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Item 09 - Minutes from Regular Meeting of April 16, 2024 and Special Meeting of April 20, 2024
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Item 09 - Minutes from Regular Meeting of April 16, 2024 and Special Meeting of April 20, 2024
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5/13/2024 1:45:51 PM
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Agenda Packet
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Clerk of the Council
Item #
9
Date
5/7/2024
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CITY COUNCIL 14 APRIL 16, 2024 <br /> <br />MOTION: Councilmember Bacerra moved to approve the recommended <br />action for Item No. 22, seconded by Councilmember Hernandez. <br /> <br />The motion carried, 6001, by the following roll call vote: <br /> <br />AYES: <br /> <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, <br />COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM PHAN, <br />MAYOR AMEZCUA <br />NONE <br />COUNCILMEMBER PENALOZA <br />Status: 6 – 0 – 0 1 – Pass <br /> <br />AGENDA ITEM NO. 23 WAS PULLED FOR SEPARATE DISCUSSION AND <br />CONSIDERATION <br />23. Amendment to the Agreement with Protection America Inc. to Provide Security <br />Services at Transportation Drop-Off and Pick-Up Locations Used for Santa <br />Ana Navigation Center Guests <br /> <br />Department(s): Community Development Agency <br /> <br />Recommended Action: Authorize the City Manager to execute a first amendment <br />to the agreement with Protection America Inc. to provide security services at the <br />dropoff and pickup locations used by the Santa Ana Navigation Center to extend <br />the term until June 30, 2025 and to add an additional $117,308, for a total amount <br />not to exceed $167,308 (Agreement No. A-2024-047). <br /> <br />MINUTES: Councilmember Bacerra asked for clarification regarding the shuttle <br />servicing locations and spoke regarding the security at the train station. <br /> <br />Community Development Director Michael Garcia spoke regarding the locations <br />the shuttle would service and stated the amendment does not cover the security. <br /> <br />MOTION: Councilmember Bacerra moved to approve the recommended <br />action for Item No. 23, seconded by Councilmember Hernandez. <br /> <br />The motion carried, 70, 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, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER <br />VAZQUEZ, MAYOR PRO TEM PHAN, MAYOR AMEZCUA <br />NONE <br />NONE <br />NONE <br />Status: 7 – 0 – Pass
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