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AYES: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />PENALOZA, COUNCILMEMBER PHAN <br />NOES: <br />COUNCILMEMBER HERNANDEZ, COUNCILMEMBER <br />VAZQUEZ, MAYOR PRO TEM LOPEZ <br />ABSTAIN: <br />NONE <br />ABSENT: <br />MAYOR AMEZCUA <br />Status: 3-3-0— <br />1 —Fail <br />MOTION: Moved by Councilmember Hernandez to not approve the agreement <br />and direct staff to explore options, seconded by Councilmember Vazquez. <br />The motion failed, 3 — 3 — 0 —1, by the following roll call vote: <br />AYES: <br />COUNCILMEMBER HERNANDEZ, COUNCILMEMBER <br />VAZQUEZ, MAYOR PRO TEM LOPEZ <br />NOES: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />PENALOZA, COUNCILMEMBER PHAN <br />ABSTAIN: <br />NONE <br />ABSENT: <br />MAYOR AMEZCUA <br />Status: 3-3-0— <br />1 — Fail <br />Item No. 14 continued to September 19, 2023. <br />15. Approve Agreement with Filler Security Strategies, Inc. in the Amount of <br />$56,750 to Provide a Revision to the Three -Year Countywide Homeland Security <br />Grants Strategy (Non -General Fund) <br />Department(s): Police Department <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Filler Security Strategies, Inc., for the period of August 29, 2023 through March 31, <br />2024, to provide a revision to the Countywide Homeland Security Grants Strategy in <br />an amount not to exceed $56,750, subject to non -substantive changes approved by <br />the City Manager and City Attorney (Agreement No. A-2023-158). <br />16. Amend Agreement with Benefit Financial Services Group, LLC (BFSG) for Plan <br />and Investment Advisory Services Pertaining to the 457 Deferred <br />Compensation Plan to Add Participant Planning and Consulting Services at <br />No Additional Cost <br />Department(s): Finance and Management Services <br />Recommended Action: Authorize the City Manager to execute the first amendment <br />to the agreement with Benefit Financial Services Group, LLC to provide Participant <br />Planning and Consulting Services at no additional cost, subject to non -substantive <br />changes approved by the City Manager and City Attorney (Agreement No. A-2023- <br />166). <br />CITY COUNCIL 11 AUGUST 29, 2023 <br />