Item 05 - Draft Minutes Meetings of April 4, 2023 and April 18, 2023

Home Browse Search

CITY COUNCIL 9 April 18, 2023 AYES: NOES: ABSTAIN: ABSENT: COUNCILMEMBER BACERRA, COUNCILMEMBER PENALOZA, MAYOR AMEZCUA COUNCILMEMBER HERNANDEZ, COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM LOPEZ NONE NONE Status: 3 – 4 - Fail MOTION: Councilmember Hernandez moved to continue Item No. 09 to May 2, 2023, seconded by Councilmember Vazquez. The motion carried, 7-0, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM LOPEZ, MAYOR AMEZCUA NONE NONE NONE Status: 7 – 0- Pass 10.Award a Purchase Order to Siemens Industry, Inc. in the Amount of $400,000 to Automate Heating, Ventilation, and Air Conditioning (HVAC) Building Controls at the Ross Annex (Specification No. 23047) (General Fund) Department(s): Public Works Agency Recommended Action: Authorize a onetime purchase order and payment to Siemens Industry, Inc. for the automation of HVAC building controls on the third and fourth floors of the Ross Annex Building in the amount of $356,538, plus a contingency of $43,462 for a total amount not to exceed $400,000, subject to nonsubstantive changes approved by the City Manager and City Attorney. 11.Award Purchase Order to Matthews Specialty Vehicles, in the Amount of $439,922, for an F59 Ford Chassis Book Mobile Conversion Vehicle (Specification No. 23013) (General Fund and Cannabis Public Benefits Fund) Department(s): Public Works Agency and Library Services Agency Recommended Action: Authorize a onetime purchase and payment to Matthews Specialty Vehicles for a 2023 F9 Ford chassis book mobile conversion, in the amount of $414,922, plus a contingency of $25,000 for a total amount not to exceed $439,922, subject to nonsubstantive changes approved by the City Manager and City Attorney.