1. GENERAL
1.A. CALL TO ORDER- 5:06 PM
1.B. ROLL CALL- 5:06 PM
1.C. INVOCATION- 5:06 PM
1.D. PLEDGE OF ALLEGIANCE- 5:08 PM
1.E. CITY MANAGER REPORT- 5:08 PM
2. PRESENTATIONS
2.A. PROCLAMATION HONORING PEACE OFFICERS MEMORIAL MONTH MAY 2024- 5:10 PM
2.B. PROCLAMATION RECOGNIZING MAY 22, 2024, AS HARVEY MILK DAY- 5:14 PM
2.C. CERTIFICATES OF RECOGNITION TO PARTICIPANTS OF THE BUENA PARK COMMUNITY ACADEMY- 5:21 PM
2.D. CERTIFICATE OF RECOGNITION TO THE FRIENDLY CENTER ON THEIR 100TH ANNIVERSARY AND FRIENDLY CENTER OVERVIEW PRESENTATION- 5:27 PM
3. ORAL COMMUNICATIONS
3.A. ORAL COMMUNICATIONS- 5:37 PM
4. CONSENT CALENDAR
MOTION Jose Trinidad Castaneda, SECOND Joyce Ahn, and VOTED 5-0-0-0-0 to approve the recommended action.
4.A. APPROVAL OF MINUTES- 5:50 PM
4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 5:50 PM
4.C. PROCLAMATION HONORING PEACE OFFICERS MEMORIAL MONTH MAY 2024- 5:50 PM
4.D. PROCLAMATION RECOGNIZING MAY 22, 2024, AS HARVEY MILK DAY- 5:50 PM
4.E. PROCLAMATION RECOGNIZING MAY 18, 2024, AS ASIAN AMERICAN AND NATIVE HAWAIIAN/PACIFIC ISLANDER (AANHPI) DAY AGAINST BULLYING AND HATE- 5:50 PM
4.F. PROCLAMATION RECOGNIZING MAY 19-25, 2024, AS NATIONAL PUBLIC WORKS WEEK- 5:50 PM
4.G. PROCLAMATION RECOGNIZING MAY 5-11, 2024 AS MUNICIPAL CLERKS WEEK- 5:50 PM
4.H. FINAL PAYMENT FOR THE KNOTT AVENUE SEWER UPSIZING PROJECT FROM LA PALMA AVENUE TO EL DORADO DRIVE- 5:50 PM
4.I. AMENDMENT NO. 4 TO PROFESSIONAL SERVICES AGREEMENT WITH PACIFIC CIVIL ENGINEERING FOR PEAK PARK AND BOISSERANC POOL IMPROVEMENTS- 5:50 PM
4.J. ORDINANCE AMENDING CHAPTER 2.60 THE NAVIGATION CENTER OVERSIGHT COMMSSION OF TITLE 2 ADMINISTRATION OF THE BUENA PARK MUNICIPAL CODE- 5:50 PM
4.K. APPROVAL TO INCREASE SPENDING CAP FOR ON-CALL EMERGENCY SEWER REPAIR SERVICES WITH AYALA ENGINEERING, INC.- 5:50 PM
4.L. APPROVE AMMENDMENT TO CITY COUNCIL POLICY NUMBER 24 COMMISSION ENTERPRISE FUNDS EXPENDITURES- 5:50 PM
4.M. SELECTION OF THE 2024 MYRNA HOLMQUIST SCHOLARSHIP AWARDEE AND APPROVAL OF SCHOLARSHIP AMOUNT- 5:50 PM
5. NEW BUSINESS
5.A. RESOLUTION APPROVING PLANS, SPECIFICATIONS, AND APPROVAL OF CONTRACT WITH R.J. NOBLE COMPANY FOR THE 2023-2024 ANNUAL PAVEMENT REHABILITATION PROJECT- 5:58 PM
MOTION Jose Trinidad Castaneda, SECOND Connor Traut, and VOTED 5-0-0-0-0 to approve the recommended action.
5.B. RESOLUTION ESTABLISHING NEW RATES FOR THE COLLECTION, RECYCLING, AND DISPOSAL OF REFUSE AND APPROVAL OF A UTILITY BILL INSERT REGARDING THE NEW RESIDENTIAL REFUSE RATES- 6:19 PM
MOTION Art Brown, SECOND Connor Traut, and VOTED 5-0-0-0-0 to approve the recommended action.
5.C. PURCHASE AND SALE AGREEMENT FOR CITY-OWNED PROPERTY LOCATED AT THE SOUTHWEST CORNER OF ARTESIA BOULEVARD AND BOTRYOIDES AVENUE- 6:22 PM
MOTION Art Brown, SECOND Jose Trinidad Castaneda, 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- 6:26 PM
8. RECESS
8.A. RECESS- 6:45 PM
9. STUDY SESSION
9.A. DISCUSS AND PROVIDE DIRECTION REGARDING THE DEVELOPMENT IMPACT FEE DRAFT REPORT- 6:57 PM
9.B. DISCUSS AND PROVIDE DIRECTION REGARDING RESPONSES TO THE ENERGY CONSERVATION AND EFFICIENCY PROJECT (ESCO) REQUEST FOR PROPOSALS- 8:07 PM
9.C. DISCUSS AND PROVIDE DIRECTION ON AMENDMENTS TO THE BUENA PARK MUNICIPAL CODE PERTAINING TO URBAN HOMESTEADING- 8:25 PM
9.D. DISCUSS AND PROVIDE DIRECTION REGARDING THE PLACEMENT OF A DOG PARK AT THE CIVIC CENTER- 8:43 PM
10. CITY MANAGER REPORT
10.A. CITY MANAGER REPORT- 9:01 PM
11. COMMISSION & COMMITTEE UPDATES
11.A. COMMISSION & COMMITTEE UPDATES- 9:01 PM
12. ADJOURNMENT
12.A. Adjournment- 9:01 PM