Item 05 - Minutes from Regular Meeting of January 20, 2026

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4. Determine that, pursuant to the California Environmental Quality Act, the recommended actions are exempt from further review. Categorical Exemption Environmental Review No. ER-2025-118 will be filed for Project No. 25-2401. 24.First Amendment to the Agreement with Musco Sports Lighting, LLC to Install Additional LED Lighting at Centennial Park Playground (Project No. 26-6007) (General Fund & Non-General Fund) Department(s): Public Works Agency Recommended Action: 1. Approve an amendment to the Fiscal Year 2025-26 Capital Improvement Program to include an additional $186,978 in construction funds for the Centennial Park Lighting Project (Project No. 26-6007). 2. Authorize the City Manager to execute a First Amendment to the agreement with Musco Sports Lighting, LLC to add playground LED sports lighting at Centennial Park, in an additional amount of$208,585, which includes $189,622 for construction and $18,963 for unanticipated or unforeseen work, for a total revised estimated project delivery cost of$1,516,978 (Agreement No. A-2026- 007). 25.Agreement with 1st Choice Pool & Spa Solutions for Pools, Outdoor Fountains, and Splash Pads Maintenance and Repair Services (Specification No. 25-120) (General Fund & Non-General Fund) Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute an agreement with 1st Choice Pool & Spa Solutions to provide pools, fountains, and splash pads maintenance and repair services in an amount not-to-exceed $553,930, for a term beginning February 1, 2026 and expiring January 31, 2027, with provisions for four, one-year extensions for a total agreement amount not-to-exceed $2,009,618 (Agreement No. A-2026-008). **END OF CONSENT CALENDAR** BUSINESS CALENDAR MINUTES:At 7:28 P.M., the Business Calendar was considered. 26.Selection of Mayor Pro Tern for 2026 Pursuant to Santa Ana City Charter Section 405 Department(s): City Clerk's Office CITY COUNCIL 15 JANUARY 20, 2026