1. GENERAL
1.A. CALL TO ORDER- 5:01 PM
1.B. ROLL CALL- 5:01 PM
1.C. INVOCATION- 5:01 PM
1.D. PLEDGE OF ALLEGIANCE- 5:03 PM
1.E. CITY MANAGER REPORT- 5:03 PM
2. PRESENTATIONS
2.A. BUENA PARK 2025 SUSTAINABILITY CHAMPION RESIDENT AWARD
2.B. EMPLOYEE TEN-YEAR SERVICE AWARDS
3. ORAL COMMUNICATIONS
3.A. ORAL COMMUNICATIONS - 5:18 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
4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 5:19 PM
4.C. RESOLUTION HONORING AND COMMENDING BUENA PARK COMMUNITY SERVICES SUPERVISOR DALE KURATA UPON HIS RETIREMENT
4.D. RESOLUTION HONORING AND COMMENDING BUENA PARK BUILDING AND SAFETY MANAGER ROBERT CULL UPON HIS RETIREMENT
4.E. FINAL PAYMENT TO ONYX PAVING COMPANY FOR THE 2024-25 ANNUAL PAVEMENT REHABILITATION PROJECT
4.F. AGREEMENT WITH THE BUENA PARK NOON LIONS CLUB FOR USE OF THE CITY FACILITIES AT WILLIAM PEAK PARK FOR THE 2025 SILVERADO DAYS CELEBRATION
4.G. AMENDMENT NO. 5 TO LICENSE AGREEMENT WITH MGP XII BUENA PARK CENTER, LLC (MERLONE GEIER) FOR USE OF 8150 LA PALMA AVENUE FOR THE BUENA PARK FARMERS MARKET
4.H. RESOLUTION CERTIFYING RESOURCES TO FUND THE PROJECTS IN THE FEDERAL FISCAL YEARS 2026/27-2031/32 TRANSPORTATION IMPROVEMENT PROGRAM (FTIP)
4.I. RESOLUTION AUTHORIZING SUBMISSION OF A PROHOUSING DESIGNATION APPLICATION TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD)- 5:19 PM
5. NEW BUSINESS
5.A. AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH ERSC, INC. FOR DESIGN SERVICES OF THE KNOTT AVENUE (LINCOLN AVENUE TO ARTESIA BOULEVARD) AND 8TH STREET REHABILITATION PROJECT
MOTION Connor Traut, SECOND Susan Sonne, and VOTED 5-0-0-0-0 to approve the recommended action.
5.B. APPROVE EXTENSION OF AN EXCLUSIVE NEGOTIATING AGREEMENT WITH BOARDWALK ENTERPRISES, LLC.
MOTION Connor Traut, SECOND Susan Sonne, and VOTED 5-0-0-0-0 to approve the recommended action.
6. PUBLIC HEARING
6.A. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) FOR FISCAL YEAR 2024-2025
MOTION Connor Traut, SECOND Susan Sonne, and VOTED 5-0-0-0-0 to approve the recommended action.
6.B. WATER QUALITY REPORT ON PUBLIC HEALTH GOALS
MOTION Connor Traut, SECOND Lamiya Hoque, and VOTED 4-0-0-0-1 to approve the recommended action. Absent was Susan Sonne
6.C. RESOLUTIONS ADOPTING A GENERAL PLAN SAFETY ELEMENT UPDATE, NEGATIVE DECLARATION, AND THE CLIMATE ACTION AND ADAPTATION PLAN
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- 5:33 PM
8. RECESS
8.A. RECESS- 5:45 PM
9. STUDY SESSION
9.A. DISCUSS AND PROVIDE DIRECTION REGARDING A TRAFFIC STUDY IN THE AREAS NEAR BEATTY MIDDLE SCHOOL AND EMERY ELEMENTARY SCHOOL
9.B. UPDATE ON THE CITY'S PAVEMENT CONDITION INDEX (PCI) AND DISCUSSION REGARDING FUTURE STRATEGIES TO IMPROVE CITY ROADS
9.C. DISCUSS AND PROVIDE DIRECTION REGARDING THE CREATION OF A SISTER CITY AD HOC COMMITTEE
10. CITY MANAGER REPORT
10.A. CITY MANAGER REPORT- 8:17 PM
11. COMMISSION & COMMITTEE UPDATES
11.A. COMMISSION & COMMITTEE UPDATES- 8:21 PM
12. ADJOURNMENT