| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251215 | LA County | Azusa | City Council | Order of Business A | 4 | 4. Invocation – Pastor Adrian Greer, Foothill Community Church | December 15, 2025 Order of Business A #4 | 693cb661dfa91f297e65896b | |
| 20251215 | LA County | Azusa | City Council | Order of Business A | 5 | 5. Closed Session Report by the City Attorney CEREMONIAL 1. Recognition of outgoing Mayor, Robert Gonzales. | December 15, 2025 Order of Business A #5 | 693cb661dfa91f297e65896a | |
| 20251215 | LA County | Azusa | City Council | Order of Business E | 1 | E.17 - Staff Report - Quarterly Financial Report - Q4 FY 2024-25 | December 15, 2025 Order of Business E #1 | 693cb661dfa91f297e658969 | |
| 20251215 | LA County | Azusa | City Council | Order of Business A | 2 | 2. Roll Call | December 15, 2025 Order of Business A #2 | 693cb661dfa91f297e658967 | |
| 20251215 | LA County | Azusa | City Council | Order of Business C | 1 | 1. City Manager Communications. | December 15, 2025 Order of Business C #1 | 693cb661dfa91f297e658966 | |
| 20251215 | LA County | Azusa | City Council | Order of Business D | 1 | D.1 - Staff Report - Mayor and Mayor Pro Tem Selection | December 15, 2025 Order of Business D #1 | 693cb661dfa91f297e658961 | |
| 20251215 | LA County | Azusa | City Council | Order of Business D | 2 | 2. PUBLIC HEARING TO CONSIDER APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROJECTS AND BUDGET FOR THE NEW CDBG PROGRAM YEAR BEGINNING JULY 1, 2026 THROUGH JUNE 30, 2027 AND FINDING THAT SUCH DECLARATION IS NOT A PROJECT SUBJECT TO ENVIRONMENTAL REVIEW UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT RECOMMENDED ACTION: 1) Open the public hearing, receive testimony and presentation of the proposed projects, and adopt Resolution No. 2025-C57 the 2026-2027 Community Development Block Grant (CDBG) Program, and finding that such declaration is not a project subject to environmental review under the California Environmental Quality Act; and, 2) Authorize the City Manager to execute all contracts and Agreements, in a form approved by the City Attorney, with the Los Angeles County Development Authority (LACDA) and CDBG Program subrecipients. Total Cost: N/A Is the cost of this item budgeted? N/A Fund/Account Number: N/A | December 15, 2025 Order of Business D #2 | 693cb661dfa91f297e658962 | |
| 20251215 | LA County | Azusa | City Council | Order of Business C | 2 | 2. Councilmember Announcements. | December 15, 2025 Order of Business C #2 | 693cb661dfa91f297e658963 | |
| 20251215 | LA County | Azusa | City Council | Order of Business A | 1 | 1. Call to Order | December 15, 2025 Order of Business A #1 | 693cb661dfa91f297e658964 | |
| 20251215 | LA County | Azusa | City Council | Order of Business A | 3 | 3. Flag Salute | December 15, 2025 Order of Business A #3 | 693cb661dfa91f297e658965 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251217 | LA County | Baldwin Park | City Council | Item | 16 | 16. Treasurer's Report HA - October 2025 It is recommended that the Board receive and file the Treasurerâs Report for October 2025. | December 17, 2025 Item #16 | 693cb661dfa91f297e658bfd | |
| 20251217 | LA County | Baldwin Park | City Council | Item | 13 | 13. Treasurer's Report SA - October 2025 It is recommended that the Board receive and file the Treasurerâs Report for October 2025. FINANCE AUTHORITY | December 17, 2025 Item #13 | 693cb661dfa91f297e658c06 | |
| 20251217 | LA County | Baldwin Park | City Council | Item | 10 | 10. Contract for Animal Shelter and Animal Control Services with Inland Valley Humane Society & SPCA. It is recommended that the City Council: 1. Approve a two-year animal shelter and animal control services agreement with Inland Valley Humane Society & SPCA for the period July 1, 2026, through June 30, 2028; and 2. Authorize an annual base fee of $1,085,000 for Year 1 (FY 2026-27), subject to automatic Consumer Price Index (CPI) increases capped at 5% annually thereafter; and 3. Approve a one-time infrastructure fee of $100,000, payable in two installments of $50,000 on July 1, 2026, and July 1, 2027; and 4. Provide a 180-day termination notice to the Los Angeles County Department of Animal Care and Control, effective July 1, 2026; and 5. Authorize the City Manager to execute all necessary agreement documents and transition materials; | December 17, 2025 Item #10 | 693cb661dfa91f297e658c04 | |
| 20251217 | LA County | Baldwin Park | City Council | Item | 9 | 9. Authorization to Enter into Agreement with a Retired Annuitant for Property & Evidence Bureau backlog services using Measure BP Fund. It is recommended that the City Council: 1. Approve the Measure BP Stakeholder Oversight Committee's recommendation to appropriate $165,000 from Measure BP Fund for a three-year contract period; and 2. Authorize the Mayor to execute a retired annuitant agreement for Property & Evidence Bureau backlog services in a form approved by the City Attorney ; and 3. Authorize the Director of Finance to appropriate funding annually to cover the three-year contract from the Measure BP Fund and make necessary budget adjustments. | December 17, 2025 Item #9 | 693cb661dfa91f297e658c03 | |
| 20251217 | LA County | Baldwin Park | City Council | Item | 8 | 8. Consideration for Approval of a Professional Services Agreement (PSA) between the Ctiy of Baldwin Park and Kingdom Causes, Inc. dba City Net It is recommended that the City Council: 1. Approve the PSA for consultant services between the City of Baldwin Park and Kingdom Causes, Inc. dba City Net in the total amount of $1,061,358.38 to operate Esperanza Villa for one (1) year and continue serving twenty-five (25) beds of interim housing for adults experiencing homelessness at Esperanza Villa from December 23, 2025, to December 22, 2026.; and 2. Authorize the Mayor to execute PSA; and 3. Authorize the Director of Recreation & Community Services to process the necessary documents and grants associated with this PSA contract; and 4. Authorize the Director of Finance to appropriate funds and make the necessary budget adjustments. PUBLIC HEARING REPORTS OF OFFICERS | December 17, 2025 Item #8 | 693cb661dfa91f297e658c02 | |
| 20251217 | LA County | Baldwin Park | City Council | Item | 11 | 11. Approval of an Internal Transfer and Repayment Plan from the Measure BP Fund to Partially Fund a Recent Settlement It is recommended that the City Council: 1. Approve the proposed internal transfer and repayment plan from the Measure BP Fund in the amount of $6,000,000, with 0% interest; and 2. Authorize the Director of Finance to make necessary appropriation, budget adjustments, set up the repayment plan and related accounts; and 3. Authorize the Director of Finance to transfer $6M from the Measure BP Fund to replenish the General Fund Reserve and transfer $9.35M from the General Fund Reserve to the Internal Insurance Fund to record the settlement payment. | December 17, 2025 Item #11 | 693cb661dfa91f297e658c01 | |
| 20251217 | LA County | Baldwin Park | City Council | Request by Council | 1 | CITY COUNCIL / CITY CLERK / CITY TREASURER / STAFF REQUESTS & COMMUNICATION | December 17, 2025 Request by Council #1 | 693cb661dfa91f297e658bff | |
| 20251217 | LA County | Baldwin Park | City Council | Item | 14 | 14. Treasurer's Report FA - October 2025 It is recommended that the Board receive and file the Treasurerâs Report for October 2025. HOUSING AUTHORITY | December 17, 2025 Item #14 | 693cb661dfa91f297e658bfe | |
| 20251217 | LA County | Baldwin Park | City Council | Item | 3 | 3. Treasurer's Report CC - October 2025 Staff recommends that the Board receive and file the Treasurerâs Report for October 2025. | December 17, 2025 Item #3 | 693cb661dfa91f297e658bfc | |
| 20251217 | LA County | Baldwin Park | City Council | Item | 2 | 2. The elected council member who has served for the longest continuous period of time on the city council who has not yet served as mayor will be appointed to serves mayor pro tem. | December 17, 2025 Item #2 | 693cb661dfa91f297e658bfb | |
| 20251217 | LA County | Baldwin Park | City Council | Item | 1 | 1. Reorganization of the City Council - Selection of Mayor and Mayor Pro Tempore It is recommended that the City Council follow the established procedures set forth in the City Policy as follows: At the City Council reorganization meeting in 2025 and each year thereafter, the city council will appoint a council member to serve as mayor and a council member to serve as mayor pro tem in accordance with the following; 1. The current mayor pro tempore will automatically succeed and be appointed to the position of mayor. | December 17, 2025 Item #1 | 693cb661dfa91f297e658bfa | |
| 20251217 | LA County | Baldwin Park | City Council | Item | 5 | 5. Claim Rejection It is recommended that the City Council reject the following claim and direct staff to send the appropriate notice of rejection to claimant: ⢠Victor Leon The claimant alleges property damage. ⢠Freda Calderon The claimant alleges bodily injury. ⢠Veronica R Madere The claimant alleges bodily injury. ⢠Sean M Frescas The claimant alleges bodily injury. This government claim, and all government claims, should be considered as potential lawsuits in the future. Thus, it is requested that all City Staff, the Mayor and all Council Members refrain from making any statements, whether public or private in nature. It is important that no statements be made so as to not prejudice this claim in any way which can happen if public or private comments are made about this claim by City staff or Council Members. | December 17, 2025 Item #5 | 693cb661dfa91f297e658bf9 | |
| 20251217 | LA County | Baldwin Park | City Council | Item | 4 | 4. | December 17, 2025 Item #4 | 693cb661dfa91f297e658bf8 | |
| 20251217 | LA County | Baldwin Park | City Council | Item | 6 | 6. Second Reading and Adoption of Ordinance No. 1522 Amending Baldwin Park Municipal Code Chapter 117 (Rental Rate Increases) It is recommended that the City Council take the following actions: Waive further reading and adopt Ordinance No. 1522 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA AMENDING THE BALDWIN PARK MUNICIPAL CODE, TITLE XI, BUSINESS REGULATIONS, CHAPTER 117, RENTAL RATE INCREASES, SECTIONS 117.01, 117.04, 117.05, 117.06 AND 117.14 AND FINDING THE ACTION TO BE EXEMPT FROM CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)." | December 17, 2025 Item #6 | 693cb661dfa91f297e658bf7 | |
| 20251217 | LA County | Baldwin Park | City Council | Item | 7 | 7. Authorize Award of Contract to Gentry Brothers, Inc. for FY 26 CDBG Sidewalk Replacement Project (CIP No. 26-005-55047) It is recommended that the City Council: 1. Approve and award the construction contract for the FY 26 CDBG Sidewalk Replacement Project (CIP No. 26-005-55047) to Gentry Brothers, Inc. in the amount of $542,600.00; and 2. Approve a 25% construction contingency in the amount of $135,650.00 for the project; and 3. Authorize the Mayor and City Clerk to execute the contract with Gentry Brothers, Inc.; and 4. Authorize the Director of Finance to make appropriations and budget adjustments as necessary. | December 17, 2025 Item #7 | 693cb661dfa91f297e658bf6 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | LA County | Burbank | City Council | Order of Business L | 4 | 4. Adoption of an Ordinance Establishing Article 10 Use of Gas-Powered Leaf Blowers Prohibited in Chapter 1 Health, Title 4 Health and Sanitation of the Burbank Municipal Code and Amending Section 214 Restrictions on Leaf Blower Operation in Chapter 3, Title 9 of the Burbank Municipal Code – Community Development Department Recommendation: Adopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING ARTICLE 10 USE OF GAS-POWERED LEAF BLOWERS PROHIBITED IN CHAPTER 1 HEALTH, TITLE 4 HEALTH AND SANITATION OF THE BURBANK MUNICIPAL CODE AND AMENDING SECTION 214 RESTRICTIONS ON LEAF BLOWER OPERATION IN CHAPTER 3, TITLE 9 OF THE BURBANK MUNICIPAL CODE. Attachments: SR - Gas-Powered Leaf Blowers Ban Att1 - Ordinance | December 16, 2025 Order of Business L #4 | 693cb661dfa91f297e658b1b | |
| 20251216 | LA County | Burbank | City Council | Order of Business L | 5 | 5. Adoption of a Resolution Making Findings Regarding the Continuing Need for Unexpended Balances of Development Impact Fees and Review of Development Impact Fee Funds as of June 30, 2025 – Community Development Department Recommendation: 1. Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK MAKING FINDINGS REGARDING THE CONTINUING NEED FOR UNEXPENDED BALANCES OF IMPACT FEES AS OF JUNE 30, 2025; and 2. Note and file Review of Development Impact Fee Funds as of June 30, 2025. Attachments: SR - Review of Development Impact Fees Att1 - Resolution Att2 - DIF Program Annual Report | December 16, 2025 Order of Business L #5 | 693cb661dfa91f297e658b1a | |
| 20251216 | LA County | Burbank | City Council | Order of Business L | 7 | 7. Adoption of a Resolution Authorizing the Execution of a Lease Agreement with Home Again Los Angeles to A Homeless Access Center Located at 2244 N. Buena Vista and Approval to Amend Fiscal Year 2025-26 Budget to Appropriate Funds, and Authorize the Acceptance of Future Funds Under the Lease Agreement – Community Development Department Recommendation: Adopt A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING A LEASE WITH HOME AGAIN LOS ANGELES FOR BURBANK’S HOME AGAIN LOS ANGELES (HALA) ACCESS CENTER LOCATED AT 2244 N. BUENA VISTA AND APPROVAL TO AMEND FISCAL YEAR 2025-26 BUDGET TO APPROPRIATE FUNDS, AND AUTHORIZE THE ACCEPTANCE OF FUTURE FUNDS UNDER THE LEASE AGREEMENT. Attachments: SR - HALA Lease Agreement Att1 - Resolution Att2 - Lease Agreement Att3 - HALA Proof of Funds | December 16, 2025 Order of Business L #7 | 693cb661dfa91f297e658b19 | |
| 20251216 | LA County | Burbank | City Council | Order of Business L | 6 | 6. Approval of a First Amendment to the Fiscal Year 2024-25 Professional Services Agreement with Return-To- Work Partners to Provide Consulting and Case Management Support for Compliance with the Fair Employment and Housing Act and the Americans with Disabilities Act – Management Services Department Recommendation: Approve a First Amendment to the Professional Services Agreement with Return-To-Work Partners to provide consulting and case management support for compliance with the Fair Employment and Housing Act and the Americans with Disabilities Act. Attachments: SR - Agreement with RTW Att1 - 1st Amendment to PSA Att2 - PSA with RTW | December 16, 2025 Order of Business L #6 | 693cb661dfa91f297e658b18 | |
| 20251216 | LA County | Burbank | City Council | Order of Business L | 3 | 3. Adoption of an Ordinance Amending Burbank Municipal Code, Title 10, Chapter 1 (Zoning) to Establish a New School –Trade/Vocational Use With Related Regulations, Allow the Use in M-1 (Limited Industrial) and M-2 (General Industrial) Zones, and Clarify its Permissibility in Other Non-Residential Zones – Community Development Department Recommendation: Adopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING TITLE 10, CHAPTER 1 (ZONING) OF THE BURBANK MUNICIPAL CODE TO ESTABLISH SCHOOL–TRADE/VOCATIONAL AS A NEW USE ALONG WITH RELATED REGULATIONS, ALLOW THE USE IN M-1 (LIMITED INDUSTRIAL) AND M-2 (GENERAL INDUSTRIAL) ZONES, AND TO CLARIFY THE PERMISSIBILITY OF THE USE IN OTHER NON-RESIDENTIAL ZONES (PROJECT NO. 25-0004932, ZONE TEXT AMENDMENT). Attachments: SR - Trade-Vocational School ZTA Att1 - Ordinance | December 16, 2025 Order of Business L #3 | 693cb661dfa91f297e658b16 | |
| 20251216 | LA County | Burbank | City Council | Order of Business M | 1 | 1. Appointment to Fill One Vacancy on Heritage Commission for an Unexpired Term – City Clerk's Office Recommendation: Appoint one member to the Heritage Commission to fill an unexpired term ending July 31, 2026. Public Comment: To speak in person, a YELLOW Public Comment Card must be completed and presented to the City Clerk prior to the comment period. Council Action: Attachments: SR - Heritage Commission Vacancy Att1 - Applications and Resumes Att2 - BMC Section 2-1-420 | December 16, 2025 Order of Business M #1 | 693cb661dfa91f297e658b14 | |
| 20251216 | LA County | Burbank | City Council | Order of Business O | 1 | 1. Council Member Anthony’s request for a first step report on the feasibility of commencing litigation to stop any acquisition of Warner Bros. Studios, on the basis of, but not limited to, anti-trust violations. | December 16, 2025 Order of Business O #1 | 693cb661dfa91f297e658b13 | |
| 20251216 | LA County | Burbank | City Council | Order of Business L | 2 | 2. Adoption of an Ordinance Establishing Title 7, Chapter 3, Article 11 and Amending Section 1002, Title 10, Chapter 1, Article 10 of the Burbank Municipal Code to Allow the Implementation of Wayfinding Kiosks in the Public Right of Way – City Manager's Office Recommendation: Adopt AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK ESTABLISHING ARTICLE 11, WAYFINDING KIOSKS, IN CHAPTER 3, TITLE 7 OF THE BURBANK MUNICIPAL CODE, AMENDING SECTION 1002 SIGNS AND ADVERTISING STRUCTURE REGULATIONS, OF ARTICLE 10, CHAPTER 1, TITLE 10 OF THE BURBANK MUNICIPAL CODE, AND FINDING OF A CATEGORICAL EXEMPTION PURSUANT TO CEQA GUIDELINES SECTIONS 15301(C) (CLASS 1), 15303 (CLASS 3), 15304 (CLASS 4), and 15305 (CLASS 5). Attachments: SR - Implementation of Wayfinding Kiosks Att1 - Ordinance Att2 - Notice of Exemption Att3 - Environmental Assessment | December 16, 2025 Order of Business L #2 | 693cb661dfa91f297e658b17 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | LA County | Covina | City Council | Consent Calendar Item | 7 | CC 7. Request to Cancel the Regular City Council Meeting of January 6, 2026 Staff Recommendation: That the City Council consider cancelling the regular scheduled City Council Meeting of January 6, 2026. | December 16, 2025 Consent Calendar Item #7 | 693cb661dfa91f297e658af8 | |
| 20251216 | LA County | Covina | City Council | Consent Calendar Item | 6 | CC 6. Fence Replacement at the Covina City Yard and Various Locations Along Charter Oak Wash – Final Acceptance and Filing Notice of Completion Staff Recommendation: 1. Accept the work performed by FS Contractors, Inc.; and 2. Authorize the City Clerk to file a Notice of Completion for the Fence Replacement at the Covina City Yard and various locations along Charter Oak Wash. | December 16, 2025 Consent Calendar Item #6 | 693cb661dfa91f297e658af7 | |
| 20251216 | LA County | Covina | City Council | Consent Calendar Item | 4 | CC 4. Authorizing the Destruction of Certain City Records Staff Recommendation: Adopt Resolution CC 2025-126 authorizing the destruction of certain City records. | December 16, 2025 Consent Calendar Item #4 | 693cb661dfa91f297e658af6 | |
| 20251216 | LA County | Covina | City Council | Consent Calendar Item | 5 | CC 5. Rule 29 Electric Vehicle Program Staff Recommendation: Direct staff to apply for SCE’s Rule 29 Program and authorize the City Manager to execute all necessary documentation with the exception of a grant of an easement. | December 16, 2025 Consent Calendar Item #5 | 693cb661dfa91f297e658af5 | |
| 20251216 | LA County | Covina | City Council | Public Hearing Item | 1 | PH 1. Public Hearing of 2026 Annual Report for Downtown Covina Business Area Enhancement District (BAED) Staff Recommendation: 1. Conduct the public hearing of the 2026 Annual Report for the Covina Downtown Business Area Enhancement District and Proposed Assessment; and 2. Adopt Resolution CC 2025-124 , confirming the 2026 Annual Report for the Downtown Covina Business Area Enhancement District, and levying the 2026 assessment described therein. | December 16, 2025 Public Hearing Item #1 | 693cb661dfa91f297e658af3 | |
| 20251216 | LA County | Covina | City Council | Consent Calendar Item | 2 | CC 2. Payment of Demands Staff Recommendation: Approve Payment of Demands in the amount of $2,671,219.38 | December 16, 2025 Consent Calendar Item #2 | 693cb661dfa91f297e658af2 | |
| 20251216 | LA County | Covina | City Council | Consent Calendar Item | 3 | CC 3. City of Covina Annual Development Impact Fee Report for the Fiscal Year Ending in June 30, 2025 Staff Recommendation: It is recommended that the City Council adopt Resolution CC 2025-127, approving the City of Covina Annual Development Impact Fee Report for the Fiscal Year ending in June 30, 2025. | December 16, 2025 Consent Calendar Item #3 | 693cb661dfa91f297e658af1 | |
| 20251216 | LA County | Covina | City Council | Consent Calendar Item | 10 | CC 10. A Resolution Setting Forth Required Findings for Amendments to the 2025 California Building Standards and Residential Standards Codes Staff Recommendation: To approve the adoption the Resolution CC 2025-115 of the 2025 Title 24 California Building Code and California Residential Code with various Appendices and edits as described. and Amending Title 14, Building and Construction, of the Covina Municipal Code. | December 16, 2025 Consent Calendar Item #10 | 693cb661dfa91f297e658af0 | |
| 20251216 | LA County | Covina | City Council | Consent Calendar Item | 11 | CC 11. Enterprise Host Server Replacements and Services – Police Department and City Hall Staff Recommendation: Authorize the City Manager to Execute an Agreement with Sidepath and Acorn to Purchase Dell Servers and Services to Install and Maintain. PUBLIC HEARINGS | December 16, 2025 Consent Calendar Item #11 | 693cb661dfa91f297e658aef | |
| 20251216 | LA County | Covina | City Council | Consent Calendar Item | 8 | CC 8. Reappointment of Councilmember Cortez to the San Gabriel Valley Mosquito and Vector Control District Staff Recommendation: That the City Council approve Resolution CC 2025-125, reappointing Councilmember Cortez to the San Gabriel Valley Mosquito and Vector Control District for a (2 or 4) year term. | December 16, 2025 Consent Calendar Item #8 | 693cb661dfa91f297e658aee | |
| 20251216 | LA County | Covina | City Council | Consent Calendar Item | 9 | CC 9. Professional Services Agreement for Community Outreach Services Staff Recommendation: That the City Council approve a Professional Services Agreement for an amount not-to- exceed $25,000 for community outreach services relating to upcoming capital improvement projects and grant applications. | December 16, 2025 Consent Calendar Item #9 | 693cb661dfa91f297e658aed |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | LA County | Cudahy | City Council | Order of Business 12 | A | A. Approval of the Local Agency Investment Fund (LAIF) for the Month of November 2025 (page 7) Presented by the Senior Accountant Recommendation: The City Council is requested to approve the Local Agency Investment Fund (LAIF) Report for the month of November 2025 in the amount of $6,636,375.50. | December 16, 2025 Order of Business 12 #A | 693cb661dfa91f297e658b12 | |
| 20251216 | LA County | Cudahy | City Council | Order of Business 12 | B | B. Approval of the City Demands and Payroll Including Statement of Investment for the Month of November 2025 (page 11) Presented by the Senior Accountant Recommendation: The City Council is requested to approve the Demands and Payroll in the amount of $2,174,728.73 including the Statement of Investments for the month of October 2025. | December 16, 2025 Order of Business 12 #B | 693cb661dfa91f297e658b11 | |
| 20251216 | LA County | Cudahy | City Council | Order of Business 6 | B | B. Recognition of Outgoing Mayor and Vice Mayor by Dignitaries | December 16, 2025 Order of Business 6 #B | 693cb661dfa91f297e658b10 | |
| 20251216 | LA County | Cudahy | City Council | Order of Business 14 | A | A. Appointment to Fill Vacancies on Various City of Cudahy Commissions (page 23) Presented by the Interim City Manager/City Clerk Recommendation: The City Council is requested to appoint: 1. Carlos J Conde, and Madeline Alvarado to the Recreation, Arts, and Cultural Heritage Commission; 2. Emerita Flores, Channel Ruiz, and Jazmin Hernandez, to the Parks and Environmental Justice Commission; and 3. Carolyn Guzman, to the Senior and Community Services Commission. | December 16, 2025 Order of Business 14 #A | 693cb661dfa91f297e658b0f | |
| 20251216 | LA County | Cudahy | City Council | Order of Business 14 | C | C. Annual Council Member Appointments to Serve on Regional Boards (page 45) Presented by the Interim City Manager/City Clerk Recommendation: The City Council is requested to: 1. Consider appointing a delegate and an alternate member to the Hub Cities Consortium board; and 2. Appointing an alternate to the Los Angeles County Sanitation District No. 1. | December 16, 2025 Order of Business 14 #C | 693cb661dfa91f297e658b0e | |
| 20251216 | LA County | Cudahy | City Council | Order of Business 6 | A | A. Recognition Presented to the City of Cudahy by Boxing 4 Kids LA | December 16, 2025 Order of Business 6 #A | 693cb661dfa91f297e658b0d | |
| 20251216 | LA County | Cudahy | City Council | Order of Business 14 | B | B. City Council Reorganization - Selection of Mayor and Vice Mayor for a One-Year Term Presented by the Interim City Manager/City Clerk Recommendation: It is recommended that the City Council Select a Mayor and Vice Mayor for a one-year term. | December 16, 2025 Order of Business 14 #B | 693cb661dfa91f297e658b0c |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 3 | 1 | 3.1 Presentation of City Tile to Outgoing Planning Commissioner Naila Barlas. | December 16, 2025 Order of Business 3 #1 | 693cb661dfa91f297e658ac4 | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 1 | 1 | 1.1 Citywide Fee Study Review. Recommended Action: Receive and provide direction on the User Fee Study Report dated November 26, 2025. | December 16, 2025 Order of Business 1 #1 | 693cb661dfa91f297e658ac5 | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 7 | 2 | 7.2 Ratification of Check Register Dated November 26, 2025 through December 9, 2025 totaling $432,371.02. Recommended Action: Ratify the Check Register. | December 16, 2025 Order of Business 7 #2 | 693cb661dfa91f297e658ac6 | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 7 | 3 | 7.3 Amendment to the Compensation Plan for Part-time Non-Benefitted Classifications of Employment. Recommended Action: Adopt Resolution No. 2025-35 amending the Compensation Plan for Part-time Classifications of Employment Effective December 27, 2025. | December 16, 2025 Order of Business 7 #3 | 693cb661dfa91f297e658ac7 | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 9 | 2 | 9.2 Appointments to the Parks and Recreation Commission and Planning Commission to Fill Unexpired Terms. Recommended Action: Ratify Mayor Tye’s appointment of Lee Mao to the Planning Commission and Devang Mehta to the Parks & Recreation Commission. | December 16, 2025 Order of Business 9 #2 | 693cb661dfa91f297e658ac9 | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 9 | 1 | 9.1 Annual Appointment of Council Members to Serve on Local and Regional Boards, Commissions and Committees. Recommended Action: Ratify the Mayor's appointments, and adopt Resolution No. 2025-38 confirming appointments to the San Gabriel Valley Council of Governments. | December 16, 2025 Order of Business 9 #1 | 693cb661dfa91f297e658aca | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 8 | 1 | 8.1 Walnut Valley Unified School District (WVUSD) Electronic Billboard Project Planning Case No. PL2024-40. Recommended Action: A. Open the public hearing to receive public testimony; B. Close the public hearing; C. Adopt Resolution No. 2025-36 approving the Mitigated Negative Declaration and adopting the Mitigation Monitoring and Reporting Program pursuant to the California Environmental Quality Act (CEQA); D. Introduce for first reading by title only, waive full reading of Ordinance No. 01 (2026), and set for second reading and adoption at the January 20, 2026 City Council meeting: AN ORDINANCE OF THE CITY OF DIAMOND BAR AMENDING SECTIONS 22.10.030, 22.36.080, 22.36.120, AND 22.80.020 OF THE DIAMOND BAR CITY CODE PERTAINING TO THE REGULATION OF BILLBOARDS; E. Approve for first reading by title only, waive full reading of Ordinance No. 02 (2026), and set for second reading and adoption at the January 20, 2026 City Council meeting: AN ORDINANCE OF THE CITY OF DIAMOND BAR APPROVING DEVELOPMENT AGREEMENT NO. 2026-01, FOR PROPERTY COMPRISED OF APPROXIMATELY 6.08 ACRES LOCATED AT 880 SOUTH LEMON AVENUE, WALNUT, CALIFORNIA WITHIN THE JURISDICTIONAL BOUNDARIES OF THE CITY OF DIAMOND BAR (ASSESSOR'S PARCEL NUMBER 8760-015-901); and F. Adopt Resolution No. 2025-37 approving Conditional Use Permit and Development Review Planning Case No. PL2024-40. | December 16, 2025 Order of Business 8 #1 | 693cb661dfa91f297e658acb | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 7 | 5 | 7.5 Treasurer's Statement. Recommended Action: Approve the November 2025 Treasurer’s Statement. | December 16, 2025 Order of Business 7 #5 | 693cb661dfa91f297e658ac3 | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 6 | 4 | 6.4 City Council Meeting – January 6, 2025 — canceled. | December 16, 2025 Order of Business 6 #4 | 693cb661dfa91f297e658abc | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 6 | 5 | 6.5 City Council Meeting – January 20, 2025, 6:30 p.m., South Coast Air Quality Management District - Auditorium, 21865 Copley Dr. | December 16, 2025 Order of Business 6 #5 | 693cb661dfa91f297e658abd | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 6 | 1 | 6.1 Planning Commission Meeting – December 23, 2025 - cancelled. | December 16, 2025 Order of Business 6 #1 | 693cb661dfa91f297e658abe | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 6 | 2 | 6.2 Christmas Holiday - December 24-26, 2025 - City Offices Closed. | December 16, 2025 Order of Business 6 #2 | 693cb661dfa91f297e658abf | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 4 | 1 | 4.1 Restaurant Week Update. | December 16, 2025 Order of Business 4 #1 | 693cb661dfa91f297e658ac0 | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 6 | 3 | 6.3 New Year Holiday - December 31 at noon through January 2, 2026 - City Offices Closed. | December 16, 2025 Order of Business 6 #3 | 693cb661dfa91f297e658ac1 | |
