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Agenda Packet _2024-02-20
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Agenda Packet _2024-02-20
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3/5/2024
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CITY COUNCIL 20 FEBRUARY 20, 2024 <br />The substitute motion carried, 4-3, by the following roll call vote: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />PENALOZA, MAYOR PRO TEM PHAN, MAYOR AMEZCUA <br />COUNCILMEMBER HERNANDEZ, COUNCILMEMBER <br />LOPEZ, COUNCILMEMBER VAZQUEZ <br />NONE <br />NONE <br />Status: 4 – 3 – Pass <br />29.Approve an Appropriation Adjustment to Recognize Additional Measure M2 <br />Regional Capacity Program Funds and Amend the FY 2023-24 Capital <br />Improvement Program for Bristol Street Improvements Phase 3A & 4 <br />(Projects 13-6792, 11-6741) (Non- General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: <br />1.Approve appropriation adjustments to recognize additional approved Measure <br />M2 Competitive funds by the Orange County Transportation Authority due to <br />increased construction costs in the amounts of $205,949 and $317,276 for Bristol <br />Street Improvements Phase 3A & 4 (Project No. 136792, 116741). (Requires <br />five affirmative votes) <br />2.Approve amendments to the Fiscal Year 202324 Capital Improvement Program <br />to add the additional Measure M2 Competitive funds to Bristol Street <br />Improvements Phase 3A & 4 (Project No. 136792, 116741). <br />30.Approve an Appropriation Adjustment and Award a Purchase Order to <br />National Auto Fleet Group for Two Ford F-150 Lightning EV Trucks in an <br />Amount Not to Exceed $168,287 (Bid No. 24-007) (Non-General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: <br />1. Approve an appropriation adjustment recognizing $168,287 in prioryear fund <br />balance in the Air Quality Improvement (AB 2766) Fund, Prior Year Carry <br />Forward revenue account and appropriate the same amount into the Fleet <br />ServicesAir Quality Improvement expenditure account. (Requires five <br />affirmative votes) <br />2. Authorize a onetime purchase and payment of a Purchase Order to National <br />Auto Fleet Group for two, new 2024 Ford F150 Lightning EV trucks in the <br />amount of $148,287 plus a contingency amount of $20,000, for a total amount <br />not to exceed $168,287. <br /> <br /> <br />City Council 6 – 66 3/5/2024
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