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Item 05 - Draft Minutes Meetings of April 4, 2023 and April 18, 2023
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Item 05 - Draft Minutes Meetings of April 4, 2023 and April 18, 2023
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11/29/2023 2:11:04 PM
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11/15/2023 4:31:15 PM
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Agenda Packet
Agency
Clerk of the Council
Item #
5
Date
11/21/2023
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CITY COUNCIL 10 April 04, 2023 <br />agreement with property owner Garnsey Corp, for the full property acquisition for the <br />real property located at 843 N. Garnsey Street, also identified as APN 00514202, <br />(Property) in the amount of $750,000, subject to nonsubstantive changes approved by <br />the City Manager and City Attorney (Agreement No. 2023058). <br />MINUTES: Councilmember Hernandez announced that the approval of the property <br />acquisition would result in a new park in the Willard community and expressed <br />support for the item. <br />MOTION: Councilmember Penaloza moved to approve staff recommendations on <br />Item Nos. 12 and 14, seconded by Mayor Pro Tem Lopez. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PENALOZA, <br />COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, <br />MAYOR PRO TEM LOPEZ, MAYOR AMEZCUA <br />NONE <br />NONE <br />NONE <br />Status: 7 – 0 – Pass <br />15.Approve an Agreement with Merritt Studio in a total agreement amount not to exceed <br />$145,000 to provide Graphic Design Services for the Cultura Publication and <br />Additional Design Services as Needed (General Fund) <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Merritt Studio, LLC to provide graphic design services for the Cultura publication and <br />additional design services as needed, for a threeyear term beginning on April 4, <br />2023 through April 3, 2026 with options for two oneyear extensions, and a total <br />agreement amount not to exceed $145,000, subject to nonsubstantive changes <br />approved by the City Manager and City Attorney (Agreement No. 2023049). <br />16.Amend Agreement with Landscape West Management Services, Inc. to Increase the <br />Contract Amount by $2,300,000 for RightofWay and Median Landscape Maintenance <br />Services (Project No. 221309) (General Fund and NonGeneral Fund) (Revive Santa <br />Ana Program) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute the seventh <br />amendment to the agreement for the second renewal option with Landscape West <br />Management Services, Inc. for RightofWay and Median Landscape Maintenance <br />Services to increase the contract amount by $2,300,000 for a total agreement amount
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