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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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Agenda Packet
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Clerk of the Council
Item #
9
Date
4/16/2024
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CITY COUNCIL 9 APRIL 2, 2024 <br /> <br />Recommended Action: <br />1. Authorize the City Manager to execute a purchase and sale agreement with <br />Guadalupe Castaneda for the sale of Cityowned property located at APN No. <br />41007144, behind 3025 Ramona Drive, in the amount of $4,800 (Agreement <br />No. A2024037). <br />2. Approve an appropriation adjustment recognizing revenue in the amount of <br />$4,800 in the Public Works General Fund, Sale of Land revenue account (No. <br />01117002 57071) for Fiscal Year 202324 and appropriating the same to the <br />Public Works RightofWay expenditure account, Improvements Other Than <br />Building (No. 01117622 66220) Project 246900 for FY 202324 Right of Way <br />Management. (Requires five affirmative votes) <br /> <br />12. Cooperative Agreement with the City of La Habra and Partnering Cities for the <br />Euclid Street Corridor Traffic Signal Synchronization Project (Project 236721) <br />(NonGeneral Fund) <br />Department(s): Public Works Agency <br /> <br />Recommended Action: Authorize the City Manager to execute a cooperative <br />agreement with the Cities of La Habra, Fullerton, Anaheim, Garden Grove, and <br />Fountain Valley, identifying each city’s roles and responsibilities, including Santa <br />Ana’s match requirement of $113,827, for the implementation of the Euclid Street <br />Corridor Traffic Signal Synchronization Project, for a term beginning upon full <br />approval of the agreement by all parties and ending December 31, 2028, with an <br />option for extension upon written agreement by all parties (Agreement No. <br />A2024038). <br /> <br />MINUTES: Councilmember Phan recused herself from Agenda Item No. 12 as the <br />listed entity, City of Anaheim, is a client of her employer, Rutan and Tucker. <br /> <br />MOTION: Councilmember Penaloza moved to approve the recommended <br />action for Item No. 12 as part of the Consent Calendar, seconded by <br />Councilmember Bacerra. <br /> <br />The motion carried, 601, by the following roll call vote: <br /> <br />AYES: <br /> <br /> <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, COUNCILMEMBER <br />PENALOZA, COUNCILMEMBER VAZQUEZ, MAYOR <br />AMEZCUA <br />NONE <br />MAYOR PRO TEM PHAN (recusal) <br />NONE <br />Status: 6 – 0 – 1 – Pass <br />
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