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CITY COUNCIL 9 OCTOBER 15, 2024 <br />November 19, 2024 meeting. <br /> <br />MOTION: Councilmember Vazquez moved to approve the recommended <br />action for Item No. 10, seconded by Councilmember Hernandez. <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 />11. Award a Construction Contract to AMG & Associates, Inc. for the Memorial <br />Park Aquatics Center Project (No. 22-1415)(Non-General Fund) (Revive Santa <br />Ana Program) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: <br />1. Approve an appropriation adjustment to recognize $165,000 of accumulated <br />Capital Outlay Fund account balance that will be appropriated for spending in <br />the Capital Outlay Fund, Park Improvements, Building & Building Improvements <br />expenditure account (05113263-66200). (Requires five affirmative votes) <br /> <br />2. Approve an appropriation adjustment recognizing $50,000 in the Capital Outlay <br />Fund (Cell Tower) revenue account and appropriate the same amount into the <br />Capital Outlay Fund, Park Improvements, Buildings & Building Improvements <br />expenditure account (05113263-66200). (Requires five affirmative votes) <br /> <br />3. Approve an appropriation adjustment reallocating $1,194,500 in general fund <br />from PRSCA Service Enhancement, Building and Building Improvements to <br />Public Works Road Maintenance, Improvements Other than Buildings. This <br />request is a housecleaning matter to expedite the Delhi channel fencing and <br />resolve security and safety concerns. (Requires five affirmative votes) <br /> <br />4. Authorize a budget reallocation of $3,927,265 in unspent funds from various <br />other projects (detailed in the Discussion Section) to construction funds for the <br />Memorial Park Aquatics Center Project (No. 22-1415). <br /> <br />5. Approve an amendment to the Fiscal Year 2024-2025 Capital Improvement <br />Program to include an additional $19,897,209 in construction funds for <br />the Memorial Park and Aquatics Renovation Project (No. 22-1415). <br /> <br />  <br />  <br />City Council 5 – 31 11/19/2024