1. GENERAL
1.A. CALL TO ORDER- 4:59 PM
1.B. ROLL CALL- 5:05 PM
1.C. INVOCATION- 5:05 PM
1.D. PLEDGE OF ALLEGIANCE- 5:09 PM
1.E. CITY MANAGER REPORT- 5:10 PM
2. PRESENTATIONS
3. ORAL COMMUNICATIONS
3.A. ORAL COMMUNICATIONS- 5:45 PM
4. CONSENT CALENDAR
MOTION Connor Traut, SECOND Art Brown, and VOTED 5-0-0-0-0 to approve the recommended action.
4.A. APPROVAL OF MINUTES- 5:16 PM
4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 5:16 PM
4.C. TREASURER'S REPORT FOR THE MONTH OF DECEMBER 2023- 5:16 PM
4.D. PROFESSIONAL SERVICES AGREEMENT WITH ON SEASON MEALS FOR FOOD SERVICE FOR BUENA PARK CITY JAIL- 5:16 PM
4.E. ADOPT A RESOLUTION CHANGING THE TITLE OF MAYOR PRO TEMPORE TO VICE MAYOR- 5:16 PM
4.F. RESOLUTION FOR COMMUNITY-BASED TRANSIT/CICULATORS (PROJECT V) APPLICATION - 5:16 PM
4.G. APPROVE THE ANNUAL REPORT FOR THE BUENA PARK TOURISM MARKETING DISTRICT - 5:16 PM
5. NEW BUSINESS
5.A. REORGANIZATION PLAN FOR THE POLICE DEPARTMENT’S COMMUNICATIONS UNIT AND APPROVE BUDGET ALLOCATIONS TO ADD ONE ADDITIONAL POLICE LEAD DISPATCHER POSITION- 5:20 PM
MOTION Art Brown, SECOND Joyce Ahn, and VOTED 5-0-0-0-0 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- 5:46 PM
8. RECESS
8.A. RECESS- 5:47 PM
9. STUDY SESSION
9.A. DISCUSS AND PROVIDE DIRECTION REGARDING A CALIFORNIA VOLUNTEERS GRANT APPLICATION WITH CONSERVATION CORP- 5:47 PM
9.B. DISCUSS AND PROVIDE DIRECTION REGARDING JOINT USE AGREEMENTS (JUA) WITH THE LOCAL SCHOOL DISTRICTS AND THANKSGIVING CHURCH USE OF THE COMMUNITY GYMNASIUM - 5:52 PM
9.C. DISCUSS AND PROVIDE DIRECTION ON THE EXPANSION OF THE STREET LIGHT BANNER PROGRAM FOR COLLEGE-BOUND HIGH SCHOOL GRADUATES TO INCLUDE ANAHEIM UNION HIGH SCHOOL DISTRICT- 6:44 PM
9.D. DISCUSS AND PROVIDE DIRECTION REGARDING PARTICIPATION IN THE ORANGE COUNTY RECYCLING MARKET DEVELOPMENT ZONE (RMDZ) PROGRAM- 6:54 PM
9.E. DISCUSS AND PROVIDE DIRECTION ON A CITY COUNCIL MEMBER APPOINTMENT AS THE REPRESENTATIVE ON THE BRIDGES AT KRAEMER PLACE COMMUNITY ADVISORY BOARD (consider COMMUNITY ADVISORY BOARD)- 6:56 PM
10. CITY MANAGER REPORT
10.A. CITY MANAGER REPORT- 7:02 PM
11. COMMISSION & COMMITTEE UPDATES
11.A. COMMISSION & COMMITTEE UPDATES- 7:04 PM
12. ADJOURNMENT
12.A. Adjournment- 7:04 PM