| 20251216 | LA County | Diamond Bar | City Council | Order of Business 7 | 4 | 7.4 Third Amendment to the Consultant Services Agreement with Willdan Engineering to Provide Temporary Permit Technician Staffing for the Building and Safety Division. Recommended Action: Approve, and authorize the City Manager to sign, the Third Amendment to the Consultant Services Agreement with Willdan Engineering to provide continued temporary Permit Technician staffing through June 30, 2026. | December 16, 2025 Order of Business 7 #4 | 693cb661dfa91f297e658ac2 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | LA County | El Segundo | City Council | Item | 5 | 5. Resolution Adopting the Updated Capital Asset Policy Effective Fiscal Year 2025-26 Recommendation - 1. Adopt a Resolution adopting the City of El Segundo’s Updated Capital Asset Policy, effective Fiscal Year 2025-26. 2. Alternatively, discuss and take any other related action. | December 16, 2025 Item #5 | 693cb661dfa91f297e658b45 | |
| 20251216 | LA County | El Segundo | City Council | Item | 8 | 8. Introduction of Ordinance Amending the City's Existing Anti-Camping Ordinance to Include Certain Portions of Private Property and to Ensure Access to Nonresidential Buildings Recommendation - 1. Receive and file an update on the City's homeless outreach program "PATCHES." 2. Introduce and waive the first reading of an Ordinance amending Sections 7-8-3 and 7-8-4 of Chapter 8 (Prohibited Camping) to Title 7 (Nuisances and Offenses) of the El Segundo Municipal Code (“ESMC”) to expand current anti-camping prohibitions and find that such actions are exempt from the California Environmental Quality Act, pursuant to Guidelines §§ 15060(c)(3), 15061(b)(3), and 15378. 3. Schedule a second reading of the ordinance for the January 20 regular City Council meeting or as soon thereafter it may be considered. 4. Alternatively, discuss and take other action related to this item. | December 16, 2025 Item #8 | 693cb661dfa91f297e658b50 | |
| 20251216 | LA County | El Segundo | City Council | Item | 9 | 9. Crisis Communications Plan Update Recommendation - 1. Receive and file the Crisis Communications Plan update and provide direction, as needed. 2. Alternatively, discuss and take other action related to this item. | December 16, 2025 Item #9 | 693cb661dfa91f297e658b4f | |
| 20251216 | LA County | El Segundo | City Council | Item | 11 | 11. Contract with Recreation Technologies, Inc. Recommendation - 1. Exempt the City's formal bidding requirements pursuant to El Segundo Municipal Code §§ 1-7-9(A) and 1-7-9 (C) and award a contract to Recreation Technologies, Inc. 2. Authorize the City Manager to execute a contract with Recreation Technologies, Inc. for $237,310 for a four-year term. 3. Alternatively, discuss and take other action related to this item. | December 16, 2025 Item #11 | 693cb661dfa91f297e658b4e | |
| 20251216 | LA County | El Segundo | City Council | Closed Session Existing | 1 | 1. Employee Organizations: Management Confidential (Unrepresented Employee Group) Representative: City Manager, Darrell George, and Human Resources Director, Rebecca Redyk | December 16, 2025 Closed Session Existing #1 | 693cb661dfa91f297e658b4d | |
| 20251216 | LA County | El Segundo | City Council | Item | 10 | 10. Update re Candy Cane Lane (1100-1200 blocks of East Acacia Avenue) Recommendation - 1. Receive and file update regarding Candy Cane Lane, including updates relating to traffic, parking and food sales at the event. 2. Provide direction to staff as needed. 3. Alternatively, discuss and take any other related action. | December 16, 2025 Item #10 | 693cb661dfa91f297e658b4c | |
| 20251216 | LA County | El Segundo | City Council | Item | 12 | 12. Recruitment Process for Positions on the Committees, Commissions and Boards Recommendation - 1. Direct staff to open the recruitment process for the positions on the Committees, Commissions and Boards that expire in 2026. 2. Alternatively, discuss and take other action related to this item. | December 16, 2025 Item #12 | 693cb661dfa91f297e658b4b | |
| 20251216 | LA County | El Segundo | City Council | Item | 13 | 13. Mr. S. Claus' Annual Request for a Conditional Use Permit, Business License, and Various Waivers Recommendation - 1. Approve and immediately issue a Conditional Use Permit to Mr. S. Claus. 2. Approve the use of air rights and waive the Santa Monica Radial 160 R procedure (FAA should be contacted). 3. Grant a free business license to S. Claus Enterprises, a non-profit organization. 4. Waive ESMC 8-4-11B (Driveway Permits Required) and ESMC 8-5-11 (Parking on Grades). 5. Waive the Noise Ordinance (ESMC 7-2-3) to permit the clatter of reindeer hooves, the shouting of reindeer names, and the sound of bells on December 24 and 25, 2025. 6. Waive the Trespass Ordinance (ESMC 7-6-3) to allow Mr. S. Claus to deliver gifts. 7. Waive the Animal Control Ordinance (ESMC 6-2-1) including section 6- 2-8 dealing with "Animals at Large" to allow eight reindeer to land on rooftops in El Segundo. 8. Waive of the Pooper-Scooper Regulations (ESMC 7-1-4). Additionally, Mr. S. Claus has been directed to the Coastal Commission for clearance over the ocean; the DMV for a valid vehicle registration; the Department of Health and Welfare to ensure his elves are receiving minimum wage; and the Air Quality Management District to ensure a safe and clear sleigh ride. | December 16, 2025 Item #13 | 693cb661dfa91f297e658b4a | |
| 20251216 | LA County | El Segundo | City Council | Item | 1 | 1. Commendation to Tom Lindsey | December 16, 2025 Item #1 | 693cb661dfa91f297e658b47 | |
| 20251216 | LA County | El Segundo | City Council | Item | 4 | 4. Amendment to Agreement No. 7358 with Fire Safety Advisors for Plan Check Services Recommendation - 1. Approve an amendment to Professional Services Agreement No. 7358 with Fire Safety Advisors, LLC to increase the not-to-exceed sum by $150,000 for a total sum of $200,000 for fiscal year 2025-2026 for fire plan check services. 2. Authorize the City Manager to execute the amended agreement (No. 7358A). 3. Alternatively, discuss and take other action related to this item. | December 16, 2025 Item #4 | 693cb661dfa91f297e658b46 | |
| 20251216 | LA County | El Segundo | City Council | Item | 7 | 7. United States Department of Homeland Security 2024 Urban Area Security Initiatives Grant Program Award and Subaward Agreement with the City of Los Angeles Recommendation - 1. Authorize the City Manager to execute a subaward agreement with the City of Los Angeles and accept a 2024 Urban Area Security Initiatives Grant for $70,699. 2. Alternatively, discuss and take other action related to this item. | December 16, 2025 Item #7 | 693cb661dfa91f297e658b44 | |
| 20251216 | LA County | El Segundo | City Council | Item | 6 | 6. Resolution Approving Final Vesting Tract Map No. 83236 (EA-1348) for a Subdivision at 2100 East El Segundo Boulevard Recommendation - 1. Adopt a resolution approving Final Vesting Tract Map No. 83236 and authorizing certain City officials to sign the Map for recording. 2. Alternatively, discuss and take other action related to this item. | December 16, 2025 Item #6 | 693cb661dfa91f297e658b43 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251215 | LA County | La Verne | City Council | Item | 5 | 5. Resolution Cancelling the January 5, 2026 City Council meeting. The first meeting in January 2026, is proposed to be canceled due to the Christmas and New Year holidays and tentative agenda schedule with no items requiring immediate City Council action. Accordingly, the canceling of a City Council Meeting is being placed on the agenda, so the City Council can formally adopt a resolution to cancel the meeting. Recommendation: That the City Council approve the Resolution cancelling the January 5, 2026 meeting. PUBLIC HEARINGS | December 15, 2025 Item #5 | 693cb661dfa91f297e65895b | |
| 20251215 | LA County | La Verne | City Council | Item | 7 | 7. First Reading of an Ordinance Pertaining to Regulating Unmanned Aircraft. Staff has identified a need to establish regulations governing the operation of Unmanned Aircraft Systems (drones) within City limits. A proposed ordinance has been prepared and is presented for first reading initiating the formal adoption process. Recommendation: That the City Council introduce by title only and waive further reading of an Ordinance titled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA VERNE, CALIFORNIA, ADDING CHAPTER 8.37 TO TITLE 8 OF THE LA VERNE MUNICIPAL CODE REGULATING THE USE OF UNMANNED AIRCRAFT SYSTEMS (DRONES)" DISCUSSION CALENDAR | December 15, 2025 Item #7 | 693cb661dfa91f297e658958 | |
| 20251215 | LA County | La Verne | City Council | Item | 6 | 6. Adoption of Urgency Ordinance and introduction of regular Ordinance adopting the 2026 Los Angeles County Building Code, 2025 Fire Code, and the Green Building Code by Reference. The adoption of the 2026 Los Angeles County Building, the 2025 California Fire Code, and the Green Buildings Standards Code are required under the California Health and Safety Code. These codes are established to provide the City of La Verne with the minimum construction and property maintenance standards that promote the health and welfare of the public, to make buildings more efficient in the use of materials and energy, and to reduce environmental impact during and after construction. On November 25, 2025, the County of Los Angeles adopted an amended version of these codes, and it is necessary for the City of La Verne to adopt these changes. Recommendation: That the City Council: 1. Hold a duly noticed public hearing and adopt the attached Urgency Ordinance adopting Title 26 â Building Code of the Los Angeles County Code, Title 27 â Electrical Code of the Los Angeles County Code, Title 28 â Plumbing Code of the Los Angeles County Code, Title 29 â Mechanical Code of the Los Angeles County Code, Title 30 â Residential Code of the Los Angeles County Code, Title 24 Part 9 â California Fire Code including Appendices Chapters 4, B, C, D, and I, Title 24 Part 7 â Wildland-Urban Interface Code which includes Appendices Chapters A, B, C, D, F, G, H and I, Title 24 Part 11 â California Green Building Code, and the City of La Verne amendments to portions of these codes also known as the 2025 California Building Standards Code, by reference, with certain changes and modifications, and making revisions thereto; and 2. Introduce by title only, waive reading an Ordinance adopting Title 26 â Building Code of the Los Angeles County Code, Title 27 â Electrical Code of the Los Angeles County Code, Title 28 â Plumbing Code of the Los Angeles County Code, Title 29 â Mechanical Code of the Los Angeles County Code, Title 30 â Residential Code of the Los Angeles County Code, Title 24 Part 9 â California Fire Code including Appendices Chapters 4, B, C, D, and I, Title 24 Part 7 â Wildland-Urban Interface Code which includes Appendices Chapters A, B, C, D, F, G, H and I, Title 24 Part 11 â California Green Building Code, and the City of La Verne amendments to portions of these codes also known as the 2025 California Building Standards Code, by reference, with certain changes and modifications, and making revisions thereto; and 3. Set a public hearing for the second reading of the Ordinance (Recommendation No. 2) pursuant to Government Code section 50022.3 to occur at 6:30 PM on January 20, 2025; and 4. Authorize and direct the City Clerk to notice and publish the public meeting and public hearing as required by law. | December 15, 2025 Item #6 | 693cb661dfa91f297e658959 | |
| 20251215 | LA County | La Verne | City Council | Item | 4 | 4. Development Impact Fee Report for Fiscal Year Ending June 30, 2025. Pursuant to Government Code Section 66006, this report provides detailed information on the collection, interest earned, expenditures, and balances of the City's development impact fees as of June 30, 2025. During the fiscal year, the Park Development and Storm Drain Funds incurred expenditures, while the remaining funds did not and continue to hold balances for future projects. This report is submitted in compliance with State legislative requirements. Recommendation: That the City Council receive, file, and make available to the public the Development Impact Fee Annual Report for the fiscal year ending June 30, 2025, and adopt the required five-year findings pursuant to Government Code Section 66001(d). | December 15, 2025 Item #4 | 693cb661dfa91f297e65895a | |
| 20251215 | LA County | La Verne | City Council | Item | 2 | 2. Register of Audited Demands in the amount of $2,252,716.47, dated 11/19/25 and in the amount of $1,432,600.83, dated 11/25/25, and in the amount of $2,926,471.32, dated 12/03/25. Recommendation: That the City Council approve the audited demands. | December 15, 2025 Item #2 | 693cb661dfa91f297e65895d | |
| 20251215 | LA County | La Verne | City Council | Item | 3 | 3. Authorization to Purchase Advanced Metering Infrastructure (AMI) Digital Water Meters. Authorization of sole source purchase of Advanced Metering Infrastructure (AMI) digital water meters from HydroPro Solutions, Inc. Recommendation: That the City Council: 1. Authorize staff to issue a sole-source purchase order to HydroPro Solutions, Inc., an authorized distributor of Master Meter's Advanced Metering Infrastructure (AMI) digital water meters, registers, skirts, and related components in the amount not to exceed $540,000.00; and 2. Approve the use of funds previously appropriated from Fund 507 (Water Capital Improvement Funds) to CIP Project No. WT2304; and 3. Authorize the City Manager, or designee, to execute all purchase orders and related documents necessary to complete this procurement, up to the total appropriated amounts approved by the City Council. | December 15, 2025 Item #3 | 693cb661dfa91f297e65895e | |
| 20251215 | LA County | La Verne | City Council | Item | 8 | 8. Resolution Authorizing the Appointment of CalPERS Retired Annuitant Kathy Cordova to Temporarily Fill a Critically Needed Position Pursuant to the Government Code. Resolution authorizing the temporary appointment of Payroll Specialist Kathy Cordova as a CalPERS retired annuitant following her retirement. This appointment will ensure uninterrupted payroll operations and timely completion of critical year-end CalPERS, IRS, and audit reporting. The action complies with CalPERS regulations and will have no additional cost to the City. Recommendation: That the City Council adopt a Resolution titled, "A RESOLUTION OF THE CITY COUNCIL, CITY OF LA VERNE, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR TEMPORARY EMPLOYMENT AND 180-DAY WAIT PERIOD EXCEPTION FOR RETIRED ANNUITANT KATHY CORDOVA," pursuant to Government Code Sections 21221(h), and CalPERS regulations. THE LA VERNE CITY COUNCIL WILL RECESS TO MEET AS THE LA VERNE JOINT PUBLIC FINANCING AUTHORITY; FOLLOWING THE CITY COUNCIL WILL IMMEDIATELY RECONVENE. LA VERNE PUBLIC FINANCING AUTHORITY | December 15, 2025 Item #8 | 693cb661dfa91f297e65895f | |
| 20251215 | LA County | La Verne | City Council | Item | 9 | 9. Extension of Management and Asset Services Agreements with Haven Management Through December 2026. Approve the extension of the Management and Asset Agreement(s) with Haven Management Services through December 31, 2026, under existing terms to ensure continued stability and compliance for the La Verne Public Financing Authority-owned mobile home parks while preparing for a future competitive RFP process. Recommendation: That the La Verne Public Financing Authority authorize the Executive Director to execute extensions of the existing Management and Asset Agreements for La Verne Mobile Country Club and Valley Rancho Mobile Home Park with Haven Management Services, under the current terms and conditions through December 31, 2026, in a form approved by Agency Counsel. | December 15, 2025 Item #9 | 693cb661dfa91f297e658960 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | LA County | Lawndale | City Council | Item | 12 | 12. South Bay Regional Housing Trust by the South Bay Cities Council of Governments Board of Directors — Recommendation: that the City Council 1) Discuss SBCCOG's request and receive their presentation; or 2) Approve joining the South Bay Regional Housing Trust (SBRHT) and authorize the Mayor to execute the Joint Powers Agreement (JPA), which would help fund the development and construction of affordable housing in the South Bay; or 3) Provide further direction to staff. | December 16, 2025 Item #12 | 693cb661dfa91f297e658b28 | |
| 20251216 | LA County | Lawndale | City Council | Item | 13 | 13. Recommendation to Continue to Use Everbridge as the Citywide Emergency Notification System — Recommendation: that the City Council authorize the City Manager to execute the Renewal Quote for One-Year between the City of Lawndale and Everbridge. | December 16, 2025 Item #13 | 693cb661dfa91f297e658b29 | |
| 20251216 | LA County | Lawndale | City Council | Item | 11 | 11. Discussion of E-Bike Urgency Ordinance — Recommendation: that the City Council review recently adopted e-bike regulations that other cities have enacted and give direction to City Staff to pursue one of the following three options: Option 1) Pursue an urgency ordinance, as E-bikes constitute an immediate danger and threat to public safety; Option 2) Pursue a regular ordinance, as E-bikes have the potential to be a greater threat to public safety than previously thought; or Option 3) Leave existing ordinances regarding E-bikes as they are, including maintaining current enforcement levels. | December 16, 2025 Item #11 | 693cb661dfa91f297e658b2a | |
| 20251216 | LA County | Lawndale | City Council | Item | 10 | 10. Appointment to Vacancy on the SBWIB Lawndale Business Private Sector Seat — Recommendation: that the City Council 1.) Re-affirm the SBWIB's nomination for appointment of Mr. Carlos Ferreira, owner of King of Wings, as the City of Lawndale representative on the SBWIB Business Private Sector seat, to fill the current vacant seat until expiration on June 30, 2026, and a new four (4) year term beginning July 1, 2026 to June 30, 2030; or 2.) Provide further direction to staff. | December 16, 2025 Item #10 | 693cb661dfa91f297e658b2b | |
| 20251216 | LA County | Lawndale | City Council | Item | 8 | 8. Annual Reorganization of the City Council — Recommendation: that the City Council appoint one of its members to serve as Mayor Pro Tem for a term beginning on January 1, 2026, and ending on December 31, 2026. | December 16, 2025 Item #8 | 693cb661dfa91f297e658b2c | |
| 20251216 | LA County | Lawndale | City Council | Item | 9 | 9. Adoption of a City Policy Authorizing the Use of Electronic Signatures — Recommendation: that the City Council 1.) Adopt Resolution No. CC-2512-060 establishing a City policy authorizing the use of an electronic signature in lieu of a written signature on a document in which a signature is required; or 2.) Provide staff with alternate direction. | December 16, 2025 Item #9 | 693cb661dfa91f297e658b2d | |
| 20251216 | LA County | Lawndale | City Council | Item | 16 | 16. Conference with Legal Counsel – Potential Litigation — The City Council will conduct a closed session pursuant to Government Code Section 54956.9(d)(2), to confer with legal counsel regarding a significant exposure to litigation, the facts and circumstances of which are not known to the potential plaintiff: one (1) case. | December 16, 2025 Item #16 | 693cb661dfa91f297e658b27 | |
| 20251216 | LA County | Lawndale | City Council | Item | 17 | 17. Public Employee Appointment The City Council will conduct a closed session, pursuant to Government Code section 54957(b), regarding the appointment of an Interim City Manager. | December 16, 2025 Item #17 | 693cb661dfa91f297e658b26 | |
| 20251216 | LA County | Lawndale | City Council | Item | 15 | 15. Report of Attendance at Meetings | December 16, 2025 Item #15 | 693cb661dfa91f297e658b25 | |
| 20251216 | LA County | Lawndale | City Council | Item | 14 | 14. Notice of Completion for FY 2023-24 Street Rehabilitation and FY 2024-25 Sidewalk Replacement Project — Recommendation: that the City Council 1) Accept the project completion by Sequel Contractors, Inc., for the FY 2023-24 Street Rehabilitation and FY 2024-25 Sidewalk Replacement Project; 2) Authorize staff to file the Notice of Completion with the Los Angeles County Registrar-Recorder County Clerk’s Office for the FY 2023-24 Street Rehabilitation and FY 2024-25 Sidewalk replacement Project; and 3) Authorize staff to release the retention in the amount of $104,265.84 for the FY 2023-24 Street Rehabilitation and FY 2024-25 Sidewalk Replacement Project. | December 16, 2025 Item #14 | 693cb661dfa91f297e658b24 | |
| 20251216 | LA County | Lawndale | City Council | Item | 18 | 18. Public Employee Appointment The City Council will conduct a closed session, pursuant to Government Code section 54957(b), regarding the appointment of a City Manager. | December 16, 2025 Item #18 | 693cb661dfa91f297e658b23 | |
| 20251216 | LA County | Lawndale | City Council | Item | 1 | 1. Los Angeles County Sheriff’s Department Update | December 16, 2025 Item #1 | 693cb661dfa91f297e658b22 | |
| 20251216 | LA County | Lawndale | City Council | Item | 3 | 3. Accounts Payable Register — Recommendation: Staff recommends that City Council adopts Resolution No. CC-2512-057 authorizing the payment of certain claims and demands in the amount of $1,168,006.19 | December 16, 2025 Item #3 | 693cb661dfa91f297e658b21 | |
| 20251216 | LA County | Lawndale | City Council | Item | 2 | 2. Motion to read by title only and waive further reading of all ordinances listed on the Agenda — Recommendation: that the City Council read by title only and waive further reading of all ordinances listed on the agenda. | December 16, 2025 Item #2 | 693cb661dfa91f297e658b20 | |
| 20251216 | LA County | Lawndale | City Council | Item | 6 | 6. City Manager Agreement and Release — Recommendation: that the City Council receive and file the attached Separation Agreement and General Release. | December 16, 2025 Item #6 | 693cb661dfa91f297e658b1f | |
| 20251216 | LA County | Lawndale | City Council | Item | 7 | 7. Approval of CDBG Projects — Recommendation: that the City Council 1.) Conduct a public hearing; 2.) Adopt the FY 2026-27 budget for the CDBG program; and 3.) Adopt Resolution No. CC-2512-058, approving the City’s participation in the FY 2026- 27 CDBG Program. | December 16, 2025 Item #7 | 693cb661dfa91f297e658b1e |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | LA County | Long Beach | City Council | Item | 6 | 6. 25-57186 Recommendation to receive and approve the reappointment of Emily Holman to the Greater Los Angeles County Vector Control District's Board of Trustees, for a four-year term beginning January 5, 2026. (Citywide) Office or Department: City Manager Suggested Action: Approve recommendation. | December 16, 2025 Item #6 | 693cb661dfa91f297e658af9 | |
| 20251216 | LA County | Long Beach | City Council | Item | 15 | 15. 25-57257 Recommendation to refer to the Climate, Environment, and Coastal Protection Committee and the Climate Resilient and Sustainable City Commission a request to establish a Green Parkways Initiative that sets new standards regulating parkways to address environmental harms and report back to council with recommendations. These recommendations should include the consideration of regulating the use of artificial turfs via Chapter 21.42.050 of the Long Beach Municipal Code and identify potential programs and funds to incentivize compliance such as partnerships with the Long Beach Utilities Climate Friendly Landscaping program and the Office of Climate Action and Sustainability. Office or Department: Mary Zendejas, Councilwoman, First District; Cindy Allen, Councilwoman, Second District; Tunua Thrash- Ntuk, Councilwoman, Eighth District Suggested Action: Approve recommendation. | December 16, 2025 Item #15 | 693cb661dfa91f297e658b08 | |
| 20251216 | LA County | Long Beach | City Council | Item | 16 | 16. 25-57195 Recommendation to approve the Fiscal Year 2025 third departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) Office or Department: Financial Management Suggested Action: Approve recommendation. | December 16, 2025 Item #16 | 693cb661dfa91f297e658b0b | |
| 20251216 | LA County | Long Beach | City Council | Item | 17 | 17. 25-57196 Recommendation to adopt the Speed Safety System Use Policy and Speed Safety System Impact Report for the Automated Speed Enforcement Pilot Program; Adopt resolution authorizing City Manager, or designee, to execute a contract, and all necessary documents including any subsequent amendments, with American Traffic Solutions, Inc. dba Verra Mobility of Mesa, AZ, for the design, installation, maintenance, and data processing of the Automated Speed Enforcement Systems, under the same terms and conditions afforded to the City of Oakland in the amount of $4,860,000, with a 15-percent contingency in the amount of $729,000, for a total contract amount not to exceed $5,589,000, until the City of Oakland’s contract expires on October 1, 2031, with the option to renew for as long as the City of Oakland’s contract is in effect and for so long as automated speed enforcement technology is authorized by the State Legislature, at the discretion of the City Manager; and Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $5,589,000, offset by anticipated revenues from the Automated Speed Enforcement Pilot Program. (Citywide) Office or Department: Public Works Suggested Action: Approve recommendation. ORDINANCE | December 16, 2025 Item #17 | 693cb661dfa91f297e658b0a | |
| 20251216 | LA County | Long Beach | City Council | Item | 8 | 8. 25-57188 Recommendation to receive and file an update on the completion of decommissioning services provided by Covanta Long Beach Renewable Corporation (Covanta), of Long Beach, CA, pursuant to Southeast Resource Recovery Facility (SERRF) Operations and Maintenance Agreement No. 23336 (Agreement) and authorize City Manager or designee, to execute all necessary documents to close out the decommissioning; and Increase appropriations in the SERRF Fund Group in the Energy and Environmental Services Department by $1,000,000, to fund operational costs until the SERRF facility demolition commences, offset by funds available. (Citywide) Office or Department: Energy and Environmental Services Suggested Action: Approve recommendation. | December 16, 2025 Item #8 | 693cb661dfa91f297e658b09 | |
| 20251216 | LA County | Long Beach | City Council | Item | 14 | 14. 25-57192 Recommendation to adopt Specifications No. RFP PD-25-606 and award contracts to Nancy K. Bohl Inc. dba The Counseling Team International, of San Bernardino, CA; Psychological Consulting Associates, Inc., of Los Angeles, CA; and Robert D. Preijers, Psy.D. Clinical & Forensic Psychology, Professional Corporation, of Huntington Beach, CA, for providing psychological evaluation services for pre- employment screenings and Carry Concealed Weapon permit applications, in a total annual aggregate amount not to exceed $200,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all necessary documents to enter into the contracts, including any necessary amendments. (Citywide) Office or Department: Police Department Suggested Action: Approve recommendation. CEREMONIALS AND PRESENTATIONS RECOGNIZING PORT OF LONG BEACH CEO MARIO CORDERO | December 16, 2025 Item #14 | 693cb661dfa91f297e658b07 | |
| 20251216 | LA County | Long Beach | City Council | Item | 9 | 9. 25-57190 Recommendation to receive and file annual reports on Community Facilities Districts to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 2, 3, 4, 5) Office or Department: Financial Management Suggested Action: Approve recommendation. | December 16, 2025 Item #9 | 693cb661dfa91f297e658b06 | |
| 20251216 | LA County | Long Beach | City Council | Item | 10 | 10. 25-57189 Recommendation to authorize City Manager, or designee, to execute agreements, and any necessary documents including any necessary subsequent amendments, between the City of Long Beach and Axia Coop, LLC, of Franklin, TN, to receive lead procurement agency rebates for citywide elevator services contracts, for a period of two years, with the option to renew for as long as the City of Long Beach citywide elevator services contracts are in effect, at the discretion of the City Manager. (Citywide) Office or Department: Financial Management Suggested Action: Approve recommendation. | December 16, 2025 Item #10 | 693cb661dfa91f297e658b05 | |
| 20251216 | LA County | Long Beach | City Council | Item | 11 | 11. 25-57193 Recommendation to authorize City Manager, or designee, to execute a grant agreement, and any necessary documents, with the State of California Department of Parks and Recreation, Division of Boating and Waterways, for the Surrender and Abandoned Vessel Exchange Program, effective through September 30, 2027, to accept and expend grant funding in an amount not to exceed $50,000; authorize a ten percent cash or in-kind match requirement of $5,000; execute any future documents, including amendments, necessary to accept, implement, and administer the agreement; and Increase appropriations in the Tidelands Area Fund Group in the Department of Parks, Recreation and Marine by $50,000, offset by grant revenue. (Districts 1, 2, 3) Office or Department: Parks, Recreation and Marine Suggested Action: Approve recommendation. | December 16, 2025 Item #11 | 693cb661dfa91f297e658b04 | |
| 20251216 | LA County | Long Beach | City Council | Item | 13 | 13. 25-57191 Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all necessary documents including any subsequent amendments, with the United States Drug Enforcement Administration, to foster participation in sharing information with the National Forensic Laboratory Information System and foster collaboration, for a four-year period, with an option to renew for an additional one-year period, at the discretion of the City Manager. (Citywide) Office or Department: Police Department Suggested Action: Approve recommendation. | December 16, 2025 Item #13 | 693cb661dfa91f297e658b03 | |
