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Item 08 - Minutes from the Regular Meetings of November 19, 2024 and December 3, 2024
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Item 08 - Minutes from the Regular Meetings of November 19, 2024 and December 3, 2024
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Agenda Packet
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Clerk of the Council
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8
Date
12/17/2027
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Award an agreement with RMF Contracting, Inc. dba R&M Electrical Contracting <br />to provide Lighting at Angels Park, Centennial Park, and Delhi Park, in an <br />amount of $1,589,808, with a contingency of $158,981 for a total estimated <br />project delivery cost of $1,748,789, beginning December 3, 2024 and expiring <br />December 2, 2027, with the option for one, two-year extension (Agreement No. <br />A-2024-206). <br />6. Determine the recommended actions are exempt from further review in <br />accordance with the California Environmental Quality Act as Categorical <br />Exemption Environmental Review No. ER-2024-103 was filed for this project. <br />MINUTES: Councilmember Hernandez spoke in support of the item. <br />MOTION: Councilmember Hernandez moved to approve the recommended <br />action for Item No. 13, seconded by Councilmember Penaloza. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER <br />VAZQUEZ, MAYOR PRO TEM PHAN, MAYOR AMEZCUA <br />NOES: <br />NONE <br />ABSTAIN: <br />NONE <br />ABSENT: <br />NONE <br />Status: 7 — 0 <br />— Pass <br />14. Resolution Approving Revisions to the City's Municipal Securities Continuing <br />Disclosure Policy And Procedures <br />Department(s): Finance and Management Services <br />Recommended Action: Adopt a resolution approving revisions to the City's <br />Municipal Securities Continuing Disclosure Policy and Procedures <br />RESOLUTION NO. 2024-073 entitled A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA APPROVING REVISIONS TO THE MUNICIPAL <br />SECURITIES DISCLOSURE POLICY AND PROCEDURES <br />15. Second Reading of Ordinance Amendment (OA) No. 2024-04 Repealing and <br />Reenacting in its Entirety Article XXI to Chapter 8 of the Santa Ana Municipal <br />Code (SAMC) Prohibiting Short -Term Rentals (STRs) <br />First reading November 19, 2024 City Council meeting and approved by a vote of <br />6-1 (Mayor Amezcua dissenting) <br />Department(s): Planning and Building Agency <br />CITY COUNCIL 8 DECEMBER 3, 2024 <br />
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