Item 05 - Minutes from the Regular Meeting of August 19, 2025

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3. Authorize the City Manager to execute the Agreement and any subsequent related documents, including amendments and exhibits, in a form approved by the City Attorney. MINUTES: Councilmember Bacerra thanked staff for their help in bringing the item for consideration and spoke in support of the item. Mayor Amezcua thanked City staff for all their hard work, spoke in support of the item, and asked how the MySantaAna App would reflect the Caltrans request page. City Manager Alvaro Nunez stated requests through the app do not need to provide additional information. Councilmember Lopez spoke in support of the item and thanked city staff for their hard work and efforts. MOTION: Councilmember Bacerra moved to approve the recommended action for Item No. 19, seconded by Mayor Amezcua. The motion carried, 6-0-0-1, by the following roll call vote: AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER LOPEZ, COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN, MAYOR PRO TEM VAZQUEZ, MAYOR AMEZCUA NOES: NONE ABSTAIN: NONE ABSENT: COUNCILMEMBER HERNANDEZ Status: 6-0-0— 1 — Pass 19. Resolution and Agreement Authorizing Police Corporal Ryan Johnson to Purchase a Retired Santa Ana Police Department K-9 Department(s): Police Department Recommended Action: 1. Adopt a resolution authorizing the purchase agreement between Santa Ana Police Corporal Ryan Johnson and the City of Santa Ana for the sale of a retired Santa Ana Police Department K-9. RESOLUTION NO. 2025-038 entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE AGREEMENT BETWEEN CORPORAL RYAN JOHNSON AND THE CITY OF SANTA ANA RELATING TO THE PURCHASE OF A RETIRED SANTA ANA POLICE DEPARTMENT K-9 2. Authorize the City Manager to execute a purchase agreement with Santa Ana Police Corporal Ryan Johnson for the sale of a retired Police Department K-9 in CITY COUNCIL 17 AUGUST 19, 2025