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Agenda Packet_2024-09-17
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Agenda Packet_2024-09-17
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Clerk of the Council
Date
9/17/2024
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CITY COUNCIL 15 AUGUST 20, 2024 <br /> <br />MINUTES: Councilmember Bacerra asked whether the description of work listed <br />on exhibit 1 of the staff report included green landscaped walls at the city yard and <br />the city water facilities, whether Mariposa is the same company doing the current <br />landscaping, and why there was a 23% contingency instead of a 10% contingency. <br /> <br />Public Works Director Nabil Saba confirmed the description of the landscaped walls <br />and stated Marisposa Landscape, Inc. is not the current landscaping company <br />being used by the City. He spoke regarding the requested 23% contingency. <br /> <br />City Manager Alvaro Nuñez spoke regarding contingencies and stated that staff <br />will request a 10% contingency moving forward. <br /> <br />Councilmember Penaloza asked for clarification regarding the areas the <br />agreement would cover and expressed concern with the 23% contingency. <br /> <br />Director Saba stated the landscape maintenance services are for the Water <br />Production Facilities and the Corporate Yard. <br /> <br />City Manager Nuñez spoke regarding enhancing staff report language to better <br />illustrate the funding source. <br /> <br />MOTION: Councilmember Bacerra moved to approve the recommended <br />action for Item No. 29, as amended to reduce the contingency amount to 10%, <br />seconded by Mayor Amezcua. <br /> <br />The motion carried, 70, by the following roll call vote: <br /> <br />AYES: <br /> <br /> <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER <br />VAZQUEZ, MAYOR PRO TEM PHAN, MAYOR AMEZCUA <br />NONE <br />NONE <br />NONE <br />Status: 7 – 0 – Pass <br /> <br />30. Agreement with E Source Companies, LLC for Automated Metering <br />Infrastructure Implementation Support Services (Project 16-6460) (Non- <br />General Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />E Source Companies, LLC to provide Automated Metering Infrastructure <br />implementation support services, for a total amount not to exceed $450,000, for a <br />threeyear term beginning August 20, 2024 and expiring December 31, 2027, with <br /> <br /> <br />City Council 7 – 15 9/17/2024
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