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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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MOT/ON: Authorize the City Manager and Clerk of the Council to execute an agreement <br />with Swayzer Corporation for Landscape Maintenance Services at Water Facilities and at <br />the Santa Ana Regional Transportation Center, for the three-year period beginning <br />August 20, 2019, and expiring August 19, 2022, with a provision for one, two-year <br />renewal option exercisable by the City Manager and City Attorney, in an amount not to <br />exceed $125,000 annually, for a total amount of $625,000 subject to non -substantive <br />changes approved by the City Manager and City Attorney (Agreement No. 2019-XXX). <br />Councilmember Penaloza motioned to approve item 25H — Agreement No. 2019-141, <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 />251. APPROVE AGREEMENTS WITH MIKE PRLICH AND SONS, INC.; PAULUS <br />ENGINEERING, INC.; AND T. E. ROBERTS, INC., FOR EMERGENCY ON -CALL <br />SEWER AND WATER SYSTEM REPAIR SERVICES, FOR A 3-YEAR PERIOD, IN <br />AMOUNT NOT TO EXCEED $500,000 ANNUALLY AND NOT TO EXCEED A TOTAL <br />OF $2,500,000 (NON -GENERAL FUND) {STRATEGIC PLAN NO. 6, 11 — Public Works <br />Agency <br />MOT/ON: Authorize the City Manager and Clerk of the Council to execute agreements <br />with Mike Prlich and Sons, Inc.; Paulus Engineering, Inc.; and T.E. Roberts, Inc., for on - <br />call emergency sewer and water system repair services for a three-year period beginning <br />August 20, 2019, and expiring August 19, 2022, in an aggregate annual amount of <br />$500,000, with provision for a two-year renewal exercisable by the City Manager and City <br />Attorney, for a total amount not to exceed $2,500,000, to be paid with Water Systems <br />Maintenance and Sanitary Sewer Service funds, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. 2019-xxx). <br />This Consent Item - Agreement No. 2019-142 was approved. <br />25J. APPROVE MEMORANDUM OF UNDERSTANDING WITH COMMUNITY ACTION <br />PARTNERSHIP OF ORANGE COUNTY, RANCHO SANTIAGO COMMUNITY <br />COLLEGE DISTRICT, AND THE SOUTHERN CALIFORNIA INDIAN CENTER AS <br />PARTNERS UNDER THE WORKFORCE INNOVATION AND OPPORTUNITY ACT <br />{STRATEGIC PLAN NO 2, 4) — Community Development Agency <br />DRAFT CITY COUNCIL MINUTES 16 August 20, 2019 <br />1OB-16 <br />
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