| 20251216 | LA County | Long Beach | City Council | Item | 12 | 12. 25-57194 Recommendation to authorize City Manager, or designee, to execute an agreement, all necessary documents, and any subsequent amendments, with The Little Lion Foundation, a California nonprofit, to partner with Long Beach Animal Care Services to obtain kittens from Long Beach Animal Care Services and house them at a kitten nursery, located at 1179 East Wardlow Road, for an annual amount not to exceed $50,000, from January 1, 2026, through December 31, 2027, with the option to renew for two additional two-year periods through December 31, 2031, at the discretion of the City Manager. (Citywide) Levine Act: Yes Office or Department: Parks, Recreation and Marine Suggested Action: Approve recommendation. | December 16, 2025 Item #12 | 693cb661dfa91f297e658b02 | |
| 20251216 | LA County | Long Beach | City Council | Item | 2 | 2. 25-57254 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,200, offset by the Eighth Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of: 1. $300 to St. Athanasius Catholic Church for the Thanksgiving Celebration on November 14, 2025; 2. $400 to New Image Emergency Shelter for the Homeless, Inc., for the Annual Children’s Christmas Store on December 20, 2025; | December 16, 2025 Item #2 | 693cb661dfa91f297e658b01 | |
| 20251216 | LA County | Long Beach | City Council | Item | 3 | 3. $500 to Family of Faith Christian Center for the Christmas Giveaway on December 13, 2025; | December 16, 2025 Item #3 | 693cb661dfa91f297e658b00 | |
| 20251216 | LA County | Long Beach | City Council | Item | 1 | 1. 25-57249 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,532, offset by the Second Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of: • $750 to the Bluff Heights Neighborhood Association for their annual Volunteer Holiday Mixer on Sunday, December 14, 2025; • $200 to the Long Beach Realtist Association for their Christmas Giveaway on Sunday, December 7, 2025; • $582 to the Bluff Heights Neighborhood Association for their Neighborhood Forum on September 10, 2025; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,532, to offset a transfer to the City Manager Department. Office or Department: Cindy Allen, Councilwoman, Second District Suggested Action: Approve recommendation. | December 16, 2025 Item #1 | 693cb661dfa91f297e658aff | |
| 20251216 | LA County | Long Beach | City Council | Item | 19 | 19. 25-57097 Recommendation to declare ordinance amending Ordinance No. ORD-10-0012, modifying the assessments to be levied with the Zaferia Parking and Business Improvement Area, read and adopted as read. (Districts 2, 3, 4) Office or Department: Economic Development and Opportunity Suggested Action: Approve recommendation. | December 16, 2025 Item #19 | 693cb661dfa91f297e658afd | |
| 20251216 | LA County | Long Beach | City Council | Item | 18 | 18. 25-57101 Recommendation to declare ordinance amending Ordinance No. C-6646, modifying the assessments to be levied with the Bixby Knolls Parking and Business Improvement Area, read and adopted as read. (Districts 5, 8) Office or Department: Economic Development and Opportunity Suggested Action: Approve recommendation. | December 16, 2025 Item #18 | 693cb661dfa91f297e658afc | |
| 20251216 | LA County | Long Beach | City Council | Item | 5 | 5. 25-57252 Recommendation to refer to City Attorney damage claims received between December 1, 2025 and December 8, 2025. Office or Department: City Clerk Suggested Action: Approve recommendation. | December 16, 2025 Item #5 | 693cb661dfa91f297e658afb | |
| 20251216 | LA County | Long Beach | City Council | Item | 7 | 7. 25-57187 Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an Exclusive Negotiation Agreement with Catalina Channel Express, Inc., of San Pedro, CA to facilitate a renegotiation of a Sublease between the City and Tenant for the continued use of City-owned property located at 1046 Queens Highway North, a portion of Assessor Parcel Number (APN): 7436-021-907 for the operation of a modular building, storage, fuel and passenger docks. (District 1) Levine Act: Yes Office or Department: Economic Development and Opportunity Suggested Action: Approve recommendation. | December 16, 2025 Item #7 | 693cb661dfa91f297e658afa |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | LA County | Manhattan Beach | City Council | Item | 14 | 14. 25-0594 Consideration of a Request by Councilmember Charelian and Mayor Lesser to Discuss an Annual Informational Item to City Council Regarding the Fiscal Impacts of Holiday Parking Meter Bagging (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | December 16, 2025 Item #14 | 693cb661dfa91f297e658ade | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 15 | 15. 25-0595 Consideration of a Request by Mayor Lesser and Councilmember Howorth to Discuss Pursuing an E-Bike Pilot Program to Allow for Enhanced Enforcement (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | December 16, 2025 Item #15 | 693cb661dfa91f297e658add | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 17 | 17. 25-0585 Agenda Forecast (City Clerk Tamura). | December 16, 2025 Item #17 | 693cb661dfa91f297e658adc | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 16 | 16. 25-0596 Consideration of a Request by Mayor Lesser and Councilmember Howorth to Discuss the Reintroduction of City Council Assignments to Manhattan Beach Unified School District Schools (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | December 16, 2025 Item #16 | 693cb661dfa91f297e658adb | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 13 | 13. 25-0564 City Council AB 1234 Reports. RECEIVE AND FILE | December 16, 2025 Item #13 | 693cb661dfa91f297e658ad9 | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 12 | 12. 25-0445 Consideration of the Preferred Option to Replace the Existing Escalators at the Metlox Parking Structure In-Kind (Budgeted) (Interim Public Works Director Semaan). (Estimated Time: 30 Min.) DISCUSS AND PROVIDE DIRECTION Location Map Location Map Maintenance Agreement - Metlox Maintenance Agreement - Metlox PowerPoint Presentation PowerPoint Presentation Attachments: | December 16, 2025 Item #12 | 693cb661dfa91f297e658ada | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 11 | 11. 25-0545 Consideration of Temporarily Allowing Short-Term Rentals Citywide During the 2026 FIFA World Cup and 2028 Summer Olympic/Paralympic Games (Not Budgeted) (Community Development Director Alkire). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION Community Survey Results (True North and Flashvote) Community Survey Results (True North and Flashvote) MBMC Chapter 4.88 (Transient Uses Including Short-Term Rentals) MBMC Chapter 4.88 (Transient Uses Including Short-Term Rentals) Ordinance Nos. 15-0009 and 15-0010 Ordinance Nos. 15-0009 and 15-0010 Ordinance No. 19-0007 and Resolution No. 19-0011 Ordinance No. 19-0007 and Resolution No. 19-0011 Ordinance No. 22-0010 Ordinance No. 22-0010 Short-term Rental Regulations in Other Coastal Jurisdictions Short-term Rental Regulations in Other Coastal Jurisdictions September 16, 2025, City Council Staff Report (Weblink Provided September 16, 2025, City Council Staff Report (Weblink Provided PowerPoint Presentation PowerPoint Presentation Attachments: | December 16, 2025 Item #11 | 693cb661dfa91f297e658ad8 | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 8 | 8. 25-0580 Consideration of a Resolution Approving Amendment No. 6 to the Agreement with Granicus for Civic Engagement Upgrades with an Additional Amount of $21,429, for a New Not-to-Exceed Total Amount of $1,120,717 (Budgeted) (Information Technology Director Guardado and City Clerk Tamura). ADOPT RESOLUTION NO. 25-0146 Resolution No. 25-0146 Resolution No. 25-0146 Amendment No. 6 - Granicus Amendment No. 6 - Granicus Attachments: | December 16, 2025 Item #8 | 693cb661dfa91f297e658ace | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 19 | 19. 25-0590 Recent Planning Commission Quasi-Judicial Decision: Master Use Permit Amendment to allow for the on-site sale and service of distilled spirits in addition to the existing beer and wine sales and service in conjunction with food service at an eating and drinking establishment located at 1131 Manhattan Avenue (Coucou) (Community Development Director Alkire). | December 16, 2025 Item #19 | 693cb661dfa91f297e658acc | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 9 | 9. 25-0588 Consideration of a Resolution Approving a Five-Year Agreement with Pegasus Studios for Broadcast Professional Services with a Not-to-Exceed Total Amount of $900,000 (Budgeted) (Information Technology Director Guardado). ADOPT RESOLUTION NO. 25-0145 Resolution No. 25-0145 Resolution No. 25-0145 Agreement - Pegasus Agreement - Pegasus Attachments: | December 16, 2025 Item #9 | 693cb661dfa91f297e658acf | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 4 | 4. 25-0583 Consideration of List of Appointments Made by the City Council to All Regular and Ongoing Boards and Commissions (No Budget Impact) (Maddy Act) (City Clerk Tamura). APPROVE 2025 Maddy Act List 2025 Maddy Act List Attachments: | December 16, 2025 Item #4 | 693cb661dfa91f297e658ad0 | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 5 | 5. 25-0528 Consideration of a Resolution Accepting 2024 State Homeland Security Program Grant Funds in the Amount of $60,000 for the Purchase of Law Enforcement Equipment (Not Budgeted) (Police Chief Johnson). A) ADOPT RESOLUTION NO. 25-0132 B) APPROPRIATE FUNDS Resolution No. 25-0132 Resolution No. 25-0132 Agreement - State Homeland Security Program Grant Agreement - State Homeland Security Program Grant Attachments: | December 16, 2025 Item #5 | 693cb661dfa91f297e658ad1 | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 7 | 7. 25-0553 Consideration of a Resolution Approving the Updated 2026 Title VI Program and Authorizing the City Manager to sign the Title VI Policy Statement for the City of Manhattan Beach Pursuant to the Federal Transit Administration Circular 4702.1B for Federal Transit Administration Grant Recipients to Remain Eligible to Receive Grant Program Funds (No Budget Impact) (Parks and Recreation Director Leyman and Interim Public Works Director Semaan). ADOPT RESOLUTION NO. 25-0142 Resolution 25-0142 Resolution 25-0142 2026 Title VI Program for City of Manhattan Beach 2026 Title VI Program for City of Manhattan Beach Location Map Location Map Attachments: | December 16, 2025 Item #7 | 693cb661dfa91f297e658ad2 | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 6 | 6. 25-0419 Consideration of a Resolution Awarding a Professional Design Services Agreement to DVDCreative in a Not-to-Exceed Amount of $361,009 for the Sand Dune Park Improvements Project (Budgeted) (Interim Public Works Director Semaan). ADOPT RESOLUTION NO. 25-0134 Resolution No. 25-0134 Resolution No. 25-0134 Agreement - DVDCreative Agreement - DVDCreative Location Map Location Map Attachments: | December 16, 2025 Item #6 | 693cb661dfa91f297e658ad3 | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 2 | 2. 25-0565 Financial Report: a) Schedule of Demands: October 2025 b) Investment Portfolio for the Month Ending October 31, 2025 c) Month End Report for Month Ending October 31, 2025 (No Budget Impact) (Finance Director Bretthauer). ACCEPT REPORT AND DEMANDS Schedule of Demands for October 2025 Schedule of Demands for October 2025 Investment Portfolio for October 2025 Investment Portfolio for October 2025 Month End Report October 2025 Month End Report October 2025 Attachments: | December 16, 2025 Item #2 | 693cb661dfa91f297e658ad4 | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 3 | 3. 25-0584 Consideration and Approval of the 2026 City Council and Commissions Meeting Calendars (No Budget Impact) (City Clerk Tamura). APPROVE 2026 City Council Meeting Calendar 2026 City Council Meeting Calendar Attachments: | December 16, 2025 Item #3 | 693cb661dfa91f297e658ad5 | |
| 20251216 | LA County | Manhattan Beach | City Council | Item | 10 | 10. 25-0587 Hearing to Consider Resolutions Awarding a Construction Agreement to Zusser Company, Inc. in the Amount of $27,839,691, including Contingency; Approving the Professional Services Agreement with Transtech Engineers, Inc. in the Amount of $1,095,755 for Construction Management and Inspection Services; and Approving Amendment No.2 to the Professional Services Agreement with CWE in the Amount of $521,380 for Additional Design Services for the 28th Street Stormwater Infiltration Project (Budgeted) (Supplemented Report; Continued from the December 2, 2025, City Council Meeting) (Interim Public Works Director Semaan). (Estimated Time: 1 Hr.) ADOPT RESOLUTION NOS. 25-0135, 25-0136, AND 25-0137 Resolution No. 25-0135 Resolution No. 25-0135 Agreement - Zusser Company, Inc. Agreement - Zusser Company, Inc. Resolution No. 25-0136 Resolution No. 25-0136 Agreement - Transtech Engineers, Inc. Agreement - Transtech Engineers, Inc. Resolution No. 25-0137 Resolution No. 25-0137 Amendment No.2 - CWE Amendment No.2 - CWE Agreement and Amendment No. 1 - CWE Agreement and Amendment No. 1 - CWE Location Map Location Map Budget Expenditures Summary Report Budget Expenditures Summary Report Correspondence Correspondence PowerPoint Presentation - 28th Street SW Infiltration Project PowerPoint Presentation - 28th Street SW Infiltration Project Attachments: | December 16, 2025 Item #10 | 693cb661dfa91f297e658ad7 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251217 | LA County | Monterey Park | City Council | Order of Business 8 | A | 8.A. Garvey Improvements Project Concept Approval It is recommended that the City Council consider: 1. Approving the proposed concepts for the Garvey Avenue Improvements Project; and 2. Taking such additional, related, action that may be desirable. | December 17, 2025 Order of Business 8 #A | 693cb661dfa91f297e658bf4 | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 9 | B | 9.B. Receive and File 2024-2025 Annual Comprehensive Financial Report It is recommended that the City Council consider: 1. Receiving and filing the City’s 2024-2025 Annual Comprehensive Financial Report (ACFR); and 2. Taking such additional, related, action that may be desirable. | December 17, 2025 Order of Business 9 #B | 693cb661dfa91f297e658bf3 | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 9 | H | 9.H. 2025 Curb Ramp Improvements – Award of Public Works Contract to CJ Concrete Construction, Inc. It is recommended that the City Council consider: 1. Authorizing the City Manager to execute a public works contract, in a form approved by the City Attorney, with CJ Concrete Construction in the contract amount of $181,745 for the 2025 Curb Ramp Improvements Project; 2. Authorizing the Public Works Director to approve change orders not to exceed $18,175 over the total contract amount; and 3. Taking such additional, related, action that may be desirable. | December 17, 2025 Order of Business 9 #H | 693cb661dfa91f297e658bea | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 9 | C | 9.C. Approval of Tax Agreement with Camino Real Chevrolet It is recommended that the City Council consider: 1. Authorizing the City Manager to execute a Closing Agreement with Camino Real Chevrolet in a form approved by the City Attorney, governing payment in lieu of business license tax; and 2. Taking such additional, related, action that may be desirable. | December 17, 2025 Order of Business 9 #C | 693cb661dfa91f297e658bf2 | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 9 | A | 9.A. Council Protocols It is recommended that the City Council consider: 1. Receiving and filing this report. No action is required. 2. Taking such additional, related, action that may be desirable. | December 17, 2025 Order of Business 9 #A | 693cb661dfa91f297e658bf1 | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 9 | D | 9.D. Resolution approving FY 2025-2026 City of Monterey Park Comprehensive Salary schedule and Part-Time Salary Schedule It is recommended that the City Council consider: 1. Adopting a Resolution approving the revised FY 2025-2026 City of Monterey Park Comprehensive Salary Schedule; 2. Approving the Revised Part-Time Classification Salary Ranges; and 3. Taking such additional, related, action that may be desirable. | December 17, 2025 Order of Business 9 #D | 693cb661dfa91f297e658bf0 | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 9 | E | 9.E. Bruggemeyer Library Project It is recommended that the City Council consider: 1. Authorizing the City Manager to execute a Professional Services agreement with Black, O’Dowd & Associates, dba BOA Architecture, for the preparation of Plans, Specifications and Engineer’s estimates (“PS&E”) for various library improvements in an amount not to exceed $89,000; and 2. Taking such additional, related, action that may be desirable. | December 17, 2025 Order of Business 9 #E | 693cb661dfa91f297e658bef | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 9 | G | 9.G. 2025-26 Street Rehabilitation at Various Locations – Award of Public Works Contract to Onyx Paving Company, Inc. It is recommended that the City Council consider: 1. Authorizing the City Manager to execute a public works contract, in a form approved by the City Attorney, with Onyx Paving Company, Inc., in the contract amount of $3,936,000 for the 2025-26 Street Overlay at Various Locations project; 2. Authorizing the Public Works Director to approve change orders not to exceed $590,400 over the total contract amount; 3. Authorizing an appropriation of $425,000 from Fund 601, Street Bond to Fiscal Year 2025-26 Budget; and 4. Taking such additional, related, action that may be desirable. | December 17, 2025 Order of Business 9 #G | 693cb661dfa91f297e658bee | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 9 | F | 9.F. Fiber Optic Installation It is recommended that the City Council consider: 1. Adopting a Resolution waiving bidding requirements, authorizing the City Manager to enter into an agreement, in a form approved by the City Attorney, with Arcadian Infracom 2, LLC. for the purchase of fiber optic conduits and fiber and related amenities, and authorizing the City Manager or designee to approve change orders not to exceed $35,000 over the total contract amount; and 2. Taking such additional, related, action that may be desirable. | December 17, 2025 Order of Business 9 #F | 693cb661dfa91f297e658bed | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 9 | K | 9.K. Recognition of January 11, 2026 as National Human Trafficking Awareness Day It is recommended that the City Council consider: 1. Adopting a Resolution recognizing January 11, 2025, as National Human Trafficking Awareness Day and; 2. Taking such additional, related, action that may be desirable. | December 17, 2025 Order of Business 9 #K | 693cb661dfa91f297e658bec | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 9 | J | 9.J. Amendment to Agreement No. 2488-AD with SVT Fleet Solutions, LLC It is recommended that the City Council consider: 1. Authorizing the City Manager to execute an amendment to Agreement No. 2454-AD with SVT Fleet Solutions, in a form approved by the City Attorney, for maintenance and repair of fire engines, quint and other emergency vehicles for an amount not to exceed $176,000 through June 30, 2027; 2. Taking such additional, related, action that may be desirable. | December 17, 2025 Order of Business 9 #J | 693cb661dfa91f297e658beb | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 9 | I | 9.I. Title VI Metro Plan Update It is recommended that the City Council consider: 1. Approving the Title VI of the Civil Rights Act of 1964 (Title VI) Program Update; 2. Authorizing the City Manager or designee to submit the Title VI Program Update to the Los Angeles County Metro Office of Civil Rights and Federal Transit Administration (FTA); and 3. Taking such additional, related, action that may be desirable. | December 17, 2025 Order of Business 9 #I | 693cb661dfa91f297e658be9 | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 11 | A | 11.A. Atlantic Boulevard Bike Lanes It is recommended that the City Council consider: 1. Providing direction on the installation of bike lanes on S. Atlantic Boulevard between Newmark Avenue and Harding Avenue; and 2. Taking such additional, related, action that may be desirable. | December 17, 2025 Order of Business 11 #A | 693cb661dfa91f297e658be8 | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 7 | A | 7.A. San Gabriel Valley Council of Governments - President Ed Reece | December 17, 2025 Order of Business 7 #A | 693cb661dfa91f297e658be7 | |
| 20251217 | LA County | Monterey Park | City Council | Order of Business 6 | A | 6.A. Public Works | December 17, 2025 Order of Business 6 #A | 693cb661dfa91f297e658be6 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251215 | LA County | Pomona | City Council | Item | 4 | 4. Appropriation of Transformative Climate Communities Grant Funding and Approval of Maintenance Services Agreement with San Gabriel Valley Conservation Corps for Watering of Trees Planted as Part of the Grant It is recommended that the City Council take the following actions: 1) Approve the following resolution: RESOLUTION NO. 2025-158 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2025-26 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES AND APPROPRIATIONS IN THE AMOUNT OF $780,440 IN FUND 215 FOR TREE PLANTING AS PART OF THE TRANSFORMATIVE CLIMATE COMMUNITIES GRANT 2) Approve the Maintenance Services Agreement between the City of Pomona and San Gabriel Valley Conservation Corps; and 3) Authorize the City Manager or designee to execute the agreement and any amendments subject to approval by the City Manager. Staff Report.docx Attachment 1 - Resolution.docx Attachment 2 - POMONA - Maintenance Services Agreement SGVCC | December 15, 2025 Item #4 | 693cb661dfa91f297e658994 | |
| 20251215 | LA County | Pomona | City Council | Item | 5 | 5. Approval of an Agreement with the Pomona Unified School District (PUSD) for a Pomona Resource Officer (PRO) Program It is recommended that the City Council take the following actions: 1) Approve an Agreement with the Pomona Unified School District (PUSD) for a Pomona Resource Officer (PRO) Program from July 1, 2025 through June 30, 2026 2) Authorize the City Manager to execute the agreements and any amendments on behalf of the City, in substantially the form submitted, subject to review and approval as to form by the City Attorney. Staff Report - PUSD (PRO) Attachment No. 1 - PRO Agreement with PUSD | December 15, 2025 Item #5 | 693cb661dfa91f297e658995 | |
| 20251215 | LA County | Pomona | City Council | Closed Session | 1 | CLOSED SESSION AGENDA ITEMS A) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Pursuant to Government Code Section 54956.9(d)(2)) One (1) case 7:00 P.M. Council Chambers CALL TO ORDER CLOSED SESSION REPORT | December 15, 2025 Closed Session #1 | 693cb661dfa91f297e658993 | |
| 20251215 | LA County | Pomona | City Council | Item | 13 | 13. Adoption of Urgency Ordinance No. 4362 Amending City of Pomona Zoning and Development Code Section 830.A (Accessory Dwelling Units) Pertaining to Accessory Dwelling Unit and Junior Accessory Dwelling Unit Regulations in Compliance with State Law It is recommended that the City Council introduce, waive further reading, and adopt the following: URGENCY ORDINANCE NO. 4362 - AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, PURSUANT TO SECTION 510 OF THE CITY CHARTER, AMENDING POMONA ZONING AND DEVELOPMENT CODE SECTION 830.A (ACCESSORY DWELLING UNITS) PERTAINING TO ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS REGULATIONS IN COMPLIANCE WITH STATE LAW AND DETERMINING THE URGENCY ORDINANCE TO BE EXEMPT FROM CEQA UNDER PUBLIC RESOURCES CODE SEC. 21080.17 Staff Report Attachment 1 – Draft Urgency Ord No 4362 Attachment 2 - AB462 Attachment 3 - AB1154 Attachment 4 - SB9 Attachment 5 - SB543 | December 15, 2025 Item #13 | 693cb661dfa91f297e658989 | |
| 20251215 | LA County | Pomona | City Council | Item | 8 | 8. Receive and File the City of Pomona Annual Report on Development Impact Fees for Fiscal Year Ended June 30, 2025 It is recommended that the City Council receive and file the City of Pomona Annual Report on Development Impact Fees (DIF) as of June 30, 2025. Staff Report - Annual Development Impact Fees Report at June 30, 2025 Attachment No. 1 - City of Pomona FY 2024-25 Annual Report on | December 15, 2025 Item #8 | 693cb661dfa91f297e658983 | |
| 20251215 | LA County | Pomona | City Council | Item | 9 | 9. Award Bid to Zenner USA, Inc. for the Purchase of Small Water Meters It is recommended that the City Council take the following actions: 1) Award a bid to Zenner USA, Inc. for the purchase of small water meters at the per-unit prices bid for a term of five (5) years, from fiscal year 2026 through 2031; and 2) Authorize the City Manager to approve purchase orders, and any extensions thereto, on behalf of the City. Purchase of Small Water Meters- Zenner | December 15, 2025 Item #9 | 693cb661dfa91f297e658984 | |
| 20251215 | LA County | Pomona | City Council | City Manager Communications | 1 | CITY MANAGER COMMUNICATIONS Reports from the City Manager. | December 15, 2025 City Manager Communications #1 | 693cb661dfa91f297e658985 | |
| 20251215 | LA County | Pomona | City Council | Council Communications | 1 | MAYOR/COUNCILMEMBER COMMUNICATIONS Reports on conferences, seminars, and regional meetings attended by Mayor and City Council and announcements of upcoming events, and also items for future City Council consideration as requested by Mayor or Members of the City Council. Also, report updates from Council Ad-Hoc Committees are given at this time. Additionally, this is the time for Mayor and City Council to disclose on the record any contributions per Charter Section 1403. This section states “Prior to casting a vote on any contract, permit, or other matter requiring City Council approval where the applicant seeking approval is a person or business entity controlled by that person that has contributed more than five hundred dollars ($500) within the previous twelve (12) months to a Councilmember’s City election campaign committee, the Mayor or Councilmember receiving such contribution(s) shall disclose on the public record the receipt of said contribution(s). | December 15, 2025 Council Communications #1 | 693cb661dfa91f297e658986 | |
| 20251215 | LA County | Pomona | City Council | Item | 12 | 12. Authorize Staff to Reject the Bids for Citywide Tree Maintenance and Emergency Response Services to and Extend the Agreement with West Coast Arborists for Citywide Tree Maintenance Services for Six Months It is recommended that the City Council take the following actions: 1) Authorize the rejection of bids received for the Citywide Tree Maintenance and Emergency Response Services for Invitation for Bid (IFB) No. 2025-29; and 2) Authorize Staff to revise the bid documents for clarity of scope and rebid the services; and 3) Approve and authorize a six-month extension of the contract with West Coast Arborists beyond the original five-year term for citywide tree maintenance services, effective January 1, 2026 through June 30, 2026, in an amount not to exceed $624,775 during the six-month term and total not to exceed $1,249,550 during FY 2025-26; and 4) Authorize the City Manager to execute the agreement with West Coast. Arborists, and any extensions or amendments thereto, subject to review by the City Attorney. Staff Report - WCA Extend Attachment No. 1 - WCA Agreement Extension Amendment | December 15, 2025 Item #12 | 693cb661dfa91f297e658987 | |
| 20251215 | LA County | Pomona | City Council | Item | 2 | 2. Second Reading and Adoption of Ordinance No. 4364 Amending Pomona City Code Article I, Chapter 74 Section 74-1 and Article II, Section 74-31 Adopting the 2025 Edition of the California Building Standards Code and Related Model Codes with Appendices It is recommended that the City Council adopt the following ordinance: ORDINANCE NO. 4364 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING POMONA CITY CODE ARTICLE I, CHAPTER 74 SECTION 74-1 AND ARTICLE II, SECTION 74-31 ADOPTING THE 2025 EDITION OF THE CALIFORNIA BUILDING STANDARDS CODE AND RELATED MODEL CODES WITH APPENDICES Staff Report Attachment No 1 - Ordinance 4364 Second Reading | December 15, 2025 Item #2 | 693cb661dfa91f297e65898a | |
| 20251215 | LA County | Pomona | City Council | Item | 11 | 11. Approval of Fourth Amendment to Interim Use Agreement with Fairplex Regarding Processing of Specific Plan Application and Interim Use of Property It is recommended that the City Council approve a Fourth Amendment to the Interim Use of Fairplex Agreement (“Agreement”) and authorize the City Manager to execute on behalf of City. Staff Report Attachment No. 1 - Proposed Fourth Amendment Attachment No. 2 - Original Agreement Attachment No. 3 - First Amendment Attachment No. 4 - Second Amendment Attachment No. 5 - Third Amendment | December 15, 2025 Item #11 | 693cb661dfa91f297e65898b | |
| 20251215 | LA County | Pomona | City Council | Presentations | 1 | PRESENTATIONS A Proclamation of the City Council of the City of Pomona Recognizing December 26, 2025 through January 1, 2026 as “Kwanzaa” in the City of Pomona 12.15 Kwanzaa Week | December 15, 2025 Presentations #1 | 693cb661dfa91f297e65898c | |
