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2024-04-02 Regular
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2024-04-02 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
4/2/2024
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Recommended Action: <br />1. Authorize the City Manager to execute a purchase and sale agreement with <br />Guadalupe Castaneda for the sale of City -owned property located at APN No. <br />410-071-44, behind 3025 Ramona Drive, in the amount of $4,800 (Agreement <br />No. A-2024-037). <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 2023-24 and appropriating the same to the <br />Public Works Right -of -Way expenditure account, Improvements Other Than <br />Building (No. 01117622- 66220) Project 24-6900 for FY 2023-24 Right of Way <br />Management. (Requires five affirmative votes) <br />12. Cooperative Agreement with the City of La Habra and Partnering Cities for the <br />Euclid Street Corridor Traffic Signal Synchronization Project (Project 23-6721) <br />(Non -General Fund) <br />Department(s): Public Works Agency <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 />A-2024-038). <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 />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 />The motion carried, 6-0-1, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, COUNCILMEMBER <br />PENALOZA, COUNCILMEMBER VAZQUEZ, MAYOR <br />AMEZCUA <br />NOES: NONE <br />ABSTAIN: MAYOR PRO TEM PHAN (recusal) <br />ABSENT: NONE <br />Status: 6 — 0 —1 — Pass <br />CITY COUNCIL 9 APRIL 2, 2024 <br />
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