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2024-02-20 Regular
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2024-02-20 Regular
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City Clerk
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Clerk of the Council
Date
2/20/2024
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The substitute motion carried, 4-3, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />PENALOZA, MAYOR PRO TEM PHAN, MAYOR AMEZCUA <br />NOES: COUNCILMEMBER HERNANDEZ, COUNCILMEMBER <br />LOPEZ, COUNCILMEMBER VAZQUEZ <br />ABSTAIN: NONE <br />ABSENT: 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. 13-6792, 11-6741). (Requires <br />five affirmative votes) <br />2. Approve amendments to the Fiscal Year 2023-24 Capital Improvement Program <br />to add the additional Measure M2 Competitive funds to Bristol Street <br />Improvements Phase 3A & 4 (Project No. 13-6792, 11-6741). <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 prior -year 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 />Services -Air Quality Improvement expenditure account. (Requires five <br />affirmative votes) <br />2. Authorize a one-time purchase and payment of a Purchase Order to National <br />Auto Fleet Group for two, new 2024 Ford F-150 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 />CITY COUNCIL 20 FEBRUARY 20, 2024 <br />
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