| 20251215 | LA County | Pomona | City Council | Item | 10 | 10. Award of Agreement to Lawnscapes Services, Inc. for Landscape Maintenance Services at Water Resources Sites in the amount of $195,600 It is recommended that the City Council take the following actions: 1) Approve the categorical exemption from CEQA pursuant to Sections 15301; 2) Award a three-year agreement with two one-year renewal options with Lawnscape Services, Inc. to provide landscape maintenance services in an amount not to exceed $195,600 for a period of December 15, 2025 through June 30, 2028; and 3) Authorize the City Manager, to approve purchase orders, and any extensions thereto, on behalf of the City. Award to Lawnscape Services Inc. Attachment No. 1 | December 15, 2025 Item #10 | 693cb661dfa91f297e65898d | |
| 20251215 | LA County | Pomona | City Council | Item | 3 | 3. Adoption of a Resolution Approving the City of Pomona Parks Inventory Plan It is recommended that the City Council take the following actions: 1) Adopt the following resolution: RESOLUTION NO. 2025-102 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE CITY OF POMONA PARKS INVENTORY PLAN 2) Authorize the City Manager to administratively amend the Parks Inventory Plan for non-substantive modifications. Staff Report Attachment No. 1 - Resolution 2025-102 Attachment No. 2 - Parks Inventory Plan Attachment No. 3 - Park Maps Exhibit | December 15, 2025 Item #3 | 693cb661dfa91f297e65898e | |
| 20251215 | LA County | Pomona | City Council | Item | 7 | 7. Award Construction Contract to Leonida Builders, Inc. in the Amount of $1,755,891 for “Pomona Transit Center ADA Improvements (I),” Project No. 428-2590-XXXXX-67938 It is recommended that the City Council take the following actions: 1) Authorize City Staff to reject the apparent lowest bid in its entirety from Turn Around Communication, Inc. for “Pomona Transit Center ADA Improvements (I),” Project No. 428-2590-XXXXX-67938; and 2) Award a construction contract to the lowest responsive bid from Leonida Builders, Inc. for “Pomona Transit Center ADA Improvements (I),” Project No. 428-2590-XXXXX-67938, to include all Base Bid items plus Additive Alternate Nos. 1 and 2 in the total amount of $1,755,891; and 3) Find that the project referenced above is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301(c) and that the proposed project will not have a significant effect on the environment; and 4) Authorize the City Manager to execute the construction contract and any subsequent change orders on behalf of the City of Pomona (City). Staff Report.docx Attachment No. 1 - Public Works Contract - Pomona.pdf | December 15, 2025 Item #7 | 693cb661dfa91f297e65898f | |
| 20251215 | LA County | Pomona | City Council | Item | 14 | 14. Pomona Choice Energy Rate Reduction It is recommended that the City Council receive and file the report. Staff Report - PCE File and Receive Rate Reduction Pomona Choice Energy Rates as of December 1 2025_Full Rate Schedule Pomona Choice Energy Report | December 15, 2025 Item #14 | 693cb661dfa91f297e658990 | |
| 20251215 | LA County | Pomona | City Council | Item | 15 | 15. Adopt Merchant Service Fees for Credit Card Transactions to the Current Master Fee Schedule It is recommended that the City Council adopt the following resolution: RESOLUTION NO. 2025-144 - A Resolution OF THE CITY COUNCIL OF THE CITY OF POMONA, california, ADOPTING MERCHANT SERVICE FEES FOR CREDIT CARD TRANSACTIONS TO THE CURRENT MASTER FEE SCHEDULE Merchant Fee Staff Report .docx ATTACHMENT NO. 1 - Reso. No. 2025-144.doc ATTACHMENT NO 2.pdf ATTACHMENT NO. 3 - PH Notice | December 15, 2025 Item #15 | 693cb661dfa91f297e658991 | |
| 20251215 | LA County | Pomona | City Council | Item | 6 | 6. A Resolution Approving the Recognized Obligation Payment Schedule (ROPS 26-27) for the Period of July 1, 2026 through June 30, 2027, Approving the Administrative Budget for the Same Period, and Authorizing the Transmittal of the ROPS and Administrative Budget to the Oversight Board for Approval It is recommended that the Successor Agency to the Former Redevelopment Agency adopt the following resolution: SA RESOLUTION NO. 2025-01 - A RESOLUTION OF THE CITY COUNCIL, SITTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF POMONA, CALIFORNIA, APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 25-26) FOR THE PERIOD OF JULY 1, 2026 THROUGH JUNE 30, 2027, APPROVING THE ADMINISTRATIVE BUDGET FOR THE SAME PERIOD, AND AUTHORIZING THE TRANSMITTAL OF THE ROPS AND ADMINISTRATIVE BUDGET TO THE OVERSIGHT BOARD FOR APPROVAL Attachment No 1 - City Council - SA - Resolution 2025-01.docx Attachment No 2 - 26-27 ROPS Schedule .pdf Attachment No 3 - 26-27 Administrative Budget.pdf SA Staff Report - ROPS 26-27.docx | December 15, 2025 Item #6 | 693cb661dfa91f297e658992 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | LA County | Rancho Palos Verdes | City Council | Consent Calendar Item | L | L. Consider purchasing two vehicles to support Open Space and Trails and Public Safety Divisions. (Wolterding/Schmid) Recommendation: 1) Authorize a purchase contract with South Bay Toyota for one 2026 Toyota Tundra truck for the Open Space and Trails Division for a total not-to-exceed amount of $75,000; 2) Authorize the purchase and installation of additional decals, a toolbox, and miscellaneous accessories necessary for the intended operation of the Toyota Tundra truck in a total amount not-to-exceed $5,000; 3) Authorize a purchase contract with AutoNation Cerritos Toyota for one 2025 Toyota Tacoma truck for the Public Safety Division for a total not-to-exceed amount of $50,000; and, 4) Authorize the purchase and installation of vehicle upfitting and miscellaneous accessories necessary for the intended operation of the Toyota Tacoma truck with Emergency Vehicle Specialties, Inc. for a total amount not-to-exceed $20,000. Agenda Report | December 16, 2025 Consent Calendar Item #L | 693cb661dfa91f297e658a9f | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Pulled Consent Item | 3 | 3. Consider adopting an updated Emergency Operations Plan for Rancho Palos Verdes. (Mohammad) (15 mins) Recommendation: Adopt Resolution No. 2025-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ADOPTING THE UPDATED RANCHO PALOS VERDES EMERGENCY OPERATIONS PLAN CONSISTENT WITH THE CALIFORNIA STANDARDIZED EMERGENCY MANAGEMENT SYSTEM AND THE FEDERAL NATIONAL INCIDENT MANAGEMENT SYSTEM. Agenda Report | December 16, 2025 Pulled Consent Item #3 | 693cb661dfa91f297e658a95 | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Consent Calendar Item | G | G. Consider setting a new minimum wage for part-time employees to reflect the State of California’s new minimum wage increase for the 2026 calendar year. (Godinez) Recommendation: Adopt Resolution No. 2025-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AMENDING, RESTATING, AND SUPERSEDING RESOLUTION NO. 2025-58 TO REFLECT AN UPDATED SALARY AND HOURLY COMPENSATION SCHEDULE FOR ALL CITY EMPLOYEES EFFECTIVE JANUARY 1, 2026. Agenda Report | December 16, 2025 Consent Calendar Item #G | 693cb661dfa91f297e658a8d | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Consent Calendar Item | F | F. Consider Amendment No. 7 to the Employment Agreement with City Manager Ara Mihranian. (Jun) Recommendation: Adopt Resolution No. 2025-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, APPROVING AMENDMENT NO. 7 TO CITY MANAGER EMPLOYMENT AGREEMENT. Agenda Report | December 16, 2025 Consent Calendar Item #F | 693cb661dfa91f297e658a8e | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Consent Calendar Item | D | D. Consider a claim against the City by Ivory Guzman. (Sisson) Recommendation: Reject the claim and direct Staff to notify the claimant, Ivory Guzman. Agenda Report | December 16, 2025 Consent Calendar Item #D | 693cb661dfa91f297e658a8f | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | City Manager Reports | 1 | CITY MANAGER REPORT: | December 16, 2025 City Manager Reports #1 | 693cb661dfa91f297e658a90 | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Consent Calendar Item | E | E. Consider an updated Abalone Cove Sewer Service Charge Engineer’s Report regarding a red-tagged structure (Mesker/Fraley) Recommendation: Adopt Resolution No. 2025-__ , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES THEREBY, VIA NUNC PRO TUNC, UPDATING THE ABALONE COVE SEWER SERVICE CHARGE ENGINEER’S REPORT TO REMOVE ONE RED TAGGED STRUCTURE INADVERTENTLY INCLUDED IN THE ORIGINAL REPORT. Agenda Report | December 16, 2025 Consent Calendar Item #E | 693cb661dfa91f297e658a91 | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Closed Session Item | 1 | 1. CONFERENCE WITH LABOR NEGOTIATOR GOVERNMENT CODE SECTION 54957.6 A closed session will be held, pursuant to Government Code § 54957.6, with the City Manager, Deputy City Manager, and City Attorney, acting as its negotiators, regarding labor negotiations with the American Federation of State, County, and Municipal Employees District Council 36 (AFSCME DC36). | December 16, 2025 Closed Session Item #1 | 693cb661dfa91f297e658a92 | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Mayor's Announcements | 1 | MAYOR’S ANNOUNCEMENTS: BY ACCLAMATION MOVE APPROVAL OF RECYCLE AND EMERGENCY PERSONAL PREPAREDNESS KIT DRAWING WINNERS: Barbara Hertler and Ann Chaffey APPROVAL OF AGENDA: | December 16, 2025 Mayor's Announcements #1 | 693cb661dfa91f297e658a93 | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Pulled Consent Item | 4 | 4. Consider the Fiscal Year (FY) 2024-25 Year-End Draft Financial Report. (Moya) (15 mins) Recommendation: 1) Receive and file the FY 2024-25 Year-End Draft Financial Report; 2) Approve the Purchase Order Carryover Schedule for previously approved projects in the amount of $4,465,585 from FY 2024-25 to FY 2025-26, thereby approving the following: a. Decreasing FY 2024-25 Budget for the following: $1,188,698 (General Fund), $4,845 (Gas Tax-SB-1), $703,277 (1911 Act Street Lighting), $145,720 (Proposition C), $86,704 (Measure R), $359,123 (Measure M), $31,595 (Abalone Cove Sewer District), $691,871 (CIP), $2,900 (Federal Grants), $775,766 (State Grants), $336 (Measure W), $474,750 (Equipment Replacement); and b. Increasing FY 2025-26 Adopted Budget for the same amounts listed in 2(a). 3) Approve Continuing Appropriations for previously approved projects of $4,551,548 from FY 2024-25 to FY 2025-26, thereby, approving the following; a. Decreasing FY 2024-25 Budget for the following: $958,850 (General Fund), $460,000 (Gas Tax-SB-1), $171,867 (1911 Act Street Lighting), $70,000 (Public Safety Grant), $4,800 (Habitat Restoration), $150,000 (CDBG), $2,209,708 (Capital Infrastructure Project), $92,500 (State Grants), $226,323 (Quimby Park Development), $115,000 (Bicycle/Pedestrian Access), $60,000 (Measure W), $32,500 (Equipment Replacement); and, b. Increasing FY 2025-26 Adopted Budget for the same amounts listed in 3(a). Agenda Report | December 16, 2025 Pulled Consent Item #4 | 693cb661dfa91f297e658a94 | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Pulled Consent Item | 2 | 2. Consider updates on the Greater Portuguese Bend-Ancient Altamira Landslide Complex. (Awwad/Ramos/Forbes/Lozano) (60 mins) Recommendation: . 1) Receive and file an update on the Greater Portuguese Bend-Ancient Altamira Landslide Complex (Landslide Complex) conditions, activities, and financials; 2) Adopt Resolution No. 2025-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, EXTENDING FOR A TERM OF 60 DAYS THE TEMPORARY PROHIBITION ON TRAVEL BY UNICYCLES, BICYCLES, MOTORCYCLES, AND OTHER ONE- OR TWO-WHEELED VEHICLES ON PALOS VERDES DRIVE SOUTH WITHIN THE LANDSLIDE COMPLEX DUE TO CONTINUED ROADWAY CONDITIONS; 3) Adopt Resolution No. 2025-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, CONTINUING THE LOCAL EMERGENCY DECLARATION AS ESTABLISHED BY RESOLUTION NO. 2023-47 ADOPTED ON OCTOBER 3, 2023 FOR AN ADDITIONAL 60 DAY PERIOD; and, 4) Adopt Resolution No. 2025-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, EXTENDING THE STATE OF LOCAL EMERGENCY WITHIN THE GEOGRAPHIC BOUNDARIES OF THE PORTUGUESE BEND COMMUNITY ASSOCIATION, PORTUGUESE BEND BEACH CLUB, AND SEAVIEW NEIGHBORHOODS BASED ON SUDDEN ENERGY SHORTAGES, PLANNED DEENERGIZING EVENTS, AND INTERNET SERVICE SHUT OFFS AS ESTABLISHED BY RESOLUTION NOS. 2024-52 AND 2024-57 FOR AN ADDITIONAL 60 DAYS. Agenda Report | December 16, 2025 Pulled Consent Item #2 | 693cb661dfa91f297e658a96 | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Pulled Consent Item | 1 | 1. Consider commemorative merchandise for the 100th anniversary of the Point Vicente Lighthouse. (Waters) (15 mins) Recommendation: 1) Approve the commemorative logo design for the 100th anniversary of the Point Vicente Lighthouse for promoting the event and related merchandise; and, 2) Authorize staff to produce and sell merchandise commemorating the 100th anniversary of the Point Vicente Lighthouse with all net proceeds (less costs and staff resources) from the sales to be donated to the Friends of the Lighthouse for restoration projects. Agenda Report | December 16, 2025 Pulled Consent Item #1 | 693cb661dfa91f297e658a97 | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | CS Report | 1 | CLOSED SESSION REPORT: | December 16, 2025 CS Report #1 | 693cb661dfa91f297e658a99 | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Consent Calendar Item | K | K. Consider a claim against the City by Newmeyer & Dillion LLP, on behalf of Peacock Flats, LCC, Charles S. Krolikowski. (Sisson) Recommendation: Reject the claim and direct Staff to notify the claimant, Newmeyer & Dillion LLP, on behalf of Peacock Flats, LCC, Charles S. Krolikowski. Agenda Report | December 16, 2025 Consent Calendar Item #K | 693cb661dfa91f297e658a9b | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Consent Calendar Item | J | J. Consider a Professional Service Agreement with MIG, Inc. to prepare amendments to the General Plan’s Conservation and Open Space Element. (Bobbett) Recommendation: 1) Approve a Professional Service Agreement (PSA) with MIG, Inc. in the not-to-exceed amount of $197,500, for a term of up to 1.5 years, to update the Conservation and Open Space Element of the City’s General Plan; and, 2) authorize the Mayor and City Clerk to execute the PSA, in form approved by the City Attorney. Agenda Report | December 16, 2025 Consent Calendar Item #J | 693cb661dfa91f297e658a9c | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Consent Calendar Item | N | N. Consider an agreement with VectorUSA to purchase and install Verkada security cameras at City Hall and five park facilities. (Buchwald) Recommendation: 1) Approve an agreement with VectorUSA to purchase, install, and maintain nine Verkada security cameras with a 5-year video storage and support services subscription for $46,673 plus a 15% contingency for a total not-to-exceed amount of $53,673; and, 2) Approve a budget appropriation of $53,673 from the Equipment Replacement Fund. Agenda Report | December 16, 2025 Consent Calendar Item #N | 693cb661dfa91f297e658a9d | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Consent Calendar Item | M | M. Consider appointing City Councilmembers to intergovernmental organizations, associations, and City subcommittees for 2026. (Sisson) Recommendation: 1) Appoint members of the City Council to various intergovernmental organizations, associations, and City subcommittees for 2026; and, 2) Direct Staff to notify the various agencies of the City Council's decision. Agenda Report | December 16, 2025 Consent Calendar Item #M | 693cb661dfa91f297e658a9e | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Consent Calendar Item | C | C. Consider the second biannual 2025 Border Issues report.(Barnes) Recommendation: Receive and file the second biannual report on the status of Border Issues for 2025. Agenda Report | December 16, 2025 Consent Calendar Item #C | 693cb661dfa91f297e658a8c | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Consent Calendar Item | B | B. Registers of Demands (Anguiano) Recommendation: Adopt Resolution No. 2025-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. Register of Demands | December 16, 2025 Consent Calendar Item #B | 693cb661dfa91f297e658a8b | |
| 20251216 | LA County | Rancho Palos Verdes | City Council | Consent Calendar Item | A | A. | December 16, 2025 Consent Calendar Item #A | 693cb661dfa91f297e658a8a |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 1 | H.1. APPROVE AFFIDAVIT OF POSTING FOR THE CITY COUNCIL ADJOURNED AND REGULAR MEETING OF DECEMBER 16, 2025 ELEANOR MANZANO, CITY CLERK | December 16, 2025 Order of Business H #1 | 693cb661dfa91f297e658aa9 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business N | 2 | N.2. DISCUSSION AND POSSIBLE ACTION REGARDING THE ARTESIA BLVD STRATEGIC ART PLAN AND THE RECOMMENDATIONS PROVIDED BY THE CULTURAL ARTS COMMISSION ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR | December 16, 2025 Order of Business N #2 | 693cb661dfa91f297e658aa0 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 4 | H.4. PAYROLL DEMANDS CHECKS 30474-30487 IN THE AMOUNT OF $17,884.35, PD. 12/5/25 DIRECT DEPOSIT 304232-304851 IN THE AMOUNT OF $2,382,700.34, PD. 12/5/25 EFT/ACH $9,987.19, PD. 11/21/25 (PP2524) EFT/ACH $473,228.96, PD. 12/1/25 (PP2523) ACCOUNTS PAYABLE DEMANDS CHECKS 122695-122924 IN THE AMOUNT OF $3,414,952.31 REPLACEMENT DEMANDS 122693-122694 STEPHANIE MEYER, FINANCE DIRECTOR | December 16, 2025 Order of Business H #4 | 693cb661dfa91f297e658aa1 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 5 | H.5. APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AMENDMENT NO. 9 TO FUNDING AGREEMENT #MOU.MR312.06 WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) FOR THE PCH ARTERIAL IMPROVEMENTS BETWEEN ANITA ST AND PALOS VERDES BOULEVARD PROJECT, JOB NO. 40800, TO MODIFY THE PROJECT SCOPE AND EXTEND THE LAPSING DATE OF MEASURE R FUNDS TO JUNE 30, 2027 | December 16, 2025 Order of Business H #5 | 693cb661dfa91f297e658aa2 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business N | 1 | N.1. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF AN AGREEMENT WITH VOLKAN ALKANOGLU DESIGN LLC TO COMMISSION AND INSTALL THE ARTWORK “GATE WAVE” AT GATEWAY PARKETTE FOR A TOTAL COST NOT TO EXCEED $275,000 ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR | December 16, 2025 Order of Business N #1 | 693cb661dfa91f297e658aa3 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 7 | H.7. APPROVE THE SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE OF THE REHABILITATION LOAN LIEN PLACED ON THE PROPERTY AT 728 NORTH JUANITA AVENUE, REDONDO BEACH, CA 90277 ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR | December 16, 2025 Order of Business H #7 | 693cb661dfa91f297e658aa4 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 6 | H.6. ADOPT BY TITLE ONLY RESOLUTION NO CC-2512-100, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, APPROVING THE WAIVER OF PARKING METER FEES WITHIN THE RIVIERA VILLAGE AREA FROM DECEMBER 17, 2025 THROUGH DECEMBER 24, 2025 JOE HOFFMAN, CHIEF OF POLICE | December 16, 2025 Order of Business H #6 | 693cb661dfa91f297e658aa5 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 2 | H.2. APPROVE MOTION TO READ BY TITLE ONLY AND WAIVE FURTHER READING OF ALL ORDINANCES AND RESOLUTIONS LISTED ON THE AGENDA ELEANOR MANZANO, CITY CLERK | December 16, 2025 Order of Business H #2 | 693cb661dfa91f297e658aa6 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business J | 1 | J.1. For eComments and Emails Received from the Public | December 16, 2025 Order of Business J #1 | 693cb661dfa91f297e658aa7 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business T | 1 | T.1. ADJOURN IN MEMORY OF DR. C.M. CHANTAL TOPOROW, FORMER REDONDO BEACH COMMISSIONER | December 16, 2025 Order of Business T #1 | 693cb661dfa91f297e658aaa | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business R | 4 | R.4. CONFERENCE WITH LEGAL COUNSEL - PUBLIC EMPLOYEE PERSONNEL MATTER/EVALUATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54957(b). Title: City Manager | December 16, 2025 Order of Business R #4 | 693cb661dfa91f297e658aab | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business T | 2 | T.2. ADJOURN IN MEMORY OF LINDA NEAL, POET AND LONG TIME REDONDO BEACH RESIDENT The next meeting of the City Council of the City of Redondo Beach will be an Adjourned Regular meeting to be held at 4:30 p.m. (Closed Session) and a Regular meeting to be held at 6:00 p.m. (Open Session) on Tuesday, January 6, 2026, in the Redondo Beach City Hall Council Chamber, 415 Diamond Street, Redondo Beach, California. | December 16, 2025 Order of Business T #2 | 693cb661dfa91f297e658aac | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business R | 1 | R.1. CONFERENCE WITH LEGAL COUNSEL AND LABOR NEGOTIATOR - The Closed Session is authorized by the Government Code Sec. 54957.6. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Diane Strickfaden, Director of Human Resources EMPLOYEE ORGANIZATIONS: Redondo Beach Police Officers’ Association, Redondo Beach Police Management Unit and Management and Confidential Employees DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES | December 16, 2025 Order of Business R #1 | 693cb661dfa91f297e658aad | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business R | 2 | R.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 230 Portofino Way, Redondo Beach, CA 90277 (a portion of APN: 7503-029-903) NEGOTIATING PARTIES: John Warner, Marine Mammal Care Center Los Angeles, a non-profit corporation UNDER NEGOTIATION: Terms | December 16, 2025 Order of Business R #2 | 693cb661dfa91f297e658aae | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business P | 1 | P.1. DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL PERFORMANCE REVIEW FOR THE POSITION OF CITY MANAGER AND ANY DIRECTION TO STAFF REGARDING POTENTIAL CONTRACT AMENDMENTS | December 16, 2025 Order of Business P #1 | 693cb661dfa91f297e658aaf | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business R | 3 | R.3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATORS: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: 239 & 245 N. Harbor Drive, Redondo Beach, CA 90277 (portions of APN: 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, CA Surf Club UNDER NEGOTIATION: Lease Status, Price, and Terms | December 16, 2025 Order of Business R #3 | 693cb661dfa91f297e658ab0 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business G | 1 | G.1. For Blue Folder Documents Approved at the City Council Meeting | December 16, 2025 Order of Business G #1 | 693cb661dfa91f297e658ab1 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 14 | H.14. APPROVE A CONSULTING SERVICES AGREEMENT WITH MICHAEL J. ARNOLD AND ASSOCIATES, INC. FOR STATE LEGISLATIVE ADVOCACY SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $47,000 FOR THE INITIAL TERM JANUARY 1, 2026 TO DECEMBER 31, 2026 PLUS AUTOMATIC RENEWALS FOR UP TO TWO ADDITIONAL ONE-YEAR TERMS APPROVE A CONSULTING SERVICES AGREEMENT WITH DAVID TURCH AND ASSOCIATES FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES FOR AN ANNUAL AMOUNT NOT TO EXCEED $30,000 FOR THE INITIAL TERM OF JANUARY 1, 2025 TO DECEMBER 31, 2026 PLUS AUTOMATIC RENEWALS FOR UP TO TWO ADDITIONAL ONE-YEAR TERMS LUKE SMUDE, ASSISTANT TO THE CITY MANAGER | December 16, 2025 Order of Business H #14 | 693cb661dfa91f297e658ab2 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 9 | H.9. APPROVE AN HISTORIC PROPERTY PRESERVATION AGREEMENT FOR THE PROPERTY LOCATED AT 519 SOUTH CATALINA FOR A TEN-YEAR TERM WITH AUTOMATIC ONE-YEAR RENEWALS MARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR | December 16, 2025 Order of Business H #9 | 693cb661dfa91f297e658abb | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 15 | H.15. APPROVE AN UPDATED PAY AND BENEFITS PLAN FOR THE MANAGEMENT AND CONFIDENTIAL EMPLOYEE GROUP ADOPT BY TITLE ONLY RESOLUTION NO. CC-2512-103, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, UPDATING THE PAY AND BENEFITS PLAN FOR MANAGEMENT AND CONFIDENTIAL EMPLOYEES MIKE WITZANSKY, CITY MANAGER | December 16, 2025 Order of Business H #15 | 693cb661dfa91f297e658ab3 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 16 | H.16. RECEIVE AND FILE THE MONTHLY UPDATE TO THE STRATEGIC PLAN OBJECTIVES ADOPTED BY THE CITY COUNCIL ON JUNE 10, 2025 LUKE SMUDE, ASSISTANT TO THE CITY MANAGER | December 16, 2025 Order of Business H #16 | 693cb661dfa91f297e658ab4 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 12 | H.12. RECEIVE AND FILE THE FINAL ANNUAL AUDITED FINANCIAL REPORTS FOR THE FISCAL YEAR ENDED JUNE 30, 2024 STEPHANIE MEYER, FINANCE DIRECTOR | December 16, 2025 Order of Business H #12 | 693cb661dfa91f297e658ab5 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 13 | H.13. APPROVE THE SECOND AMENDMENT TO THE AGREEMENT WITH HEALTH NET FOR USE OF FUNDS FOR THE PALLET SHELTER EXPANSION AND ALTERNATIVE CRISIS RESPONSE PILOT PROGRAM TO EXTEND THE TERM TO DECEMBER 31, 2026 JOY A. FORD, CITY ATTORNEY | December 16, 2025 Order of Business H #13 | 693cb661dfa91f297e658ab6 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 11 | H.11. ADOPT BY TITLE ONLY RESOLUTION NO. CC-2512-102, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING THE PART-TIME EMPLOYMENT POLICY AND PAY PLAN FOR PART-TIME EMPLOYEES DIANE STRICKFADEN, DIRECTOR OF HUMAN RESOURCES | December 16, 2025 Order of Business H #11 | 693cb661dfa91f297e658ab7 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 10 | H.10. ADOPT BY TITLE ONLY ORDINANCE NO. 3309-25 AMENDING TITLE 10, CHAPTER 5, ARTICLE 1, SECTION 10-5.402(a) OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO THE DEFINITION OF “P” (PERMITTED BY RIGHT) IN THE CITY’S VARIOUS SPECIFIED ZONES AND PROCEDURES AND DETERMINING SUCH AMENDMENT AS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. FOR SECOND READING AND ADOPTION MARC WIENER, COMMUNITY DEVELOPMENT DIRECTOR | December 16, 2025 Order of Business H #10 | 693cb661dfa91f297e658ab8 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business D | 1 | D.1. MAYOR’S PRESENTATION OF THE KEY TO THE CITY TO PUBLIC WORKS MAINTENANCE SUPERVISOR JERRY GALBEZ FOR HIS 36 YEARS OF SERVICE TO THE CITY | December 16, 2025 Order of Business D #1 | 693cb661dfa91f297e658ab9 | |
| 20251216 | LA County | Redondo Beach | City Council | Order of Business H | 8 | H.8. APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY COME TOGETHER REQUESTING AN EXEMPTION FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE, FOR ITS COMMUNITY ARTISAN EVENT SCHEDULED FOR DECEMBER 13, 2025 AT 179 N HARBOR DRIVE ELIZABETH HAUSE, COMMUNITY SERVICES DIRECTOR STEPHANIE MEYER, FINANCE DIRECTOR | December 16, 2025 Order of Business H #8 | 693cb661dfa91f297e658aba |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
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| 20251216 | LA County | San Gabriel | City Council | Order of Business 4 | E | E. ORDINANCE NO. 725: AMENDING CHAPTER 153 OF THE SAN GABRIEL MUNICIPAL CODE RELATING TO USE BY-RIGHT DEFINITION AND AFFORDABLE RESIDENTIAL DEVELOPMENT IN THE C-1 AND C-3 ZONE DISTRICTS (ZTA25-002) – SECOND READING AND ADOPTION Ordinance No. 725 was approved at introduction by a 5-0 vote of the City Council at the November 18, 2025, City Council meeting. Adoption of Ordinance No. 725 would amend Title XV (15), Chapter 153 (Zoning Code) of the San Gabriel Municipal Code (SGMC) relating to Use By-Right Definition and Affordable Residential Development in the C-1 and C-3 Zone Districts. California Environmental Quality Act (CEQA) Determination: The proposed amendments were reviewed for compliance with the CEQA. An Initial Study/Negative Declaration (IS/ND) was prepared for the 2021-2029 Housing Element, as required by the CEQA, Public Resources Code (PRC) Section 21000 et seq., the CEQA Guidelines, and the City of San Gabriel Local Guidelines for Implementing CEQA. The IS/ND considered the policies and programs outlined in the Housing Element. The Housing Element establishes objectives, policies, and programs to assist the City in achieving state-mandated housing goals. No formal land use changes or physical development are proposed at this time and future land use and physical development would require separate environmental evaluation. Recommended Action: Staff recommends that the City Council waive reading and adopt Ordinance No. 725 entitled, “An Ordinance of the City Council of the City of San Gabriel, California, Amending Title XV, Chapter 153 (Zoning) relating to Use By-Right Definition and Affordable Residential Development in the C-1 and C-3 Zone Districts.” | December 16, 2025 Order of Business 4 #E | 693cb661dfa91f297e658a83 | |
| 20251216 | LA County | San Gabriel | City Council | Order of Business 4 | C | C. CASH AND INVESTMENT REPORT – NOVEMBER 2025 In accordance with the City of San Gabriel’s 2025-2026 Adopted Investment Policy (Resolution No. 25-25) and California Government Code Section 53646, the Finance Director is to render an investment report to the City Council, City Treasurer, City Manager, and the City Attorney. The Cash and Investment Report is presented to receive and file in accordance with the City’s adopted 2025-2026 Investment Policy. California Environmental Quality Act (CEQA) Determination: Not a Project as defined in Section 15378 of the State CEQA Guidelines. Recommended Action: Staff recommends that the City Council receive and file the Cash and Investment Report for November 2025. | December 16, 2025 Order of Business 4 #C | 693cb661dfa91f297e658a7e | |
| 20251216 | LA County | San Gabriel | City Council | Order of Business 4 | B | B. MATERIAL DEMANDS The most recent Material Demands from the Finance Department are presented to the City Council for review and approval. California Environmental Quality Act (CEQA) Determination: Not a Project as defined in Section 15378 of the State CEQA Guidelines. Recommended Action: Staff recommends that the City Council approve Material Demands as presented. | December 16, 2025 Order of Business 4 #B | 693cb661dfa91f297e658a7f | |
