1. GENERAL

1.A. CALL TO ORDER- 5:02 PM

1.B. ROLL CALL- 5:05 PM

1.C. INVOCATION- 5:05 PM

1.D. PLEDGE OF ALLEGIANCE- 5:07 PM

1.E. CITY MANAGER REPORT- 5:07 PM

2. PRESENTATIONS

2.A. PRESENTATION OF AWARDS TO THE 2023 HOLIDAY HOME DECORATING CONTEST WINNERS- 5:08 PM

2.B. KEY TO THE FOOD BANK AWARD PRESENTED TO THE CITY OF BUENA PARK - 5:12 PM

2.C. PROCLAMATION RECOGNIZING JANUARY 13, 2024 AS KOREAN-AMERICAN DAY- 5:14 PM

2.D. INTRODUCTION OF SOUTHERN CALIFORNIA EDISON GOVERNMENT RELATIONS MANAGER TONY CARDENAS-

3. ORAL COMMUNICATIONS

3.A. ORAL COMMUNICATIONS-

4. CONSENT CALENDAR

4.A. RESOLUTIONS APPROVING CLAIMS AND DEMANDS-

4.B. TREASURER'S REPORT FOR THE MONTH OF NOVEMBER 2023-

4.C. PROCLAMATION RECOGNIZING JANUARY 13, 2024, AS KOREAN-AMERICAN DAY-

4.D. APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH THE CODE GROUP (DBA "VCA CODE")-

4.E. AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN ENGINEERING FOR DESIGN SERVICES ON THE ORANGETHORPE AVENUE REHABILITATION PROJECT TO INCLUDE AN ADDITIONAL AMOUNT OF $ $6,121-

4.F. APPROVE BUDGET TRANSFERS FOR THE PEAK PARK AND BOISSERANCE PARK POOL IMPROVEMENTS, A CONSTRUCTION CHANGE ORDER, AND AN AMENDMENT WITH PACIFIC CIVIL ENGINEERING-

4.G. APPROVAL OF THE BUENA PARK NAVIGATION CENTER MANAGEMENT, OPERATIONS, AND PUBLIC SAFETY (MOPS) PLAN-

4.H. SUCCESSOR AGENCY RESOLUTIONS APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 24-25) AND ADMINISTRATIVE BUDGET FOR THE FISCAL PERIOD FROM JULY 1, 2024 THROUGH JUNE 30, 2025-

5. NEW BUSINESS

5.A. APPROVE RESTRICTED PROJECT AGREEMENT (GRANT NO. 202401) WITH PROVIDENCE ST. JUDE HOSPITAL FOR 2024 GRANT FUNDING-

5.B. ADOPT A RESOLUTION APPROVING NEW CITY COUNCIL PRIORITIES AND AUTHORIZING THE IMPLEMENTATION OF THE CITY COUNCIL GOALS AND OBJECTIVES FOR CALENDAR YEARS 2024-2026-

6. PUBLIC HEARING

7. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS

7.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS- 5:44 PM

8. RECESS

8.A. RECESS- 5:49 PM

9. STUDY SESSION

9.A. DISCUSS AND PROVIDE DIRECTION REGARDING A FUNDING APPLICATION FOR THE OCTA PROJECT V SHARED RIDERSHIP PROGRAM- 6:03 PM

9.B. DISCUSS AND PROVIDE DIRECTION REGARDING A TRIP TO SISTER CITY IN SEONGBUK-GU, SOUTH KOREA- 6:32 PM

9.C. DISCUSS AND PROVIDE DIRECTION REGARDING MASTER CALENDAR REVIEW & CALENDARING OF FUTURE STUDY SESSION ITEMS- 6:56 PM

9.D. DISCUSS AND PROVIDE DIRECTION IN CONSIDERATION OF CHANGING THE TITLE OF MAYOR PRO TEMPORE TO VICE-MAYOR- 7:50 PM

9.E. DISCUSS AND PROVIDE DIRECTION REGARDING CITY COUNCIL APPOINTMENTS TO OTHER AGENCY BOARDS AND COMMITTEES- 7:53 PM

9.F. DISCUSS AND PROVIDE DIRECTION REGARDING CITY COUNCIL APPOINTMENTS AS LIAISONS TO CITY COMMISSIONS AND APPOINTMENTS TO CITY COUNCIL AD HOC COMMITTEES- 8:06 PM

10. CITY MANAGER REPORT

10.A. CITY MANAGER REPORT- 8:25 PM

11. COMMISSION & COMMITTEE UPDATES

11.A. COMMISSION & COMMITTEE UPDATES- 8:25 PM

12. ADJOURNMENT

12.A. Adjournment- 8:25 PM