AgendaLink

Minutes

Packet

1. GENERAL

1.A. CALL TO ORDER- 5:03 PM

1.B. ROLL CALL- 5:04 PM

1.C. INVOCATION- 5:04 PM

1.D. PLEDGE OF ALLEGIANCE- 5:06 PM

1.E. CITY MANAGER REPORT- 5:06 PM

2. PRESENTATIONS

2.A. INTRODUCTION OF SISTER CITY STUDENTS FROM SEONGBUK-GU, SOUTH KOREA- 5:11 PM

3. ORAL COMMUNICATIONS

3.A. ORAL COMMUNICATIONS- 5:22 PM

4. CONSENT CALENDAR

MOTION Connor Traut, SECOND Art Brown, and VOTED 4-0-0-0-0 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. TREASURER'S REPORT FOR THE MONTH OF AUGUST 2024- 5:25 PM

4.D. APPROVE FINAL PAYMENT TO RJ NOBLE COMPANY FOR THE 2023-2024 ANNUAL PAVEMENT REHABILITATION PROJECT- 5:25 PM

4.E. AGREEMENT WITH THE BUENA PARK NOON LIONS CLUB FOR USE OF THE CITY'S FACILITIES AT WILLIAM PEAK PARK FOR THE 2024 SILVERADO DAYS CELEBRATION- 5:25 PM

4.F. ANNUAL REPORT OF MILITARY EQUIPMENT USE BY THE BUENA PARK POLICE DEPARTMENT PER CALIFORNIA ASSEMBLY BILL 481- 5:25 PM

5. NEW BUSINESS

5.A. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND APPROVAL OF A CONTRACT WITH RMS CONSTRUCTION FOR THE WILLIAM PEAK PARK ACCESSIBILITY IMPROVEMENTS PROJECT- 5:26 PM

MOTION Art Brown, SECOND Connor Traut, and VOTED 4-0-0-0-0 to approve the recommended action.

5.B. LEASE / SERVICE AGREEMENTS WITH DEKRA-LITE INDUSTRIES, INC. TO PROVIDE HOLIDAY DECORATIONS AND SERVICES FOR THE CITY OF BUENA PARK- 5:28 PM

MOTION Art Brown, SECOND Susan Sonne, and VOTED 4-0-0-0-0 to approve the recommended action.

5.C. LEASE AGREEMENT WITH C3 OFFICE SOLUTIONS, LLC DBA C3 TECHNOLOGY SERVICES FOR SHARP COPIERS AND VARIOUS DESKTOP PRINTERS AND MANAGED PRINT SERVICES- 5:33 PM

MOTION Art Brown, SECOND Connor Traut, and VOTED 4-0-0-0-0 to approve the recommended action.

6. PUBLIC HEARING

6.A. GENERAL PLAN AMENDMENT (GP-23-1), ZONE CHANGE (23-1), TENTATIVE TRACT MAP (TT-24-1), CONDITIONAL USE PERMIT (CU-24-1), AND MITIGATED NEGATIVE DECLARATION (MND-24-2) TO ALLOW THE CONSTRUCTION OF A 93-UNIT RESIDENTIAL DEVELOPMENT AT 8030 DALE STREET- 6:04 PM

6.B. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) FOR FISCAL YEAR 2023-2024- 6:04 PM

MOTION Art Brown, SECOND Susan Sonne, and VOTED 4-0-0-0-0 to approve the recommended action.

7. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS

7.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS- 5:38 PM

8. RECESS

8.A. RECESS-

9. STUDY SESSION

9.A. DISCUSS AND PROVIDE DIRECTION ON PROPOSED UPGRADES TO CITY HALL AND EHLERS MARQUEE SIGNS AND COUNCIL CHAMBER PROJECTOR/DISPLAY- 5:43 PM

9.B. DISCUSS AND PROVIDE DIRECTION REGARDING RECENT CHANGES TO STATE SPEED LIMIT SETTING LAWS - 6:08 PM

9.C. UPDATE ON THE CITY'S IMPLEMENTATION OF THE COMMUNITY WORKFORCE AGREEMENT- 6:23 PM

9.D. DISCUSS AND PROVIDE DIRECTION TO THE CITY COUNCIL-APPOINTED VOTING DELEGATES FOR THE CAL CITIES CONFERENCE GENERAL ASSEMBLY MEETING- 6:29 PM

