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CC Resolution 13095 - Grant Agreement with SVCE Community Resilience Program RESOLUTION NO. 13095 A RESOLUTION OF THE COUNCIL OF THE CITY OF CAMPBELL APPROVING A GRANT AGREEMENT WITH SILICON VALLEY CLEAN ENERGY IN THE AMOUNT OF $197,972; 2) AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT IN ACCORDANCE WITH CAMPBELL MUNICIPAL CODE SECTION 3.20.100; 3) AUTHORIZING THE REALLOCATION OF $197,972 IN ASSOCIATED GRANT FUNDS TO PURCHASE A FORD F-150 LIGHTNING PRO ELECTRIC TRUCK AND SOLAR POWERED MOBILE EV CHARGING STATION FOR THE CITY'S SERVICE CENTER; 4) AUTHORIZING STAFF TO DISPENSE WITH ITS FORMAL BIDDING PROCEDURES AS SPECIFIED IN THE EXEMPTIONS OF CAMPBELL MUNICIPAL CODE SECTION 3.20.030(6), AND PURCHASING POLICIES OF SECTION 3.20.070, WHICH ALLOW FOR THE PROCUREMENT OF GOODS AND SERVICES THROUGH THE CITY'S MEMBERSHIP WITH SOURCEWELL (A COOPERATIVE PURCHASING FIRM) AND ITS USE OF THE CALIFORNIA E- PROCUREMENT STATEWIDE CONTRACT AND LEVERAGED PROCUREMENT AGREEMENTS; AND 5) AUTHORIZING THE FINANCE DIRECTOR TO PREPARED ASSOCIATED BUDGET ADJUSTMENTS WHEREAS, in 2021, Silicon Valley Clean Energy (SVCE), a Joint Power Authority (JPA), introduced a non-competitive grant, known as the Community Resilience Program, to its member agencies with the opportunity to apply for an allocation of funding supporting improvement features that enable self-sufficient access to power during outages by way of zero carbon emissions; and WHEREAS, in 2022, the City of Campbell applied for the Community Resilience Program, and received an allocation of $237,566 in grant funds from SVCE which were subsequently broken down into two sub-categories: Planning/Design ($39,594) and Capital Improvements ($197,972); and WHEREAS, the planning and design funds ($39,594) were allocated to the evaluation of various sites (to help identify a qualifying project) and paid to a third-party consultant through SVCE; and WHEREAS, after staff's review of the evaluations, the Measure 0 — Police Operations Building project (No. 23-RR) was selected based on the critical nature of services it provides to members of the community, and in turn, would receive the full allocation of Capital Improvement funds ($197,972) for the installation of a stand-alone (off-grid) electric vehicle (EV) charging station; and WHEREAS, on April 4, 2023, the City Council approved Resolution No. 12961 authorizing the execution of a grant agreement with SVCE for the allocation of$197,972 in Community Resiliency grant funds to the Police Project for the EV charging station to be installed during its construction; and WHEREAS, when construction bids were opened in October 2023, the amount proposed by the lowest bidder(Lathrop Construction, Inc.) for the EV charging station ($841,000) had significantly exceeded the final Engineer's Estimate ($242,341) and the amount of grant funds available from SVCE ($197,972); and WHEREAS, in November 2023, the City Council proceeded to award the construction contract for the Police Project to Lathrop Construction, Inc.without the EV charging station, and authorized the subsequent reallocation of $197,972 in associated SVCE grant funds from the project's current budget to the balance of a different project that would be determined by staff at a later time; and WHEREAS, as a result of those efforts, staff developed a plan to reallocate the SVCE grant funds towards the purchase of a Ford F-150 Lightning Pro (electric truck) and PairTree Mobile Solar- Powered EV Charging Station for the City's Service Center; and WHEREAS, in accordance with the terms specified in Campbell Municipal Code (CMC) Sections 3.20.030(6) and 3.20.070, staff has identified the California e-Procurement Statewide Contract, and its membership with Sourcewell, as timely and cost-efficient funding mechanisms which allow the City to dispense with its bidding procedures and expedite the procurement process; and WHEREAS, through one of the state's Leveraged Procurement Agreements (LPA) (Contract No. 1-22-23-20F), staff received a quote from Downtown Ford of Sacramento (Downtown Ford) for the purchase of a new Ford F-150 Lightning Pro Electric Truck, in the total amount of $70,158; and WHEREAS, through the City's membership with Sourcewell, staff has also received an informal quote from one of their certified vendors, EV Connect, for the purchase of Paired Power's PairTree Dual Port Charging Station, and the related hardware installation and network subscription services, for a total amount of$78,936; and WHEREAS, with SVCE requiring all agencies to execute their grant agreements for the Resilience Program no later than December 31, 2023, staff is requesting that the City Council authorize the City Manager to execute said agreement and allow staff to proceed with the reallocation of $197,972 in associated grant funds towards the purchase of a Ford F-150 Lightning Pro Electric Truck and PairTree Mobile EV Charger; and WHEREAS, with sufficient funding available to cover the combined total cost of this purchase, staff recommends retaining the approximately$48,878 in projected surplus funds for contingency purposes to cover any additional costs that may be incurred during the procurement and/or implementation process. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Campbell hereby approves a grant agreement with Silicon Valley Clean Energy; and 2) authorizes the City Manager to execute the grant agreement in accordance with Campbell Municipal Code Section 3.20.100; 3) authorizes the reallocation of$197,972 in associated grant funds to purchase a Ford F-150 Lightning Pro Electric Truck and solar powered mobile EV charging station for the City's Service Center; 4) authorizes staff to dispense with its formal bidding procedures as specified in the exemptions of Campbell Municipal Code (CMC) Section 3.20.030(6), and purchasing policies of Section 3.20.070, which allow the City to procure goods and services through its membership with Sourcewell (a Cooperative Purchasing Firm) and its use of the California e-Procurement Statewide Contract and Leveraged Procurement Agreements; and 5) authorizes the Finance Director to prepare associated budget adjustments. PASSED AND ADOPTED this 19th day of December 2023, by the following roll call vote: AYES: Council Members: Lopez, Scozzola, Furtado, Landry, Bybee NOES: Council Members: None ABSENT: Council Members: None APPROVE : Anne Bybee, Mayor AT EST: ai sin ,/, Andrea Sand rs, City Clerk City of Campbell Request for Budget Adjustments Department/Program Division Date Request No. Public Works 715-Environmental Services December 19,2023 BA-14 Budget to be Reduced Fund/Program Account Number Description Amount Budget to be Increased Fund/Program Account Number Description Amount 209.715 7884 Machinery and Equipment $ 197,972 209.715 4523 Other Grants 197,972 REASON FOR REQUEST-BE SPECIFIC: To prepare budget adjustments for the purchase of a Ford F-150 Lightning Pro(all-electric truck)and PairTree Mobile Solar Powered EV Charging Station ath the Service Yard. Costs incurred will be funded by a$197,972 Silicon Valley Clean Energy Grant. Surplus grant funds will be retained for contingency purposes and applied to cover any additional costs that may be incurred during the procurement and/or implementation process. Will Fuentes Todd Capurso Brian Loventhal Finance Director Public Works Director City Manager