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Item 05 - Minutes from the Regular Meeting of February 4, 2025
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Item 05 - Minutes from the Regular Meeting of February 4, 2025
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Clerk of the Council
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5
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2/18/2025
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CITY COUNCIL 11 FEBRUARY 04, 2025 <br />MOTION: Councilmember Bacerra moved to approve the recommended <br />action for Agenda Item No. 12, seconded by Councilmember Lopez. <br /> <br />The motion carried, 6-0-0-1, by the following roll call vote: <br /> <br />AYES: <br /> <br /> <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER LOPEZ, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN, <br />MAYOR PRO TEM VAZQUEZ, MAYOR AMEZCUA <br />NONE <br />NONE <br />COUNCILMEMBER HERNANDEZ <br />Status: 6 – 0 – 0 – 1 – Pass <br /> <br />13. Amendments to Agreements with AKM Consulting Engineers, Anser Advisory <br />Management, LLC, Ardurra Group, Inc., Cannon, and Willdan Engineering for <br />On-Call Construction Management and Inspection Services <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: Authorize the City Manager to execute the first <br />amendment to the standard agreements with AKM Consulting Engineers, Anser <br />Advisory Management, LLC, Ardurra Group, Inc., Cannon, and Willdan Engineering <br />to provide on-call construction management and inspection services and increase <br />the contract amount by $3,000,000 for a total amount not to exceed $6,000,000, for <br />the remaining term (Core Agreement No. A-2025-013). <br /> <br />14. Agreement with Elite Command Training to Provide Training Services for the <br />Urban Area Security Initiative Grant Program FY2021 - FY2025 (Specification <br />No. 24-131A) (Non-General Fund) <br /> <br />Department(s): Police Department <br /> <br />Recommended Action: Authorize the City Manager to execute a three-year <br />agreement, with two, one-year renewal options, with Elite Command Training to <br />provide on-going training deliverables to the Anaheim/Santa Ana Urban Area on an <br />as-needed basis, for the period of February 4, 2025 through February 3, 2028 in an <br />aggregate amount not to exceed $498,672 (Agreement No. A-2025-014). <br /> <br />15. Agreement with California Forensic Phlebotomy Incorporated for Blood <br />Technician Services (General Fund) <br /> <br />Department(s): Police Department <br /> <br />Recommended Action: Authorize the City Manager to execute a one-year <br />agreement with California Forensic Phlebotomy Incorporated to perform blood <br />technician services for the Police Department in an amount not to exceed $64,520, <br />for the period of March 5, 2025 through March 4, 2026 (Agreement No. A-2025- <br />015).
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