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2023-08-29 Regular
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2023-08-29 Regular
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City Clerk
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8/29/2023
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Councilmember Phan recused herself from Agenda Item No. 19 as the property owner <br />of the parcel in question is a client of her employer, Rutan and Tucker. <br />MOTION: Councilmember Hernandez moved to approve staff recommendations <br />on the following Consent Calendar Items: 4 through 19 with the exception of <br />Agenda Item Nos. 11 and 14, seconded by Councilmember Penaloza. <br />The motion carried, 6-0-0-1, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PENALOZA, <br />COUNCILMEMBER PHAN, COUNCILMEMBER <br />VAZQUEZ, MAYOR PRO TEM LOPEZ <br />NOES: NONE <br />ABSTAIN: NONE <br />ABSENT: MAYOR AMEZCUA <br />Status: 6-0-0— 1 — Pass <br />4. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />5. Receive and File Quarterly Report of Investments as of June 30, 2023 <br />Department(s): Finance and Management Services <br />Recommended Action: Receive and file. <br />6. City's Response to Grand Jury Report Regarding Human Sex Trafficking in <br />Orange County <br />Department(s): Police Department, City Manager's Office <br />Recommended Action: Approve City of Santa Ana's responses to the Grand Jury's <br />Findings and Recommendations of the 2022-2023 Orange County Grand Jury Report - <br />Human Sex Trafficking in OC pursuant to Penal Code sections 933 and 933.05. <br />7. Approve an Appropriation Adjustment and Approve Change Order to Add <br />Funds in the Amount of $300,000 to an Existing Construction Contract with Onyx <br />Paving Company, Inc. for a Revised Estimated Project Delivery Cost of <br />$4,140,200, for the Local Street Preventative Maintenance FY 22-23 Project <br />(Project No. 23-6907) (Non -General Fund) <br />Department(s): Public Works Agency <br />CITY COUNCIL 5 AUGUST 29, 2023 <br />
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