File #: 15-698    Version: 1 Name: Facilities and Transportation Committee Meeting Highlights of December 1, 2015
Type: Minutes Status: Passed
In control: City Council
Meeting Date: 1/19/2016 Final action: 1/19/2016
Enactment date: Enactment #:
Title: Highlights of the Facilities and Transportation Committee Meeting of December 1, 2015 COMMITTEE RECOMMENDATION: The Committee recommends bringing the update on the energy efficiency project to the full City Council in February 2016.
Sponsors: Keith Cooke
Attachments: 1. F&T_120115.pdf, 2. Sign-in Sheet.pdf, 3. Casa Peralta Update.pdf, 4. Facilities-Transportation Complete Streets.pdf
Title
Highlights of the Facilities and Transportation Committee Meeting of December 1, 2015

COMMITTEE RECOMMENDATION: The Committee recommends bringing the update on the energy efficiency project to the full City Council in February 2016.

Body
CITY OF SAN LEANDRO

CITY COUNCIL FACILITIES AND TRANSPORTATION COMMITTEE

December 1, 2015
5:00 p.m. - 6:30 p.m.

San Leandro City Hall
835 East 14th Street
San Leandro, California
Sister Cities Gallery

HIGHLIGHTS

1. CALL TO ORDER

The meeting was called to order at 5:00 p.m.

1.A. Attendance

Committee members present: Mayor Pauline Cutter, Councilmember Corina Lopez, Councilmember Ursula Reed

City staff present: Chief Innovation Officer Deborah Acosta, Finance Director David Baum, Engineering & Transportation Director Keith Cooke, Administrative Analyst Kirsten Foley, Assistant City Manager Lianne Marshall, Senior Engineer Austine Osakwe, Public Works Director Debbie Pollart, Principal Engineer Michael Stella, City Engineer Nick Thom

Public present: Bernard Ashcraft (Bay Area Business Roundtable), Jeff Bartel (Climatec), Tom Jackson (Climatec), Tyler Girtman (Climatec), Jim Prola, Beverly Velasquez (Sunpower), Mike Preta

1.B. Announcements

Change order of agenda items

2. DISCUSSION ITEMS

2.B. Discussion Regarding Update on Energy Efficiency Project

D. Pollart reviewed March 2015 start of a comprehensive program for power and water saving projects for City infrastructure. After a request for proposal process, Climatec was the selected consultant to complete the work.

Climatec and Sunpower completed an energy audit, as well as solar opportunity evaluation, water use reduction and discussed the results of their audit and provided recommendations. Preliminary review was brought to the Facilities and Transportation Committee in July 2015. The detailed evaluation is to be presented at this meeting.
Climatec proposed to increase usage of LED lights by upgra...

Click here for full text