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Item 07 - Minutes from the Regular Meeting of 9/17/24 and the Regular Adjourned Meeting of 9/17/24 held on 9/23/24
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Item 07 - Minutes from the Regular Meeting of 9/17/24 and the Regular Adjourned Meeting of 9/17/24 held on 9/23/24
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10/8/2024 5:05:48 PM
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City Clerk
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Agenda Packet
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Clerk of the Council
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07
Date
10/15/2024
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CITY COUNCIL 25 SEPTEMBER 17, 2024 <br /> SEPTEMBER 23, 2024 <br />from the event at a future meeting. <br />City Manager Nuñez confirmed earnings will be reported at the meeting in January. <br />MOTION: Councilmember Bacerra moved to approve the recommended <br />action for Item No. 12, as amended to receive and file the audit at the January <br />2025 City Council meeting, seconded by Councilmember Penaloza. <br />SUBSTITUTE MOTION: Councilmember Lopez moved to approve the <br />recommended action for Item No. 12, as amended to receive and file the audit <br />at the January 2025 City Council meeting, and to state that the City will <br />recover all indirect costs and fees, seconded by Councilmember Hernandez. <br />The substitute motion failed, 3-4, by the following roll call vote: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER HERNANDEZ, COUNCILMEMBER <br />LOPEZ, COUNCILMEMBER VAZQUEZ <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />PENALOZA, MAYOR PRO TEM PHAN, MAYOR AMEZCUA <br />NONE <br />NONE <br />Status: 3 – 4 – Fail <br />The original motion carried, 7-0, by the following roll call vote: <br />AYES: <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 />18.Construction Contract with Vido Samarzich, Inc. for the Standard Avenue and <br />McFadden Avenue Bikeways Projects (No. 19-6923, 20-6962, 20-6965, 23- <br />6705, 23-6706, & 23-6707) (General Fund) (Non-General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: <br />1. Approve an appropriation adjustment recognizing $2,000,000 in prior-year fund <br />balance in the Residential Street Improvement, Prior Year Carry Forward <br />revenue account and appropriate the same amount into the Residential Street, <br />Improvements Other Than Buildings, expenditure account. (Requires five <br />affirmative votes)
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