2024-04-16 Regular - Laserfiche WebLink

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