| 20251216 | LA County | San Gabriel | City Council | Order of Business 4 | F | F. PROFESSIONAL SERVICES AGREEMENT WITH WOODS MAINTENANCE SERVICES, INCORPORATED FOR GRAFFITI REMOVAL SERVICES IN AN AMOUNT NOT TO EXCEED $5,375 PER MONTH On October 20, 2025, the City issued a Request for Proposals (RFP No. 25-14) for a qualified company to provide graffiti removal services on private and public properties and received two responses. The contract with Woods Maintenance Services, Incorporated includes a fixed monthly fee of $5,375, totaling $64,500 annually. These services will be funded through both the General Plan and Community Development Block Grant (CDBG) Fund, and sufficient appropriations have been included in each for Fiscal Year 2025-2026. California Environmental Quality Act (CEQA) Determination: Not a Project as defined in Section 15378 of the State CEQA Guidelines. Recommended Action: Staff recommends that the City Council: 1. Approve the Professional Services Agreement with Woods Maintenance Services, Incorporated; and 2. Authorize the City Manager to execute said agreement and issue a purchase order in the amount not to exceed $5,375 per month for a three-year term. | December 16, 2025 Order of Business 4 #F | 693cb661dfa91f297e658a80 | |
| 20251216 | LA County | San Gabriel | City Council | Order of Business 2 | A | A. CONTRACT CITIES ASSOCIATION | December 16, 2025 Order of Business 2 #A | 693cb661dfa91f297e658a81 | |
| 20251216 | LA County | San Gabriel | City Council | Order of Business 4 | G | G. 2024 STATE HOMELAND SECURITY PROGRAM GRANT ACCEPTANCE [RESOLUTION NO. 25-48] The City of San Gabriel has been awarded grant funds from the 2024 State Homeland Security Program for the San Gabriel Police Department in the amount of $50,000. The San Gabriel Police Department is able to use these funds towards projects from the Department of Homeland Security Approved Equipment List. Funding for the purchases will be reimbursed through the State Homeland Security Program (SHSP) grant. Initial outlay would be $50,000, but would be fully reimbursed, with no matching funds. There is no fiscal impact to the General Fund. California Environmental Quality Act (CEQA) Determination: Not a Project as defined in Section 15378 of the State CEQA Guidelines. Recommended Action: Staff recommends that the City Council adopt Resolution No. 25-48 to approve the following: 1. Budget amendment to increase estimated revenue (account 186-3215) and appropriation (transfers out) in Other Grants Fund by $50,000; and increase estimated revenue (transfers in) and appropriation in Capital/Special Projects Funds (account 124-751-57-99-380) by $50,000. 2. Authorize the Police Chief to accept the SHSP grant and purchase the item under the City’s purchasing policy. 3. Authorize the City Manager to execute the subrecipient agreement between the City and the County of Los Angeles. | December 16, 2025 Order of Business 4 #G | 693cb661dfa91f297e658a82 | |
| 20251216 | LA County | San Gabriel | City Council | Order of Business 4 | D | D. AWARD CONSTRUCTION CONTRACT NO. 25-12 TO YUNEX, LIMITED LIABILITY COMPANY FOR THE VIDEO DETECTION/CLOSED-CIRCUIT TELEVISION INSTALLATION PROJECT AT TRAFFIC SIGNALIZED INTERSECTIONS IN THE AMOUNT OF $284,995, PLUS A 10% CONTINGENCY The implementation of the new video detection camera systems will improve the operational efficiency and reliability of the City’s signalized intersections, while the Closed-Circuit Television (CCTV) cameras installation at fifteen major intersections will support traffic monitoring efforts. This contract will include the installation of the video detection cameras along with the CCTV camera systems, ensuring staff can remain focused on other priority efforts. The video detection cameras have been purchased, as approved by the City Council at its meeting on August 19, 2025. Yunex, Limited Liability Company is qualified as the lowest responsive and responsible builder, in the amount of $284,995, plus a 10% contingency. California Environmental Quality Act (CEQA) Determination: This project has been determined to be Categorical Exempt under CEQA Section 15301, as it involves improvements to the existing conditions of traffic signalized intersections within public right-of-way facilities. Recommended Action: Staff recommends that the City Council: 1. Approve the plans and specifications for the Video Detection/CCTV Camera Installation Project at Traffic Signalized Intersections; 2. Award the Contract to Yunex, Limited Liability Company; 3. Authorize the City Manager to execute Construction Contract No. 25-12, subject to City Attorney approval as to form; and 4. Approve a purchase order in the amount of $313,495 which includes a 10% construction contingency. | December 16, 2025 Order of Business 4 #D | 693cb661dfa91f297e658a84 | |
| 20251216 | LA County | San Gabriel | City Council | Order of Business 7 | A | A. INTRODUCTION AND FIRST READING OF ORDINANCE NO. 727 AMENDING THE SAN GABRIEL MUNICIPAL CODE RELATING TO PARK HOURS The San Gabriel Municipal Code (SGMC) currently lists hours for City-owned parks and playgrounds, including school playgrounds for which the City has a contract with the San Gabriel Unified School District for recreational purposes. SGMC Section 99.04 provides that parks are closed to the public from 10:00 P.M. until 7:30 A.M. Ordinance No. 727 will update the San Gabriel Municipal Code to amend the park hours of all City-owned parks to open at 6:00 A.M., with the exception of Marshall Park. There is no fiscal impact associated with this action, as the updated park hours simply make the park available to the public at an earlier time. The cost to update park hours signage will be absorbed in the current Fiscal Year 2025-2026 budget. California Environmental Quality Act (CEQA) Determination: Not a Project as defined in Section 15378 of the State CEQA Guidelines. Recommended Action: Staff recommends that the City Council: 1. Introduce by title only, conduct the first reading of Ordinance No. 727, entitled “An Ordinance of the City Council of the City of San Gabriel, California, Amending San Gabriel Municipal Code Section 99 relating to Park Regulations;” and 2. Schedule the second reading and adoption for the next regular Council meeting. | December 16, 2025 Order of Business 7 #A | 693cb661dfa91f297e658a85 | |
| 20251216 | LA County | San Gabriel | City Council | Order of Business 5 | B | B. FISCAL YEAR 2026-2027 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAMS BUDGET AND ALLOCATION (RESOLUTION NO. 25-72) Each Fiscal Year (FY), the City of San Gabriel receives an allocation from the Los Angeles County Development Authority (LACDA) for the Community Development Block Grant (CDBG) Program. For the Fiscal Year 2026-2027, the City should expect to receive $271,086 (a 10% decrease from the current year’s allocation) to be used toward developing viable communities and serving low- and moderate-income populations. The Fiscal Year 2026-2027 CDBG Program and Budget Plan proposes to allocate the funding to the following programs: Code Enforcement, the Pedestrian Ramp Improvement Program, and a Graffiti Control Program. There is no fiscal impact for the current year, 2025-2026. The CDBG funding allocation estimate of $271,086 outlined in this report is for the 2026-2027 Fiscal Year and represents a 10% decrease (approximately $26,495) from the current year allocation. California Environmental Quality Act (CEQA) Determination: Not a Project as defined in Section 15378 of the State CEQA Guidelines, as grant acceptance in and of itself, does not have a potential for any adverse impacts to the environment. Prior to construction, separate environmental review of individual construction projects may be required. Recommended Action: Staff recommends that the City Council: 1. Adopt Resolution No. 25-72 authorizing the allocation of CDBG funds for FY 2026-2027 from LACDA for activities and projects described above and in Exhibit A of the Resolution. 2. Carry over any CDBG funds unspent at the close of FY 2025-2026 and recognize the receipt of FY 2026-2027 CDBG Program funds awarded by LACDA to the City in the City FY 2026-2027 Budget. 3. Allocate, in proportioned amounts, any FY 2025-2026 CDBG funds in excess of estimated funds to the Code Enforcement Program, Pedestrian Ramp Improvement Program, and/or Graffiti Control Program. 4. Authorize the City Manager to execute new contracts with LACDA for the allocation of FY 2026-2027 CDBG Program (subject to adjustment to reflect the actual allocation of funds to San Gabriel). | December 16, 2025 Order of Business 5 #B | 693cb661dfa91f297e658a86 | |
| 20251216 | LA County | San Gabriel | City Council | Order of Business 7 | B | B. DRAFT THREE-YEAR ECONOMIC DEVELOPMENT ACTION PLAN [RESOLUTION NO. 25-49] On February 18, 2025, the City Councill awarded a Professional Services Agreement to HdL ECONSolutions to prepare a Three-Year Economic Development Action Plan (EDAP). This EDAP will serve as a roadmap to guide the City over the next three years, helping to strengthen its economy, support local businesses, and cultivate a thriving, connected community. The primary goal of EDAP is to enhance the City’s economic vitality by fostering an environment that supports existing businesses, attracts new investments, promotes job creation, grows the City’s tax base, and strengthens community assets. Funding for this project has been incorporated into the City’s Economic Development Division General Contractual Services account (121-810-26-22- 000) budget, and no additional appropriations are required at this time. By investing in this comprehensive three-year action plan, the City seeks to foster a prosperous business climate that will enhance long-term fiscal stability. California Environmental Quality Act (CEQA) Determination: This project is exempt from the requirements of the California Environmental Quality Act (CEQA), pursuant to Section 15061(B)(3) and 15262 of the CRQA Guidelines. This includes a section known as the general rule and exempts projects where it can be seen with certainty that there is no possibility that the activity in questions may have a significant effect on the environment. Recommended Action: Staff recommends that the City Council adopt Resolution No. 25-49 approving the Three-Year Economic Development Action Plan. | December 16, 2025 Order of Business 7 #B | 693cb661dfa91f297e658a87 | |
| 20251216 | LA County | San Gabriel | City Council | Order of Business 5 | A | A. ORDINANCE NO. 726 – ADOPTION OF 2025 CALIFORNIA BUILDING AND FIRE CODES – SECOND READING AND ADOPTION The California Building and Standards Commission has adopted new building and fire codes to take effect on January 1, 2026. Publications were available as of July of this year. The Building and Safety Division and Fire Department staff have monitored the development of these codes closely and are engaging in training to ensure that the City’s building and safety and fire personnel are properly trained to implement the new standards. Ordinance No. 726 would adopt these new standards. California Environmental Quality Act (CEQA) Determination: California Environmental Quality Act (CEQA) Determination: Based on a review by the Assistant Community Development Director and the City Attorney, this action has been reviewed for compliance with the California Environmental Quality Act (CEQA) and determined to be exempt as follows: a. Section 15061(b)3 of Title 14 of the California Code of Regulations. General Exemptions. CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. b. Categorical exemption 15308 of Title 14 of the California Code of Regulations, Actions by Regulatory Agencies for Protection of the Environment. Class 8 exemptions include actions taken by state or local ordinance, to assure the maintenance, restoration, enhancement, or protection of the environment. Recommended Action: Staff recommends that the City Council: 1. Conduct the public hearing and discuss proposed Ordinance No. 726; and 2. Waive reading and adopt Ordinance No. 726 entitled, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN GABRIEL, CALIFORNIA, ADOPTING BY REFERENCE, PURSUANT TO GOVERNMENT CODE SECTION 50022.2, THE CALIFORNIA BUILDING STANDARDS CODE INCORPORATING THE CALIFORNIA ADMINISTRATIVE CODE, 2025 EDITION, THE CALIFORNIA BUILDING CODE, VOLUMES 1 & 2, INCLUDING APPENDIX CHAPTERS A, C, H, I, & J, 2025 EDITION, THE CALIFORNIA HISTORICAL BUILDING CODE, INCLUDING APPENDIX CHAPTER A, 2025 EDITION, THE EXISTING BUILDING CODE, INCLUDING APPENDIX CHAPTER A1, 2025 EDITION, THE 2025 CALIFORNIA RESIDENTIAL CODE, THE CALIFORNIA ELECTRICAL CODE, INCLUDING ANNEXES A-I, 2025 EDITION, THE CALIFORNIA MECHANICAL CODE, INCLUDING APPENDIX CHAPTERS B-D, & G, 2025 EDITION, THE CALIFORNIA PLUMBING CODE, INCLUDING APPENDIX CHAPTERS A-D, & G-K, 2025 EDITION, THE CALIFORNIA ENERGY CODE, INCLUDING APPENDIX CHAPTER 1-A, 2025 EDITION, THE CALIFORNIA FIRE CODE, INCLUDING APPENDIX CHAPTERS 4, B, BB, C, CC, D-I, K, N & P 2025 EDITION, THE CALIFORNIA GREEN BUILDING STANDARDS CODE, INCLUDING APPENDIX CHAPTERS A4 & A5, 2025 EDITION, THE CALIFORNIA REFERENCED STANDARDS CODE, 2025 EDITION, AND THE STATE OF CALIFORNIA TITLE 24, PARTS 1 - 6, & 8 - 12, AND THE CALIFORNIA CODE AMENDMENTS OF 2025, INCLUDING ERRATA’S AND SUPPLEMENTS HEREAFTER, AMENDING TITLE IX; CHAPTERS 96, 98, AND TITLE XV; CHAPTER 150 OF THE SAN GABRIEL MUNICIPAL CODE, AND ADOPTING LOCAL AMENDMENTS.” | December 16, 2025 Order of Business 5 #A | 693cb661dfa91f297e658a88 | |
| 20251216 | LA County | San Gabriel | City Council | Order of Business 4 | H | H. AMENDMENT OF SERVICES AGREEMENT WITH THE LEW EDWARDS GROUP AND FM3 RESEARCH TO PROVIDE BALLOT MEASURE POLLING AND PUBLIC OUTREACH SERVICES On October 21, 2025, the City Council authorized the City Manager to enter into a Professional Services Agreement with The Lew Edwards Group (LEG) and FM3 Research to provide ballot measure feasibility services, including opinion research and strategic communications support. As LEG and City staff began finalizing the agreement, two minor but important clarifications to the contract language were requested by LEG. These updates are consistent with best practices in municipal ballot measure consulting agreements and are intended to ensure clarity regarding ownership of work product and scope of services. There is no fiscal impact associated with the proposed contract amendments. The not-to-exceed amount previously approved up to $171,250.00 assuming two surveys and a November 2026 General Election remains unchanged. California Environmental Quality Act (CEQA) Determination: This item is not a project as defined in Section 15378 of the State CEQA Guidelines, as it has no reasonable potential for significantly impacting the environment. Recommended Action: Staff recommends that the City Council: 1. Approve the amendment to the Professional Services Agreement with The Lew Edwards Group and FM3 Research to include: o the clarified ownership of work product language; and o the addition of a sentence specifying that legal services are not included within the consultant’s scope of work. 2. Authorize the City Manager to execute the contract amendment. | December 16, 2025 Order of Business 4 #H | 693cb661dfa91f297e658a89 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | LA County | Torrance | City Council | Order of Business 6 | F | 6F. Recognition of the Torrance High School Football Team’s Achievement of Completing the 2025 Season with a Perfect 10-0 Record. | December 16, 2025 Order of Business 6 #F | 693cb661dfa91f297e658a61 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | I | 8I. General Services – Award Design Build Agreement, Appropriate Funds for Electrical Improvements at Torrance Municipal Airport (Zamperini Field) and Adopt California Environmental Quality Act (CEQA) Categorical Exemption Pursuant to Section 15301. Expenditure: Not-to-Exceed $5,333,332.80 (Non-General Fund). Recommendation of the General Services Director that City Council: 1. Award a design build agreement to Royal Electric Co. of Long Beach, CA, in the amount of $4,444,444, and authorize a 20% contingency of $888,888.80, for a total not-to-exceed amount of $5,333,332.80, for Electrical Improvements at Torrance Municipal Airport - Zamperini Field, for a one-year (1) period beginning December 16, 2025, and ending December 31, 2026; and 2. Appropriate $2,750,000 from the Airport‘s Fund Balance to the Taxiway Lighting Replacement project (FAC0017-BI0005); and 3. Adopt a California Environmental Quality Act (CEQA) Categorical exemption pursuant to Section 15301 (Existing Facilities). | December 16, 2025 Order of Business 8 #I | 693cb661dfa91f297e658a62 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | H | 8H. General Services – Adopt California Environmental Quality Act (CEQA) Categorical Exemption Pursuant to Section 15301 and Approve Amendments to Contract Services Agreements for On-Call Architectural Design and Construction Administration Services. Expenditure: Not-to-Exceed $3,000,000 (General Fund). Recommendation of the General Services Director that City Council: 1. Adopt a California Environmental Quality Act (CEQA) Categorical Exemption pursuant to Section 15301 (Existing Facilities); and 2. Approve a second amendment to consulting services agreement with Kardent of Long Beach, CA (C2024-112), in the amount of $750,000, for on-call services through June 30, 2027; and 3. Approve a second amendment to consulting services agreement with Kitchell CEM of Los Angeles, CA (C2024-133), in the amount of $750,000, for on-call services through June 30, 2027; and 4. Approve a second amendment to consulting services agreement with Partner Assessment Corporation dba Partner Engineering and Science, Inc. of Torrance, CA (C2024-132), in the amount of $750,000 for on-call services through June 30, 2027; and 5. Approve a second amendment to consulting services agreement with AWu Government Services of Rolling Hills Estates, CA (C2024-130), in the amount of $750,000 for on-call services through June 30, 2027. | December 16, 2025 Order of Business 8 #H | 693cb661dfa91f297e658a63 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 6 | E | 6E. Police – Recognition of $10,000 Donation from the Torrance Refining Company LLC for the Torrance Police Department’s John J. Neu Leadership Academy. | December 16, 2025 Order of Business 6 #E | 693cb661dfa91f297e658a64 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | J | 8J. General Services and Fire – Authorize Purchase Order for One (1) Firematic Ford F550 Hazmat as a Cooperative Purchase with Sourcewell. Expenditure: Not-to-Exceed $558,791.32 (Non-General Fund). Recommendation of the General Services Director and Fire Chief that City Council authorize a purchase order with South Coast Fire Equipment Inc. of Corona, CA, in the amount of $532,182.21, plus a 5% contingency in the amount of $26,609.12, for a total not-to-exceed amount of $558,791.33, for one (1) Firematic Ford F550 Hazmat as a cooperative purchase with Sourcewell. | December 16, 2025 Order of Business 8 #J | 693cb661dfa91f297e658a65 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | K | 8K. Transit – Award Contract Services Agreement to Supply, Install, and Maintain an On-Board Video Surveillance System. Expenditure: Not-to-Exceed $1,024,663.36 (Non-General Fund). Recommendation of the Transit Director that City Council award a contract services agreement to Transit Solutions, LLC (DBA TSI Video Surveillance) of Zelienople, PA (RFP B2024-13), for an amount not-to-exceed $1,024,663.36, to supply, install and maintain an on-board video surveillance system on the Torrance Transit buses and trolleys, for a two-year (2) period beginning December 2, 2025 and ending December 1, 2027. | December 16, 2025 Order of Business 8 #K | 693cb661dfa91f297e658a66 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 10 | C | 10C. Finance and Governmental Operations Committee – Discuss and Provide Direction Regarding Fiscal Year 2026-27 Operating Budget & Capital Improvement Plan Priorities. Expenditure: None. Recommendation of the Finance and Governmental Operations Committee that City Council discuss and provide direction regarding the Fiscal Year 2026-27 Operating Budget & Capital Improvement Plan Priorities. | December 16, 2025 Order of Business 10 #C | 693cb661dfa91f297e658a7b | |
| 20251216 | LA County | Torrance | City Council | Order of Business 9 | A | 9A. Community Development – Conduct Public Hearing and Consider Adoption of RESOLUTION Regarding Eligibility and Application of CEQA Exemption for 272-Unit Residential Condominium Development on Property Located in the P-D Zone at 2325 Crenshaw Boulevard (APN 7359-028-233), Herein Referred as the Torrance Del Amo Project: Rose Equities (Optimus Properties, LLC). (MOD25-00004). Expenditure: None. Recommendation of the Community Development Director that City Council: 1. Conduct a public hearing, and 2. Adopt a RESOLUTION adopting additional conditions of approval for the Torrance Del Amo Project (“Project”) and making factual findings exempting the Project from the California Environmental Quality Act pursuant to Section 21080.66 of the California Public Resources Code (AB 130). (MOD25-00004). | December 16, 2025 Order of Business 9 #A | 693cb661dfa91f297e658a7c | |
| 20251216 | LA County | Torrance | City Council | Order of Business 10 | D | 10D. City Manager – Reconsideration of a Council Action Regarding the Armed Forces Day Parade and Celebration. Expenditure: None. Recommendation of the City Manager that City Council reconsider their action on December 2, 2025 regarding the Armed Forces Day Parade and Celebration. | December 16, 2025 Order of Business 10 #D | 693cb661dfa91f297e658a7d | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | O | 8O. Finance and Governmental Operations Committee – Accept and File Fiscal Year 2025-26 First Quarter Budget Review Report, Approve Proposed Program Modifications, and Appropriate Funds. Expenditure: $3,672,663 (General Fund and Non-General Fund). Recommendation of the Finance and Governmental Operations Committee that City Council: 1. Accept and file the Fiscal Year 2025-26 First Quarter Budget Review Report; and 2. Approve the proposed program modifications in the fiscal year 2025-26 Operating Expenditure Budget in the amount of $3,672,663 for the City Attorney’s Office, City Manager’s Office, Community Development Department, Community Services Department, Finance Department, General Services Department, Non-Departmental, Police Department, Public Works Department, and Transit Department; and 3. Approve the proposed increase to the General Fund’s fiscal year 2025-26 operating revenue budget in the amount of $877,028; and 4. Approve the proposed increase to the General Fund’s fiscal year 2025-26 operating expenditure budget in the amount of $567,602; and 5. Approve the proposed decrease to the Fleet Services Fund’s fiscal year 2025-26 operating revenue and expenditure budget in the amount of $(194,654); and 6. Approve the proposed increase to the Airport Fund’s fiscal year 2025-26 operating revenue budget in the amount of $876,600; and 7. Approve the proposed increase to the Airport Fund’s fiscal year 2025-26 operating expenditure budget in the amount of $1,791,600; and 8. Appropriate funds to a newly created project in the amount of $100,000. | December 16, 2025 Order of Business 8 #O | 693cb661dfa91f297e658a68 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 6 | D | 6D. City Manager and Fire – Accept and Appropriate Donation for the Community Emergency Response Team (CERT). Expenditure: None. | December 16, 2025 Order of Business 6 #D | 693cb661dfa91f297e658a67 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 10 | A | 10A. City Clerk – Discuss and Provide Direction on Amending the Torrance Municipal Code to Combine Commissions or Change Meeting Frequency of Commissions. Expenditure: None. Recommendation of the City Clerk that City Council discuss and provide direction on amending the Torrance Municipal Code with respect to City Commissions by combining Commissions or changing how often they meet. | December 16, 2025 Order of Business 10 #A | 693cb661dfa91f297e658a79 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 10 | B | 10B. Traffic Commission, Police, and Public Works – Adopt ORDINANCE Amending Torrance Municipal Code Regulating Bicycle Use and Use of Parks. Expenditure: None. Recommendation of the Chief of Police and Public Works Director that City Council: 1. Adopt an ORDINANCE amending the Torrance Municipal Code sections 49.2.7, 62.1.1, 62.1.2, 62.1.3, 62.1.4, and 62.1.8, repealing sections 62.1.9, 62.1.10, 62.1.11, 62.1.12, 62.1.13, 62.2.1, 62.2.2, 62.2.3, 62.2.4, 62.2.5, 62.2.6, 62.2.8, 62.2.9,62.2.10, 62.2.11, and 62.2.12, and adding sections 62.1.14, 62.1.15, and 62.1.16 of the Torrance Municipal Code; and 2. Approve an ordinance summary for publication. -OR- Recommendation of the Traffic Commission that City Council: 1. Adopt an ORDINANCE amending the Torrance Municipal Code sections 62.1.1, 62.1.2, 62.1.3, 62.1.4, and 62.1.8, repealing sections 62.1.9, 62.1.10, 62.1.11, 62.1.12, 62.1.13, 62.2.1, 62.2.2, 62.2.3, 62.2.4, 62.2.5, 62.2.6, 62.2.8, 62.2.9,62.2.10, 62.2.11, and 62.2.12, and adding sections 62.1.15 and 62.1.16 of the Torrance Municipal Code; and 2. Approve an ordinance summary for publication. | December 16, 2025 Order of Business 10 #B | 693cb661dfa91f297e658a7a | |
| 20251216 | LA County | Torrance | City Council | Order of Business 6 | A | 6A. RESOLUTION NO. 2025-74 honoring Marc Simons upon his retirement from the City of Torrance after thirty-nine years of service (For Adoption Only). | December 16, 2025 Order of Business 6 #A | 693cb661dfa91f297e658a6a | |
| 20251216 | LA County | Torrance | City Council | Order of Business 6 | C | 6C. RESOLUTION NO. 2025-76 honoring Lenora Duncan upon her retirement from the City of Torrance after twenty-nine years of service (For Adoption Only). | December 16, 2025 Order of Business 6 #C | 693cb661dfa91f297e658a6b | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | L | 8L. Public Works – Adopt Categorical Exemption Under California Environmental Quality Act (CEQA) Section 15303, Approve Second Amendment to Goldsworthy Desalter Site Lease Agreement with Water Replenishment District of Southern California (WRD) and Waive Permit Fees. Expenditure: None. Recommendation of the Public Works Director that City Council: 1. Adopt a California Environmental Quality Act (CEQA) Categorical Exemption pursuant to Guideline Section 15301 (Existing Facilities); and 2. Approve a second amendment to the site lease agreement (C2021-164) with the Water Replenishment District of Southern California (WRD) of Lakewood, CA, (C2021-164), for the Goldsworthy Desalter located at the City Services Facilities (City Yard), 20500 Madrona Avenue; and 3. Waive associated permit fees for the project estimated at $3,300,000. | December 16, 2025 Order of Business 8 #L | 693cb661dfa91f297e658a6c | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | M | 8M. Public Works – Approve Additional Funding Allocation and Appropriate Funds to Citywide Traffic Signal Improvements, T-171 (Lomita Boulevard at Madison Street). Expenditure: None. Recommendation of the Public Works Director that City Council: 1. Approve an additional $100,010 of Highway Safety Improvement Program (HSIP) grant funds to be added to Program Supplement No. A168 to Administering Agency-State Master Agreement No. 07-5249S21, for the Lomita Boulevard at Madison Street Traffic Signal Installation Project, T-171, HSIPSL-0549(033), thereby increasing the total amount of HSIP grant funds from $537,790 to $637,800; and 2. Appropriate the additional $100,010 of Highway Safety Improvement Program (HSIP) grant funds to the Citywide Traffic Signal Improvements, T-171 (Lomita Boulevard at Madison Street), thereby increasing the project budget from $2,929,320 to $3,029,330. | December 16, 2025 Order of Business 8 #M | 693cb661dfa91f297e658a6d | |
| 20251216 | LA County | Torrance | City Council | Order of Business 6 | B | 6B. RESOLUTION NO. 2025-75 honoring Rhonda Cleveland upon her retirement from the City of Torrance after thirty-nine years of service (For Adoption Only). | December 16, 2025 Order of Business 6 #B | 693cb661dfa91f297e658a6e | |
