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2025-05-20 Regular
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2025-05-20 Regular
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Minutes
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City Council
Date
5/20/2025
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21. First Amendment to Interagency Agreement with the Orange County Water <br />District and Moulton Niguel Water District <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute the first <br />amendment to the agreement with Orange County Water District and Moulton <br />Niguel Water District, to extend the term of the agreement to June 30, 2028, and <br />to amend the scope of work to include a final design of the proposed infrastructure <br />based on the preliminary design analysis (Agreement No. A-2025-076). <br />MOTION: Councilmember Hernandez moved to approve the recommended action <br />for Item No. 21 as part of the Consent Calendar, seconded by Mayor Amezcua. <br />The motion carried, 6-0-1, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, <br />COUNCILMEMBER PENALOZA, MAYOR PRO TEM <br />NOES: VAZQUEZ, MAYOR AMEZCUA <br />ABSTAIN: NONE <br />ABSENT: COUNCILMEMBER PHAN (recusal) <br />NONE <br />Status: 6 -- 0 — 1 — Pass <br />22. Second Amendment to the Waste Disposal Agreement with the County of <br />Orange (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Approve a second amendment to the Waste Disposal <br />Agreement with the County of Orange for an additional one-year term ending June <br />30, 2026 for continued importation of waste to the County's three landfills <br />(Agreement No. A-2025-077). <br />23. Resolution Authorizing the City of Santa Ana to Donate Surplus Public Works <br />Equipment to Sister City, Sahuayo de Morelos, Michoacan, Mexico <br />Department(s): Public Works Agency <br />Recommended Action: Adopt a resolution authorizing the City of Santa Ana to <br />donate surplus Public Works equipment to Sister City Sahuayo de Morelos, <br />Michoacan, Mexico. <br />RESOLUTION NO. 2025-015 entitled A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING DONATION OF SURPLUS <br />PUBLIC WORKS EQUIPMENT TO SISTER CITY SAHUAYO DE MORELOS <br />CITY COUNCIL ' 13 MAY 20, 2025 <br />
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