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2018 NOVEMBER 20 CC/SARDA/CUA/CPFA/CHA MEETING 4 - <br />The following community members addressed the Council: Gloria Lucero (written statement read by Project <br />Manager Elshof); and Chioma Okonkwo. <br /> <br />Motion and Second by CM González/MPT Woods to close the Public Hearing. <br />Vote: Motion carried with CM Toro absent. <br /> <br />COUNCIL DISCUSSION <br />Discussion by Councilmembers present; clarification provided by staff: Director Tomich; Project Manager <br />Elshof; and Economic Development Manager Morgan; <br /> <br />Motion and Second by MPT Woods/CM Suchil to approve staff’s recommendation and approve and adopt <br />Resolution No. R-119-18. <br />Vote: Motion carried with CM Toro absent. <br /> <br />BUSINESS ITEMS <br /> <br />(3) SCPPA PSA Mammoth Casa Diablo IV Energy Project – Authorize participation in the Southern <br />California Public Power Authority Power Purchase Agreement, for up to 15 MW of renewable energy, <br />with ORNI 50, LLC. RESOLUTION NO. R-111-18. <br /> <br />Mayor announced conversation with fellow councilmembers including City Manager Smith this item best <br />discussed jointly with Council and the Utilities Commission; because time is of the essence City Manager Smith <br />will coordinate with both Council and Commission a Special Meeting/Workshop. Director Kolk encouraged <br />said meeting needs to be held before the end of November 2018. <br /> <br />PUBLIC COMMENT <br />The following community members addressed the Council: Jessica Sutorus; and Gary Grossich. <br /> <br />CONSENT CALENDAR <br />Mayor DeLaRosa presented the Consent Calendar Items 4 through 15 <br /> <br />Councilmembers present selected items for discussion and clarification by staff: City Manager Smith noted a <br />correction on Item 14, page 397 term of agreement to read 9/30/2019; CM Suchil request Item 15 to be pulled <br />for discussion and separate vote; no objection. <br /> <br />Motion and Second by CM Navarro/González to approve consent calendar Items 4 through 14; Item 15 pulled <br />for separate vote; Item 14 corrections as to date on page 397 term of agreement. <br />Vote: Motion carried with CM Toro absent. <br /> <br />(4) Minutes – Approval of Minutes for the City Council Regular Meeting Held November 6, 2018 on File in <br />the Office of the City Clerk. <br /> <br />(5) Warrants – Approve US Bank voucher dated 10/30/2018 and totaling $29,938.18; voucher numbers <br />174389 to 174476 dated 10/27/2018 and totaling $63,932.59; voucher numbers 174477 to 174636 dated <br />10/29/2018 and totaling $2,175,715.66; a payroll disbursement listing for the period 09/08/2018 to <br />09/21/2018 and totaling $842,114.60 and a payroll disbursement listing for the period 09/22/2018 to <br />10/05/2018 and totaling $781,409.55, on file in the Finance Department. <br /> <br />(6) Award of Bid for LED Streetlight Fixtures and Photo Cells – Recommended to Award the Bid for the <br />Purchase of LED Streetlight Fixtures and Photo Cells, Items #1 through #3 to Anixter, Inc. in the <br />amount of $141,463.90, and item #4 Wesco Distribution in the amount of $13,721.96.