1. GENERAL
1.A. CALL TO ORDER- 4:58 PM
1.B. ROLL CALL- 5:01 PM
1.C. INVOCATION- 5:04 PM
1.D. PLEDGE OF ALLEGIANCE- 5:05 PM
1.E. CITY MANAGER REPORT- 5:05 PM
2. PRESENTATIONS
2.A. WINGS AFTER SCHOOL PROGRAM MUSICAL PRESENTATION- 5:07 PM
2.B. PROCLAMATION RECOGNIZING MARCH 2024 AS WOMEN'S HISTORY MONTH- 5:13 PM
3. ORAL COMMUNICATIONS
3.A. ORAL COMMUNICATIONS- 5:25 PM
4. CONSENT CALENDAR
MOTION Art Brown, SECOND Jose Trinidad Castaneda, and VOTED 5-0-0-0-0 to approve the recommended action.
4.A. APPROVAL OF MINUTES- 5:25 PM
4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 5:25 PM
4.C. PROCLAMATION RECOGNIZING MARCH 2024 AS WOMEN'S HISTORY MONTH- 5:25 PM
4.D. PROCLAMATION RECOGNIZING MARCH 11, 2024 AS ARBOR DAY- 5:25 PM
4.E. FINAL PAYMENT FOR THE CHARLES A. LINDBERGH PARK, JOHN BEAT PARK, SAN MARINO PARK, AND SAN ANTONIO PARK ADA IMPROVEMENTS PROJECT- 5:25 PM
4.F. APPROVE AMENDMENT AND AWARD A NEW PROFESSIONAL SERVICES AGREEMENT WITH CINTAS CORPORATION NO. 3 FOR UNIFORM RENTAL AND LAUNDRY SERVICES FOR CITY UNIFORMED PERSONNEL IN THE PUBLIC WORKS AND COMMUNITY SERVICES DEPARTMENTS- 5:25 PM
4.G. AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH KNOWLAND CONSTRUCTION SERVICES, INC. FOR DIVISION OF THE STATE ARCHITECT (DSA) REQUIRED SHADE STRUCTURE INSPECTION SERVICES- 5:25 PM
4.H. RESOLUTION APPROPRIATING FUNDS FOR PRIOR YEAR CAPITAL IMPROVEMENT PROJECTS, OTHER CARRYOVERS, AND MID-YEAR BUDGET ADJUSTMENTS- 5:25 PM
4.I. APPROVE AMENDMENT TO CITY COUNCIL POLICY NO. 27 USE OF CITY'S ELECTRONIC MAIL (EMAIL) SYSTEM- 5:25 PM
5. NEW BUSINESS
5.A. FACILITY LEASE WITH THE BUENA PARK COLLABORATIVE/ONE OC AND THE NORTH ORANGE COUNTY CHAMBER OF COMMERCE FOR USE OF THE STAGE STOP HOTEL AT 6601 BEACH BOULEVARD - 5:28 PM
MOTION Art Brown, SECOND Jose Trinidad Castaneda, and VOTED 4-0-0-0-0 to approve the recommended action.
6. PUBLIC HEARING
6.A. APPROVAL OF PROPOSED ACTIVITIES AND BUDGET FOR FISCAL YEAR (FY) 2024-2025 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM- 6:05 PM
MOTION Jose Trinidad Castaneda, SECOND Connor Traut, and VOTED 5-0-0-0-0 to approve the recommended action.
6.B. ADOPT RESOLUTIONS AND ORDINANCE APPROVING GENERAL PLAN AMENDMENT (GP-22-1), ZONE CHANGE (Z-22-1), SITE PLAN (SP-22-13), AND MITIGATED NEGATIVE DECLARATION (MND-22-1) TO ALLOW THE CONSTRUCTION OF A 12-UNIT RESIDENTIAL APARTMENT DEVELOPMENT AT 7682, 7692, 7712, AND 7722 CRAIG AVENUE- 6:13 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- 5:31 PM
8. RECESS
8.A. RECESS- 6:50 PM
9. STUDY SESSION
9.A. DISCUSS AND PROVIDE DIRECTION REGARDING PROCUREMENT PREFERENCE POLICIES- 5:44 PM
9.B. DISCUSS AND PROVIDE DIRECTION REGARDING SPECIAL EVENTS EVALUATION AND RECOMMENDATIONS - 6:50 PM
9.C. DISCUSS AND PROVIDE DIRECTION REGARDING THE NAVIGATION CENTER OVERSIGHT COMMISSION- 7:27 PM
10. CITY MANAGER REPORT
10.A. CITY MANAGER REPORT- 7:48 PM
11. COMMISSION & COMMITTEE UPDATES
11.A. COMMISSION & COMMITTEE UPDATES- 7:49 PM
12. ADJOURNMENT
12.A. ADJOURNMENT- 7:49 PM