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Item 05 - Minutes from the Regular Meeting of January 21, 2025
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Item 05 - Minutes from the Regular Meeting of January 21, 2025
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1/29/2025 9:23:39 AM
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Agenda Packet
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Clerk of the Council
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5
Date
2/4/2025
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CITY COUNCIL 8 JANUARY 21, 2025 <br />11. Purchase Order Contract with Brodart Company for Purchase of Collections <br />and Cataloging Services for the Santa Ana Public Library (General Fund) <br /> <br />Department(s): Library <br /> <br />Recommended Action: Authorize the City Manager to execute an amendment to <br />increase Purchase Order Contract authority with Brodart Company for the purchase <br />of Library collections and cataloging services by $375,000, for an annual not to <br />exceed amount of $965,000, for the current contract term ending October 31, 2026, <br />with two optional one-year renewals. <br /> <br />12. Citywide Sports Field Maintenance Schedule for 2025-2026 <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: Receive and file Citywide Sports Field Renovation <br />Schedule for 2025-2026. <br /> <br />13. Receive and File the Notification by the City Engineer of the Final Tract Map <br />No. 2020-01, County Tract Map No. 18178 at 1122 North Bewley Street <br />(Applicant: XALT Developments LLC, a California Limited Liability Company) <br />(No Fiscal Impact) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: Receive and file the notification. <br />MOTION: Councilmember Bacerra moved to approve the recommended <br />action for Item No. 13 as part of the Consent Calendar, seconded by <br />Councilmember Penaloza. <br /> <br />The motion carried, 6-0-1, 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 AMEZCUA <br />NONE <br />MAYOR PRO TEM PHAN (recusal) <br />NONE <br />Status: 6 – 0 – 1 – Pass <br /> <br /> <br /> <br /> <br /> <br />
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