1. GENERAL
1.A. CALL TO ORDER- 4:58 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. PROCLAMATION RECOGNIZING APRIL 2024 AS FAIR HOUSING MONTH- 5:09 PM
2.B. PROCLAMATION RECOGNIZING APRIL 7-13, 2024, AS NATIONAL LIBRARY WEEK- 5:12 PM
2.C. PROCLAMATION RECOGNIZING APRIL 2024 AS DONATE LIFE MONTH- 5:17 PM
2.D. REGIONAL CENTER OF ORANGE COUNTY (RCOC) PRESENTATION - 5:24 PM
2.E. PROCLAMATION RECOGNIZING APRIL 2024 AS AUTISM ACCEPTANCE MONTH- 5:36 PM
3. ORAL COMMUNICATIONS
3.A. ORAL COMMUNICATIONS- 5:45 PM
4. CONSENT CALENDAR
MOTION Art Brown, SECOND Connor Traut, and VOTED 5-0-0-0-0 to approve the recommended action.
4.A. APPROVAL OF MINUTES- 5:46 PM
4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 5:46 PM
4.C. PROCLAMATION RECOGNIZING APRIL 2024 AS FAIR HOUSING MONTH- 5:46 PM
4.D. PROCLAMATION RECOGNIZING APRIL 7-13, 2024, AS NATIONAL LIBRARY WEEK- 5:46 PM
4.E. PROCLAMATION RECOGNIZING APRIL 2024 AS AUTISM ACCEPTANCE MONTH- 5:46 PM
4.F. PROCLAMATION RECOGNIZING APRIL 2024 AS DONATE LIFE MONTH- 5:46 PM
4.G. AGREEMENT WITH THE CITY OF FULLERTON FOR THE WATER MAIN INTERCONNECT (MAGNOLIA AVENUE) PROJECT- 5:46 PM
4.H. FINAL PAYMENT FOR THE DEMOLITION OF SEVERAL CITY-OWNED PROPERTIES ALONG BEACH BOULEVARD - 5:46 PM
4.I. RESOLUTION AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR FUNDS FOR THE MEASURE M2 ENVIRONMENTAL CLEANUP TIER 1 GRANT PROGRAM, UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR THE CATCH BASIN CPS-MOD AND ARS-CL SCREEN PROJECT- 5:46 PM
4.J. BUENA PARK GENERAL PLAN ANNUAL REPORT TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD)- 5:46 PM
4.K. PURCHASE AND INSTALLATION OF CAMERAS, REPLACEMENT, AND UPGRADE OF THE BUENA PARK POLICE FACILITY CCTV CAMERA SYSTEM- 5:46 PM
5. NEW BUSINESS
5.A. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND APPROVAL OF A CONTRACT WITH HARDY & HARPER, INC. FOR THE CABALLERO BOULEVARD PAVEMENT REHABILITATION PROJECT- 5:49 PM
MOTION Jose Trinidad Castaneda, SECOND Connor Traut, and VOTED 5-0-0-0-0 to approve the recommended action.
5.B. PROFESSIONAL SERVICES AGREEMENT WITH WESTERN AUDIO VISUAL SERVICES (WAVS) FOR UPGRADES TO THE POLICE DEPARTMENT TRAINING ROOM/EMERGENCY OPERATIONS CENTER (EOC) AUDIO/VISUAL SYSTEM- 5:51 PM
MOTION Jose Trinidad Castaneda, SECOND Joyce Ahn, and VOTED 5-0-0-0-0 to approve the recommended action.
6. PUBLIC HEARING
6.A. ADOPT AN ORDINANCE APPROVING TEXT AMENDMENT TO TITLE 19 ZONING OF THE BUENA PARK MUNICIPAL CODE TO CHANGE THE FENCE SETBACKS IN COMMERCIAL AND INDUSTRIAL ZONES- 5:55 PM
MOTION Jose Trinidad Castaneda, SECOND Connor Traut, 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- 6:11 PM
8. RECESS
8.A. RECESS- 6:23 PM
9. STUDY SESSION
9.A. DISCUSS AND PROVIDE DIRECTION REGARDING THE SECURITY UPGRADES FOR THE WHITAKER-JAYNES ESTATE & BACON HOUSE- 6:24 PM
9.B. DISCUSS AND PROVIDE DIRECTION REGARDING NORTH SERVICE PLANNING AREA (NSPA) FUNDING OPTIONS- 6:49 PM
9.C. DISCUSS AND PROVIDE DIRECTION REGARDING THE CITY COUNCIL MEETING CALENDAR- 7:23 PM
10. CITY MANAGER REPORT
10.A. CITY MANAGER REPORT- 7:30 PM
11. COMMISSION & COMMITTEE UPDATES
11.A. COMMISSION & COMMITTEE UPDATES- 7:31 PM
12. ADJOURNMENT
12.A. ADJOURNMENT- 7:31 PM