1. GENERAL
1.A. CALL TO ORDER- 5:01 PM
1.B. ROLL CALL- 5:03 PM
1.C. INVOCATION- 5:03 PM
1.D. PLEDGE OF ALLEGIANCE- 5:11 PM
1.E. CITY MANAGER REPORT- 5:13 PM
2. PRESENTATIONS
2.A. PROCLAMATION RECOGNIZING SEPTEMBER 2024 AS HUNGER ACTION MONTH- 5:13 PM
3. ORAL COMMUNICATIONS
3.A. ORAL COMMUNICATIONS- 5:13 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- 5:14 PM
4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 5:14 PM
4.C. TREASURER'S REPORT FOR THE MONTH OF JULY 2024- 5:14 PM
4.D. PROCLAMATION RECOGNIZING SEPTEMBER 2024 AS HUNGER ACTION MONTH- 5:14 PM
4.E. PROCLAMATION RECOGNIZING SEPTEMBER 2024 AS CHILDHOOD CANCER AWARENESS MONTH- 5:14 PM
4.F. PROCLAMATION RECOGNIZING SEPTEMBER 2024 AS WORLD ALZHEIMER'S AWARENESS MONTH- 5:14 PM
4.G. FINAL PAYMENT TO ELECNOR BELCO ELECTRIC, INC. FOR THE TRAFFIC SIGNAL MODIFICATION AT KNOTT AVENUE AND HOLDER STREET PROJECT - 5:14 PM
4.H. AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH JBA CONSULTING DBA NV5 CONSULTANTS FOR INVESTMENT GRADE AUDIT (IGAA) SUPPORT- 5:14 PM
4.I. AGREEMENT WITH THE ORANGE COUNTY REGISTRAR OF VOTERS (OC ROV) FOR A PERMANENT BALLOT DROP BOX AT THE METROLINK STATION- 5:14 PM
4.J. CONSIDERATION OF SECOND AMENDMENT TO AFFORDABLE HOUSING DISPOSITION AND DEVELOPMENT AGREEMENT (AHDDA) WITH C&C DEVELOPMENT - 5:14 PM
5. NEW BUSINESS
5.A. RESOLUTION ADDING GRAMERCY STREET INTO PREFERENTIAL PARKING DISTRICT (PPD) NO. 4- 5:16 PM
MOTION Connor Traut, SECOND Joyce Ahn, and VOTED 4-0-0-0-0 to approve the recommended action.
5.B. AWARD A CONTRACT TO AYALA ENGINEERING, INC. FOR THE 2023-2024/2024-2025 ANNUAL SEWER MANHOLE REHABILITATION PROJECT - 5:25 PM
MOTION Art Brown, SECOND Joyce Ahn, and VOTED 4-0-0-0-0 to approve the recommended action.
5.C. RESOLUTION ADOPTING THE AMENDED CONFLICT OF INTEREST CODE FOR DESIGNATED CITY OFFICIALS AND PERSONNEL- 5:29 PM
MOTION Joyce Ahn, SECOND Connor Traut, and VOTED 4-0-0-0-0 to approve the recommended action.
5.D. CITYWIDE ACTIVE TRANSPORTATION PLAN ADOPTION- 5:33 PM
MOTION Connor Traut, SECOND Susan Sonne, and VOTED 4-0-0-0-0 to approve the recommended action.
5.E. APPOINTMENT OF DAYLENE ALLIMAN AS A TEMPORARY HUMAN RESOURCES ANALYST TO PERFORM WORK OF A LIMITED DURATION AND ADOPT RESOLUTION FOR EXCEPTION TO THE 180-DAY WAIT PERIOD CERTIFYING THE HUMAN RESOURCES ANALYST CLASSIFICATION AS A CRITICALLY-NEEDED POSITION- 5:51 PM
MOTION Art Brown, SECOND Connor Traut, and VOTED 4-0-0-0-0 to approve the recommended action.
6. PUBLIC HEARING
6.A. PUBLIC HEARING TO CONSIDER MAKING CERTAIN FINDINGS UNDER SECTION 147(F) OF THE IRS CODE PERTAINING TO TAX-EXEMPT BONDS FOR AN AFFORDABLE HOUSING PROJECT PROPOSED BY C&C DEVELOPMENT AT 7101 LINCOLN AVENUE, CITY OF BUENA PARK - 6:04 PM
MOTION Art Brown, SECOND Susan Sonne, and VOTED 4-0-0-0-0 to approve the recommended action.
6.B. PUBLIC HEARING TO CONSIDER MAKING CERTAIN FINDINGS UNDER SECTION 147(F) OF THE IRS CODE PERTAINING TO A TAX-EXEMPT BOND PROJECT PROPOSED BY EDCO WASTE & RECYCLING SERVICES AND ACTIONS IN CONNECTION THEREWITH- 6:07 PM
MOTION Art Brown, SECOND Connor Traut, and VOTED 4-0-0-0-0 to approve the recommended action.
MOTION Art Brown, SECOND Joyce Ahn, and VOTED 4-0-0-0-0 to approve the recommended action.
7. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS
7.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS- 6:11 PM
8. RECESS
8.A. RECESS- 6:11 PM
9. STUDY SESSION
9.A. PRESENTATION FROM THE SOUTHEAST AREA ANIMAL CONTROL AGENCY (SEAACA) RELATED TO ANIMAL CONTROL AND FIELD SERVICES PROVIDED TO THE CITY- 6:29 PM
9.B. DISCUSS AND PROVIDE DIRECTION ON MUSEUM OF TEACHING AND LEARNING EXHIBIT: "YOUR BABY'S AMAZING BRAIN" - 7:07 PM
9.C. DISCUSS AND PROVIDE DIRECTION REGARDING THE IMPACT OF E-BIKES IN BUENA PARK AND ORANGE COUNTY- 7:21 PM
10. CITY MANAGER REPORT
10.A. CITY MANAGER REPORT- 7:45 PM
11. COMMISSION & COMMITTEE UPDATES
11.A. COMMISSION & COMMITTEE UPDATES- 7:46 PM
12. ADJOURNMENT
12.A. Adjournment- 7:46 PM