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Item 06 -Minutes from the Regular Meetings of June 17, 2025 and July 1, 2025
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Item 06 -Minutes from the Regular Meetings of June 17, 2025 and July 1, 2025
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7/9/2025 9:42:08 AM
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Clerk of the Council
Item #
06
Date
7/15/2025
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CITY COUNCIL 7 JUNE 17, 2025 <br /> <br />Recommended Action: Approve the destruction of obsolete records from the <br />Community Development Agency, Planning and Building Agency, City Attorney’s <br />Office, and the Police Department in accordance with the retention schedule <br />outlined in City Council Resolution 2013-014. <br /> <br />MOTION: Councilmember Bacerra moved to approve the recommended <br />action for Item No. 10 as part of the Consent Calendar, seconded by Mayor <br />Amezcua. <br /> <br />The motion carried, 6-1, by the following roll call vote: <br /> <br />AYES: <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 />COUNCILMEMBER HERNANDEZ <br />NONE <br />NONE <br />Status: 6 – 1 – Pass <br /> <br />11. Agreement with Kingdom Causes, Inc. dba City Net to Provide Substance <br />Abuse Coordination Services for Individuals Experiencing Substance Use <br />Disorders (SUD) in Santa Ana (Non-General Fund) <br /> <br />Department(s): Community Development Agency <br /> <br />Recommended Action: Approve an agreement with Kingdom Causes, Inc. dba <br />City Net to provide substance abuse coordination services in the amount of <br />$500,000 paid utilizing the City’s Opioid Settlement Fund, for a six-month term with <br />two optional six-month renewals (Agreement No. A-2025-085). <br /> <br />12. Agreement with Fortress Armored Services Company for Armored Transport <br />Services (Specification No. 25-041) (General Fund) <br /> <br />Department(s): Finance and Management Services <br /> <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Fortress Armored Services Company to provide armored transport services in an <br />amount not to exceed $104,973, for a term beginning Jul y 1, 2025 and expiring <br />June 30, 2028, with provisions for two (2), 1-year extensions (Agreement No. A- <br />2025-086). <br /> <br />13. Authorize Funding for Two (2) Additional Years for a Learning Management <br />System Agreement with Meridian Knowledge Solutions, LLC (General & Non- <br />General Funds) <br /> <br />Department(s): Human Resources <br />
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