10. CITY MANAGER REPORT

10.A. CITY MANAGER REPORT- 6:34 PM

11. COMMISSION & COMMITTEE UPDATES

11.A. COMMISSION & COMMITTEE UPDATES- 6:34 PM

12. ADJOURNMENT

12.A. Adjournment- 6:34 PM

1. GENERAL

1.A. CALL TO ORDER- 5:03 PM

1.B. ROLL CALL- 5:04 PM

1.C. INVOCATION- 5:04 PM

1.D. PLEDGE OF ALLEGIANCE- 5:06 PM

1.E. CITY MANAGER REPORT- 5:06 PM

2. PRESENTATIONS

2.A. INTRODUCTION OF SISTER CITY STUDENTS FROM SEONGBUK-GU, SOUTH KOREA- 5:11 PM

3. ORAL COMMUNICATIONS

3.A. ORAL COMMUNICATIONS- 5:22 PM

4. CONSENT CALENDAR

MOTION Connor Traut, SECOND Art Brown, and VOTED 4-0-0-0-0 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. TREASURER'S REPORT FOR THE MONTH OF AUGUST 2024- 5:25 PM

4.D. APPROVE FINAL PAYMENT TO RJ NOBLE COMPANY FOR THE 2023-2024 ANNUAL PAVEMENT REHABILITATION PROJECT- 5:25 PM

4.E. AGREEMENT WITH THE BUENA PARK NOON LIONS CLUB FOR USE OF THE CITY'S FACILITIES AT WILLIAM PEAK PARK FOR THE 2024 SILVERADO DAYS CELEBRATION- 5:25 PM

4.F. ANNUAL REPORT OF MILITARY EQUIPMENT USE BY THE BUENA PARK POLICE DEPARTMENT PER CALIFORNIA ASSEMBLY BILL 481- 5:25 PM

5. NEW BUSINESS

5.A. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND APPROVAL OF A CONTRACT WITH RMS CONSTRUCTION FOR THE WILLIAM PEAK PARK ACCESSIBILITY IMPROVEMENTS PROJECT- 5:26 PM

MOTION Art Brown, SECOND Connor Traut, and VOTED 4-0-0-0-0 to approve the recommended action.

5.B. LEASE / SERVICE AGREEMENTS WITH DEKRA-LITE INDUSTRIES, INC. TO PROVIDE HOLIDAY DECORATIONS AND SERVICES FOR THE CITY OF BUENA PARK- 5:28 PM

MOTION Art Brown, SECOND Susan Sonne, and VOTED 4-0-0-0-0 to approve the recommended action.

5.C. LEASE AGREEMENT WITH C3 OFFICE SOLUTIONS, LLC DBA C3 TECHNOLOGY SERVICES FOR SHARP COPIERS AND VARIOUS DESKTOP PRINTERS AND MANAGED PRINT SERVICES- 5:33 PM

MOTION Art Brown, SECOND Connor Traut, and VOTED 4-0-0-0-0 to approve the recommended action.

6. PUBLIC HEARING

6.B. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) FOR FISCAL YEAR 2023-2024- 6:04 PM

MOTION Art Brown, SECOND Susan Sonne, and VOTED 4-0-0-0-0 to approve the recommended action.

7. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS

7.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS- 5:38 PM

8. RECESS

8.A. RECESS-

9. STUDY SESSION

9.A. DISCUSS AND PROVIDE DIRECTION ON PROPOSED UPGRADES TO CITY HALL AND EHLERS MARQUEE SIGNS AND COUNCIL CHAMBER PROJECTOR/DISPLAY- 5:43 PM

9.B. DISCUSS AND PROVIDE DIRECTION REGARDING RECENT CHANGES TO STATE SPEED LIMIT SETTING LAWS - 6:08 PM

9.C. UPDATE ON THE CITY'S IMPLEMENTATION OF THE COMMUNITY WORKFORCE AGREEMENT- 6:23 PM

9.D. DISCUSS AND PROVIDE DIRECTION TO THE CITY COUNCIL-APPOINTED VOTING DELEGATES FOR THE CAL CITIES CONFERENCE GENERAL ASSEMBLY MEETING- 6:29 PM

10. CITY MANAGER REPORT

10.A. CITY MANAGER REPORT- 6:34 PM

11. COMMISSION & COMMITTEE UPDATES

11.A. COMMISSION & COMMITTEE UPDATES- 6:34 PM

12. ADJOURNMENT

12.A. Adjournment- 6:34 PM