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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: Councilmember SECOND: Councilmember Bacerra <br />Sarmiento <br />VOTE: AYES: <br />Mayor Pro Tern Villegas, Councilmember <br />Penaloza, Councilmember Sarmiento, <br />Councilmember Solorio, Councilmember <br />Bacerra (5) <br />NOES: <br />Councilmember Iglesias (1) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />Mayor Pulido (1) <br />60B. APPROVE A ONE-YEAR EXTENSION OF THE CONSTRUCTION AND <br />DEMOLITION DEBRIS SERVICES AGREEMENTS WITH WASTE <br />MANAGEMENT COLLECTION AND RECYCLING INC. AND WARE DISPOSAL, <br />AND HOST FEE AGREEMENT WITH MADISON MATERIALS — Public Works <br />Agency <br />1. Authorize the City Manager to execute the proposed extension of the <br />Agreement for Collection and Handling of Construction and Demolition Debris <br />with Waste Management Collection and Recycling, Inc. (dba Waste <br />Management of Orange County), extending the expiration date to June 30, <br />2022, at the current terms, with an expected revenue of $150,000, subject to <br />non -substantive changes approved by the City Manager and City Attorney. <br />(Agreement No. A-2020-XXX) <br />2. Authorize the City Manager to execute the proposed extension of the <br />Agreement for Collection and Handling of Construction and Demolition Debris <br />with Ware Disposal, extending the expiration date to June 30, 2022, at the <br />current terms, with an expected revenue of $14,500, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />(Agreement No. A-2020-XXX) <br />3. Authorize the City Manager to execute the proposed extension of the Host <br />Fee Agreement with Madison Materials, extending the expiration date to June <br />30, 2022, at the current terms, with an expected revenue of $22,000, subject <br />to non -substantive changes approved by the City Manager and City Attorney. <br />(Agreement No. A-2020-XXX) <br />PUBLIC COMMENT - George Urch spoke in support of the item. <br />Motion to Adopt <br />1. Authorize the City Manager to execute the proposed extension of the Agreement for <br />Collection and Handling of Construction and Demolition Debris with Waste <br />Management Collection and Recycling, Inc. (dba Waste Management of Orange <br />County), extending the expiration date to June 30, 2022, at the current terms, with <br />DRAFT CITY COUNCIL MINUTES 104-1 6 MARCH 17, 2020 <br />
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