1. GENERAL
1.A. CALL TO ORDER- 5:02 PM
1.B. ROLL CALL- 5:05 PM
1.C. INVOCATION- 5:05 PM
1.D. PLEDGE OF ALLEGIANCE- 5:06 PM
1.E. CITY MANAGER REPORT- 5:06 PM
2. PRESENTATIONS
2.A. PRESENTATION OF THE 2024 MYRNA HOLMQUIST SCHOLARSHIP TO TIFFANY ELNITIARTA- 5:08 PM
2.B. PROCLAMATION RECOGNIZING JUNE 19, 2024 AS JUNETEENTH- 5:14 PM
3. ORAL COMMUNICATIONS
3.A. ORAL COMMUNICATIONS- 5:17 PM
4. CONSENT CALENDAR
MOTION Art Brown, SECOND Connor Traut, and VOTED 4-0-0-0-0 to approve the recommended action.
4.A. APPROVAL OF MINUTES- 5:19 PM
4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 5:19 PM
4.C. PROCLAMATION RECOGNIZING JUNE 19, 2024 AS JUNETEENTH- 5:19 PM
4.D. APPROVAL OF THE 2024-2025 MEASURE M2 SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM AND ADOPTION OF A RESOLUTION CONCERNING THE STATUS AND UPDATE OF THE PAVEMENT MANAGEMENT PLAN FOR THE MEASURE M (M2) PROGRAM - 5:19 PM
4.E. ADDENDUM NO. 13 TO THE AGREEMENT WITH TOWNSEND PUBLIC AFFAIRS, INC. (TPA) FOR LEGISLATIVE ADVOCACY AND PUBLIC AFFAIRS CONSULTING SERVICES- 5:19 PM
4.F. RESOLUTION DESIGNATING PROJECTS TO SUBMIT TO THE CALIFORNIA TRANSPORTATION COMMISSION (CTC) FOR FUNDING UNDER THE ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA)- 5:19 PM
5. NEW BUSINESS
5.A. RESOLUTIONS PERTAINING TO THE BUENA PARK GENERAL MUNICIPAL ELECTION OF TWO COUNCIL MEMBER SEATS FOR DISTRICTS 3 AND 4, AND A SPECIAL MUNICIPAL ELECTION OF ONE COUNCIL MEMBER SEAT FOR DISTRICT 2 FOR TUESDAY, NOVEMBER 5, 2024- 5:21 PM
MOTION Connor Traut, SECOND Art Brown, and VOTED 4-0-0-0-0 to approve the recommended action.
5.B. RESOLUTION APPROVING PLANS, SPECIFICATIONS, AND APPROVAL OF CONTRACT WITH AGUILAR & CALDERON CORPORATION FOR THE FRIENDSHIP PARK (FORMERLY SMITH-MURPHY PARK) AND CARL BRENNER PARK ACCESSIBILITY IMPROVEMENT PROJECT- 5:33 PM
MOTION Art Brown, SECOND Susan Sonne, and VOTED 4-0-0-0-0 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- 5:35 PM
8. RECESS
8.A. RECESS- 5:39 PM
9. STUDY SESSION
9.A. DISCUSS AND PROVIDE DIRECTION ON P-NUT BASEBALL END-OF-THE-SEASON CAMPOUT PROGRAM- 5:39 PM
9.B. DISCUSS AND PROVIDE DIRECTION ON THE DEVELOPMENT OF A CITYWIDE GAS-POWERED LAWN EQUIPMENT BAN- 5:51 PM
9.C. DISCUSS AND PROVIDE DIRECTION ON POTENTIAL MUNICIPAL CODE AMENDMENTS PERTAINING TO ILLEGAL STREET VENDING- 6:06 PM
10. CITY MANAGER REPORT
10.A. CITY MANAGER REPORT- 6:28 PM
11. COMMISSION & COMMITTEE UPDATES
11.A. COMMISSION & COMMITTEE UPDATES- 6:28 PM
12. ADJOURNMENT
12.A. Adjournment- 6:28 PM