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Item 09 - DRAFT Minutes from the Regular Meeting of April 2, 2024
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Item 09 - DRAFT Minutes from the Regular Meeting of April 2, 2024
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4/10/2024 3:08:32 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
9
Date
4/16/2024
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CITY COUNCIL 10 APRIL 2, 2024 <br />13. Agreement with Houston & Harris, PCS, Inc. to Provide Closed Circuit Television <br />Inspection Services of the Sanitary Sewer System (NonGeneral Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Houston & Harris, PCS, Inc. to provide closed circuit television inspection services <br />of the sanitary sewer system for a threeyear term beginning April 2, 2024 and <br />expiring April 1, 2027, with a provision for a twoyear extension, in a total amount not <br />to exceed $4,000,000 (Agreement No. A2024039). <br /> <br />14. Legal Services Agreement with Best Best & Krieger LLP for Bond Counsel for <br />Potential Water Enterprise Revenue Bond Issuance (nonGeneral Fund) <br /> <br />Department(s): Finance and Management Services <br /> <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Best Best & Krieger LLP for bond counsel and disclosure counsel services related to <br />a potential water enterprise revenue bond issuance for a nottoexceed amount of <br />$88,000 for a term expiring September 30, 2025 (Agreement No. A2024040). <br />15. Agreement with Hera Property Registry, LLC for Foreclosure, Abandoned <br />Vacant Lots, and Structure Registration Program Services for Administering <br />the City’s Property Registration Program <br /> <br />Department(s): Planning and Building Agency <br /> <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Hera Property Registry, LLC to provide foreclosure, abandoned vacant lots, and <br />structure registration program services for a threeyear term expiring April 1, <br />2027,with an option for two oneyear extensions (Agreement No. A2024041). <br /> <br />16. Agreement with Healthcare and Emergency Animal Rescue Team to Provide <br />Spay and Neutering Services for Qualifying Low Income Residents <br /> <br />Department(s): Planning and Building Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Healthcare and Emergency Animal Rescue Team (HEART) to provide veterinarian <br />medical services for a spay and neutering program to lowincome Santa Ana <br />residents for a threeyear term commencing April 3, 2024 and expiring March 18, <br />2027, with provisions for two oneyear extensions, in an amount not to exceed <br />$75,000 (Agreement No. A2024042). <br /> <br />17. Lease Agreements with Rick Kagasoff for Two Warehouse Locations for the <br />Santa Ana Police Department Evidence Section in the Amount of $877,200 <br /> <br />Department(s): Police Department
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