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HomeMy WebLinkAboutReso 75-26 Approving a Third Amendment to the Energy Savings Performance Contract with Wil Reso. No. 75-26, Item 5.14, Adopted 07/21/2026 Page 1 of 2 RESOLUTION NO. 75 – 26 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING THE THIRD AMENDMENT TO THE ENERGY SAVINGS PERFORMANCE CONTRACT WITH WILLDAN ENERGY SOLUTIONS FOR THE CITYWIDE ENERGY IMPROVEMENTS PROJECT, CIP NO. GI0121 WHEREAS, on November 17, 2020 the City Council adopted Resolution No. 115-20 approving a Design-Build Energy Savings Performance Contract with Willdan Energy Solutions to proceed with an Investment Grade Audit to develop energy efficiency and infrastructure improvement projects; and WHEREAS, on June 1, 2021 the City Council received the results of the Investment Grade Audit, recommended projects to implement, and directed Staff to proceed with the list of recommended projects for implementation; and WHEREAS, on July 20, 2021 the City Council adopted a Resolution No. 94-21 approving an amendment to the Design-Build Energy Savings Performance Contract to proceed with the second phase, project implementation, and construction of the energy reduction, core facility infrastructure, and resiliency upgrade projects; and WHEREAS, on October 17, 2023 the City Council adopted Resolution No. 110-23 approving a second amendment to the Design-Build Energy Savings Performance Contract for additional work; and WHEREAS, there is remaining work including the installation of solar PVs and electric vehicle charging station infrastructure within the parking lot of the Dublin Arts Center; and WHEREAS, Staff is requesting additional scope be added including the installation of underground conduit and pullboxes for future security cameras within the parking lot, construction of green stormwater infrastructure, landscaping and irrigation, lighting and a new waste enclosure to be compliant with Senate Bill 1383 as well as, construction of green stormwater infrastructure and parking lot resurfacing and re-striping; and WHEREAS, the proposed cost of the remaining work provided by Willdan is $2,796,537 and there are sufficient funds in the approved budget for the Citywide Energy Improvements, CIP No. GI0121, to cover the cost of the remaining work included as part of this amendment. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby approve the third amendment to the Energy Savings Performance Contract with Willdan Energy Solutions, attached hereto as Exhibit A to this Resolution. BE IT FURTHER RESOLVED that the City Manager, or designee, is authorized to execute Exhibit A, and make any necessary, non-substantive changes to Exhibit A to carry out the intent of this Resolution. BE IT FURTHER RESOLVED that the City Council of the City of Dublin does hereby authorize use of available funds from the Citywide Energy Improvements Project, CIP No. GI0121, and adopted budget for Fiscal Year 2026-27 for the remaining work. Docusign Envelope ID: C3C87B8F-67A0-89EB-82A1-07B917100F2D Reso. No. 75-26, Item 5.14, Adopted 07/21/2026 Page 2 of 2 BE IT FURTHER RESOLVED that the City Council of the City of Dublin does hereby authorize the City Manager or designee to approve Contract Change Orders with Willdan Energy Solutions up to the remaining Project funds. PASSED, APPROVED, AND ADOPTED BY the City Council of the City of Dublin, on this 21st day of July, 2026 by the following vote: AYES: Councilmembers Josey, McCorriston, Morada, Qaadri and Mayor Hu NOES: ABSENT: ABSTAIN: ______________________________ Mayor ATTEST: _________________________________ City Clerk Docusign Envelope ID: C3C87B8F-67A0-89EB-82A1-07B917100F2D Exhibit A to the Resolution Docusign Envelope ID: C3C87B8F-67A0-89EB-82A1-07B917100F2D Docusign Envelope ID: C3C87B8F-67A0-89EB-82A1-07B917100F2D Docusign Envelope ID: C3C87B8F-67A0-89EB-82A1-07B917100F2D Docusign Envelope ID: C3C87B8F-67A0-89EB-82A1-07B917100F2D Docusign Envelope ID: C3C87B8F-67A0-89EB-82A1-07B917100F2D