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Item 06 - Minutes from the Regular Meetings of May 20, 2025 and June 3, 2025._2025
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Item 06 - Minutes from the Regular Meetings of May 20, 2025 and June 3, 2025._2025
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6/11/2025 4:50:39 PM
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Agenda Packet
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Clerk of the Council
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7
Date
6/17/2025
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CITY COUNCIL 12 MAY 20, 2025 <br />19. Agreement with Robert D. Niehaus, Inc. for Long-Term Financial Planning <br />and Water and Sewer Cost of Service Study (Specification No. 25-013) (Non- <br />General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Approve an agreement with Robert D. Niehaus, Inc. to <br />conduct long-term financial planning and a water and sewer cost of service study <br />for an amount not to exceed $130,850, for a term beginning May 20, 2025 and <br />expiring May 19, 2028, with a provision for two one -year extensions (Agreement <br />No. A-2025-074). <br />20. Agreements with Butier Engineering, Inc., Z&K Consultants, Inc., Berg & <br />Associates, Inc., Psomas, Willdan Engineering, and EEC Environmental for <br />On-Call Construction Management and Inspection Services (No. 25 -011) <br />(Non-General Fund) <br />Department(s): Public W orks Agency <br />Recommended Action: Authorize the City Manager to execute agreements with <br />Butier Engineering, Inc., Z&K Consultants, Inc., Berg & Associates, Inc., Psomas, <br />Willdan Engineering, and EEC Environmental for on-call construction management <br />services and inspection services, for a shared aggregate amount not to exceed <br />$1,500,000, for a term beginning May 21, 2025 and expiring May 20, 2028, with <br />provisions for two one-year extensions (Core Agreement No. A-2025-075). <br />MOTION: Councilmember Hernandez moved to approve the recommended action <br />for Item No. 20 as part of the Consent Calendar, seconded by Mayor Amezcua. <br /> <br />The motion carried, 5-0-2, by the following roll call vote: <br /> <br />AYES: <br /> <br /> <br />NOES: <br />ABSTAIN: <br /> <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, MAYOR PRO <br />TEM VAZQUEZ, MAYOR AMEZCUA <br />NONE <br />COUNCILMEMBER PENALOZA (recusal), <br />COUNCILMEMBER PHAN (recusal) <br />NONE <br />Status: 5 – 0 – 2 – Pass <br /> <br />
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