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2024-08-20 Regular
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2024-08-20 Regular
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Minutes
Agency
Clerk of the Council
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8/20/2024
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30.Agreement with E Source Companies, LLC for Automated Metering <br />Infrastructure Implementation Support Services (Project 16-6460) (Non - <br />General Fund) <br />Department(s): Public Works Agency <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 />three-year term beginning August 20, 2024 and expiring December 31, 2027, with <br />a provision for one two-year extension (Agreement No. 2024-133). <br />AGENDA ITEM NO. 31 WAS PULLED FOR SEPARATE DISCUSSION AND <br />CONSIDERATION <br />31. License Agreement with K&C Logistics, LLC for their use of City -Owned East <br />and West Alton Avenue/SR-55 Freeway Parcel <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute a license <br />agreement with K&C Logistics, LLC for use of real property owned by the City at <br />the western terminus of Alton Avenue between Standard Avenue and the SR-55 <br />Freeway and at the eastern terminus of Alton Avenue between Daimler Street and <br />the SR-55 Freeway, for a three-year term beginning August 20, 2024 and expiring <br />August 19, 2027, automatically entering into a month -to -month renewal thereafter <br />for an additional two years, for a total revenue amount of $1,590,640 (Agreement <br />No. A-2024-134). <br />MINUTES: Councilmember Bacerra requested modifications to Section 3H of the <br />agreement to include for the licensee to keep the area and perimeter free of weeds <br />and vegetation. Additionally, he proposed to add a provision to the section to post <br />signs in accordance with Santa Ana Municipal Code Section 10-96 and CCP <br />Section 602. <br />Councilmember Penaloza raised concerns regarding neglect, citing the Bristol and <br />Warner lots as examples. He asked whether the seven-day notice period could be <br />eliminated and if the contract could instead include a provision for termination if the <br />licensee fails to comply. <br />City Manager Alvaro Nunez stated that the key component was to receive some <br />level of funding, and assured that City staff would do their due diligence to ensure <br />proper property maintenance. He proposed providing the licensee with a 48-hour <br />notice period if the property fails to meet compliance standards. <br />Discussion ensued regarding the timeframe for providing notice related to the <br />property maintenance. <br />CITY COUNCIL 16 AUGUST 20, 2024 <br />
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