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Agenda Packet_2024-06-18
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Agenda Packet_2024-06-18
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Agency
Clerk of the Council
Date
6/18/2024
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MINUTES: Councilmember Penaloza asked for clarification regarding additional <br />acceptable payment sources. <br />Assistant City Manager Steven Mendoza spoke regarding acceptable payments. <br />Finance and Management Services Director Kathryn Downs spoke regarding <br />acceptable payment sources. <br />MOTION: Councilmember Penaloza moved to approve the recommended <br />action for Item No. 25, seconded by Mayor Amezcua. <br />The motion carried, 4-0-0-3, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />PENALOZA, MAYOR PRO TEM PHAN, MAYOR AMEZCUA <br />NONE <br />NOES: NONE <br />ABSTAIN: COUNCILMEMBER HERNANDEZ, COUNCILMEMBER <br />ABSENT: LOPEZ, COUNCILMEMBER VAZQUEZ <br />Status: 4-0 — 0 — 3 —Pass <br />AGENDA ITEM NO. 27 WAS PULLED FOR SEPARATE DISCUSSION AND <br />CONSIDERATION <br />27. Cooperative Agreement with Orange County Transportation Authority and <br />Participating Agencies for the Harbor Boulevard Innovative Corridor Project <br />(Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute a Cooperative <br />Agreement with Orange County Transportation Authority and the Cities of Anaheim, <br />Fountain Valley, Fullerton, and Garden Grove, identifying the City's role and <br />responsibilities to implement the Harbor Boulevard Innovative Corridor Project, <br />effective upon full approval of the agreement by all parties through December 31, <br />2028, with the option to be extended (Agreement No. A-2024-078). <br />MINUTES: Mayor Pro Tem Phan recused herself from Agenda Item No. 27 as the <br />listed entities, City of Anaheim and City of Fullerton, are clients of her employer, <br />Rutan and Tucker and left the digs at 10:25 P.M. <br />Councilmember Bacerra spoke in support of the item. <br />MOTION: Councilmember Bacerra moved to approve the recommended <br />action for Item No. 27, seconded by Mayor Amezcua. <br />The motion carried, 5-0-1-1, by the following roll call vote: <br />CITY COUNCIL 24 JUNE 4, 2024 <br />City Council 3 — 24 6/18/2024 <br />
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