1. GENERAL
1.A. CALL TO ORDER- 5:03 PM
1.B. ROLL CALL- 5:04 PM
1.C. INVOCATION- 5:05 PM
1.D. PLEDGE OF ALLEGIANCE- 5:06 PM
1.E. CITY MANAGER REPORT- 5:08 PM
2. PRESENTATIONS
3. ORAL COMMUNICATIONS
3.A. ORAL COMMUNICATIONS - 5:12 PM
4. CONSENT CALENDAR
MOTION Lamiya Hoque, SECOND Carlos Franco, and VOTED 5-0-0-0-0 to approve the recommended action.
4.A. APPROVAL OF MINUTES- 5:12 PM
4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 5:12 PM
4.C. FINAL PAYMENT TO SOUTHERN BLEACHER COMPANY, INC. FOR THE BELLIS PARK BLEACHER REPLACEMENT PROJECT- 5:12 PM
4.D. FINAL PAYMENT TO BIG BEN ENGINEERING, INC. FOR THE 6591 BEACH BOULEVARD FIRE HYDRANT AND FIRE SERVICE LINE INSTALLATION PROJECT- 5:12 PM
4.E. RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR THE THELMA AVENUE COMMUNITY GARDENS PHASE 1 PROJECT, APPROVE A CONTRACT WITH GREEN GIANT LANDSCAPE, INC., AND APPROVE A BUDGET APPROPRIATION - 5:12 PM
4.F. RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR VARIOUS OCFA FIRE STATION NO. 63 IMPROVEMENTS, APPROVE CONTRACTS WITH ROD-WEST FLOOR COVERING, LLC, AND PPC SERVICE INC., AND APPROVE A BUDGET REALLOCATION- 5:12 PM
4.G. APPROVAL OF A BUDGET APPROPRIATION FOR THE CONSTRUCTION CAREER AND APPRENTICESHIP RESOURCE FAIR- 5:12 PM
4.H. RESOLUTION ADOPTING THE BUENA PARK EMERGENCY OPERATIONS PLAN – BASIC PLAN- 5:12 PM
4.I. ORDINANCE APPROVING POLICE DRONE-RELATED UPDATES TO THE BUENA PARK POLICE DEPARTMENT'S MILITARY EQUIPMENT USE POLICY IN COMPLIANCE WITH ASSEMBLY BILL 481- 5:12 PM
5. NEW BUSINESS
5.A. AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT NO. 25-02 WITH STANTEC CONSULTING SERVICES INC., FOR DESIGN SERVICES FOR THE DALE/WHITAKER COMPLETE STREETS PROJECT AND PSA NO. 25-20 WITH STANTEC CONSULTING SERVICES INC., FOR DESIGN SERVICES FOR THE WHITAKER STREET REHABILITATION PROJECT- 5:14 PM
MOTION Carlos Franco, SECOND Joyce Ahn, and VOTED 5-0-0-0-0 to approve the recommended action.
5.B. PROFESSIONAL SERVICES AGREEMENT WITH ENGINEERING RESOURCES OF SOUTHERN CALIFORNIA, INC. (ERSC) FOR DESIGN SERVICES OF THE KNOTT AVENUE (CRESCENT AVENUE TO ARTESIA BOULEVARD) AND 8TH STREET REHABILITATION PROJECT - 5:21 PM
MOTION Connor Traut, SECOND Susan Sonne, and VOTED 5-0-0-0-0 to approve the recommended action.
5.C. RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR THE CITY YARD ROOF REPLACEMENT PROJECT, APPROVE A CONTRACT WITH LETNER ROOFING COMPANY, AND APPROVE A BUDGET AMENDMENT - 5:38 PM
MOTION Joyce Ahn, SECOND Carlos Franco, and VOTED 5-0-0-0-0 to approve the recommended action.
5.D. AUTHORIZE VEHICLE PURCHASES FOR FISCAL YEARS 2025-2026 AND 2026-2027- 5:43 PM
MOTION Carlos Franco, SECOND Joyce Ahn, 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- 5:49 PM
8. RECESS
8.A. RECESS- 5:56 PM
9. STUDY SESSION
9.A. DISCUSS AND PROVIDE DIRECTION FOR THE FRIENDSHIP PARK IMPROVEMENT PROJECT CONCEPTUAL PLANS AND COST ESTIMATE- 6:22 PM
9.B. DISCUSS AND PROVIDE DIRECTION REGARDING THE RENOVATION OF THE PEAK PARK POOL BUILDING- 8:20 PM
9.C. DISCUSS AND PROVIDE DIRECTION ON AN AGREEMENT WITH CENTRALIA ELEMENTARY SCHOOL DISTRICT FOR AN AFTER-SCHOOL EXPANDED LEARNING OPPORTUNITIES PROGRAM (ELO-P)- 8:21 PM
9.D. DISCUSS AND PROVIDE DIRECTION REGARDING SUPPORT FOR AB 825 (PETRIE-NORRIS)- 8:22 PM
10. CITY MANAGER REPORT
10.A. CITY MANAGER REPORT- 8:38 PM
11. COMMISSION & COMMITTEE UPDATES
11.A. COMMISSION & COMMITTEE UPDATES- 8:39 PM
12. ADJOURNMENT