (EIR). He further provided an explanation of the findings and a new policy <br /> <br />REGULAR COUNCIL MEETING <br />MINUTES <br /> <br />. ,.. .." ......., <br /> <br />DECEMBER 18,2000 <br />PAGE 9 <br /> <br />MINUTES Book No.58 <br />Page NO. 293 <br />