1. GENERAL

1.A. CALL TO ORDER

1.B. ROLL CALL

1.C. INVOCATION

1.D. PLEDGE OF ALLEGIANCE

1.E. CITY MANAGER REPORT

2. PRESENTATIONS

2.A. PROCLAMATION RECOGNIZING JANUARY 27, 2026, AS INTERNATIONAL HOLOCAUST REMEMBRANCE DAY

2.B. RESOLUTION HONORING AND COMMENDING MINERVA ALMANZA UPON HER RETIREMENT

2.C. EMPLOYEE 15-YEAR SERVICE AWARD

3. ORAL COMMUNICATIONS

3.A. ORAL COMMUNICATIONS

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

4.C. TREASURER'S REPORT FOR THE MONTH OF DECEMBER 2025

4.D. PROCLAMATION RECOGNIZING JANUARY 27, 2026, AS INTERNATIONAL HOLOCAUST REMEMBRANCE DAY

4.E. RESOLUTION HONORING AND COMMENDING MINERVA ALMANZA UPON HER RETIREMENT

4.F. RESOLUTION HONORING AND COMMENDING SUZANNE DAVIS-VALENTINE UPON HER RETIREMENT

4.G. LAW ENFORCEMENT SURVEILLANCE DEVICES (LESD) AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE INSTALLATION AND OPERATION OF AUTOMATED LICENSE PLATE READER (ALPR) CAMERAS ON CALTRANS RIGHT-OF-WAY

4.H. AUTHORIZE A POLICE DEPARTMENT EMPLOYEE TO ATTEND THE 2026 INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE (IACP) OFFICER SAFETY AND WELLNESS CONFERENCE, MARCH 6-8, 2026, IN NEW ORLEANS, LOUISIANA

4.I. AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH RJM DESIGN GROUP, INC. FOR THE FRIENDSHIP PARK IMPROVEMENT PARK PROJECT PLANS, SPECIFICATIONS, AND ESTIMATE

4.J. CHANGE ORDER NO. 1 AND FINAL PAYMENT TO NOR-CAL PUMP & DRILLING, INC. FOR THE PEAK PARK WATER WELL DRILLING PROJECT

5. NEW BUSINESS

5.A. APPROVAL OF THE FY 2025/2026 TOURISM MARKETING DISTRICT ANNUAL REPORT

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

5.B. REVIEW, DISCUSS, AND CONSIDER A REQUEST TO CREATE A NEW PREFERENTIAL PARKING DISTRICT (PPD) ON CORONET CIRCLE AND SAVOY CIRCLE

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

5.C. CONSIDERATION OF A RESOLUTION INCREASING PERMIT FEES FOR "SAFE AND SANE" FIREWORK STANDS PURSUANT TO CALIFORNIA HEALTH & SAFETY CODE SECTION 12365.5

MOTION Susan Sonne, SECOND Joyce Ahn, and VOTED 4-1-0-0-0 to approve the recommended action. Opposed by Carlos Franco

5.D. CONSIDERATION OF A BUDGET AMENDMENT TO INCREASE FUNDING FOR THE SISTER CITY AND FRIENDSHIP CITY PROGRAMS

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

5.E. RESOLUTION APPROVING NEW CITY COUNCIL PRIORITIES AND AUTHORIZING THE IMPLEMENTATION OF THE CITY COUNCIL GOALS AND OBJECTIVES FOR CALENDAR YEARS 2026-2028

MOTION Lamiya Hoque, 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

8. RECESS

8.A. RECESS

9. STUDY SESSION

9.A. DISCUSS AND PROVIDE DIRECTION REGARDING THE CREATION OF A "STORIES OF BUENA PARK" VIDEO SERIES

10. CITY MANAGER REPORT

10.A. CITY MANAGER REPORT

11. COMMISSION & COMMITTEE UPDATES

11.A. COMMISSION & COMMITTEE UPDATES

12. ADJOURNMENT