| 20251216 | LA County | Torrance | City Council | Order of Business 13 | A | 13A. REAL PROPERTY – CONFERENCE WITH REAL PROPERTY NEGOTIATOR (California Government Code § 54956.8): 1. Property: APN: 7377-010-900 (Annex Building) Agency Negotiator: Aram Chaparyan Negotiating Parties: City of Torrance and Skytron, LLC (Nik Tempereau) Under Negotiation: Price and terms and conditions of lease | December 16, 2025 Order of Business 13 #A | 693cb661dfa91f297e658a70 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | C | 8C. SECOND AND FINAL READING OF ORDINANCE NO. 3962. Second and Final Reading of ORDINANCE NO. 3962 amending Article 7 “Enforcement” of Chapter 1, Division 5 of the Torrance Municipal Code and approval of the Ordinance Summary for publication. This item is for consideration of adoption of the ordinance only. The item was previously discussed, and action was taken at a prior council meeting. | December 16, 2025 Order of Business 8 #C | 693cb661dfa91f297e658a71 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | B | 8B. City Clerk – Ratify Vote for Adoption of RESOLUTION NO. 2025-69 – A Resolution of the City Council of the City of Torrance, California, Amending Resolution No. 2018-110 Setting Forth Changes Regarding the Hours, Wages, and Working Conditions for City Treasurer Effective July 14, 2026. Expenditure: None. Recommendation of the City Clerk that City Council ratify their prior action of approval of RESOLUTION NO. 2025-69 regarding changes to the hours, wages, and working conditions of the City Treasurer. This action will include reading the title into the record and formally adopt the Resolution. | December 16, 2025 Order of Business 8 #B | 693cb661dfa91f297e658a73 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | F | 8F. General Services – Award Contract Services Agreement for the Roof Replacement at City Yard and Adopt California Environmental Quality Act (CEQA) Categorical Exemption Pursuant to Section 15301. Expenditure: Not-to Exceed $1,382,184.20 (General Fund). Recommendation of the General Services Director that City Council: 1. Award contract services agreement to Commercial & Industrial Roofing Co., Inc. of Spring Valley, CA, (B2025-21), in the amount of $1,201,899.20 and authorize a 15% contingency of $180,285, for a total not-to-exceed amount of $1,382,184.20, for the roof replacement at City Yard, for a one-year (1) period beginning December 16, 2025 and ending December 15, 2026; and 2. Adopt a California Environmental Quality Act (CEQA) Categorical Exemption pursuant to Section 15301 (Existing Facilities). | December 16, 2025 Order of Business 8 #F | 693cb661dfa91f297e658a74 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | P | 8P. Finance and Governmental Operations Committee – Accept and File Fiscal Year 2025-26 First Quarter Investment Portfolio Report. Expenditure: None. Recommendation of the Finance and Governmental Operations Committee that City Council accept and file the Fiscal Year 2025-26 First Quarter Investment Portfolio Report. | December 16, 2025 Order of Business 8 #P | 693cb661dfa91f297e658a75 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | G | 8G. General Services – Approve First Amendment to Contract Services Agreement for IT Tenant Improvement Project and Adopt California Environmental Quality Act (CEQA) Categorical Exemption Pursuant to Section 15301. Expenditure: Not-to-Exceed $37,500.10 (General Fund). Recommendation of the General Services Director that City Council: 1. Approve a first amendment to contract services agreement with Kindness General Contractors, LLC of Cypress, CA, (C2025-205) to increase the contract amount by $34,091 and increase the 10% contingency by $3,409.10, for a new total not-to-exceed amount of $279,915.90, for the IT Tenant Improvement Project, for a one-year (1) beginning July 1, 2025 and ending June 30, 2026; and 2. Adopt a California Environmental Quality Act (CEQA) Categorical exemption pursuant to Section 15301 (Existing Facilities). | December 16, 2025 Order of Business 8 #G | 693cb661dfa91f297e658a76 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | E | 8E. Police – Approve Amendment to Contract Services Agreement for Supplemental Parking Enforcement Services. Expenditure: $708,103 (General Fund). Recommendation of the Chief of Police that City Council approve a first amendment to the contract services agreement with ACE Parking Management, Inc. of San Diego, CA (C2024-292), in the amount of $708,103, for a new total not-to-exceed amount of $1,273,697, for supplemental parking enforcement services, and extend the term for a one-year (1) period beginning January 1, 2026 and ending December 31, 2026, with two additional one-year (1) extension options. | December 16, 2025 Order of Business 8 #E | 693cb661dfa91f297e658a77 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 8 | D | 8D. Police – Award Consulting Services Agreement for the Implementation of a Policing Reform Agreement Between The California Department of Justice, The City of Torrance, and The Torrance Police Department. Expenditure: Not-to-Exceed $1,250,000 (General Fund: Approximately$250,000 Annually). Recommendation of the Chief of Police that City Council award a consulting services agreement to Teri Black & Company, LLC, dba Joseph Brann & Associates of Torrance, CA (RFP B2025-25), for the implementation of a policing reform agreement between the California Department of Justice, the City of Torrance, and the Torrance Police Department, for an amount not-to-exceed $1,250,000 for a five-year (5) period beginning January 5, 2026 and ending January 4, 2031. | December 16, 2025 Order of Business 8 #D | 693cb661dfa91f297e658a78 | |
| 20251216 | LA County | Torrance | City Council | Order of Business 13 | B | 13B. CONFERENCE WITH LABOR NEGOTIATOR (California Government Code § 54957.6): Agency Negotiator: Aram Chaparyan Employee Organization/Association: 1. Certain Full-Time Salaried and Hourly Employees 2. Certain Part-Time Hourly Employees 3. Crossing Guards 4. Elected Officials 5. Engineers and Torrance Fiscal Employees Association 6. Executive & Management Employees 7. Police & Fire Trainees 8. Safety Management Employees 9. Torrance City Employees Association 10. Fire Safety Management 11. Torrance Fire Fighters Association 12. Torrance Library Employees Association 13. Torrance Municipal Employees/AFSCME Local 1117 AFL-CIO | December 16, 2025 Order of Business 13 #B | 693cb661dfa91f297e658a72 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | LA County | Vernon | City Council | Item | 21 | 21. Conference with Labor Negotiators Government Code Section 54957.6 Agency Designated Representative: Brian Saeki, City Administrator Employee Organizations: Teamsters Local 911, IBEW Local 47, Vernon Police Management Association, and Vernon Police Officers’ Benefit Association Unrepresented Employees: Confidential, Temporary, Unclassified, Mid-Management, Management, and Executive classifications CLOSED SESSION REPORT | December 16, 2025 Item #21 | 693cb661dfa91f297e658b2e | |
| 20251216 | LA County | Vernon | City Council | Item | 20 | 20. Conference with Legal Counsel – Anticipated Litigation Initiation of Litigation Government Code Section 54956.9(d)(4) Number of potential cases: 1 | December 16, 2025 Item #20 | 693cb661dfa91f297e658b2f | |
| 20251216 | LA County | Vernon | City Council | Item | 1 | 1. Employee Service Pin Awards Recommendation: Recognize November 2025 Employee Service Pin Award recipients. | December 16, 2025 Item #1 | 693cb661dfa91f297e658b30 | |
| 20251216 | LA County | Vernon | City Council | Item | 3 | 3. Amended Five-Year Water Rate Schedule Recommendation: A. Find that the proposed action is categorically exempt from California Environmental Quality Act (CEQA) review, in accordance with CEQA Guidelines Section 15273(A)(4), which states that CEQA does not apply to the establishment, modification, structuring, restructuring, or approval of rates, tolls, fares, and other charges by public agencies which the public agency finds are for the purpose of meeting operating expenses, purchasing for leasing supplies, equipment, or materials, meeting financial reserve needs and requirements, and obtaining funds for capital projects, necessary to maintain service within existing service areas. Furthermore, even if the proposed changes in water rates were subject to CEQA review, the approval requested is exempt in accordance with CEQA Guidelines Section 15061(B)(3), the general rule that CEQA only applies to projects that may have a significant effect on the environment; B. Conduct a Public Hearing for the proposed five-year water rate adjustment and consider all protests against the proposed water rate adjustments that have been submitted in accordance with Proposition 218; and C. Adopt Resolution No. 2025-035 approving an amended five-year water rate schedule to go into effect January 1, 2026. | December 16, 2025 Item #3 | 693cb661dfa91f297e658b31 | |
| 20251216 | LA County | Vernon | City Council | Item | 2 | 2. Vernon CommUNITY Fund Grant Committee Awards and Direct Service Grantee Certificates for Fiscal Year 2025-26 Recommendation: A. Receive and file the report; and B. Present Certificates to FY 2025-26 Direct Service Grant Recipients. PUBLIC HEARINGS | December 16, 2025 Item #2 | 693cb661dfa91f297e658b32 | |
| 20251216 | LA County | Vernon | City Council | Item | 7 | 7. Fire Department Activity Report Recommendation: Receive and file the October 2025 Fire Department Activity Report. | December 16, 2025 Item #7 | 693cb661dfa91f297e658b34 | |
| 20251216 | LA County | Vernon | City Council | Item | 5 | 5. Claims Against the City Recommendation: Receive and file the following claim submitted by Trinidad Martinez on behalf of Lily Transportation. | December 16, 2025 Item #5 | 693cb661dfa91f297e658b35 | |
| 20251216 | LA County | Vernon | City Council | Item | 18 | 18. Council Reports on Activities (including AB 1234), Announcements, or Directives to Staff CLOSED SESSION | December 16, 2025 Item #18 | 693cb661dfa91f297e658b36 | |
| 20251216 | LA County | Vernon | City Council | Item | 19 | 19. Conference with Legal Counsel – Existing litigation Government Code Section 54956.9(d)(1) City of Vernon v. Los Angeles County Metropolitan Transportation Authority, et al. Los Angeles Superior Court Case No. 25STCP04505 | December 16, 2025 Item #19 | 693cb661dfa91f297e658b37 | |
| 20251216 | LA County | Vernon | City Council | Item | 10 | 10. Purchases from WCC Technologies Group for Access Control System Project Recommendation: A. Find that the proposed action is exempt from California Environmental Quality Act (CEQA) review, because it is a maintenance activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; B. Approve and authorize issuance of Purchase Contracts with WCC Technologies Group to provide labor and materials for access control hardware installation within various City facilities for a total amount not-to-exceed $194,539.69 and authorize the City Administrator to execute the related Master Services Agreements in substantially the same form as submitted herewith; and C. Approve additional funds with WCC Technologies Group in the amount of $45,000 for additional purchases that may be necessary from this vendor during the 2025-26 and 2026-27 Fiscal Years. | December 16, 2025 Item #10 | 693cb661dfa91f297e658b42 | |
| 20251216 | LA County | Vernon | City Council | Item | 11 | 11. Client Satisfaction Offer with Global Payments Direct, Inc. for Payment Processing Services Recommendation: A. Find that it is commercially unreasonable to rebid the contract for payment processing services and that the best interests of the City are served by a direct award of a contract to Global Payments Direct, Inc., without a competitive selection process, pursuant to Sections 3.32.110(B)(2), 3.32.220 (B) and 3.32.110(B)(3) of the Vernon Municipal Code; and B. Approve and authorize the City Administrator to execute the Client Satisfaction Offer with Global Payments Direct, Inc., in substantially the same form as submitted, for payment processing services for a total amount not-to-exceed $750,000, for a 3-year term. | December 16, 2025 Item #11 | 693cb661dfa91f297e658b41 | |
| 20251216 | LA County | Vernon | City Council | Item | 13 | 13. Notice of Completion for Contract No. 20250337 - Bandini Boulevard Street Improvements from Downey Road to Indiana Street Recommendation: A. Find that the proposed action is categorically exempt from California Environmental Quality Act (CEQA) review, in accordance with CEQA Guidelines Section 15301, because the project consists of the maintenance, repair, or minor alteration of existing structures and involves negligible or no expansion of an existing use; B. Accept the work of Onyx Paving Company, Inc. as related to City Contract No. 20250337; and C. Authorize the Director of Public Works to execute and submit the Notice of Completion for the project to the Los Angeles County Recorder’s Office. | December 16, 2025 Item #13 | 693cb661dfa91f297e658b40 | |
| 20251216 | LA County | Vernon | City Council | Item | 12 | 12. Purchase of Tasers from Axon Enterprises Inc Recommendation: A. Approve and authorize the issuance of a Purchase Order (PO) to Axon Enterprises Inc. for the purchase of 50 (fifty) Axon Taser 10 Pro Bundle for a total not to exceed $319,746; and B. Authorize a contingency amount of five percent (5%) or $15,987 in the event of unforeseen expenses and grant authority to the City Administrator to approve issuance of change orders to the PO for Axon Taser equipment, up to the contingency amount, if needed. | December 16, 2025 Item #12 | 693cb661dfa91f297e658b3f | |
| 20251216 | LA County | Vernon | City Council | Item | 16 | 16. Side Letters of Agreement with Various Bargaining Groups Regarding Excess Leave Accrual Pay-Out Language Recommendation: A. Adopt Resolution No. 2025-037 approving the Excess Leave Accrual Pay-Out Side Letter of Agreement by and between the City of Vernon and the International Brotherhood of Electrical Workers, Local 47 (IBEW); B. Adopt Resolution No. 2025-038 approving the Excess Leave Accrual Pay-Out Side Letter of Agreement by and between the City of Vernon and the Teamsters Local Union 986 (Teamsters); C. Adopt Resolution No. 2025-039 approving the Excess Leave Accrual Pay-Out Side Letter of Agreement by and between the City of Vernon and the Vernon Police Management Association (VPMA); and D. Adopt Resolution No. 2025-040 approving the Excess Leave Accrual Pay-Out Side Letter of Agreement by and between the City of Vernon and the Vernon Police Officers’ Benefit Association (VPOBA). ORAL REPORTS | December 16, 2025 Item #16 | 693cb661dfa91f297e658b3e | |
| 20251216 | LA County | Vernon | City Council | Item | 17 | 17. City Administrator Reports on Activities and Other Announcements | December 16, 2025 Item #17 | 693cb661dfa91f297e658b3d | |
| 20251216 | LA County | Vernon | City Council | Item | 8 | 8. Police Department Activity Report Recommendation: Receive and file the October 2025 Police Department Activity Report. | December 16, 2025 Item #8 | 693cb661dfa91f297e658b3c | |
| 20251216 | LA County | Vernon | City Council | Item | 15 | 15. Citywide Fringe Benefits Policy (Revisions to Vacation, Sick Leave and Stand-by Policy Sections) Recommendation: Adopt Resolution No. 2025-036 adopting the Citywide Fringe Benefits Policy and repealing Resolution No. 2025-027. | December 16, 2025 Item #15 | 693cb661dfa91f297e658b3b | |
| 20251216 | LA County | Vernon | City Council | Item | 14 | 14. Contract with Western Allied Corporation for West Wing HVAC Replacement – Contract No. 20260102 Recommendation: A. Find that the proposed action is categorically exempt from California Environmental Quality Act (CEQA) review, in accordance with CEQA Guidelines Section 15301, because the project consists of a full replacement of the existing HVAC main unit on the West Wing of the City Hall Structure and involves negligible or no expansion of an existing use; B. Accept the bid proposal from Western Allied Corporation as the lowest responsive and responsible bidder, and reject all other bids; C. Approve and authorize the City Administrator to execute a contract with Western Allied Corporation for West Wing HVAC Replacement, in substantially the same form as submitted, in an amount not-to-exceed $215,750; and D. Authorize a contingency amount of ten percent (10%) or $21,575 in the event of an unexpected changed condition in the Project, and grant authority to the City Administrator to issue change orders for an amount up to the contingency amount, if necessary. NEW BUSINESS | December 16, 2025 Item #14 | 693cb661dfa91f297e658b3a | |
| 20251216 | LA County | Vernon | City Council | Item | 9 | 9. Purchases from SHI International Corporation for Information Technology Solutions Recommendation: A. Approve and authorize issuance of a Purchase Order with SHI International Corporation for the purchase of new firewall solutions for a total amount not-to-exceed $76,847.44; and B. Approve additional funds with SHI International Corporation in the amount of $125,000 for additional purchases that may be necessary from this vendor during the 2025-26 and 2026-27 Fiscal Years. | December 16, 2025 Item #9 | 693cb661dfa91f297e658b39 | |
| 20251216 | LA County | Vernon | City Council | Item | 4 | 4. | December 16, 2025 Item #4 | 693cb661dfa91f297e658b38 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
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| 20251215 | LA County | West Hollywood | City Council | Order of Business F | 3 | F.3. CONSIDER REVISIONS TO THE CITY’S POLICY FOR RECOGNITIONS AND MEMORIALS [D. WILSON, J. ROCCO, A. LOVANO, J. DEL TORO]: SUBJECT: The City Council will discuss revising the City’s Policy for Recognitions and Memorials to better define the procedures for the issuance of recognition items, such as Proclamations, Certificates, and Keys to the City. RECOMMENDATION: Approve revisions to the City Policy for Recognitions and Memorials to further define the procedures for the issuance of recognition items, such as Proclamations, Certificates, and Keys to the City. | December 15, 2025 Order of Business F #3 | 693cb661dfa91f297e658971 | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business F | 2 | F.2. CONSTRUCTION AGREEMENT WITH SELECT ELECTRIC, INC. TO CONSTRUCT CIP 2504, BATTERY BACK-UP SYSTEM IMPROVEMENTS PHASE II PROJECT AND AMENDMENT NO. 1 TO THE AGREEMENT FOR SERVICES WITH TRANSTECH ENGINEERS, INC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES AND CONSIDERATION OF RESOLUTION 25-________: “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD APPROVING THE DESIGN AND PLANS FOR THE CONSTRUCTION OF CIP 2504, BATTERY BACK-UP SYSTEM IMPROVEMENTS PHASE 2 PROJECT, PURSUANT TO GOVERNMENT CODE SECTION 830.6” [H. COLLINS, J. GILMOUR, R. GARLAND]: SUBJECT: The City Council will consider approving a Construction Agreement with Select Electric, Inc. to construct CIP 2504, Battery Back- up System Improvements Phase II Project and Amendment No. 1 to the Agreement for Services with Transtech Engineers, Inc. for construction management and inspection services to increase the not-to-exceed amount of the Agreement. The City Council will also consider adopting of a Resolution approving the project’s design and plans. RECOMMENDATIONS: 1) Approve a Construction Agreement with Select Electric, Inc. in the amount of $785,725.00 for the construction of CIP 2504, Battery Back-up System Improvements Phase II Project, and authorize the City Manager or designee to execute documents incident to the Agreement; 2) Authorize the City Engineer to approve change orders to the Construction Agreement in an amount not to exceed 25% ($196,431.25) of the Agreement amount; 3) Approve Amendment No. 1 to the Agreement for Services with Transtech Engineers, Inc. to increase the amount of the Agreement by $1,000,000 for a total not-to-exceed amount of $1,500,000; 4) Authorize the Director of Finance & Technology Services to allocate $122,000 from unallocated reserves in the City Lighting Fund to account number 211-4-08-84-704011 for construction of CIP 2504, Battery Back-up System Improvements Phase II Project and related costs; and 5) Adopt Resolution No. 25-________: “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD APPROVING THE DESIGN AND PLANS FOR THE CONSTRUCTION OF CIP 2504, BATTERY BACK-UP SYSTEM IMPROVEMENTS PHASE 2 PROJECT, PURSUANT TO GOVERNMENT CODE SECTION 830.6.” | December 15, 2025 Order of Business F #2 | 693cb661dfa91f297e658970 | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business B | 6 | B.6. ADOPT ORDINANCE NO. 25-28 (2ND READING) “AN ORDINANCE OF THE CITY OF WEST HOLLYWOOD ADOPTING AN AMENDMENT TO TITLE 19 OF THE WEST HOLLYWOOD MUNICIPAL CODE TO ENCOURAGE AND FACILITATE THE CONVERSION OF EXISTING COMMERCIAL DEVELOPMENTS TO RESIDENTIAL USES THROUGH A MINISTERIAL APPROVAL PROCESS, EXCLUDING HOTELS AND MOTELS FROM MINISTERIAL ELIGIBILITY, AND FINDING THE ACTION EXEMPT FROM CEQA” [J. JIMENEZ, M. CROWDER, L. MORALES]: SUBJECT: The City Council will waive further reading and adopt Ordinance No. 25-28, adopting an amendment to Title 19 of the West Hollywood Municipal Code to encourage and facilitate the conversion of existing commercial developments to residential uses through a ministerial approval process, excluding hotels and motels from ministerial eligibility, and finding the action exempt from CEQA. RECOMMENDATION: Waive further reading and adopt Ordinance No. 25-28: “AN ORDINANCE OF THE CITY OF WEST HOLLYWOOD ADOPTING AN AMENDMENT TO TITLE 19 OF THE WEST HOLLYWOOD MUNICIPAL CODE TO ENCOURAGE AND FACILITATE THE CONVERSION OF EXISTING COMMERCIAL DEVELOPMENTS TO RESIDENTIAL USES THROUGH A MINISTERIAL APPROVAL PROCESS, EXCLUDING HOTELS AND MOTELS FROM MINISTERIAL ELIGIBILITY, AND FINDING THE ACTION EXEMPT FROM CEQA.” | December 15, 2025 Order of Business B #6 | 693cb661dfa91f297e65896f | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business B | 4 | B.4. CLAIMS ADMINISTRATION [J. JIMENEZ, M. CROWDER, Y. ZHOSAN]: SUBJECT: The City Council is receiving notification that the City’s third- party administrator Carl Warren & Co. has denied one (1) Claim for Damages from Brooke Washington. RECOMMENDATION: Receive and file. | December 15, 2025 Order of Business B #4 | 693cb661dfa91f297e65896e | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business F | 1 | F.1. APPOINTMENT OF CITY MANAGER, ADOPTION OF RESOLUTION APPROVING EMPLOYMENT AGREEMENT, AND AMENDMENT TO SALARY SCHEDULE [L. LANGER, J. JIMENEZ, R. NAPPER]: SUBJECT: The City Council will consider adopting a Resolution appointing Assistant City Manager Jacqueline Rocco as the new City Manager, effective January 8, 2026, approving an employment agreement with Ms. Rocco and amending the salary schedule. RECOMMENDATIONS: 1) Adopt Resolution No. 25-________: “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD APPOINTING JACQUELINE ROCCO AS CITY MANAGER AND APPROVING A CITY MANAGER EMPLOYMENT AGREEMENT”; and 2) Approve the Fiscal Year 2025-26 Citywide Salary Schedule reflecting all City positions and associated salaries to meet the California Public Employees' Retirement System requirements of Government Code § 20636(b)(1) and California Code of Regulations § 570.5. | December 15, 2025 Order of Business F #1 | 693cb661dfa91f297e65896d | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business B | 5 | B.5. ADOPT ORDINANCE NO. 25-27 (2ND READING) “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD AMENDING TITLE 19, ZONING ORDINANCE OF THE WEST HOLLYWOOD MUNICIPAL CODE AMENDING REGULATIONS FOR HOUSING TYPOLOGIES FOR UNHOUSED PERSONS AND PERSONS WITH SPECIAL NEEDS IN ACCORDANCE WITH STATE LAW AND FINDING SUCH ACTION DOES NOT QUALIFY AS A PROJECT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND IS OTHERWISE EXEMPT UNDER STATE CEQA GUIDELINES SECTIONS 15378(B)(5) AND 15061(B)(3)” [J. JIMENEZ, M. CROWDER, L. MORALES]: SUBJECT: The City Council will waive further reading and adopt Ordinance No. 25-27, amending Title 19, Zoning Ordinance of the West Hollywood Municipal Code amending regulations for housing typologies for unhoused persons and persons with special needs in accordance with State Law and finding such action does not qualify as a project subject to the California Environmental Quality Act (CEQA) and is otherwise exempt under State CEQA guidelines Sections 15378(b)(5) and 15061(b)(3). RECOMMENDATION: Waive further reading and adopt Ordinance No. 25-27: “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD AMENDING TITLE 19, ZONING ORDINANCE OF THE WEST HOLLYWOOD MUNICIPAL CODE AMENDING REGULATIONS FOR HOUSING TYPOLOGIES FOR UNHOUSED PERSONS AND PERSONS WITH SPECIAL NEEDS IN ACCORDANCE WITH STATE LAW AND FINDING SUCH ACTION DOES NOT QUALIFY AS A PROJECT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND IS OTHERWISE EXEMPT UNDER STATE CEQA GUIDELINES SECTIONS 15378(B)(5) AND 15061(B)(3).” | December 15, 2025 Order of Business B #5 | 693cb661dfa91f297e65896c | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business B | 7 | B.7. ADOPT ORDINANCE NO. 25-29 (2ND READING) “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD ADDING CHAPTER 11.50 AUTONOMOUS AND SEMI-AUTONOMOUS PERSONAL DELIVERY DEVICES TO THE WEST HOLLYWOOD MUNICIPAL CODE AND FINDING THAT SUCH ACTION DOES NOT QUALIFY AS A PROJECT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT UNDER STATE CEQA GUIDELINES SECTION 15378 AND IS OTHERWISE EXEMPT FROM CEQA UNDER STATE CEQA GUIDELINES SECTION 15061(B)(3)” [J. JIMENEZ, M. CROWDER, L. MORALES]: SUBJECT: The City Council will waive further reading and adopt Ordinance No. 25-29, adding Chapter 11.50 autonomous and semi- autonomous personal delivery devices to the West Hollywood Municipal Code and finding that such action does not qualify as a project subject to the California Environmental Quality Act under State CEQA guidelines Section 15378 and is otherwise exempt from CEQA under State CEQA guidelines Section 15061 (b)(3). RECOMMENDATION: Waive further reading and adopt Ordinance No. 25-29: “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD ADDING CHAPTER 11.50 AUTONOMOUS AND SEMI-AUTONOMOUS PERSONAL DELIVERY DEVICES TO THE WEST HOLLYWOOD MUNICIPAL CODE AND FINDING THAT SUCH ACTION DOES NOT QUALIFY AS A PROJECT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT UNDER STATE CEQA GUIDELINES SECTION 15378 AND IS OTHERWISE EXEMPT FROM CEQA UNDER STATE CEQA GUIDELINES SECTION 15061(B)(3). | December 15, 2025 Order of Business B #7 | 693cb661dfa91f297e658972 | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business B | 3 | B.3. APPROVAL OF DEMAND REGISTER NO. 982 [O. JONES, K. BARENG, Y. MARTINEZ]: SUBJECT: The City Council shall receive the Demand Register for period ending December 5, 2025 pursuant to Sections 37201 to 37210 of the Government Code of the State of California. RECOMMENDATION: Approve Demand Register No. 982 and Adopt Resolution No. 25-079: “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD ALLOWING AND APPROVING THE PAYMENT OF DEMANDS ON DEMAND REGISTER NO. 982”. | December 15, 2025 Order of Business B #3 | 693cb661dfa91f297e658973 | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business F | 4 | F.4. ELECTION OF MAYOR AND VICE MAYOR [J. JIMENEZ, M. CROWDER, L. MORALES]: SUBJECT: The City Council will consider electing the new Mayor and Vice Mayor. RECOMMENDATION: Call for nominations and election of the Mayor and Vice Mayor to be installed on January 12, 2025. | December 15, 2025 Order of Business F #4 | 693cb661dfa91f297e658975 | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business B | 1 | B.1. POSTING OF AGENDA: SUBJECT: The agenda for the meeting of Monday, December 15, 2025, was posted at City Hall, Plummer Park, and the Aquatics & Recreation Center (ARC) on Wednesday, December 10, 2025. RECOMMENDATION: Receive and file. | December 15, 2025 Order of Business B #1 | 693cb661dfa91f297e658976 | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business E | 1 | E.1. ECONOMIC IMPACT ANALYSIS OF MAJOR SPECIAL EVENTS IN THE CITY OF WEST HOLLYWOOD [L. BIERY, P. KESPRADIT, L. D’AMBROSIA]: SUBJECT: The City Council will receive the Economic Impact Analysis of Major Special Events report, prepared by CVL Economics. RECOMMENDATION: Receive an update on the Economic Impact Analysis of Major Events report. | December 15, 2025 Order of Business E #1 | 693cb661dfa91f297e658977 | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business A | 2 | A.2. PUBLIC COMMENTS, GENERAL INTEREST: CITY MANAGER’S REPORT: This time has been set aside for the City Manager to update the Council on important items initiated by staff or previously requested by the City Council. • Update from the Community Safety Department FISCAL IMPACT ON CONSENT CALENDAR: | December 15, 2025 Order of Business A #2 | 693cb661dfa91f297e658978 | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business C | 1 | C.1. URGENCY ORDINANCE AND FIRST READING OF AN ORDINANCE ADOPTING BY REFERENCE TITLES 26, 27, 28, 29 30, 31, AND 33 OF THE LOS ANGELES COUNTY MUNICIPAL CODE INCORPORATING THE CALIFORNIA STATE BUILDING STANDARDS CODE [N. MARICICH, J. ALKIRE, B. GALAN]: SUBJECT: The City Council will consider approving an Ordinance amending Chapters 13.04 (Building Code), 13.08 (Electrical Code), 13.12 (Plumbing Code), and 13.16 (Mechanical Code), 13.20 (Residential Code), 13.24 (Green Building Standards Code), Chapter 13.26 (Existing Building Code), Chapter 13.44 (Historical Building Code) of Title 13 (Buildings and Construction), of the West Hollywood Municipal Code to adopt by reference specified titles of the County of Los Angeles Municipal Code incorporating the 2025 edition of the California Building Standards Code and other uniform codes. The proposed Ordinance is not subject to the California Environmental Quality Act ("CEQA") pursuant to Section 15061(b)(3) of the State CEQA Guidelines, which provides that a project is exempt from CEQA if the activity is covered by the commonsense exemption that CEQA applies only to projects which have the potential for causing a significant effect on the environment. RECOMMENDATIONS: 1) Adopt Urgency Ordinance No. 25-25-U, “AN ORDINANCE OF THE CITY OF WEST HOLLYWOOD ADOPTING BY REFERENCE TITLE 26 OF THE LOS ANGELES COUNTY CODE, INCORPORATING THE CALIFORNIA BUILDING CODE, 2025 EDITION; TITLE 27 OF THE LOS ANGELES COUNTY CODE, INCORPORATING THE CALIFORNIA ELECTRICAL CODE, 2025 EDITION; TITLE 28 OF THE LOS ANGELES COUNTY CODE, INCORPORATING THE CALIFORNIA PLUMBING CODE, 2025 EDITION; TITLE 29 OF THE LOS ANGELES COUNTY CODE, INCORPORATING THE CALIFORNIA MECHANICAL CODE, 2025 EDITION; TITLE 30 OF THE LOS ANGELES COUNTY CODE, INCORPORATING THE CALIFORNIA RESIDENTIAL CODE, 2025 EDITION; TITLE 31 OF THE LOS ANGELES COUNTY CODE, INCORPORATING THE CALIFORNIA GREEN BUILDING STANDARDS CODE, 2025 EDITION; TITLE 33 OF THE LOS ANGELES COUNTY CODE, INCORPORATING THE CALIFORNIA EXISTING BUILDING CODE, EDITION 2025; ADD THE CALIFORNIA HISTORICAL BUILDING CODE, 2025 EDITION; MAKING LOCAL AMENDMENTS TO SAID CODES; AMENDING CHAPTERS 13.04, 13.08, 13.12, 13.16, 13.20, 13.24, 13.26 AND 13.44 OF TITLE 13 OF THE WEST HOLLYWOOD MUNICIPAL CODE; FINDING THE ACTION EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; AND DECLARING THE URGENCY THEREOF”; 2) Introduction on first reading, Ordinance No. 25-26, adopting by reference the building standards adopted by Urgency Ordinance No. 25-25U; and 3) Set a public hearing for February 2, 2026, regarding Ordinance No. 25-26. | December 15, 2025 Order of Business C #1 | 693cb661dfa91f297e658979 | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business A | 1 | A.1. PUBLIC COMMENTS ON CONSENT CALENDAR ITEMS WHICH HAVE NOT BEEN REMOVED FROM THE CONSENT CALENDAR: | December 15, 2025 Order of Business A #1 | 693cb661dfa91f297e65897a | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business