1. GENERAL
1.A. CALL TO ORDER- 5:00 PM
1.B. ROLL CALL- 5:00 PM
1.C. INVOCATION- 5:03 PM
1.D. PLEDGE OF ALLEGIANCE- 5:06 PM
1.E. CITY MANAGER REPORT- 5:06 PM
2. PRESENTATIONS
2.A. PRESENTATION HONORING ELIZABETH A. SWIFT, ED.D. AS THE 2024 AMERICANA CITIZEN OF THE YEAR FOR BUENA PARK- 5:09 PM
2.B. PROCLAMATION RECOGNIZING FEBRUARY 2024 AS BLACK HISTORY MONTH- 5:27 PM
3. ORAL COMMUNICATIONS
3.A. ORAL COMMUNICATIONS- 5:32 PM
4. CONSENT CALENDAR
MOTION Jose Trinidad Castaneda, SECOND Connor Traut, and VOTED 5-0-0-0-0 to approve the recommended action.
4.A. APPROVAL OF MINUTES- 5:34 PM
4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 5:34 PM
4.C. PROCLAMATION HONORING ELIZABETH A. SWIFT, ED.D. AS THE 2024 AMERICANA CITIZEN OF THE YEAR FOR BUENA PARK- 5:34 PM
4.D. PROCLAMATION RECOGNIZING FEBRUARY 2024 AS BLACK HISTORY MONTH- 5:34 PM
4.E. RESOLUTION CERTIFYING RESOURCES TO FUND THE PROJECTS IN THE FEDERAL FISCAL YEARS 2024/25 - 2029/30 TRANSPORTATION IMPROVEMENT PROGRAM (FTIP)- 5:34 PM
4.F. RESOLUTION APPROVING THE CITY OF BUENA PARK STATEMENT OF INVESTMENT POLICY DATED FEBRUARY 13, 2024- 5:34 PM
4.G. ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR THE YEAR ENDED JUNE 30, 2023- 5:34 PM
4.H. APPROVE CITY COUNCIL PROTOCOLS GUIDE UPDATE SECTION 6.2.2 PLACING ITEMS ON THE AGENDA- 5:34 PM
4.I. WATER BILL INSERT PROMOTING BREATHE FREE BUENA PARK- 5:34 PM
5. NEW BUSINESS
5.A. RESOLUTION AMENDING THE TECHNICAL, OFFICE, AND PROFESSIONALS ASSOCIATION CLASSIFICATION AND COMPENSATION PLAN ADDING THE ENVIRONMENTAL INSPECTOR POSITION- 5:36 PM
MOTION Art Brown, SECOND Jose Trinidad Castaneda, and VOTED 5-0-0-0-0 to approve the recommended action.
5.B. BUENA PARK POLICE DEPARTMENT 2024 - 2026 STRATEGIC PLAN - 5:40 PM
MOTION Jose Trinidad Castaneda, SECOND Joyce Ahn, and VOTED 5-0-0-0-0 to approve the recommended action.
5.C. CONSIDERATION OF A PURCHASE AND SALE AGREEMENT FOR 6711 BEACH BOULEVARD (BUENA PARK WOMAN'S CLUB)- 5:57 PM
MOTION Art Brown, SECOND Connor Traut, and VOTED 5-0-0-0-0 to approve the recommended action.
5.D. AUTHORIZATION TO ACCEPT THE FINAL INSURANCE PAYMENT FOR THE HURLBUT BARN FIRE CLAIM WITH TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA- 6:08 PM
MOTION Joyce Ahn, SECOND Jose Trinidad Castaneda, and VOTED 5-0-0-0-0 to approve the recommended action.
5.E. RESOLUTION AUTHORIZING THE USE OF INFORMAL BIDDING PROCEDURES AND APPROVE CONTRACT WITH TIM GREENLEAF ENGINEERING, INC. FOR THE DEMOLITION OF SEVERAL CITY-OWNED PROPERTIES ALONG BEACH BOULEVARD- 6:10 PM
MOTION Art Brown, SECOND Jose Trinidad Castaneda, and VOTED 5-0-0-0-0 to approve the recommended action.
5.F. APPROVE A BUDGET AMENDMENT TO INCREASE FUNDING FOR THE SISTER CITY PROGRAM AND EXPLORE A FRIENDSHIP CITY RELATIONSHIP WITH ANSAN, SOUTH KOREA- 6:12 PM
MOTION Connor Traut, SECOND Art Brown, and VOTED 4-0-0-0-0 to approve the recommended action.
6. PUBLIC HEARING
6.A. RESOLUTION AND ORDINANCES ADOPTING THE GENERAL PLAN AMENDMENT NO. GP-24-1, ZONE CHANGE NO. Z-24-2, SPECIFIC PLAN AMENDMENT NO. SPC-24-1, TEXT AMENDMENT NO. C-24-1 AND NEGATIVE DECLARATION NO. MND-24-1 TO IMPLEMENT THE HOUSING INCENTIVE OVERLAY ZONES AND ADOPT OBJECTIVE DESIGN AND DEVELOPMENT STANDARDS- 6:32 PM
MOTION Jose Trinidad Castaneda, SECOND Connor Traut, and VOTED 5-0-0-0-0 to approve the recommended action.
MOTION Art Brown, SECOND Jose Trinidad Castaneda, and VOTED 5-0-0-0-0 to approve the recommended action.
MOTION Art Brown, SECOND Jose Trinidad Castaneda, and VOTED 5-0-0-0-0 to approve the recommended action.
MOTION Jose Trinidad Castaneda, SECOND Connor Traut, and VOTED 5-0-0-0-0 to approve the recommended action.
MOTION Susan Sonne, SECOND Art Brown, and VOTED 5-0-0-0-0 to approve the recommended action.
6.B. RESOLUTION ESTABLISHING A WASTEWATER ENTERPRISE FUND AND NEW WASTEWATER SERVICE RATES - 6:58 PM
MOTION Jose Trinidad Castaneda, SECOND Art Brown, and VOTED 5-0-0-0-0 to approve the recommended action.
7. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS
7.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS- 7:04 PM
8. RECESS
8.A. RECESS- 7:16 PM
9. STUDY SESSION
9.A. DISCUSS AND PROVIDE DIRECTION REGARDING THE COMMUNITY GYMNASIUM RENTAL USER GROUP RATES- 7:29 PM
9.B. DISCUSS AND PROVIDE DIRECTION REGARDING THE CITY'S TEMPORARY SIGN ORDINANCE
9.C. DISCUSS AND PROVIDE DIRECTION CONCERNING AN ENERGY CONSERVATION AND EFFICIENCY PROJECT AT VARIOUS CITY FACILITIES- 8:05 PM
9.D. DISCUSS AND PROVIDE DIRECTION ON A LOCAL WORKER PROTECTION ORDINANCE- 8:23 PM
9.E. DISCUSS AND PROVIDE DIRECTION ON THE CITY'S GRANT APPLICATION FOR CALOPTIMA HOUSING AND HOMELESSNESS INCENTIVE PROGRAM (HHIP)- 9:10 PM
10. CITY MANAGER REPORT
10.A. CITY MANAGER REPORT- 9:24 PM
11. COMMISSION & COMMITTEE UPDATES
11.A. COMMISSION & COMMITTEE UPDATES- 9:25 PM
12. ADJOURNMENT
12.A. Adjournment- 9:25 PM