Accept Grant Funds from the U.S. Department of Energy – Energy Efficiency and Conservation Block Grant Approve Amendment No. 1 to Agreement No. 23-2206 with Cascadia Consulting Group, Inc. for the Climate Action Plan (Non-CIP No. 6770). (500)
- Contract ID
- C208 🔗 permalink
- Meeting date
- 2024-02-13 · meeting page
- Agenda item
- 6
- Vendor
- Cascadia Consulting Group, Inc
- Action
- Amendment
- Agreement no.
- 23-2206
- Amount
- $120,010
- Procurement
- RFP / RFQ
- Staff recommendation
- 1. Approve a resolution accepting grant funds from the United States Department of Energy (DOE), Energy Efficiency and Conservation Block Grant (EECBG) for the Climate Action Plan (Non-CIP No. 6770); 2. Amend the fiscal year (FY) 2023-24 Miscellaneous Federal Grants Fund (Fund 698) by increasing revenues and expenditures by $120,010 to GL Account No. 698.11.1111.44800 (Miscellaneous Federal Grant) and to GL Account No. 698.11.1111-54500-6770 (Contracted Services), respectively; 3. Approve Amendment No. 1, in a form approved by the City Attorney to Agreement No. 23-2206 with Cascadia Consulting Group, Inc. (Cascadia) in the amount not- to-exceed $160,075 to develop Phase II of the Climate Action Plan; 4. Amend the FY 2023-24 Strategic Goals – CED Fund (Fund 180) transferring $40,000 from GL Account No. 180.98.9800-56900 (Transfer Out) to 100.00.0000- 47900 (Transfer In) and then appropriate to GL Account No. 100.11.1111-54500- 6770 (Contracted Services); and 5. Authorize the City Manager to execute the amendment and all necessary grant fund-related documents.
- Outcome
- Approved
- Motion
- Motion by Councilmember/Commissioner Camacho, seconded by Mayor Pro Tem/Vice President Garcia to approve Consent Calendar Item Nos. 2, 3, 4, 5, 6, 9, 10, 11, 12, 13, 14 and 15. Motion carries by the following roll call vote:
- Roll call (minutes)
- AYES: Camacho, Garcia, Lutz, Sanchez, Lara NOES: None
- Evidence
- documented verified (approved minutes, roll call) | video: consistent (inferred link) (4 of 5 positions heard and matching) https://www.youtube.com/watch?v=7_n4xveTGvQ&t=3329s
- Watch
- ▶ Watch (vote) inferred
- Sources
- Meeting record · Source record · minutes packet p.115
Member positions
Owners and representatives
| Name | Role | As of | Evidence | Source |
|---|---|---|---|---|
| No records found. | ||||
Documented ties
No documented ties to council members recorded for this vendor.