Item 03 - Minutes from the Regular Meeting of June 4, 2024

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