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Agenda Packet_2025-02-04
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Agenda Packet_2025-02-04
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Clerk of the Council
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2/4/2025
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CITY COUNCIL 12 JANUARY 21, 2025 <br />MOTION: Councilmember Bacerra moved to approve the recommended <br />action for Agenda Item No. 18, seconded by Mayor Amezcua. <br /> <br />The motion carried, 7-0, 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 />19. Appropriation Adjustment and Agreement with Mesa Consolidated Water <br />District for Street Improvements on Croddy Way from Chandler Avenue to <br />MacArthur Boulevard (Project No. 25-6425) (Non-General Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: <br />1. Approve an appropriation adjustment recognizing $897,000 of prior-year fund <br />balance in the Select Street Construction, Prior Year Carryforward revenue <br />account (No. 05917002-50001) and appropriate the same amount into the <br />Select Street Construction, Improvements Other Than Buildings expenditure <br />account (No. 05917660-66220). (Requires five affirmative votes) <br /> <br />2. Approve an amendment to the Fiscal Year 2024-25 Capital Improvement <br />Program to add funds in the amount of $897,000 to Project No. 25-6425, Croddy <br />Way Street Improvements Project (Project No. 25-6425). <br /> <br />3. Authorize the City Manager to execute a Cooperative Cost Reimbursement <br />Agreement with the Mesa Consolidated Water District for improvements on <br />Croddy Way within Santa Ana from Chandler Avenue to MacArthur Boulevard <br />(Agreement No. A-2025-002). <br /> <br />20. Award a Construction Contract to Aguilar & Calderon Corporation for the <br />Sidewalk Replacement Project FY 24-25 (No. 25-6029) (Non-General Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: <br />1. Approve an amendment to the Fiscal Year 2024-2025 Capital Improvement <br />Program to include $1,000,000 in construction funds for the Sidewalk <br />Replacement Project FY 24-25 (No. 25-6029). <br /> <br /> <br /> <br />City Council 5 – 12 2/4/2025
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