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The CIP Executive Summary Schedule is available on the City's website at <br />https•//www santa-ana.orq/sites/defauIt/files/pw/documents/Executive-Monthly- <br />C I P -U pd ate -February -2019. pdf <br />MOTION: Receive and file. <br />19H. WATER ENTERPRISE ALTERNATIVE ENERGY FEASIBILITY STUDY <br />(NONGENERAL FUND) {STRATEGIC PLAN NO. 5,2) — Public Works Agency <br />MOTION: Receive and file. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A. AWARD A PURCHASE ORDER TO ULTIMATE POOL REMODELING, <br />FOR SWIMMING POOL RESURFACING AND REPAIRAT MEMORIAL F <br />SALGADO PARK, AND SANTA ANITA PARK POOLS ($365,9£ <br />(SPECIFICATION NO. 19-002) {STRATEGIC PLAN NO. 5,;4) — Financ <br />Management Services Agency; and Parks, Recreation ' and, Comn <br />Services Agency <br />Council discussion ensued. <br />Councilmember. Sarmiento, directed staff to provide Council with policy <br />addressing bidding process. <br />Councilmember Solorio, suggested presenting issue to Economic <br />Development, Infrastructure, Budget and Technology Committee. <br />MOTION: <br />1. Reject the bid from Naka Engineering & Construction, Inc. as <br />nonresponsive. Vendor did not meet mandatory state prevailing wage <br />requirements for sub -contractor registration. <br />2. Award a one-time purchase and payment of purchase order to Ultimate <br />Pool Remodeling, Inc. for swimming pool resurfacing and repairs at <br />the Memorial Pool, Salgado Pool and Santa Anita Pool in an amount <br />not to exceed $365,998.24, subject to non -substantive changes <br />approved by the City Manager and City Attorney. <br />3. Approve appropriation adjustments. (Requires five affirmative votes). <br />CITY COUNCIL MINUTES 8 MARCH 5, 2019 <br />10A-8 <br />