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Item 04 - Minutes from the Regular Meetings of August 19, 2025 (corrected) and September 16, 2025
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Item 04 - Minutes from the Regular Meetings of August 19, 2025 (corrected) and September 16, 2025
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Clerk of the Council
Item #
04
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10/7/2025
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Table 1: Mills Act Agreements Approved by the Historic Resources <br /> Commission HRC <br /> Historic <br /> Property Property <br /> Owner(s) Preservation Address/House Vote by HRC <br /> Agreement <br /> No. <br /> Daniel Phan <br /> Nguyen, Trustee 5:0:0:2 <br /> The 3 E. 2025-02 305 E. Washington (Commissioners <br /> to Washington Ave Avenue Rincon and <br /> Grantor Trust Padilla absent) <br /> Vincent F. 4:0:1:2 <br /> Sarmiento and (Commissioners <br /> Eva Casas- Rincon and <br /> Sarmiento, 2025-05 1617 E. Fourth Street Padilla absent and <br /> Husband and Commissioner <br /> Wife as Joint Escamilla <br /> Tenants abstaining) <br /> MOTION: Mayor Amezcua moved to approve the recommended action for <br /> Item No. 12 as part of the Consent Calendar, seconded by Councilmember <br /> Bacerra. <br /> The motion carried, 5-0-1-1, by the following roll call vote: <br /> AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br /> PENALOZA, COUNCILMEMBER PHAN, MAYOR PRO TEM <br /> VAZQUEZ, MAYOR AMEZCUA <br /> NOES: NONE <br /> ABSTAIN: COUNCILMEMBER LOPEZ (recusal) <br /> ABSENT: COUNCILMEMBER HERNANDEZ <br /> Status: 5- 0 - 1 — 1 — Pass <br /> 13.First Amendment to Agreement with California Forensic Medical Group, Inc. <br /> and Wellpath (General Fund) <br /> Department(s): Police Department <br /> Recommended Action: Authorize the City Manager to execute the first <br /> amendment to the agreement with California Forensic Medical Group, Inc. and <br /> Wellpath to continue to provide health care services to inmates and detainees <br /> housed at the Santa Ana Jail and exercise the first one-year renewal option to <br /> extend the term through September 30, 2026 in an annual amount of $3,523,310 <br /> and an additional $250,000 for emergency services as necessary and at the City's <br /> sole discretion, for a total aggregate amount not to exceed $13,843,556 <br /> (Agreement No. A-2025-150). <br /> CITY COUNCIL 20 SEPTEMBER 16, 2025 <br />
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