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2019-12-03 Regular
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2019-12-03 Regular
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City Clerk
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Minutes
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12/3/2019
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<br /> <br /> <br /> ABSENT: Councilmember Sarmiento (1) <br /> <br /> <br />Mayor Pulido recused himself from voting on Item 25A because of a conflict of <br />interest. <br /> <br /> <br />AGREEMENTS <br /> <br />25A. APPROVE AN AGREEMENT AMENDMENT WITH WEST COAST ARBORIST, <br />INC. FOR TREE MAINTENANCE SERVICES FOR CITY PARKS THAT WILL <br />INCREASE THE ANNUAL AGREEMENT AMOUNT BY $250,000 PER YEAR FOR <br />THE CURRENT RENEWAL PERIOD ENDING ON JUNE 30, 2021 FOR A TOTAL <br />ANNUAL AGREEMENT AMOUNT OF $1,540,767.60 WITH THE ADDITIONAL <br />AMOUNT TO BE FUNDED BY THE GENERAL FUND AND CIVIC CENTER FUND <br />{STRATEGIC PLAN NO. 6, 1B} Parks, Recreation and Community Services Agency <br /> <br />MOTION: Authorize the City Manager to execute an agreement amendment with West <br />Coast Arborist, Inc. for tree maintenance services for city parks to increase the annual <br />agreement amount by $250,000 per year for the current renewal period ending on June <br />30, 2021. The new total annual agreement amount will be $1,540,767.60 with the <br />additional amount to be funded by the General Fund and Civic Center Fund, subject to <br />non-substantive changes approved by the City Manager and City Attorney (Agreement <br />No. A-2019-XXX). <br /> <br /> <br />Motion to approve recommendation Authorize the City Manager to execute an agreement <br />amendment with West Coast Arborist, Inc. for tree maintenance services for city parks to <br />increase the annual agreement amount by $250,000 per year for the current renewal period <br />ending on June 30, 2021. The new total annual agreement amount will be $1,540,767.60 with <br />the additional amount to be funded by the General Fund and Civic Center Fund, subject to non- <br />substantive changes approved by the City Manager and City Attorney (Agreement No. A-2019- <br />XXX). moved by Councilmember Penaloza seconded by Councilmember Bacerra. <br /> <br />Councilmember Penaloza motioned to approve item 25 A Agreement No. 2019-228, <br />seconded by Councilmember Bacerra. <br /> <br />MOTION: Councilmember SECOND: Councilmember Bacerra <br />Penaloza <br />VOTE: AYES: Mayor Pro Tem Villegas, Councilmember <br />Bacerra, Councilmember Iglesias, <br />Councilmember Penaloza, Councilmember <br />Solorio (5) <br /> <br /> NOES: None (0) <br /> <br /> ABSTAIN: Mayor Pulido (1) <br />/L /h <br />b/L\[ aLb <br />9{ ЊЌ 59/9a.9w ЌͲ ЋЉЊВ <br /> <br />
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