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AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PENALOZA, <br />COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM LOPEZ, <br />MAYOR AMEZCUA <br />NOES: NONE <br />ABSTAIN: COUNCILMEMBER PHAN (recusal) <br />ABSENT: NONE <br />Status: 6 — 0 - 1 — Pass <br />MINUTES: Councilmember Phan returned to the dais at 9:06 P.M. <br />MOTION: Councilmember Hernandez moved to approve the recommended <br />action no. 2 for Item No. 30 as part of the Consent Calendar, seconded by <br />Councilmember Penaloza. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PENALOZA, <br />COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, <br />MAYOR PRO TEM LOPEZ, MAYOR AMEZCUA <br />NOES: NONE <br />ABSTAIN: NONE <br />ABSENT: NONE <br />Status: 7 — 0 — Pass <br />31.Approve a First Amendment to the Agreement with Jorge Melgoza, DBA Ardent <br />Ergonomics for Preventative Ergonomics Assessments <br />Department(s): Human Resources <br />Recommended Action: Authorize the City Manager to execute a First Amendment to <br />the Agreement with Jorge Melgoza, DBA Ardent Ergonomics, to continue to provide <br />preventative ergonomic assessments for City employees for an additional amount not to <br />exceed $50,000 (not to exceed $100,000 for the entirety of the Agreement expiring on <br />November 22, 2024), subject to non -substantive changes approved by the City Manager <br />and City Attorney (Agreement No. 2023-193). <br />32.Approve Agreements for Qualified Consultants to Provide On -Call Environmental <br />and Planning Services for Planning Projects and Supplemental Staff Services for <br />an Aggregate Amount Not to Exceed $4,950,000, for up to a Five -Year Term. <br />Department(s): Planning and Building Agency <br />Recommended Action: Authorize the City Manager to execute agreements to engage <br />each of the 35 environmental and planning services firms listed below, as- needed, for a <br />period of five years beginning November 7, 2023 through November 7, 2028, to provide <br />on -call environmental, technical, and planning services for the Planning and Building <br />Agency at the fees set forth in their responses to Request for Qualifications (No. 23-142) <br />for an aggregate amount not to exceed $4,950,000, for up to a five-year term, subject to <br />CITY COUNCIL 20 NOVEMBER 07, 2023 <br />