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HomeMy WebLinkAbout2015-05-18 Ordinance 5327.OocuSign Envelope ID: A2096853-7FE3-41D6-807E-A793B66FAD4C Ordinance No. 5327 ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE BUDGET FOR FISCAL YEAR 2015 TO INCREASE THE STREETLIGHT CONVERSION CAPITAL IMPROVEMENT PROJECT (EL-10009) IN THE ELECTRIC FUND IN THE AMOUNT OF $184,510, OFFSET BY A REDUCTION TO THE ELECTRIC DISTRIBUTION RESERVE. The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. The Council of the City of Palo Alto finds and determines as follows: A. Pursuant to the provisions of Section 12 of Article Ill of the Charter of the City of Palo Alto, the Council on June 16, 2014 did adopt a budget for Fiscal Year 2015; and B. In July 2012 the City awarded a contract in the amount of $1,017,214, including a· ten percent contingency, to Republic Intelligent Transport Services (Republic ITS, Inc., a Siemens Company, "Siemens") to replace 2,655 high pressure sodium (HPS) street light fixtures with energy efficient light-emitting diode (LED) fixtures; and C. Siemens completed installation work in 2013, but did not fulfill contract requirements until recently, and thus far has received progress payments totaling approximately $700,000; and D. Staff has not processed the final invoice nor released the ten percent retention funding in the amount of $232,137 due to insufficient funds in the Streetlight Conversion capital improvement project (EL-10009); and E. The work has been completed and verified, and the project is deemed complete per the contract terms. The City is therefore obligated to release the final payment along with the retention funding to Siemens. The project has a remaining balance of $47,627 to use towards the final payment to Siemens. SECTION 2. Therefore, the sum of One Hundred Eighty Four Thousand, Five Hundred and Ten Dollars ($184,510) is hereby appropriated in the Electric Fund for the Street Light Conversion Project (EL-10009) offset with an equal reduction in the Electric Distribution Reserve. SECTION 3. As provided in Section 2.04.330 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. SECTION 4. The Council of the City of Palo Alto hereby finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. 1 Revised December 08, 2014 5238/eb DocuSign Envelope ID: A2096853-7FE3-41D6-807E-A793866FAD4C INTRODUCED AND PASSED: May 18,2015 AYES: BERMAN, BURT, DUBOIS, FllSETH, HOlMAN, KNISS, SCHARFF, SCHMID, WOlBACH NOES: ABSENT: ABSTENTIONS: NOT PARTICIPATING: ATIEST: · . / ~~aw City Clerk Mayor APPROVED AS TO FORM: APPROVED: (] DocuSigned by: ~~!?mill DDB4AF31ZfQ342B GDocuSigned by: ~:2:t! ... Senior Assistant City Attorney City Manager ~DocuSigned by: :::.::.:;Cfi496 Director of Administrative Services ~DocuSigned by: V~Aiuit-f~~ 1D583-'jBAFA3F412 Director of Utilities 2 Revised December 08, 2014 5238/eb Envelope Number: A20968537FE341D6807EA793866FAD4C Subject: Please DocuSign this document: BAO 5327 Street Lighting Conversion.pdf Source Envelope: Document Pages: 2 Certificate Pages: 5 AutoNav: Enabled Envelopeld Stamping: Enabled Status: Original 5/19/2015 4:18:01 PM PT Amy Bartell Amy.Barteii@CityofPaloAito.org Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 5/20/2015 9:38:07 AM PT ID: 1 a9755c3-8cb2-400b-b8a8-5b35c901459b Valerie Fang . Valerie.Fong@CityofPaloAito.org Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 5/20/2015 10:07:16 AM PT ID: 6c6f5c28-2fcd-44 7 d-a696-6ad27d388617 Lalo Perez Lalo. Perez@CityofPaloAito.org Security Level: Email, Account Authentication (None) · Electronic Record and Signature Disclosure: Accepted: 5/20/20151:41:40 PMPT ID: c96f458a-7d80-4a46-875a-ec94d632c53b James Keene james.keene@cityofpaloalto.org City Manager City of Palo Alto Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 4/14/2015 5:40:07 PM PT ID: 44fe333a-6a81-4cb 7 -b 7d4-925473ac82e3 Signatures: 4 Initials: 0 Holder: Kim Lunt kimberly .lunt@cityofpaloalto.org ~~··;;:M DOB48F317E9342B ... Using IP Address: 199.33.32.254 ~~~edf~~ 10583588F83E.412 ... Using IP Address: 199.33.32.254 "OocuSigned by: ~M p_..~ 82ADF35ED7C5496 ... Using IP Address: 50.206.13.13 Signed using mobile GDoeuSigned by: ~~2:t! Using IP Address: 199.33.32.254 Status: Completed Envelope Originator: Kim Lunt 250 Hamilton Ave Palo Alto , CA 94301 kimberly.lunt@cityofpaloalto.org IP Address: 199.33.32.254 Location: DocuSign Sent: 5/19/2015 4:20:31 PM PT Viewed: 5/20/2015 5:46:03 AM PT Signed: 5/20/2015 9:39:53 AM PT Sent: 5/20/2015 9:39:54 AM PT Viewed: 5/20/201510:07:16 AM PT Signed: 5/20/2015 10:07:40 AM PT Sent: 5/20/2015 10:07:42 AM PT Viewed: 5/20/20151:41:40 PM PT . Signed: 5/20/2015 1 :42:04 PM PT Sent: 5/20/20151:42:06 PM PT Viewed: 6/1/2015 5:28:07 PM PT Signed: 6/1/2015 5:28:17 PM PT