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Item 06 - Minutes from the Regular Meetings of December 19, 2023, January 16, 2024, and February 20, 2024
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Item 06 - Minutes from the Regular Meetings of December 19, 2023, January 16, 2024, and February 20, 2024
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Clerk of the Council
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6
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3/5/2024
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<br />City Council 14 December 19, 2023 <br />2023-231). <br /> <br /> <br />23. Approve an Agreement with Forensic Nurse Specialists, Inc. for Sexual Assault <br />Victim Exams and Evidence Collection Services (General Fund) <br />Department(s): Police Department <br />Recommended Action: Authorize the City Manager to execute a five-year <br />agreement with Forensic Nurse Specialists, Inc. for the period of December 19, 2023 <br />through August 31, 2028, to provide sexual assault victim examinations and evidence <br />collection services for the Santa Ana Police Department in an amount not to exceed <br />$350,000, subject to non-substantive changes approved by the City Manager and City <br />Attorney (Agreement No. 2023-232). <br /> <br />AGENDA ITEM NO. 24 WAS REMOVED FROM CONSIDERATION <br /> <br />24. Agreements with Enterprise Fleet Management for Leased Vehicles <br />Department(s): Police Department <br />Recommended Action: Authorize the City Manager to execute the following <br />agreements with Enterprise FM Trust and Enterprise Fleet Management, Inc. for <br />leased vehicles for the period of January 1, 2024 through April 18, 2026 for a total <br />annual amount not to exceed $612,936, with a one-year extension option, subject to <br />non-substantive changes approved by the City Manager and City Attorney: <br /> <br />1. Master Walkaway Lease Agreement (Agreement No. A-2023-XXX) <br /> <br />2. Master Equity Lease Agreement (Agreement No. A-2023-XXX) <br /> <br />3. Maintenance Management and Fleet Rental Agreement (Agreement No. A-2023- <br />XXX) <br /> <br />4. Supplemental Agreement between City and Enterprise (Agreement No. A-2023- <br />XXX) <br /> <br />25. Adopt a Reimbursement Resolution Approving an Updated Construction <br />Installment Sale Agreement with the California State Water Resources Control <br />Board for Financing of the Well 32 Nitrate Treatment Project (Non-General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Adopt a Reimbursement Resolution with the California <br />State Water Resources Control Board for financing of the Well 32 Nitrate Treatment <br />Project, in an amount up to $13,761,712 (Agreement No. A-2023-233) <br />RESOLUTION NO. 2023-094 entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AUTHORIZING THE REIMBURSEMENT OF FUNDING <br />FOR THE WELL 32 NITRATE TREATMENT AND REHABILITATION PROJECT
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