1. GENERAL

1.A. CALL TO ORDER- 5:03 PM

1.B. ROLL CALL- 5:03 PM

1.C. INVOCATION- 5:03 PM

1.D. PLEDGE OF ALLEGIANCE- 5:05 PM

1.E. CITY MANAGER REPORT- 5:05 PM

2. ORAL COMMUNICATIONS

2.A. ORAL COMMUNICATIONS - 5:16 PM

3. NEW BUSINESS

3.A. RESOLUTION CERTIFYING THE RESULTS OF THE NOVEMBER 5, 2024, GENERAL MUNICIPAL ELECTION- 5:16 PM

3.B. COMMENDATIONS TO RETIRING COUNCIL MEMBER ARTHUR C. BROWN- 5:19 PM

3.C. OATH OF OFFICE TO NEWLY-ELECTED COUNCIL MEMBER CARLOS FRANCO, COUNCIL MEMBER, DISTRICT 2- 6:07 PM

3.D. OATH OF OFFICE TO NEWLY-ELECTED COUNCIL MEMBER SUSAN SONNE, COUNCIL MEMBER, DISTRICT 3- 6:07 PM

3.E. OATH OF OFFICE TO NEWLY-ELECTED COUNCIL MEMBER LAMIYA HOQUE, COUNCIL MEMBER, DISTRICT 4- 6:07 PM

3.F. COMMENDATIONS TO OUTGOING MAYOR SUSAN SONNE- 6:07 PM

3.G. COMMENTS BY OUTGOING MAYOR SUSAN SONNE- 6:18 PM

3.H. SELECTION OF MAYOR- 6:18 PM

3.I. SELECTION OF VICE MAYOR- 6:22 PM

3.J. RESOLUTION APPROVING PLANS, SPECIFICATIONS, AND APPROVAL OF CONTRACT WITH NOR-CAL PUMP & DRILLING, INC. FOR THE PEAK PARK WATER WELL DRILLING PROJECT - 6:31 PM

4. CONSENT CALENDAR

4.A. APPROVAL OF MINUTES- 6:34 PM

4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 6:34 PM

4.C. TREASURER'S REPORT FOR THE MONTH OF OCTOBER 2024- 6:34 PM

4.D. FINAL PAYMENT TO BRAVO SIGN & DESIGN, INC. FOR THE CITY PARK MONUMENT SIGNS INSTALLATION PROJECT - 6:34 PM

4.E. FINAL PAYMENT TO AGUILAR & CALDERON CORPORATION FOR THE FRIENDSHIP PARK (FORMERLY SMITH-MURPHY PARK) AND CARL BRENNER PARK ACCESSIBILITY IMPROVEMENT PROJECT- 6:34 PM

4.F. PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN ENGINEERING FOR THE DALE STREET FROM CRESCENT AVENUE TO SR-91 REHABILITATION PROJECT - 6:34 PM

4.G. FINAL PAYMENT TO HARDY & HARPER, INC. FOR THE LOS COYOTES DRIVE STREET IMPROVEMENT PROJECT- 6:34 PM

4.H. AMENDMENT NO. 1 TO A PROFESSIONAL SERVICES AGREEMENT WITH MERCHANTS FOR CITYWIDE LANDSCAPING SERVICES- 6:34 PM

4.I. AMENDMENT NO. 2 TO A PROFESSIONAL SERVICES AGREEMENT WITH ALLIED UNIVERSAL FOR JANITORIAL SERVICES- 6:34 PM

4.J. PURCHASE OF FORD EXPLORER POLICE PURSUIT VEHICLE FROM NATIONAL AUTO FLEET GROUP AND APPROVAL OF A BUDGET AMENDMENT - 6:34 PM

4.K. RESOLUTIONS AUTHORIZING AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION (CDTFA) FOR IMPLEMENTATION OF A LOCAL TRANSACTION AND USE TAX AND AUTHORIZING THE EXAMINATION OF TRANSACTIONS (SALES) AND USE TAX RECORDS, AND ACTIONS RELATED THERETO AND APPROVAL OF AN AGREEMENT WITH HDL FOR SALES, USE, AND TRANSACTION TAX AUDIT AND INFORMATION SERVICES RELATED TO MEASURE R- 6:34 PM

4.L. RESOLUTION AUTHORIZING AND DIRECTING CERTAIN BANKS TO HONOR ALL CHECKS, DRAFTS, AND WARRANTS WHEN BEARING CERTAIN SIGNATURES AND FACSIMILE SIGNATURES OF CITY OFFICIALS AND RESCINDING ALL CONFLICTING RESOLUTIONS- 6:34 PM

4.M. APPROVAL OF PARCEL MAP NO. 2023-144 FOR 7232, 7236, 7242 ARTESIA BOULEVARD AND 6011 BOTRYOIDES AVENUE- 6:34 PM

4.N. WATER BILL INSERT ADVERTISING THE 2025 MYRNA HOLMQUIST SCHOLARSHIP- 6:34 PM

4.O. WATER BILL INSERT ADVERTISING CLIMATE ACTION AND ADAPTATION PLAN COMMUNITY MEETING- 6:34 PM

5. PUBLIC HEARING

6. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS

6.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS- 6:38 PM

7. CITY MANAGER REPORT

7.A. CITY MANAGER REPORT- 6:42 PM

8. COMMISSION & COMMITTEE UPDATES

8.A. COMMISSION & COMMITTEE UPDATES- 6:44 PM

9. ADJOURNMENT