1. GENERAL

1.A. CALL TO ORDER- 5:12 PM

1.B. ROLL CALL- 5:12 PM

1.C. INVOCATION- 5:12 PM

1.D. PLEDGE OF ALLEGIANCE- 5:12 PM

1.E. CITY MANAGER REPORT- 5:12 PM

2. PRESENTATIONS

2.A. PROCLAMATION RECOGNIZING MAY THROUGH AUGUST 2025 AS DROWNING PREVENTION AND AWARENESS SEASON - 5:14 PM

2.B. PROCLAMATION RECOGNIZING MID-SUMMER THROUGH EARLY AUTUMN 2025 AS WILDFIRE AWARENESS AND PREVENTION SEASON - 5:18 PM

2.C. EMPLOYEE SERVICE AWARDS- 5:26 PM

2.D. GROUNDSWELL 2024 ANNUAL REPORT-

2.E. UPDATE FROM THE ASSOCIATION OF CALIFORNIA CITIES - ORANGE COUNTY (ACC-OC)- 5:26 PM

3. ORAL COMMUNICATIONS

3.A. ORAL COMMUNICATIONS - 5:41 PM

4. CONSENT CALENDAR

MOTION Susan Sonne, SECOND Joyce Ahn, and VOTED 5-0-0-0-0 to approve the recommended action.

4.A. APPROVAL OF MINUTES- 5:47 PM

4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 5:47 PM

4.C. PROCLAMATION RECOGNIZING JUNE 19, 2025, AS JUNETEENTH- 5:47 PM

4.D. PROCLAMATION RECOGNIZING MAY THROUGH AUGUST 2025 AS DROWNING PREVENTION AND AWARENESS SEASON- 5:47 PM

4.E. PROCLAMATION RECOGNIZING MID-SUMMER THROUGH EARLY AUTUMN 2025 AS WILDFIRE AWARENESS AND PREVENTION SEASON - 5:47 PM

4.F. PROFESSIONAL SERVICES AGREEMENT WITH WORKCARE, INC. (WELLNESS SOLUTIONS) FOR A CITY EMPLOYEE COMPREHENSIVE WELLNESS PROGRAM- 5:47 PM

4.G. APPROVAL OF THE 2025-2026 MEASURE M2 SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM AND RESOLUTIONS ON CIRCULATION ELEMENT & MITIGATION FEE PROGRAM - 5:47 PM

4.H. RESOLUTION DESIGNATING PROJECTS TO SUBMIT TO THE CALIFORNIA TRANSPORTATION COMMISSION (CTC) FOR FUNDING UNDER THE ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) AND INCORPORATING THE DESIGNATED PROJECTS INTO THE FISCAL YEAR 2025-2026 CAPITAL IMPROVEMENT PROGRAM BUDGET- 5:47 PM

4.I. RESOLUTION ADOPTING AND APPROVING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2025-26- 5:47 PM

4.J. RESOLUTION UPDATING THE CITYWIDE RECORDS RETENTION SCHEDULE - 5:47 PM

4.K. APPROVAL OF PARCEL MAP NO. 2023-117 FOR 6245 AUTO CENTER DRIVE- 5:47 PM

4.L. APPROVAL OF PARCEL MAP NO. 2021-193 FOR 6644 GRAMERCY STREET- 5:47 PM

5. NEW BUSINESS

5.A. PROFESSIONAL SERVICES AGREEMENT WITH ONWARD ENGINEERING FOR THE SCE CORRIDOR TRAIL IMPROVEMENTS PHASE III PLANS (SILVERADO TRAIL), SPECIFICATIONS AND ESTIMATE - 5:50 PM

MOTION Susan Sonne, SECOND Connor Traut, and VOTED 5-0-0-0-0 to approve the recommended action.

5.B. APPROVAL OF THE CITY OF BUENA PARK'S SPEED CUSHION TRAFFIC CALMING PROGRAM AND POLICY NO. 53- 5:52 PM

MOTION Susan Sonne, SECOND Joyce Ahn, and VOTED 5-0-0-0-0 to approve the recommended action.

5.C. RESOLUTION TO ADOPT A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF BUENA PARK AND THE BUENA PARK TECHNICAL, OFFICE AND PROFESSIONALS ASSOCIATION (TOPs)- 6:04 PM

MOTION Connor Traut, SECOND Susan Sonne, 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- 6:06 PM

8. RECESS

8.A. RECESS- 6:24 PM

9. STUDY SESSION

9.A. DISCUSS AND PROVIDE DIRECTION ON PROPOSED IMPROVEMENTS IN THE VICINITY OF SAN MARINO ELEMENTARY SCHOOL - 6:24 PM

9.B. DISCUSS AND PROVIDE DIRECTION REGARDING THE MICROGRID INCENTIVE PROGRAM GRANT APPLICATION SUBMISSION - 6:42 PM

9.C. DISCUSS AND PROVIDE DIRECTION ON THE USE OF THE WILLIAM PEAK PARK CLUBHOUSE BY THE FRIENDLY CENTER FOR FOOD DISTRIBUTION AND NUTRITION PROGRAMS- 7:56 PM

10. CITY MANAGER REPORT

10.A. CITY MANAGER REPORT- 8:25 PM

11. COMMISSION & COMMITTEE UPDATES

11.A. COMMISSION & COMMITTEE UPDATES- 8:26 PM

12. ADJOURNMENT