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2024-08-06 Regular
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2024-08-06 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
8/6/2024
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expiring August 5, 2027, with a provision for one, two-year renewal option, for a <br />total aggregate amount not to exceed $2,500,000 for the term of the contract, <br />including the optional renewal (Core Agreement No. A-2024-120). <br />Firms <br />Location <br />Project Partners <br />Laguna Hills, CA <br />Interwest Consulting Group, Inc. <br />Loveland, CO <br />GK & Associates, Inc. <br />Diamond Bar, CA <br />Richard Fisher Associates <br />Irvine, CA <br />Ladayu Consulting Group <br />Palos Verdes Estates, CA <br />MOTION: Councilmember Hernandez moved to approve the recommended action <br />for Item No. 24 as part of the Consent Calendar, seconded by Councilmember <br />Lopez. <br />The motion carried, 6-1, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, <br />COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM PHAN, <br />MAYOR AMEZCUA <br />NOES: COUNCILMEMBER PENALOZA <br />ABSTAIN: NONE <br />ABSENT: NONE <br />Status: 6 —1 — Pass <br />25.Approve an Agreement with the Metropolitan Water District of Southern <br />California, Municipal Water District of Orange County, Orange County Water <br />District, City of Anaheim, and City of Fullerton for the Assignment of <br />Extraordinary Supply from the Santa Ana River Conservation and Conjunctive <br />Use Program (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />the Metropolitan Water District of Southern California, Municipal Water District of <br />Orange County, Orange County Water District, City of Anaheim, and City of <br />Fullerton for the assignment of Extraordinary Supply from the Santa Ana River <br />Conservation and Conjunctive Use Program (Agreement No. A-2024-121). <br />MINUTES: Mayor Pro Tem Phan recused herself from Agenda Item No. 25 as the listed <br />entities, Orange County Water District and City of Anaheim, are clients of her employer, <br />Rutan and Tucker. <br />CITY COUNCIL 17 AUGUST 6, 2024 <br />
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