City Council Minutes 2016 07 19 - Laserfiche WebLink

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City Council Meeting Minutes July 19, 2016 Page 14 of 15 MOTION: Council member Loo moved to approve Resolution No. 36, Series 2016, seconded by Council member Maloney. Roll Call Vote. Council members voted 4 -2 to deny the resolution. Council member Loo and Council member Maloney voted in favor. Council member Keany absent. City Attorney Light noted this vote will require the resolution to be continued to bring back a resolution of denial. MOTION: Mayor Muckle moved a resolution of denial be brought back for consideration. Mayor Pro Tem Lipton seconded. Approved 6 -0, Council member Keany absent. DISCUSSION/DIRECTION — REVIEW OF CLEAN ENERGY COLLECTIVE (CEC) PURCHASE #1 PERFORMANCE AND CURRENT PURCHASE #2 OPTIONS THROUGH CEC Mayor Muckle called for a presentation. City Manager Fleming asked for direction on a possible second purchase into the Clean Energy Collective solar array. Mike Malone from the Clean Energy Collective (CEC) outlined how the existing array is performing and what the financial options currently are including information related to the on -bill credit, the Renewable Energy Certificate payment, the inflation rates, and the return on investment estimates. City Manager Fleming recommended the Council move forward with a combined lease /purchase option given the good rates, Return on Investment, and to support sustainability measures. Mayor Muckle moved to direct staff to pursue a combined lease /purchase option and bring a specific proposal for purchase back to the Council for consideration at a later date. Council member Maloney seconded. Council voted in favor 6 -0. ORDINANCE NO. 1725, SERIES 2016 — AN ORDINANCE APPROVING AN AMENDMENT TO THE BUSINESS CENTER AT CTC GENERAL DEVELOPMENT PLAN (GDP) TO REZONE LOT 1, BLOCK 3, BUSINESS CENTER AT CTC FROM PCZD -C TO PCZD -I =1st Reading — Set Public Hearing 08/02/2016 Mayor Muckle requested a City Attorney introduction. City Attorney Light introduced Ordinance No. 1725, Series 2016. MOTION: Mayor Muckle moved to approve Ordinance No. 1725 Series 2015 on first reading, ordered it published and set a public hearing for August 2, 2016, seconded by Mayor Pro Tem Lipton. All were in favor, Council member Keany absent.