Agenda Packet_2023-06-06 - Laserfiche WebLink

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CONSENT CALENDAR RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 5 through 14. MINUTES: Item 13 was pulled by Mayor Pro Tem Bacerra for separate discussion and consideration. Moved by Mayor Pro Tern Bacerra, seconded by Councilmember Hernandez to Approve Consent Calendar Items 5 through 14, with the exception of Item 13. YES: 7 — Councilmember Hernandez, — Councilmember Lopez, — Councilmember Mendoza, — Councilmember Penaloza, — Councilmember Phan, — Mayor Pro Tern Bacerra, — Mayor Sarmiento NO: 0 ABSTAIN: 0 ABSENT:0 Status: 7-0-0-0— Pass 5. Excused Absences Department(s): Clerk of the Council Office Recommended Action: Excuse the absent members. 6. Award Purchase Orders to Western Truck Exchange in the Amount of $115,639 for One Ford F-550 Stake Bed Truck; and to National Auto Fleet Group for Two Ford F- 250 Trucks in the Amount of $120,000 (Specification No. 22-145) (Non -General Fund) Department(s): Public Works Agency Recommended Action: 1. Authorize a one-time purchase and payment of purchase order to Western Truck Exchange for the purchase of a Ford F-550 Stake Bed Truck, in the amount of $105,639, plus a contingency of $10,000, for a total amount not to exceed $115,639, subject to non -substantive changes approved by the City Manager and City Attorney. 2. Authorize a one-time purchase and payment of purchase order to National Auto Fleet Group for the purchase of two Ford F-250 Trucks, in the amount of $110,000, plus a contingency of $10,000, for a total amount not to exceed $120,000 subject to non - substantive changes approved by the City Manager and City Attorney. 7. Purchase and Sale Agreement of Real Property at 4404 West First Street for Future Water Resources and Park Facilities (Non -General Fund and Revive Santa Ana Program) City Council 7 111112022 City Council 4-6 6/6/2023