File #: 17-994    Version: 1 Name:
Type: Consent Calendar Status: Passed
File created: 9/13/2017 In control: City Council / Housing Authority / Successor Agency to the Redevelopment Agency
On agenda: 12/18/2017 Final action: 12/18/2017
Title: The City Council approved a New Master Lease Agreement with Holman Capital Corporation to Fund CIP Project "City Hall AC Control System Upgrade," Project No. 428-2590-XXXXX-71039; Adopt a Resolution Amending this Project in FY 2017-18 Capital Improvement Program (CIP) Budget to Increase Revenues and Appropriate the Lease Proceeds in the Amount of $1,727,207; Award a Construction Contract to ACCO Engineered Systems in the Amount of $1,428,035; and Award a Contract to The Gordian Group in the Amount of $84,969 for Construction Management Services RESOLUTION NO. 2017 - 168 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2017/18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY INCREASING THE REVENUE ESTIMATES BY $1,727,207 FROM NEW MASTER LEASE PROCEEDS AND APPROPRIATING THE FUNDS TO PREVIOUSLY UNFUNDED CIP "CITY HALL AC CONTROL SYSTEM UPGRADE," PROJECT NO. 428-2590-XXXXX-71039
Attachments: 1. 17-994 File and Receive City Hall AC Project-Financing.pdf, 2. Attachment 1 - Resolution

title

The City Council approved a New Master Lease Agreement with Holman Capital Corporation to Fund CIP Project “City Hall AC Control System Upgrade,” Project No. 428-2590-XXXXX-71039;  Adopt a Resolution Amending this Project in FY 2017-18 Capital Improvement Program (CIP) Budget to Increase Revenues and Appropriate the Lease Proceeds in the Amount of $1,727,207; Award a Construction Contract to ACCO Engineered Systems in the Amount of $1,428,035; and Award a Contract to The Gordian Group in the Amount of $84,969 for Construction Management Services

 

RESOLUTION NO. 2017 - 168

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA,  AMENDING THE FISCAL YEAR 2017/18 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY INCREASING THE REVENUE ESTIMATES BY $1,727,207 FROM NEW MASTER LEASE PROCEEDS AND APPROPRIATING THE FUNDS TO  PREVIOUSLY UNFUNDED CIP “CITY HALL AC CONTROL SYSTEM UPGRADE,” Project No. 428-2590-XXXXX-71039