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HomeMy WebLinkAbout2021-08-17; City Council; Resolution 2021-188RESOLUTION NO. 2021-188 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE DEPUTY CITY MANAGER, PUBLIC WORKS TO EXECUTE AN AGREEMENT FOR PARTICIPATION IN THE SAN DIEGO GAS & ELECTRIC (SDG&E) SAVINGS BY DESIGN (SBD) PROGRAM FOR THE FIRE STATION NO. 2 RECONSTRUCTION PROJECT, CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECT NO. 4060 WHEREAS, the City Council of the City of Carlsbad, California, has determined it n_ecessary, desirable and in the public interest to replace Fire Station No. 2, CIP Project No. 4060 (Project); and WHEREAS, on April 21, 2020, the City Council adopted Resolution No. 2020-065, approving the preliminary design plans and specifications for the Project; and WHEREAS, on Sept. 22, 2020, the City Council awarded a contract to Barnhart-Reese Construction, Inc. to complete the design and construct the improvements for the Project; and WHEREAS, participation in the SDG&E SBD Program for the Project will help achieve energy savings as required per the city's Climate Action Plan and En,ergy Conservation and Management Policy No. 71; and WHEREAS, SDG&E estimates the city is eligible for $577 in incentives, paid as a one-time payment based on the current energy efficient design of the Project; and WHEREAS, on Feb. 19, 2020, the Planning Commission approved Resolution No. 7359 adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for Fire Station No. 2 and the temporary fire station. The recommended action is within the scope of these documents and no further environmental review is required per California Environmental Quality Act (CEQA) Guideline Section 15162. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct; 2. That the Deputy City Manager, Public Works is hereby authorized and directed to execute the agreement, attached hereto as Attachment A, with SDG&E for participation in the Savings by Design Program for the Fire Station No. 2 Reconstruction Project, CIP Project No. 4060. Aug. 17, 2021 Item #3 Page 4 of 9 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 17th day of August, 2021, by the following vote, to wit: AYES : Hall, Blackburn, Acosta, Bhat-Patel. NAYS: None. ABSENT: None. MATT HALL, Mayor ~~"'Yfoc BARBARA ENGLESON, City Clerk (SEAL) Aug. 17, 2021 Item #3 Page 5 of 9 Aug. 17, 2021 Item #3 Page 6 of 9 Aug. 17, 2021 Item #3 Page 7 of 9 Aug. 17, 2021 Item #3 Page 8 of 9