C | 2 | C.2. URGENCY ORDINANCE AND FIRST READING OF AN ORDINANCE TO UPDATE REGULATIONS FOR ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS IN COMPLIANCE WITH STATE LAW [N. MARICICH, F. CONTRERAS, M. MONTENEGRO, A. STAUBER]: SUBJECT: The City Council will consider adopting an Urgency Ordinance and will introduce on first reading an Ordinance amending the City’s local regulations governing accessory dwelling units (“ADUs”) and junior accessory dwelling units (“JADUs”) to comply with recent changes to state law. Except as otherwise noted, these new laws take effect on January 1, 2026. The proposed ordinances are statutorily exempt from review under the California Environmental Quality Act (“CEQA”) under Public Resources Code Section § 21080.17. RECOMMENDATIONS: 1) Find that the adoption of the proposed Urgency Ordinance is statutorily exempt from review under the California Environmental Quality Act (“CEQA”) under Public Resources Code Section § 21080.17; 2) Waive full reading and adopt by title only Urgency Ordinance No. 25–30: “AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD AMENDING SECTION 19.36.310 OF CHAPTER 19.36 OF THE CITY OF WEST HOLLYWOOD MUNICIPAL CODE RELATING TO ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS TO COMPLY WITH RECENT CHANGES IN STATE LAW AND FINDING THE ACTION TO BE STATUTORILY EXEMPT FROM CEQA UNDER PUBLIC RESOURCES CODE §21080.17”; and 3) Introduce on first reading Ordinance No. 25–31: “AN ORDINANCE OF THE CITY OF WEST HOLLYWOOD AMENDING SECTION 19.36.310 OF CHAPTER 19.36, SECTION 19.42.020 and SECTION 19.42.040 OF CHAPTER 19.42, AND ADDING CHAPTER 19.43 (ADU PERMIT) TO TITLE 19 OF THE CITY OF WEST HOLLYWOOD MUNICIPAL CODE RELATING TO ACCESSORY DWELLING UNITS AND, JUNIOR ACCESSORY DWELLING UNITS AND FINDING THE ACTION TO BE STATUTORILY EXEMPT FROM CEQA UNDER PUBLIC RESOURCES CODE §21080.17.” | December 15, 2025 Order of Business C #2 | 693cb661dfa91f297e65897b | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business B | 14 | B.14. AMENDMENT NO. 1 TO THE AGREEMENT FOR JANITORIAL AND BUILDING MAINTENANCE SERVICES WITH DMS FACILITY SERVICES, INC. [H. COLLINS, P. TICUN, E. HAMANT]: SUBJECT: The City Council will consider approving Amendment No. 1 to the Agreement for Maintenance Services with DMS Facility Services, Inc. to increase the not-to-exceed amount of the Agreement to provide janitorial and building maintenance services. RECOMMENDATIONS: 1) Approve Amendment No. 1 to the Agreement for Maintenance Services with DMS Facility Services, Inc. to provide janitorial and building maintenance services for an increased amount of $11,502,598.18 and a new total not-to-exceed amount of $21,207,164.12; and 2) Authorize the City Manager or designee to execute documents incident to the amendment to the Agreements. | December 15, 2025 Order of Business B #14 | 693cb661dfa91f297e65897c | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business B | 12 | B.12. AUTHORIZATION TO ESTABLISH NEW AGREEMENTS FOR ON-CALL PLAN CHECK AND SUPPLEMENTAL BUILDING AND SAFETY SERVICES [N. MARICICH, J. ALKIRE, B. GALAN, C. ZABALA]: SUBJECT: The City Council will consider approval of an authorized pool of qualified consultants who will be issued Agreements for Professional Services to provide plan check and supplemental Building and Safety services on an as-needed basis based on a recently conducted Request for Qualifications (RFQ) submission and review process. RECOMMENDATIONS: 1) Authorize Staff to maintain an active pool of qualified consultants to provide plan check, inspection, and supplemental Building and Safety services for a period of three (3) years beginning January 1, 2026 with a combined not-to-exceed spending amount of $5,250,000 over the contract period; 2) Approve Agreements for Service with the following consultants to provide as-needed plan check, inspection, and supplemental services: a) TRB Plus Associates, b) True North Compliance Services, c) 4 Leaf Inc, d) JAS Pacific, e) Degenkolb Engineers. F) WSP USA Buildings Inc; and 3) Authorize the City Manager to negotiate and execute the Agreements. | December 15, 2025 Order of Business B #12 | 693cb661dfa91f297e65897e | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business B | 9 | B.9. WEST HOLLYWOOD TOURISM IMPROVEMENT DISTRICT 2026 ANNUAL REPORT [L. BIERY, P. KESPRADIT, L. D’AMBROSIA]: SUBJECT: In accordance with the Property and Business Improvement District Law of 1994, California Streets and Highways Code Section 36650, the West Hollywood Marketing Corporation (d.b.a. West Hollywood Travel & Tourism Board) has submitted the West Hollywood Tourism Improvement District 2026 Annual Report for approval by the City Council. RECOMMENDATION: Review and approve the West Hollywood Tourism Improvement District 2025 Annual Report. | December 15, 2025 Order of Business B #9 | 693cb661dfa91f297e65897f | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business B | 10 | B.10. 2026 CALENDAR OF SPECIAL LIGHTING REQUESTS FOR CITY HALL AND SANTA MONICA BOULEVARD LANTERNS [A. LOVANO, J. DEL TORO]: SUBJECT: The City Council will consider adopting a calendar of special lighting requests for City Hall and Santa Monica Boulevard lanterns for calendar year 2026. RECOMMENDATION: Approve the proposed 2026 calendar of special lighting requests for City Hall and Santa Monica Boulevard lanterns. | December 15, 2025 Order of Business B #10 | 693cb661dfa91f297e658980 | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business B | 11 | B.11. 2025 RAINBOW KEY, MELISSA ETHERIDGE, AND AUDRE LORDE AWARDEES SELECTION [D. WILSON, A. LOVANO, J. DEL TORO, M. MARQUEZ]: SUBJECT: The City Council will consider approving the LGBTQ+ Commission’s recommended recipients for the 2025 Rainbow Key Awards, Melissa Etheridge Award, and Audre Lorde Community Activist Award. RECOMMENDATIONS: 1) Approve the LGBTQ+ Commission’s recommended recipients for the 2025 Rainbow Key Awards: Cake and Art, Fan Girl Cafe, Abdullah Hall, Tristan Schukraft, and Trudging Buddies; 2) Approve the LGBTQ+ Commission’s recommended recipient for the 2025 Melissa Etheridge Award: Angela Brinskele; and 3) Approve the LGBTQ+ Commission’s recommended recipient for the 2025 Audre Lorde Community Activist Award: Jaymes Black. | December 15, 2025 Order of Business B #11 | 693cb661dfa91f297e658981 | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business B | 8 | B.8. TREASURER’S REPORT FOR OCTOBER 2025 [O. JONES, K. BARENG, S. PELOSO, S. STEPHENS]: SUBJECT: The City Council will receive the Treasurer’s Reports for the month ended October 2025 pursuant to Section 53646 of the Government Code of the State of California. RECOMMENDATION: Receive and file the October 2025 Treasurer’s Report. | December 15, 2025 Order of Business B #8 | 693cb661dfa91f297e658982 | |
| 20251215 | LA County | West Hollywood | City Council | Order of Business B | 13 | B.13. AMENDMENT NO. 1 TO THE AGREEMENT FOR SERVICES WITH KANA SUBSURFACE ENGINEERING FOR DIG ALERT SERVICES FOR CITY-OWNED UTILITY SYSTEMS [H. COLLINS, J. GILMOUR, R. GARLAND]: SUBJECT: The City Council will consider approval of Amendment No. 1 to Agreement for Services with Kana Subsurface Engineering for dig alert services for City-owned utility systems, to increase the not-to-exceed amount of the Agreement and extend the Agreement. RECOMMENDATIONS: 1) Approve Amendment No. 1 to the Agreement for Services with Kana Subsurface Engineering to increase the amount of the Agreement by $51,645, for a total not-to-exceed amount of $451,645, and extend the Agreement to June 30, 2027; and 2) Authorize the City Manager or designee to execute documents incident to the Agreement. | December 15, 2025 Order of Business B #13 | 693cb661dfa91f297e65897d |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | Orange County | Anaheim | City Council | Closed Session Item | 1 | 1. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organizations: International Brotherhood of Electrical Workers (IBEW), Local 47; and IBEW, Local 47 Part-Time Customer Service Employees; International Brotherhood of Electrical Workers, Local 47 (Professional Management and Part-Time Management Units) [continued from Council meeting of December 9, 2025, Closed Session Item No. 4] | December 16, 2025 Closed Session Item #1 | 693cb661dfa91f297e6589c3 | |
| 20251216 | Orange County | Anaheim | City Council | Item | 10 | 10. Approve a Professional Services Agreement with Avineon, Inc., in substantial form, in an amount not to exceed $175,800 for the term of the Agreement including any extensions, plus a 20% contingency for as-needed extra services, for GIS consulting services to support the migration of Electric Utility GIS data to the ArcGIS Utility Network for a one year base term with a one-year optional extension; authorize the Finance Director, or designee, to execute the agreement and any related documents and to take such action as are necessary or advisable to implement and administer the agreement; and authorize de minimis changes that do not substantially change the terms and conditions of the agreement, as determined to be de minimis by the City Attorney’s Office. | December 16, 2025 Item #10 | 693cb661dfa91f297e6589be | |
| 20251216 | Orange County | Anaheim | City Council | Item | 11 | 11. Approve the First Amendment to CaliforniansForAll Youth Service Corps Grant Agreement with Orange County Conservation Corps, increasing the not to exceed amount by $503,786 from $700,000 to $1,203,786, and extend the term date to December 31, 2026; approve the First Amendment to CaliforniansForAll Youth Service Corps Grant Agreement with Taller San Jose Hope Builders dba Hope Builders, increasing the not to exceed amount by $1,235,525 from $850,000 to $2,085,525, and extend the term date to December 31, 2026; and authorize the Director of the Housing & Community Development Department, or designee, to execute and administer the agreements. | December 16, 2025 Item #11 | 693cb661dfa91f297e6589bf | |
| 20251216 | Orange County | Anaheim | City Council | Item | 13 | 13. Approve an irrevocable Encroachment License with the Orange County Transportation Authority for a five year term, allowing installation, monitoring, and maintenance of temporary bat habitat panels on the Tustin Avenue Bridge; and authorize the Director of Public Works to execute the Encroachment License and take any necessary actions to implement its terms. | December 16, 2025 Item #13 | 693cb661dfa91f297e6589c0 | |
| 20251216 | Orange County | Anaheim | City Council | Item | 12 | 12. Approve a Right of Entry and License Agreement with Northgate Gonzalez Markets, Inc. to provide parking space at Delphi Park, located at 1211 N. Magnolia Avenue, for an initial term of five years, with two additional five-year optional renewals, in an annual license amount of $1.00; and authorize the Director of Community Services, or designee, to execute and administer the agreement. | December 16, 2025 Item #12 | 693cb661dfa91f297e6589c1 | |
| 20251216 | Orange County | Anaheim | City Council | Item | 16 | 16. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ratifying the submission of a grant application and the acceptance of a grant on behalf of the City of Anaheim for the FY 2026 Alcoholic Beverage Control (ABC) Grant Program and authorizing the City Manager, or his designee, to execute all required grant documents and amending the budget accordingly [increase the Police Department’s Fiscal Year 2025/26 revenue and expenditure appropriations by $30,000, commensurate to the grant award]. | December 16, 2025 Item #16 | 693cb661dfa91f297e6589c2 | |
| 20251216 | Orange County | Anaheim | City Council | Item | 17 | 17. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM adding Chapter 6.103 (Nitrous Oxide) to Title 6 of the Anaheim Municipal Code (Public Health and Safety) to regulate the sale of Nitrous Oxide to prevent illegal and recreational use in order to protect public health and safety [includes determination that the proposed amendments are not subject to the California Environmental Quality Act Guidelines under Sections 15060(c)(2), 15060(c)(3), 15378, and 15061(b)(3) of Title 14 of the California Code of Regulations]. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM adding Chapter 6.105 (Kratom) to Title 6 of the Anaheim Municipal Code (Public Health and Safety) to regulate the sale, distribution, and possession of Kratom in order to protect public health and safety [includes determination that the proposed amendments are not subject to the California Environmental Quality Act Guidelines under Sections 15060(c)(2), 15060(c)(3), 15378, and 15061(b)(3) of Title 14 of the California Code of Regulations]. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapter 6.44 (Nuisances) of Title 6 (Public Health and Safety); Chapter 14.32 (Parking and Stopping) of Title 14 (Traffic); Chapters 18.04 (Single-Family Residential Zones); 18.06 (Multiple-Family Residential Zones); 18.08 (Commercial Zones); 18.10 (Industrial Zone); 18.12 (Mixed-Use Zone); 18.14 (Public and Special-Purpose Zones); 18.16 (Regulatory Permits); 18.18 (Scenic Corridor (SC) Overlay zone); 18.36 (Types of Uses); 18.38 (Supplemental Use Regulations); 18.39 (Multiple-Family and Mixed-Use Objective Design Standards); 18.40 (General Development Standards); 18.42 (Parking and Loading); 18.44 (Signs); 18.46 (Landscaping and Screening); 18.62 (Administrative Reviews); 18.66 (Conditional Use Permits); | December 16, 2025 Item #17 | 693cb661dfa91f297e6589c4 | |
| 20251216 | Orange County | Anaheim | City Council | Item | 15 | 15. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the Measure M2 Expenditure Report and authorizing the City of Anaheim Finance Director to sign and submit the Expenditure Report to the Orange County Transportation Authority on behalf of the City of Anaheim. | December 16, 2025 Item #15 | 693cb661dfa91f297e6589c5 | |
| 20251216 | Orange County | Anaheim | City Council | Item | 9 | 9. Approve Contract No. MA 106-498356 with UniFirst Corporation, dba Specialty Apparel, in an annual amount not to exceed $350,000, for uniform rentals and related services for Anaheim Convention Center personnel for a thirty-six month term with three one-year optional renewals (cumulative contract in the amount $2,100,100); and authorize the Purchasing Agent to execute all necessary contractual documents related to the agreement including renewal options, in accordance with Cooperative Contract No. 011124-UFC between Sourcewell and UniFirst Corporation. | December 16, 2025 Item #9 | 693cb661dfa91f297e6589c6 | |
| 20251216 | Orange County | Anaheim | City Council | Item | 8 | 8. Determine, on the basis of the evidence submitted by Good Hope International, that the property owner has complied in good faith with the terms and conditions of Development Agreement No. 2016-00001 for the 2025 review period for the eight-story, 580-room hotel project located at 1700 South Harbor Boulevard Hotel in The Anaheim Resort. | December 16, 2025 Item #8 | 693cb661dfa91f297e6589c7 | |
| 20251216 | Orange County | Anaheim | City Council | Item | 14 | 14. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM vacating a public utility easement located at 2100 East Howell Avenue on Assessor Parcel Number (APN) 253-531-24 and APN 253-531-25 pursuant to California Streets and Highways Code Section 8330, et seq. - Summary Vacation (ABA2025-00445). | December 16, 2025 Item #14 | 693cb661dfa91f297e6589c8 | |
| 20251216 | Orange County | Anaheim | City Council | Item | 5 | 5. Determine, on the basis of the evidence submitted by STC GardenWalk LLC; GardenWalk Hotel II, LLC; and, Westgate Resorts Anaheim, LLC, that the Anaheim GardenWalk Project is not in compliance with the terms and conditions of Development Agreement No. 99-01 for the 2025 review period, and direct staff to provide notice of City Council’s intent to establish new development timeframes at a subsequently-noticed public hearing. | December 16, 2025 Item #5 | 693cb661dfa91f297e6589c9 | |
| 20251216 | Orange County | Anaheim | City Council | Item | 19 | 19. Nominate and appoint one Council Member to serve as Mayor Pro Tem for the 2026 calendar year, effective January 1, 2026. APPOINTMENT: 5:30 P.M. PUBLIC HEARING: | December 16, 2025 Item #19 | 693cb661dfa91f297e6589ca | |
| 20251216 | Orange County | Anaheim | City Council | Item | 18 | 18.92 (Definitions); 18.114 (Disneyland Resort Specific Plan No. 92-1 (SP 92-1) Zoning and Development Standards); 18.116 (Anaheim Resort Specific Plan No. 92-2 (SP 92-2) Zoning and Development Standards); 18.120 (Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards); 18.122 (Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards) of Title 18 (Zoning) of the Anaheim Municipal Code; Adjustment No. 17 to the Disneyland Resort Specific Plan No. 92-1 (SP 92-1) Zoning and Development Standards; Adjustment No. 15 to the Anaheim Resort Specific Plan No. 92-2 (SP 92-2) Zoning and Development Standards; Adjustment No. 16 to the Anaheim Canyon Specific Plan No. 2015-1 (SP 2015-1) Zoning and Development Standards; Adjustment No. 10 to the Beach Boulevard Specific Plan No. 2017-1 (SP 2017-1) Zoning and Development Standards; and determining that the proposed amendments are not subject to the California Environmental Quality Act (CEQA) Guidelines under Sections 15060(c)(2), 15060(c)(3), 15378, and 15061(b)(3) of Title 14 of the California Code of Regulations [Development Application No. 2025-00041: Annual Update Anaheim Municipal Code Titles 6 (Public Health and Safety), 14 (Traffic), and18 (Zoning) Related to Code Streamlining and Improvements]. BUSINESS CALENDAR: 18. Review the list of regional agency appointments and consider appointing or re-appointing representatives to serve on the following regional agencies: Metropolitan Water District of Southern California: (RE) APPOINTMENT: (currently held by Stephen Faessel) North Net Fire Training Joint Powers Authority: (RE) APPOINTMENT: (currently held by Council Member Natalie Rubalcava) ALTERNATE: (currently held by Council Member Kristen Maahs) Orange County-City Hazardous Materials Emergency Response Authority: (RE) APPOINTMENT: (currently held by Council Member Natalie Rubalcava) Orange County Housing Finance Trust: (RE) APPOINTMENT: (2- year term, term ending (currently held by Council Member Norma Campos Kurtz) December 2027) Orange County Sanitation District: (RE) APPOINTMENT: (currently held by Council Member Carlos Leon) ALTERNATE: (currently held by Council Member Ryan Balius) Orange County Water District, District 9: (RE) APPOINTMENT: (current term ending December 2028) (currently held by Mayor Pro Tem Natalie Meeks) Santa Ana River Flood Protection Agency: (RE) APPOINTMENT: (currently held by Mayor Pro Tem Natalie Meeks) ALTERNATE: (currently held by Public Works Director Rudy Emami) Southern California Association of Governments (and Orange County Council of Governments): (RE) APPOINTMENT: (term ending May 2026) (currently held by Council Member Ryan Balius) ALTERNATE: (currently held by Council Member Norma Campos Kurtz) Transportation Corridor Agency, Foothill/Eastern: (RE) APPOINTMENT: (currently held by Mayor Pro Tem Natalie Meeks) ALTERNATE: (currently held by Mayor Ashleigh Aitken) | December 16, 2025 Item #18 | 693cb661dfa91f297e6589cb | |
| 20251216 | Orange County | Anaheim | City Council | Item | 4 | 4. Receive and file, with the possibility of discussion, the list of Professional Services Agreements authorized by the City Manager and the list of Visit Anaheim Subcontractor Agreements approved by the Executive Director of Convention, Sports, and Entertainment for November 2025. | December 16, 2025 Item #4 | 693cb661dfa91f297e6589cc | |
| 20251216 | Orange County | Anaheim | City Council | Item | 6 | 6. Determine on the basis of the evidence submitted by PT Metro, LLC, that the A-Town mixed-use project is not in compliance with the terms and conditions of Amended and Restated Development Agreement No. 2005-00008 for the 2025 review period, and direct staff to provide notice of City Council’s intent to establish new development timeframes at a subsequently-noticed public hearing. | December 16, 2025 Item #6 | 693cb661dfa91f297e6589cd | |
| 20251216 | Orange County | Anaheim | City Council | Item | 7 | 7. Determine, on the basis of the evidence submitted by Kaiser Foundation Hospitals, that the property owner has complied in good faith with the terms and conditions of Development Agreement No. 2007-00003 for the 2025 review period for the Kaiser Hospital Campus Project, located at 3400-3450 East La Palma Avenue and 959-1001 North Grove Street. | December 16, 2025 Item #7 | 693cb661dfa91f297e6589ce | |
| 20251216 | Orange County | Anaheim | City Council | Item | 2 | 2. Approve a Professional Services Agreement with the University of Massachusetts Global (UMass Global), a nonprofit training and organizational development consultant, in an amount not to exceed $100,000, for leadership coaching, management skills training, employee survey services, and organizational development support for an initial two year term ending December 18, 2027 with a one-year optional renewal, and authorize the Executive Director to execute and administer the agreement. Adjourn the Anaheim Housing Authority. | December 16, 2025 Item #2 | 693cb661dfa91f297e6589d0 | |
| 20251216 | Orange County | Anaheim | City Council | Item | 20 | 20. DEVELOPMENT APPLICATION NO. 2023-00043 FINAL ENVIRONMENTAL IMPACT REPORT (FEIR) NO. 358 AND MITIGATION MONITORING PROGRAM NO. 397 GENERAL PLAN AMENDMENT AMENDMENT NO. 6 TO FESTIVAL SPECIFIC PLAN NO. 90-1 WITH ZONING CODE AMENDMENT TO CHAPTER 18.108 (FESTIVAL SPECIFIC PLAN NO. 90-1 (SP 90-1) ZONING AND DEVELOPMENT STANDARDS) OF THE ANAHEIM MUNICIPAL CODE FINAL SITE PLAN DEVELOPMENT AGREEMENT NO. 2025-00001 OWNER: OTR, an Ohio General Partnership, One California Street, Suite 2700, San Francisco, CA 94111 APPLICANT: Sean McEachern, Shea Properties Management Company, Inc., 130 Vantis Drive, Suite 200, Aliso Viejo, CA 92656 PROJECT LOCATION: The project site consists of the entirety of the existing 85.7-acre Anaheim Hills Festival Specific Plan, generally located south of Santa Ana Canyon Road between Festival Drive and Roosevelt Road, in the City of Anaheim. REQUEST: The applicant requests approval of a General Plan Amendment; Amendment No. 6 to Specific Plan No. 90-1, to amend the Specific Plan document and Chapter 18.108 (Festival Specific Plan No. 90-1 (SP 90-1) Zoning and Development Standards) of the Anaheim Municipal Code; Final Site Plan; and a Development Agreement to establish a new Development Area (DA 5) within the existing boundaries of the Anaheim Hills Festival Specific Plan to accommodate residential uses in combination with the site’s existing commercial development. DA 5 would be created by reallocating land from the existing DA 2, reducing its size from approximately 48 acres to 31.8 acres. The resulting 16.2-acre area would form the new DA 5. All proposed development would be confined to DA 5, which encompasses Assessor’s Parcel Numbers (APNs) 354-451-19 and 354-451-32. The proposed project includes the demolition of an approximately 62,676- square foot cinema within DA 5 to construct a 447-unit multiple-family residential community. The proposed multiple-family community would consist of a four-story residential building, wrapped around a five-level parking structure with one subterranean level. All residential units are single- story and include one-bedroom, two-bedroom, and three-bedroom options with private balconies or patios. Project amenities include a clubhouse, two swimming pools, courtyards, a fitness center, and mail area. In addition to the project’s private amenities, the applicant is proposing an enclosed outdoor dog park along Festival Drive and bluff park along the north edge of the newly proposed DA 5, which would be open to the residents of the community and the general public. The applicant requests the General Plan Amendment and Specific Plan Amendment to allow for the proposed residential uses and the creation of DA 5. The General Plan Amendment would change the land use designation within DA 5 from Regional Commercial to Mixed-Use Medium. The Mixed-Use Medium land use designation allows for residential development in either a stand- alone or mixed-use configuration at a density of up to 36 dwelling units per acre, and the non- residential development at a maximum floor area ratio of 0.35. The Specific Plan Amendment would amend the Specific Plan No. 90-1 document to allow for the mixed-use land uses on a total of 16.2 acres (DA 5) and includes other text and exhibit amendments related to signage, permitted uses, design guidelines, and development standards. The Specific Plan Amendment would also amend Anaheim Municipal Code Chapter 18.108 (Festival Specific Plan No. 90-1 (SP 90-1) Zoning and Development Standards), to incorporate the proposed residential standards into DA 5 and other clarifying changes related to signage, permitted uses, and development standards. ENVIRONMENTAL DETERMINATION: The City Council will consider certification of Final Environmental Impact Report (FEIR) No. 358, including the adoption of Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring Program (MMP) No. 397, and determine that FEIR No. 358 was prepared in compliance with the California Environmental Quality Act (CEQA), and FEIR No. 358 and MMP No. 397 are adequate to serve as the appropriate environmental documentation for the project, and no further environmental documentation needs to be prepared for the project. ACTION TAKEN BY THE PLANNING COMMISSION: Approved Resolution No. PC2025-033 recommending the City Council certify a Final Environmental Impact Report No. 358, adopt findings and Statement of Overriding Considerations, and adopt Mitigation Monitoring Program No. 397 for the Anaheim Hills Festival Project and related actions; Resolution No. PC2025-034 recommending the City Council approve and adopt a proposed General Plan Land Use Element Amendment; Resolution No. PC2025-035 recommending that the City Council approve a Final Site Plan for the construction of 447 multiple- family units and make certain findings in connection therewith, as amended to add Condition of Approval No. 43 and renumber the Conditions of Approval to reflect the change; and Resolution No. PC2025-036 recommending City Council approve and adopt Development Agreement No. 2025-00001 by and between the City of Anaheim, and OTR, an Ohio Partnership. VOTE: 6-1 (Chairperson Walker and Commissioners Abdulrahman, Castro, Lieberman, Perez, and Tran- Martin voted yes; Commissioner Kelly voted no) (Planning Commission meeting of November 17, 2025). RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM (a) certifying Final Environmental Impact Report No. 358, (b) adopting findings of fact and a statement of overriding considerations in connection therewith, and (c) adopting Mitigation Monitoring Program No. 397 for the Anaheim Hills Festival Project and required and related discretionary actions (DEV2023-00043). RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the General Plan Land Use Element of the City of Anaheim (DEV2023- 00043). ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting amendments to The Anaheim Hills Festival Specific Plan No. 90-1 (SP 90-1) and Chapter 18.108 (Festival Specific Plan No. 90- 1 (SP 90-1) Zoning and Development Standards) of Title 18 of the Anaheim Municipal Code and amending Ordinance Nos. 5109 and 5110, as previously amended (Amendment No. 6 to the Festival Specific Plan) (DEV2023-00043). RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Final Site Plan for the construction of 447 multiple-family units and make certain findings in connection therewith (DEV2023-00043). ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting Development Agreement No. 2025-00001 by and between the City of Anaheim and OTR, an Ohio Partnership, and making certain findings related thereto (DEV203-00043). REPORT ON CLOSED SESSION ACTIONS: | December 16, 2025 Item #20 | 693cb661dfa91f297e6589d1 | |
| 20251216 | Orange County | Anaheim | City Council | Item | 1 | 1. Receive and file the Housing Successor Annual Report regarding the Low and Moderate Income Housing Asset Fund for Fiscal Year 2024-25, and authorize the Executive Director of the Anaheim Housing Authority, or designee, to submit the Annual Report as a part of the City’s Annual Report on the City of Anaheim’s General Plan, submitted to the State Department of Housing and Community Development pursuant to Government Code Section 65400, and post the report on the City’s website. | December 16, 2025 Item #1 | 693cb661dfa91f297e6589d2 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | Orange County | Brea | City Council | Order of Business 3 | H | 3.H. Response to Public Inquiries | December 16, 2025 Order of Business 3 #H | 693cb661dfa91f297e658a12 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 5 | H | 5.H. Award Annual Pavement Striping Maintenance Contract to Superior Pavement Markings, LLC — 1. Award a contract to Superior Pavement Markings, LLC for As-Needed Traffic Striping and Pavement Markings in the amount not to exceed $60,000 per year, for a period of three (3) base years; and — 2. Authorize the City Manager to approve up to four (4) additional one (1) year extensions. Public Works has identified sufficient funds in the FY 2025-2026 operating budget and no additional appropriation is being requested. | December 16, 2025 Order of Business 5 #H | 693cb661dfa91f297e658a0d | |
| 20251216 | Orange County | Brea | City Council | Order of Business 5 | I | 5.I. Award Annual Slurry Seal Program Contract to Doug Martin Contracting Company, Inc — 1. Award a contract to Doug Martin Contracting Company, Inc. for As-Needed Citywide Slurry Seal Program in the amount not to exceed $200,000 per year, for a period of three (3) base years; and — 2. Authorize the City Manager to approve up to four (4) additional one (1) year extensions. Public Works has identified sufficient funds in the FY 2025-2026 operating budget and no additional appropriation is being requested. | December 16, 2025 Order of Business 5 #I | 693cb661dfa91f297e658a0e | |
