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Item 05 - Minutes from the Regular Meeting of August 19, 2025
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Item 05 - Minutes from the Regular Meeting of August 19, 2025
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Clerk of the Council
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05
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9/16/2025
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Recommended Action: Approve service agreements with Viking Automatic <br />Sprinkler Company dba Kimble Fire Protection, Bernel, Inc. dba VFS Fire & <br />Security, HCI Systems, Inc., and Cal Building Systems, to provide as -needed fire <br />alarm and sprinkler systems inspection, repair, and maintenance services for <br />shared aggregate not -to -exceed total of $880,000 for the term beginning September <br />1, 2025 and expiring August 31, 2028, with a provision for one, two-year extension <br />(Core Agreement No. A-2025-140). <br />MINUTES: Councilmember Phan recused herself from Agenda Item No. 18 as the <br />listed entity, Bernel, Inc. dba VFS Fire & Security, is a client of her employer, Rutan <br />and Tucker. <br />MOTION: Mayor Amezcua moved to approve the recommended action for Item <br />No. 18 as part of the Consent Calendar, seconded by Councilmember Penaloza. <br />The motion carried, 6-0-0-1, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, <br />COUNCILMEMBER PENALOZA, MAYOR PRO TEM <br />VAZQUEZ, MAYOR AMEZCUA <br />NOES: NONE <br />ABSTAIN: COUNCILMEMBNER PHAN (recusal) <br />ABSENT: NONE <br />Status: 6-0-0— 1 — Pass <br />18. Encampment Delegated Maintenance Agreement with the California <br />Department of Transportation for Right -of -Way Maintenance Services and <br />Appropriation of $400,000 in Reimbursement Funding (Project No. 26-6423) <br />(Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: <br />Approve an Encampment Delegated Maintenance Agreement with the <br />California Department of Transportation for the City to provide encampment <br />abatement, litter and debris removal, weed abatement, and graffiti removal <br />within Caltrans' right-of-way, with Caltrans reimbursing the City up to $200,000 <br />annually for two years through June 30, 2027 for a total amount not to exceed <br />$400,000 (Agreement No. A-2025-141). <br />2. Approve an appropriation adjustment in the amount of $400,000 to the Public <br />Works Agency Services, Contract Services -Professional expenditure account <br />(No. 05317021-62300), funded by reimbursements recorded in the City Services <br />Expense Reimbursement revenue account (No. 05317002-57000) (Requires <br />five affirmative votes). <br />CITY COUNCIL 16 AUGUST 19, 2025 <br />
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