1. GENERAL
1.A. CALL TO ORDER- 4:56 PM
1.B. ROLL CALL- 5:03 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. WINGS AFTER SCHOOL PROGRAM MUSICAL PRESENTATION- 5:09 PM
2.B. PRESENTATION HONORING LINDA AND MIKE WEINSTOCK AS THE 2025 AMERICANA CITIZENS OF THE YEAR FOR BUENA PARK- 5:18 PM
3. ORAL COMMUNICATIONS
3.A. ORAL COMMUNICATIONS - 5:24 PM
4. CONSENT CALENDAR
MOTION Susan Sonne, SECOND Carlos Franco, and VOTED 5-0-0-0-0 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 JANUARY 2025- 5:25 PM
4.D. FINAL PAYMENT TO THE WATER HEATER WAREHOUSE, LLC FOR THE WATER HEATER REPLACEMENTS AT VARIOUS FACILITIES PROJECT- 5:25 PM
4.E. LICENSE AGREEMENT WITH ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC. (ESRI) FOR GEOGRAPHIC INFORMATION SYSTEM (GIS) SERVICES - 5:25 PM
4.F. RESOLUTION APPROVING THE CITY OF BUENA PARK STATEMENT OF INVESTMENT POLICY DATED FEBRUARY 25, 2025- 5:25 PM
4.G. ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR THE YEAR ENDED JUNE 30, 2024- 5:25 PM
5. NEW BUSINESS
5.A. MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF BUENA PARK AND KUKKIWON CALIFORNIA, LLC TO PROMOTE MUTUAL UNDERSTANDING AND COOPERATION IN SPREADING TAEKWONDO CULTURE AND BRINGING COMMUNITY AND ECONOMIC DEVELOPMENT TO THE BUENA PARK COMMUNITY- 5:27 PM
MOTION Lamiya Hoque, SECOND Connor Traut, 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- 6:15 PM
8. RECESS
8.A. RECESS- 6:24 PM
9. STUDY SESSION
9.A. DISCUSS AND PROVIDE DIRECTION REGARDING THE CITY'S MID-YEAR BUDGET- 6:39 PM
9.B. DESIGNATE A COUNCIL MEMBER AS THE CITY'S VOTING DELEGATE AND ALTERNATE VOTING DELEGATE FOR THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) 2025 GENERAL ASSEMBLY BUSINESS SESSION- 7:00 PM
10. CITY MANAGER REPORT
10.A. CITY MANAGER REPORT- 7:03 PM
11. COMMISSION & COMMITTEE UPDATES
11.A. COMMISSION & COMMITTEE UPDATES- 7:03 PM
12. ADJOURNMENT