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2025-05-20 Regular
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2025-05-20 Regular
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Minutes
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City Council
Date
5/20/2025
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21.First Amendment to Interagency Agreement with the Orange County Water <br /> District and Moulton Niguel Water District <br /> Department(s): Public Works Agency <br /> Recommended Action: Authorize the City Manager to execute the first <br /> amendment to the agreement with Orange County Water District and Moulton <br /> Niguel Water District, to extend the term of the agreement to June 30, 2028, and <br /> to amend the scope of work to include a final design of the proposed infrastructure <br /> based on the preliminary design analysis (Agreement No. A-2025-076). <br /> MOTION: Councilmember Hernandez moved to approve the recommended action <br /> for Item No. 21 as part of the Consent Calendar, seconded by Mayor Amezcua. <br /> The motion carried, 6-0-1, by the following roll call vote: <br /> AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br /> HERNANDEZ, COUNCILMEMBER LOPEZ, <br /> COUNCILMEMBER PENALOZA, MAYOR PRO TEM <br /> NOES: VAZQUEZ, MAYOR AMEZCUA <br /> ABSTAIN: NONE <br /> ABSENT: COUNCILMEMBER PHAN (recusal) <br /> NONE <br /> Status: 6--0 — 1 — Pass <br /> 22.Second Amendment to the Waste Disposal Agreement with the County of <br /> Orange (Non-General Fund) <br /> Department(s): Public Works Agency <br /> Recommended Action: Approve a second amendment to the Waste Disposal <br /> Agreement with the County of Orange for an additional one-year term ending June <br /> 30, 2026 for continued importation of waste to the County's three landfills <br /> (Agreement No. A-2025-077). <br /> 23.Resolution Authorizing the City of Santa Ana to Donate Surplus Public Works <br /> Equipment to Sister City, Sahuayo de Morelos, Michoacan, Mexico <br /> Department(s): Public Works Agency <br /> Recommended Action: Adopt a resolution authorizing the City of Santa Ana to <br /> donate surplus Public Works equipment to Sister City Sahuayo de Morelos, <br /> Michoacan, Mexico. <br /> RESOLUTION NO. 2025-015 entitled A RESOLUTION OF THE CITY COUNCIL <br /> OF THE CITY OF SANTA ANA AUTHORIZING DONATION OF SURPLUS <br /> PUBLIC WORKS EQUIPMENT TO SISTER CITY SAHUAYO DE MORELOS <br /> CITY COUNCIL 13 <br /> MAY 20, 2025 <br />
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