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10A - DRAFT MINUTES REGULAR MEETING
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10A - DRAFT MINUTES REGULAR MEETING
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Last modified
4/6/2020 9:14:59 AM
Creation date
4/2/2020 4:24:07 PM
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City Clerk
Doc Type
Agenda Packet
Agency
City Manager's Office
Item #
10A
Date
4/7/2020
Destruction Year
2025
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Motion to Adopt as amended RESOLUTION NO. 2020-016 ENTITLED: A <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />PROCLAIMING A LOCAL EMERGENCY REGARDING NOVEL CORONAVIRUS <br />(COVID-19), moved by Councilmember Penaloza seconded by Mayor Pro Tern <br />Villegas. <br />Councilmember Penaloza motioned to adopt as amended, seconded by Mayor Pro Tern <br />Villegas. <br />MOTION: Councilmember SECOND: Mayor Pro Tern Villegas <br />Penaloza <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Iglesias, Councilmember <br />Penaloza, Councilmember Sarmiento, <br />Councilmember Solorio, Councilmember <br />Bacerra (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />Presentations considered after deliberation on Item 55C. <br />ADMINISTRATIVE MATTERS - BUSINESS <br />60A. APPROVE ISSUANCE OF THE DRAFT SOLID WASTE SERVICES REQUEST <br />FOR PROPOSALS, APPROVE A ONE-YEAR EXTENSION OF THE SOLID <br />WASTE SERVICES AGREEMENT WITH WASTE MANAGEMENT, AND <br />AUTHORIZE A PROPOSITION 218 PROCESS — Public Works <br />Agency. Continued from the March 3, 2020 City Council meeting by a vote of 6-0 <br />(Sarmiento absent). <br />1. Approve issuance of the Draft Solid Waste Services Request for Proposals to <br />maintain the established implementation timeline, subject to non -substantive <br />changes. <br />2. Authorize the City Manager to execute the second amendment to the fourth <br />amended and restated agreement with Waste Management for collection and <br />handling of solid wastes generated, produced, and/or accumulated in the City <br />of Santa Ana, approving a one-year extension from June 30, 2021 to June 30, <br />2022, subject to non -substantive changes approved by the City Manager and <br />City Attorney and including alternate programming for green waste diversion <br />to maintain compliance with State legislation. (Agreement No. A-2020-XXX) <br />DRAFT CITY COUNCIL MINUTES 104_ 1 4 MARCH 17, 2020 <br />
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