1. GENERAL
1.A. CALL TO ORDER- 5:00 PM
1.B. ROLL CALL- 5:01 PM
1.C. INVOCATION- 5:01 PM
1.D. PLEDGE OF ALLEGIANCE- 5:06 PM
1.E. CITY MANAGER REPORT- 5:09 PM
2. PRESENTATIONS
2.A. EMPLOYEE SERVICE AWARDS- 5:15 PM
3. ORAL COMMUNICATIONS
3.A. ORAL COMMUNICATIONS- 5:15 PM
4. CONSENT CALENDAR
MOTION Art Brown, SECOND Connor Traut, and VOTED 4-0-0-0-0 to approve the recommended action.
4.A. APPROVAL OF MINUTES- 5:25 PM
4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 5:25 PM
4.C. TREASURER'S REPORT FOR THE MONTH OF JUNE 2024- 5:25 PM
4.D. FINAL PAYMENT FOR THE CABALLERO BOULEVARD PAVEMENT REHABILITATION PROJECT- 5:25 PM
4.E. CONTRACT WITH M.J. ELLS CONSTRUCTION, INC. FOR THE STAGE STOP IMPROVEMENTS PROJECT AND AUTHORIZE A PURCHASE ORDER WITH BIO-ONE FOR ODOR REMOVAL AND CLEANING - 5:25 PM
4.F. PROFESSIONAL SERVICES AGREEMENT WITH WORKCARE, INC. (WELLNESS SOLUTIONS) FOR A CITY EMPLOYEE COMPREHENSIVE WELLNESS PROGRAM- 5:25 PM
4.G. AMENDMENT NO. 1 TO A PROFESSIONAL SERVICES AGREEMENT WITH TRANSTECH ENGINEERS, INC. FOR LAND DEVELOPMENT ON-CALL ENGINEERING SERVICES- 5:25 PM
4.H. AMENDMENT NO. 1 TO AGREEMENT WITH AXON ENTERPRISE, INC. FOR THE PURCHASE OF TEN (10) ADDITIONAL POLICE BODY-WORN CAMERAS- 5:25 PM
4.I. AUTHORIZE PURCHASE OF SEWER VACTOR TRUCK AND POLICE PURSUIT VEHICLE UPFITTING AND APPROVE A BUDGET AMENDMENT FOR THIS PURPOSE- 5:25 PM
4.J. APPROVAL OF CITY RESPONSES TO TWO 2023-2024 ORANGE COUNTY GRAND JURY REPORTS ENTITLED "LAW ENFORCEMENT'S RESPONSE TO MENTAL HEALTH CALLS FOR SERVICE" AND "E-BIKES: FRIEND OR FOE"- 5:25 PM
5. NEW BUSINESS
5.A. REORGANIZATION PLAN FOR THE COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT BUILDING DIVISION AND RESOLUTION AMENDING THE BUENA PARK MANAGEMENT UNIT COMPENSATION PLAN ESTABLISHING THE NEW PRINCIPAL PLAN CHECK ENGINEER AND ASSOCIATE PLAN CHECK ENGINEER CLASSIFICATION SPECIFICATIONS AND PAY RANGES- 5:27 PM
MOTION Joyce Ahn, SECOND Susan Sonne, and VOTED 4-0-0-0-0 to approve the recommended action.
5.B. RESOLUTION APPROVING PLANS, SPECIFICATIONS, AND APPROVAL OF A CONTRACT WITH TUNNELWORKS SERVICES, INC. FOR THE 2023-2024 & 2024-2025 SEWER MAIN LINING AT VARIOUS LOCATIONS PROJECT- 5:32 PM
MOTION Connor Traut, SECOND Joyce Ahn, and VOTED 4-0-0-0-0 to approve the recommended action.
5.C. CONSIDERATION OF SUBMITTING TO BUENA PARK VOTERS A BALLOT MEASURE FOR A ONE CENT (1ยข) TRANSACTIONS AND USE TAX (LOCAL SALES TAX) AT THE NOVEMBER 5, 2024, GENERAL ELECTION- 5:36 PM
MOTION Susan Sonne, SECOND Art Brown, and VOTED 4-0-0-0-0 to approve the recommended action.
MOTION Art Brown, SECOND Susan Sonne, and VOTED 4-0-0-0-0 to approve the recommended action.
MOTION Joyce Ahn, SECOND Connor Traut, and VOTED 4-0-0-0-0 to approve the recommended action.
6. PUBLIC HEARING
7. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS
7.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS- 6:32 PM
8. RECESS
8.A. RECESS- 6:44 PM
9. STUDY SESSION
9.A. APPOINT A VOTING DELEGATE AND ALTERNATE DELEGATE FOR CAL CITIES CONFERENCE IN OCTOBER- 6:44 PM
10. CITY MANAGER REPORT
10.A. CITY MANAGER REPORT- 6:46 PM
11. COMMISSION & COMMITTEE UPDATES
11.A. COMMISSION & COMMITTEE UPDATES- 6:46 PM
12. ADJOURNMENT
12.A. Adjournment- 6:47 PM