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- 5:07 PM
1.E. CITY MANAGER REPORT- 5:07 PM
2. PRESENTATIONS
2.A. BUENA PARK POLICE DEPARTMENT CITIZENS COMMENDATION PRESENTED TO DON HUNT AND TEAGAN HUNT - 5:13 PM
2.B. BUENA PARK POLICE DEPARTMENT LIFESAVING AWARDS PRESENTED TO CORPORAL JONATHON CHOI AND OFFICER SERGIO CERDA - 5:17 PM
3. ORAL COMMUNICATIONS
3.A. ORAL COMMUNICATIONS - 5:01 PM
4. CONSENT CALENDAR
MOTION Carlos Franco, SECOND Susan Sonne, and VOTED 5-0-0-0-0 to approve the recommended action.
4.A. APPROVE MINUTES- 5:27 PM
4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 5:27 PM
4.C. TREASURER'S REPORT FOR THE MONTH OF DECEMBER 2024- 5:27 PM
4.D. TOURISM MARKETING DISTRICT (TMD) ANNUAL REPORT FOR FY 2024-2025- 5:27 PM
4.E. APPROVE CITY COUNCIL POLICY STATEMENT NO. 52 SELECTION OF VOTING DELEGATES- 5:27 PM
4.F. APPROVE AN AMENDMENT TO CITY COUNCIL POLICY NO. 48 ELECTRONIC SIGNATURES- 5:27 PM
5. NEW BUSINESS
5.A. ADOPT AN ORDINANCE AMENDING CHAPTER 5.64 (SIDEWALK VENDING) OF THE BUENA PARK MUNICIPAL CODE TO ADD REGULATIONS ALLOWING THE IMPOUNDMENT OF ILLEGAL SIDEWALK VENDING FACILITIES AND ADOPT A RESOLUTION ESTABLISHING THE IMPOUNDMENT FEE AMOUNT- 5:29 PM
MOTION Lamiya Hoque, SECOND Susan Sonne, and VOTED 5-0-0-0-0 to approve the recommended action.
MOTION Lamiya Hoque, SECOND Susan Sonne, and VOTED 4-1-0-0-0 to approve the recommended action. Opposed by Carlos Franco
5.B. CONSIDERATION OF A VEHICLE REBATE PROGRAM BY AND AMONG THE CITY OF BUENA PARK AND BUENA PARK AUTO CENTER DEALERSHIPS- 5:55 PM
MOTION Susan Sonne, SECOND Connor Traut, and VOTED 5-0-0-0-0 to approve the recommended action.
5.C. ORANGE COUNTY POWER AUTHORITY (OCPA) UPDATE AND RESOLUTION TO TEMPORARILY DESIGNATE THE CITY’S DEFAULT ENERGY RATE TO SMART CHOICE FOR CITY FACILITIES, RESIDENTS, AND BUSINESS CUSTOMERS- 6:08 PM
MOTION Susan Sonne, SECOND Connor Traut, and VOTED 5-0-0-0-0 to approve the recommended action.
6. PUBLIC HEARING
6.A. ADOPT AN ORDINANCE APPROVING A MUNICIPAL CODE AMENDMENT ADDING CHAPTER 3.60 TO TITLE 3 ESTABLISHING DEVELOPMENT IMPACT FEES FOR WATER FACILITIES, SEWER COLLECTION AND TREATMENT FACILITIES, TRANSPORTATION FACILITIES, AND PARKS AND RECREATION FACILITIES; ADOPT A RESOLUTION APPROVING THE NEXUS FEE STUDY; AND ADOPT A RESOLUTION ESTABLISHING THE FEE AMOUNTS FOR EACH OF THE RECOMMENDED DEVELOPMENT IMPACT FEES - 6:48 PM
MOTION Susan Sonne, SECOND Joyce Ahn, and VOTED 5-0-0-0-0 to approve the recommended action.
MOTION Susan Sonne, SECOND Joyce Ahn, and VOTED 0-0-0-0-0 to approve the recommended action.
MOTION Susan Sonne, SECOND Joyce Ahn, and VOTED 5-0-0-0-0 to approve the recommended action.
MOTION Susan Sonne, 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- 7:50 PM
8. RECESS
8.A. RECESS- 7:56 PM
9. STUDY SESSION
9.A. REPORT FROM NAVIGATION OVERSIGHT COMMISSION AD HOC COMMITTEE ON HOMELESSNESS PREVENTION AND AFFORDABLE HOUSING CREATION- 8:47 PM
9.B. DISCUSS AND PROVIDE DIRECTION REGARDING THE DEDICATION OF THE BUENA PARK METROLINK STATION TO FORMER MAYOR ART BROWN- 9:09 PM
9.C. DISCUSS AND PROVIDE DIRECTION REGARDING COUNCIL DISTRICT COMMUNITY MEETINGS- 9:19 PM
9.D. DISCUSS AND PROVIDE DIRECTION REGARDING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF BUENA PARK AND KUKKIWON CALIFORNIA BRANCH, LLC - 8:14 PM
10. CITY MANAGER REPORT
10.A. CITY MANAGER REPORT- 9:31 PM
11. COMMISSION & COMMITTEE UPDATES
11.A. COMMISSION & COMMITTEE UPDATES- 9:31 PM
12. ADJOURNMENT