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Environmental Review No. ER-2024-30 was filed for Project 22-1380 on April <br />17, 2024. <br />MINUTES: Councilmember Hernandez spoke in support of the item. <br />Mayor Pro Tem Phan recused herself from Agenda Item No. 18 as the listed entity, PCL <br />Construction, is a client of her employer, Rutan and Tucker, and left the dais from 7:52 <br />P.M. to 7: 54 P.M, <br />MOTION: Councilmember Hernandez moved to approve the recommended action <br />for Item No. 18 as part of the Consent Calendar, seconded by Councilmember <br />Lopez. <br />The motion carried, 6-0-1, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER <br />VAZQUEZ, MAYOR AMEZCUA <br />NOES: NONE <br />ABSTAIN: MAYOR PRO TEM PHAN (recusal) <br />ABSENT: NONE <br />Status: 6 — 0 —1 — Pass <br />19. Construction Contract to Elecnor Belco Electric, Inc. for the Traffic Signal <br />Modification at Warner Avenue and Wright Street Project and Appropriation <br />Adjustment (Project No. 23-7539) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: <br />1. Approve an appropriation adjustment recognizing $197,335 of prior -year fund <br />balance in the Transportation System Improvement Authorization Area B Tustin <br />fund, Prior Year Carry Forward revenue account and appropriate to the <br />Transportation System Improvement Authorization Area B Tustin, <br />Improvements Other Than Buildings expenditure account. (Requires five <br />affirmative votes) <br />2. Award a construction contract to Elecnor Belco Electric, Inc., the lowest <br />responsible bidder, in accordance with the base bid and alternate bid items in <br />the amount of $562,868, subject to change orders (not to exceed 25% of the <br />base bid amount) in accordance with the Greenbook: Standard Specifications <br />for Public Works Construction, for construction of the Traffic Signal Modification <br />at Warner Avenue and Wright Street for the term beginning upon execution of <br />CITY COUNCIL 13 AUGUST 6, 2024 <br />