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19G. PUBLIC WORKS AGENCY MONTHLY PROJECT STATUS AND CAPITAL <br /> IMPROVEMENT PROGRAM REPORT FOR FEBRUARY 2019 {STRATEGIC <br /> PLAN NO. 5, 1} — Public Works Agency <br /> The CIP Executive Summary Schedule is available on the City's website at <br /> https://www.santa-a na.orq/sites/default/files/pw/documents/Executive-Month lv- <br /> C I P-Update-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, INC. <br /> FOR SWIMMING POOL RESURFACING AND REPAIR AT MEMORIAL PARK, <br /> SALGADO PARK, AND SANTA ANITA PARK POOLS ($365,998.24) <br /> (SPECIFICATION NO. 19-002) {STRATEGIC PLAN NO. 5, 4} — Finance and <br /> Management Services Agency; and Parks, Recreation and Community <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 /> CITY COUNCIL MINUTES 8 MARCH 5, 2019 <br />