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10B - DRAFT MINUTES 08-20-19
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10B - DRAFT MINUTES 08-20-19
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9/30/2019 9:59:54 AM
Creation date
9/27/2019 4:09:03 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Destruction Year
2024
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This Consent Item - Agreement No. 2019-138 was approved. <br />25F. APPROVAL OF A HISTORIC PROPERTY PRESERVATION AGREEMENT - 2112 <br />NORTH FLOWER STREET {STRATEGIC PLAN NO. 5, 2; 5, 3) - Planning and Building <br />Agency <br />MOT/ON: Authorize the City Manager and Clerk of the Council to execute the attached <br />Mills Act agreement with the below -referenced property owners for the identified <br />structures, subject to non -substantive changes approved by the City Manager and City <br />Attorney. Property Owner(s) Khanh B. Nguyen and Chinh K. Do; Historic Property <br />Preservation Agreement No. 2019-01; Address/House - 2112 North Flower Street; Vote <br />by HRC - 8:0 (Ramos absent) (Agreement No. 2019-xxx) <br />This Consent Item - Agreement No. 2019-139 was approved. <br />25G. APPROVE AN AGREEMENT WITH FIESTA DE CARNIVAL FOR CARNIVAL <br />SERVICE RIGHTS FOR THE FIESTAS PATRIAS 2019 EVENT AND THE CITY TO <br />RECEIVE 25% OF TOTAL REVENUE SALES TO BE DEPOSITED IN THE GENERAL <br />FUND {STRATEGIC PLAN NO. 5, 5) — Parks, Recreation and Community Services <br />Agency <br />MOT/ON: Authorize the City Manager and Clerk of the Council to execute an agreement <br />with International Promotions, Inc. doing business as Fiesta de Carnival for carnival <br />services rights for the Fiestas Patrias 2019 event and the City to receive 25% of total <br />revenue sales deposited in the General Fund, for a term starting August 20, 2019 through <br />November 30, 2019, subject to non -substantive changes approved by the City Manager <br />and City Attorney (Agreement No. 2019-XXX). <br />Councilmember Penaloza motioned to approve item 25G — Agreement No. 2019-140, <br />seconded by Councilmember Sarmiento. <br />MOTION: Councilmember SECOND: Councilmember Sarmiento <br />Penaloza <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Penaloza, Councilmember <br />Sarmiento, Councilmember Solorio (5) <br />NOES: Councilmember Iglesias (1) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />25H. APPROVE AGREEMENT WITH SWAYZER CORPORATION FOR LANDSCAPE <br />MAINTENANCE SERVICES, FOR A 3-YEAR PERIOD, IN AN AMOUNT NOT TO <br />EXCEED $125,000 ANNUALLY FOR A TOTAL AMOUNT OF $625,000 (NON - <br />GENERAL FUND) {STRATEGIC PLAN NO. 6, 1C) — Public Works Agency <br />DRAFT CITY COUNCIL MINUTES 15 August 20, 2019 <br />1OB-15 <br />
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