| 20251216 | Orange County | Brea | City Council | Order of Business 5 | K | 5.K. Acceptance of Contract Extension for Citywide Tree Maintenance to West Coast Arborists, Inc. — 1. Approve a Fifth Amendment to the Agreement for Tree Maintenance Services with West Coast Arborists, Inc. for an additional five (5) years; and — 2. Authorize the City Manager to approve up to five (5) one (1) year extensions. Public Works has identified sufficient funds in the FY 2025-2026 operating budget and no additional appropriation is being requested. | December 16, 2025 Order of Business 5 #K | 693cb661dfa91f297e658a0f | |
| 20251216 | Orange County | Brea | City Council | Order of Business 5 | J | 5.J. Award Citywide Graffiti Removal Services Contract to Urban Graffiti Enterprises, Inc. — 1. Award contract to Urban Graffiti Enterprises, Inc. for Graffiti Removal Services in the amount of $41,400 per year, for a period of three (3) base years; and — 2. Authorize the City Manager to approve up to four (4) additional one (1) year extensions. Public Works has sufficient funds in the FY 2025-2026 operating budget, and no additional appropriation is being requested. | December 16, 2025 Order of Business 5 #J | 693cb661dfa91f297e658a10 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 5 | N | 5.N. November Outgoing Payment Log and City Disbursement Registers for November 28 and December 5, 2025 — 1. Receive and file. | December 16, 2025 Order of Business 5 #N | 693cb661dfa91f297e658a11 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 5 | M | 5.M. Monthly Report of Investments for the City of Brea for Period Ended November 30, 2025 — 1. Receive and file. | December 16, 2025 Order of Business 5 #M | 693cb661dfa91f297e658a13 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 9 | A | 9.A. Meeting Adjournment Date Posted: December 11, 2025 | December 16, 2025 Order of Business 9 #A | 693cb661dfa91f297e658a14 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 5 | L | 5.L. Amendment to Military Leave Supplemental Pay and Benefit Plan — 1. Adopt Resolution No. 2025-070, A Resolution of the City Council of the City of Brea enacting revised provisions relating to wage and benefits continuation for City employees who are members of the Military Reserve called to active duty and repealing Resolution No 90-159. | December 16, 2025 Order of Business 5 #L | 693cb661dfa91f297e658a15 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 8 | A | 8.A. Council Announcements | December 16, 2025 Order of Business 8 #A | 693cb661dfa91f297e658a16 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 2 | D | 2.D. Overnight Parking Permit Policy & Procedure Manual Update | December 16, 2025 Order of Business 2 #D | 693cb661dfa91f297e658a17 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 4 | B | 4.B. An Ordinance Establishing Standards and Regulations for a Pilot Short-Term Rental Program, Adding Chapter 5.32 "Short-Term Rentals" to the Brea City Code, and Approving a CEQA Exemption Determination — 1. Waive full reading of and introduce Ordinance No. 1270 titled “An Ordinance of the City Council of the City of Brea Establishing Standards and Regulations for a Pilot Short-Term Rental Program, Adding Chapter 5.32 ‘Short-Term Rentals’ to the Brea City Code, and Approving a CEQA Exemption Determination”; and — 2. Approve a California Environmental Quality Act (CEQA) Exemption Determination; and — 3. Schedule adoption of the aforementioned Ordinance at the next regular City Council meeting. The estimated annual revenue impact on the General Fund (110) associated with the adoption of Ordinance No. 1270 is approximately $507,340. | December 16, 2025 Order of Business 4 #B | 693cb661dfa91f297e658a18 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 4 | C | 4.C. Economic Development Agreement between the City of Brea and Dwight Manley, as Trustee of the DVQ Revocable Trust, for Costco Wholesale Corporation — 1. Conduct a public hearing, including receiving public testimony, to consider adoption of an Economic Development Agreement between the City of Brea and Dwight Manley, as Trustee of the DVQ Revocable Trust, for Costco Wholesale Corporation ("Agreement") — 2. Approve the Agreement and authorize the City Manager to make non-substantive edits. | December 16, 2025 Order of Business 4 #C | 693cb661dfa91f297e658a19 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 6 | A | 6.A. Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended November 30, 2025 — 1. Receive and file. | December 16, 2025 Order of Business 6 #A | 693cb661dfa91f297e658a1a | |
| 20251216 | Orange County | Brea | City Council | Order of Business 2 | E | 2.E. Cultural Arts Commission Unscheduled Vacancy Recruitment | December 16, 2025 Order of Business 2 #E | 693cb661dfa91f297e658a1b | |
| 20251216 | Orange County | Brea | City Council | Order of Business 5 | E | 5.E. Amendments for Additional As-Needed Arovista Park Services — 1. Approve Amendment No. 2 with Geocon West, Inc. in the amount not-to-exceed $100,000 resulting in a total contract amount not-to-exceed $518,000 for as-needed materials testing, soils inspection and special inspections; and — 2. Approve Amendment No. 1 with Shucri Yaghi Consulting Engineers, Inc. in the amount not-to-exceed $92,300 resulting in a total contract amount not-to-exceed $140,300 for as- needed structural engineering services; and — 3. Approve Amendment No. 3 with BKF Engineers in the amount not-to-exceed $30,000 resulting in a total contract amount not-to-exceed $104,100 for as-needed civil engineering services; and — 4. Approve Amendment No. 1 with Telacu Construction Management in the amount not-to- exceed $80,000 resulting in a total contract amount not-to-exceed $889,479 for as-needed construction management services. The combined additional request of $302,300 will draw down from the unused $500,000. Any unspent funds will return to the Project budget. No additional funding is requested for these contract amendments, as sufficient funding is available within the existing Capital Improvement Project budget. | December 16, 2025 Order of Business 5 #E | 693cb661dfa91f297e658a36 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 1 | C | 1.C. Conference with City's Labor Negotiator Pursuant to Government Code §54957.6 Regarding the Brea Management Association (Non -Safety); Brea City Employees' Association (BCEA); Administrative and Professional Employees' Association (APEA); Brea Fire Association (BFA); Brea Fire Management Association (BFMA); Brea Police Association (BPA); and the Brea Police Management Association (BPMA); Executive and Part-Time Employees - Kristin Griffith, Negotiator. | December 16, 2025 Order of Business 1 #C | 693cb661dfa91f297e658a2e | |
| 20251216 | Orange County | Brea | City Council | Order of Business 3 | A | 3.A. Call to Order/Roll Call | December 16, 2025 Order of Business 3 #A | 693cb661dfa91f297e658a2f | |
| 20251216 | Orange County | Brea | City Council | Order of Business 1 | B | 1.B. Public Comment | December 16, 2025 Order of Business 1 #B | 693cb661dfa91f297e658a30 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 5 | F | 5.F. Site Transfer Agreement of Activated Snorkel Station Heli-Hydrant Land with Sycamore Development Brea 265 LLC — 1. Approve the Site Transfer Agreement of Activated Snorkel Station Heli-Hydrant Land with Sycamore Development Brea 265 LLC; and — 2. Authorize the Mayor to execute the Site Transfer Agreement upon completion of the legal description of the property, and authorize the City Manager to execute any non-monetary amendments and ancillary documents subsequently required for implementation of the Site Transfer Agreement. There is no fiscal impact to the General Fund. | December 16, 2025 Order of Business 5 #F | 693cb661dfa91f297e658a31 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 5 | D | 5.D. Professional Services Agreement for Municipal Traffic Engineering Services — 1. Approve Professional Services Agreement with LG2WB Engineers, Inc. dba Linscott, Law, & Greenspan, Engineers in the annual amount not to exceed $150,000 per year for a period of two (2) years, with three (3) optional one (1) year extensions; and — 2. Authorize City Manager to approve and execute extension(s). Funds for the scope of this PSA have been previously approved by the City Council as part of the FY25-27 Biennial Operating Budget. | December 16, 2025 Order of Business 5 #D | 693cb661dfa91f297e658a32 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 3 | B | 3.B. Pledge of Allegiance | December 16, 2025 Order of Business 3 #B | 693cb661dfa91f297e658a33 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 3 | C | 3.C. Invocation: Pastor Dave Tebay, Calvary Community Church | December 16, 2025 Order of Business 3 #C | 693cb661dfa91f297e658a34 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 1 | A | 1.A. Call to Order/Roll Call | December 16, 2025 Order of Business 1 #A | 693cb661dfa91f297e658a35 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 5 | G | 5.G. Acceptance of Final Parcel Map No. 2019-118 for Property Located at 1660 North Puente Street — 1. Accept Final Parcel Map No. 2019-118; and — 2. Accept Subdivision Monument Bond for the setting of final monuments and authorize City Clerk to release the Subdivision Monument Bond upon further notification from the Public Works Department. There is no impact on the General Fund. | December 16, 2025 Order of Business 5 #G | 693cb661dfa91f297e658a2d | |
| 20251216 | Orange County | Brea | City Council | Order of Business 3 | F | 3.F. Community Announcements | December 16, 2025 Order of Business 3 #F | 693cb661dfa91f297e658a25 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 2 | G | 2.G. Study Session Adjournment | December 16, 2025 Order of Business 2 #G | 693cb661dfa91f297e658a1c | |
| 20251216 | Orange County | Brea | City Council | Order of Business 4 | A | 4.A. Consider Adopting a Resolution Establishing and Adjusting Certain User Fees and Charges Based Upon the City's Comprehensive User Fee Study — 1. Conduct public hearing to receive public testimony; and — 2. Consider adoption of Resolution No. 2025-068 to establish and adjust certain user fees and charges based upon the City's Comprehensive User Fee Study prepared by Willdan Financial Services. | December 16, 2025 Order of Business 4 #A | 693cb661dfa91f297e658a1d | |
| 20251216 | Orange County | Brea | City Council | Order of Business 2 | F | 2.F. Council Member Reports/Requests | December 16, 2025 Order of Business 2 #F | 693cb661dfa91f297e658a1e | |
| 20251216 | Orange County | Brea | City Council | Order of Business 2 | B | 2.B. Public Comment | December 16, 2025 Order of Business 2 #B | 693cb661dfa91f297e658a1f | |
| 20251216 | Orange County | Brea | City Council | Order of Business 2 | C | 2.C. Clarify Regular Meeting Topics | December 16, 2025 Order of Business 2 #C | 693cb661dfa91f297e658a20 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 2 | A | 2.A. Call to Order/Roll Call | December 16, 2025 Order of Business 2 #A | 693cb661dfa91f297e658a21 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 7 | C | 7.C. Council Requests | December 16, 2025 Order of Business 7 #C | 693cb661dfa91f297e658a23 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 3 | G | 3.G. Matters from the Audience | December 16, 2025 Order of Business 3 #G | 693cb661dfa91f297e658a24 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 1 | D | 1.D. Conference with Legal Counsel Pursuant to Government Code Section 54956.9(d)(4) - Anticipated Litigation. Initiation of Litigation: 2 potential cases. | December 16, 2025 Order of Business 1 #D | 693cb661dfa91f297e658a26 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 7 | B | 7.B. City Attorney | December 16, 2025 Order of Business 7 #B | 693cb661dfa91f297e658a27 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 5 | B | 5.B. Waive Full Reading of and Introduce Ordinance No. 1271, an Ordinance of the City of Brea Extending the Term of a Pipeline Franchise Granted to Cardinal Pipeline, L.P., Repealing Ordinance No. 1268, and Approve a CEQA Exemption Determination — 1. Waive full reading of and introduce Ordinance No. 1271, "An Ordinance of the City Council of the City of Brea extending the term of a pipeline franchise granted to Cardinal Pipeline, L.P. and repealing Ordinance No. 1268," by title only, and approve a California Environmental Quality Act (CEQA) exemption determination; and — 2. Appropriate any revenues received as part of this franchise in the Fiscal Year 2025-26 Operating Budget; and — 3. Authorize the City Clerk to accept a new faithful performance bond upon final adoption of the Ordinance. | December 16, 2025 Order of Business 5 #B | 693cb661dfa91f297e658a28 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 3 | D | 3.D. Commendation: Outgoing Cultural Arts Commissioner - Beverly Falco | December 16, 2025 Order of Business 3 #D | 693cb661dfa91f297e658a29 | |
| 20251216 | Orange County | Brea | City Council | Order of Business 3 | E | 3.E. Report - Prior Study Session | December 16, 2025 Order of Business 3 #E | 693cb661dfa91f297e658a2a | |
| 20251216 | Orange County | Brea | City Council | Order of Business 7 | A | 7.A. City Manager | December 16, 2025 Order of Business 7 #A | 693cb661dfa91f297e658a2b | |
| 20251216 | Orange County | Brea | City Council | Order of Business 5 | C | 5.C. Orange County Transportation Authority Annual Measure M2 Expenditure Report — 1. Adopt Resolution No. 2025-069 concerning the Orange County Transportation Authority Annual Measure M2 Expenditure Report. | December 16, 2025 Order of Business 5 #C | 693cb661dfa91f297e658a2c |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | Orange County | Fountain Valley | City Council | Item | 2 | 2. City of Fountain Valley Six Month Strategic Objectives for September 23, 2025 through March 17, 2026 Page 11 Recommended Action: Receive and File the six-month strategic objectives matrix for September 23, 2025, through March 17, 2026 | December 16, 2025 Item #2 | 693cb661dfa91f297e6589fe | |
| 20251216 | Orange County | Fountain Valley | City Council | Closed Session Item | 1 | 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Properties: 17168 Newhope #204 (APN: 938-785-82), 17168 Newhope #234 (APN: 938-786- 12, 17168 Newhope #102 (APN: 938-785-68), 17168 Newhope #202 (APN: 938-785-80), 17168 Newhope #231 (APN: 938-786-09), 17168 Newhope #230 (APN: 938-786-08), 17168 Newhope #112 (APN: 938-785-78), 17230 Newhope #101 (APN: 938-785-23), 17230 Newhope #103 (APN: 938-785-25), 17230 Newhope #205 (APN: 938-785-41), 17230 Newhope #206 (APN: 938-785-42), 17230 Newhope #102 (APN:938-785-24), 17230 Newhope #201 (APN: 938-785-37), 17230 Newhope #202 (APN: 938-785-38) Agency Negotiators: Maggie Le, City Manager; Omar Dadabhoy, Deputy City Manager/Community Development Director; Ashlyn Newman, Neighborhood Improvement Manager; Victor Viramontes, Management Analyst; Robert Daley, Housing Technician; Colin Burns, Attorney for the City. Negotiating Parties: City of Fountain Valley and Fountain Valley Rentals, LLP Recommendations: 1. Receive staff presentation prior to closed session discussion | December 16, 2025 Closed Session Item #1 | 693cb661dfa91f297e6589f4 | |
| 20251216 | Orange County | Fountain Valley | City Council | Closed Session Item | 2 | 2. Convene closed session discussion and provide direction regarding price and terms of payment STUDY SESSION | December 16, 2025 Closed Session Item #2 | 693cb661dfa91f297e6589f5 | |
| 20251216 | Orange County | Fountain Valley | City Council | Item | 9 | 9. Approval of a professional services contract with Baker Tilly for a comprehensive organizational assessment of the Police Department in a not-to-exceed amount of $75,258; approval of a $15,000 contingency, and a Budget Amendment to appropriate $90,260 from the General Fund into the Police Department Professional Services Fund – Contracts – Presentation by Mike Parsons, Police Lieutenant Page 207 Recommended Action: Approve a professional services contract with Baker Tilly for a comprehensive organizational assessment of the Police Department in a not-to- exceed amount of $75,258; approval of a $15,000 contingency, and a Budget Amendment to appropriate $90,260 from the General Fund into the Police Department Professional Services Fund | December 16, 2025 Item #9 | 693cb661dfa91f297e6589f6 | |
| 20251216 | Orange County | Fountain Valley | City Council | Item | 8 | 8. Approval of a Concession Agreement with Borden & Robinson, LLC DBA Dos Mamacitas for Snack Bar Operations at the Fountain Valley Sports Park – Presentation by Rob Frizzelle, Community Services Director Page 144 Recommended Action: Approve the Concession Agreement with Borden & Robinson, LLC, for Snack Bar Operations at the Fountain Valley Sports Park | December 16, 2025 Item #8 | 693cb661dfa91f297e6589f7 | |
| 20251216 | Orange County | Fountain Valley | City Council | Presentation | 1 | 1. Agape Tennis Academy Extension Request Review – Presentation by Rob Frizzelle, Community Services Director | December 16, 2025 Presentation #1 | 693cb661dfa91f297e6589f8 | |
| 20251216 | Orange County | Fountain Valley | City Council | Item | 6 | 6. Code Amendment No. 25-06 – An Amendment to the Fountain Valley Municipal Code (FVMC) Section 21.10.030, 21.15.030, 21.90.020, and the Addition of Section 21.30.100 to Amend Use Requirements for Breweries and Distillers, Artist Studios, Automatic Teller Machines and Large Format Restaurants – Presentation by Ron Vargas, Assistant Planner Page 69 Recommended Action: Staff is requesting City Council approval of Alternative No. 1: Introduce and approve the attached Ordinance approving a categorical exemption per the California Environmental Quality Act (CEQA) and approving Code Amendment No. 25-06 to amend Fountain Valley Municipal Code Sections 21.10.030, 21.15.030, 21.90.020, and add Section 21.30.100 to amend use requirements for breweries and distilleries, artist studios, automatic teller machines, and large and small format restaurants. ADMINISTRATIVE ITEMS | December 16, 2025 Item #6 | 693cb661dfa91f297e6589f9 | |
| 20251216 | Orange County | Fountain Valley | City Council | Item | 7 | 7. Accept the bids and award a construction contract to WGJ Enterprises, Inc. dba: PCI for the Signing and Striping Improvements for Eleven (11) School Areas, Project No. 24043, in the amount not-to-exceed $84,750. – Presentation by Jessenia Penaloza, Assistant Engineer Recommended Action: Accept the bids and award a construction contract to WGJ Enterprises, Inc. dba: PCI for the Signing and Striping Improvements for Eleven (11) School Areas, in the amount not-to-exceed $84,750. | December 16, 2025 Item #7 | 693cb661dfa91f297e6589fa | |
| 20251216 | Orange County | Fountain Valley | City Council | Item | 5 | 5. Introduction and First Read: Code Amendment No. 25-05 – An Amendment to Fountain Valley Municipal Code to Add Sections 21.09 and 21.67 and Amend Section 21.08 Regarding SB 9 Two Unit Developments and Urban Lot Splits – Presentation by Ron Vargas, Assistant Planner Page 39 Recommended Action: Staff is requesting City Council approval of Alternative No. 1 to introduce the attached Ordinance approving a categorical exemption per the California Environmental Quality Act (CEQA) and approving Code Amendment No. 25-05 to add Fountain Valley Municipal Code Sections 21.09 (SB 9 two-unit residential developments and urban lot splits) and 21.67 and amend Section 21.08 (Attachment #4). | December 16, 2025 Item #5 | 693cb661dfa91f297e6589fb |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | Orange County | Fullerton | City Council | Item | 4 | 4. Proposed Motion: Receive and file. MEASURE M2 FUNDS EXPENDITURE REPORT FOR FISCAL YEAR 2024-25 | December 16, 2025 Item #4 | 693cb661dfa91f297e6589ba | |
| 20251216 | Orange County | Fullerton | City Council | Item | 3 | 3. Proposed Motion: Approve 2026 City Council Meeting Calendar. | December 16, 2025 Item #3 | 693cb661dfa91f297e6589bc | |
| 20251216 | Orange County | Fullerton | City Council | Item | 2 | 2. Proposed Motion: Receive and file. 2026 CITY COUNCIL MEETING CALENDAR | December 16, 2025 Item #2 | 693cb661dfa91f297e6589bd | |
| 20251216 | Orange County | Fullerton | City Council | Item | 5 | 5. Proposed Motion: Adopt Resolution No. 2025-XXX. RESOLUTION NO. 2025-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, ADOPTING THE CITY OF FULLERTON MEASURE M2 EXPENDITURE REPORT FOR FISCAL YEAR ENDING JUNE 30, 2025 | December 16, 2025 Item #5 | 693cb661dfa91f297e6589b9 | |
| 20251216 | Orange County | Fullerton | City Council | Item | 6 | 6. The City Council / Successor Agency / Housing Authority / Financing Authority selects a new Mayor / Chair and Mayor Pro Tem / Vice Chair on an annual basis. Proposed Motion: 1. City Attorney conduct nomination for Mayor / Chair appointment. 2. Mayor conduct nominations for Mayor Pro Tem / Vice Chair appointment. MAYOR / CHAIR AND MAYOR PRO TEM / VICE CHAIR SELECTION PROCEDURES | December 16, 2025 Item #6 | 693cb661dfa91f297e6589b7 | |
| 20251216 | Orange County | Fullerton | City Council | Item | 7 | 7. Mayor Pro Tem Charles, supported by Council Member Zahra, requested City Council consider an ordinance regarding the Mayor and Mayor Pro Tem selection process during the November 4, 2025 City Council meeting. December 16, 2025 - Page 4 Proposed Motion: Introduce Ordinance No. XXXX for first reading and waive further reading of the ordinance. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AMENDING FULLERTON MUNICIPAL CODE CHAPTER 2.04 ESTABLISHING PROCEDURES FOR MAYOR AND MAYOR PRO TEM SELECTION | December 16, 2025 Item #7 | 693cb661dfa91f297e6589b8 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | Orange County | Huntington Beach | City Council | Item | 21 | 21. Adopt Successor Agency Resolution Nos. 2025-04 and 2025-03 approving the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Huntington Beach Successor Agency for the period of July 1, 2026, through June 30, 2027, in accordance with Health and Safety Code Section 34177 and related actions A) Adopt Resolution No. 2025-04, “A Resolution of the Successor Agency to the Redevelopment Agency of the City of Huntington Beach Approving the Recognized Obligation Payment Schedule for the Period July 1, 2026 - June 30, 2027 (‘ROPS 26- 27’);” and B) Adopt Resolution No. 2025-03, “A Resolution of the Successor Agency to the Redevelopment Agency of the City of Huntington Beach Approving the Successor Agency Administrative Budget for the Period July 1, 2026, through June 30, 2027.” Recommended Action: 25-966 | December 16, 2025 Item #21 | 693cb661dfa91f297e6589f3 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 30 | 30. Approve the Grant Agreement for the Fiscal Year 2024 Safe Streets and Roads for All Program through the U.S. Department of Transportation, and authorize the City Manager to execute the agreement (CC-1830) A) Approve and authorize the City Manager to execute the Grant Agreement under the Fiscal Year 2024 Safe Streets and Roads for All (SS4A) Grant Program, Federal Award Number 693JJ32640015; and B) Authorize the City Manager to execute the agreement (CC-1830). Recommended Action: 25-935 | December 16, 2025 Item #30 | 693cb661dfa91f297e6589ea | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 4 | 4. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). Lockhart (Janet) v. City of Huntington Beach; OCSC Case No. 30-2022-01250448. 25-980 | December 16, 2025 Item #4 | 693cb661dfa91f297e6589e2 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 1 | 1. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Assistant Chief Financial Officer. Employee Organization: Huntington Beach Police Officers’ Association (HBPOA). 25-971 | December 16, 2025 Item #1 | 693cb661dfa91f297e6589e3 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 3 | 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8.) Property: 21 & 22 Main Street, Huntington Beach, CA 92648. Agency Negotiators: Travis Hopkins, City Manager; Marissa Sur, Assistant City Manager; Kriss Casanova, Economic Development Manager; Steve Holtz, Deputy Director of Community Development; Jennifer Villasenor, Director of Community Development. Negotiating parties: (Not Present) Surf City Partners, LLC. Under negotiation: Price and terms of lease/payment. 25-974 | December 16, 2025 Item #3 | 693cb661dfa91f297e6589e4 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 2 | 2. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code section 54957.6.) Agency designated representatives: Travis Hopkins, City Manager; also in attendance: Marissa Sur, Assistant City Manager; Mike Vigliotta, City Attorney and Zack Zithisakthanakul, Assistant Chief Financial Officer. Employee Organization: Police Management Association (PMA). 25-977 | December 16, 2025 Item #2 | 693cb661dfa91f297e6589e5 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 19 | 19. Approve and Authorize First Amendment to Professional Services Contract Between iKW Solutions Inc. for Oracle/JD Edwards tools software upgrade and as needed system support consulting services Approve and authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement between the City of Huntington Beach and iKW Solutions, Inc., increasing the total not-to-exceed contract amount from $100,000 to $200,000. Recommended Action: 25-884 | December 16, 2025 Item #19 | 693cb661dfa91f297e6589e6 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 31 | 31. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Harbour Constructors Co. in the amount of $152,300 for the Tide Check Valves within Huntington Harbour Project (CC-1774) A) Accept the lowest responsive and responsible bid submitted by Harbour Constructors Co., in the amount of $152,300 (Base Bid); and, B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. Recommended Action: 25-936 | December 16, 2025 Item #31 | 693cb661dfa91f297e6589e7 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 25 | 25. Adopt Resolution No. 2025-76 authorizing a funding agreement with the California Department of Fish and Wildlife (CDFW) accepting grant funds and authorizing the City Manager to execute grant applications and documents for oil spill response equipment staging Adopt Resolution No 2025-76, No. “A Resolution of the City Council of the City of Huntington Beach Authorizing a Funding Agreement with the California Department of Fish and Wildlife (CDFW) Accepting Grant Funds and Authorizing the City Manager to Execute Grant Applications and Documents for the Oil Spill Response Equipment Staging, Orange County.” Recommended Action: Human Resources 25-944 | December 16, 2025 Item #25 | 693cb661dfa91f297e6589e8 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 24 | 24. Approve and authorize Amendment No. 2 to promotional agreement between the City of Huntington Beach and Southern California Toyota Dealers Advertising Association Approve and authorize the City Manager to execute Amendment No. 2 to the promotional agreement between the City of Huntington Beach and Southern California Toyota Dealers Advertising Association. Recommended Action: 25-924 | December 16, 2025 Item #24 | 693cb661dfa91f297e6589e9 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 5 | 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). City of Huntington Beach, et al. v. State of California, et al. ; USDC Case No.: 8:25-cv-00026-SSS (PDx). 25-981 | December 16, 2025 Item #5 | 693cb661dfa91f297e6589e1 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 18 | 18. Approve Mayor McKeon’s 2026 City Council Liaison List - Citizen Boards, Commissions, and Committees As recommended by the City Council, Public Financing Authority, Housing Authority, Parking Authority, and Successor Agency: Approve the 2026 Council Liaison List that includes appointments to citizen boards, commissions, committees, and task forces as presented by Mayor McKeon. (The City Clerk certifies that FPPC Form 806 “Agency Recommended Action: Report of Public Official Appointments” which is used to report additional compensation that officials receive when appointing themselves to positions on committees, boards or commissions of a public agency, special district and joint powers agency or authority was posted to the City’s website according to law prior to this vote.) Finance 25-959 | December 16, 2025 Item #18 | 693cb661dfa91f297e6589eb | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 26 | 26. Adopt Resolution No. 2025-77 Modifying Salary and Benefits for Non-Represented Employees by Adding the Assistant Chief of Police Classification and Establishing the Compensation and Amending the Non-Elected Non-Represented Employees Pay Schedule to Update the Job Title of Deputy Director of Administrative Services to Deputy Director of Human Resources Adopt Resolution No. 2025-77, “A Resolution of the City Council of the City of Huntington Beach Modifying Salary and Benefits for Non-Represented Employees by Adding the Assistant Chief of Police Classification and Establishing the Compensation and Amending the Non-Elected Non-Represented Employees Pay Schedule to Update the Job Title of Deputy Director of Administrative Services to Deputy Director of Human Resources” and authorize the City Manager or designee to take all administrative actions necessary to implement the personnel changes. Recommended Action: Public Works 25-837 | December 16, 2025 Item #26 | 693cb661dfa91f297e6589ec | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 32 | 32. Accept the lowest responsive and responsible bid and authorize execution of a construction contract with Wright Construction Engineering Corp. in the amount of $293,249 for the Bluff Top Slope Repair Project (CC-1815) A) Accept the lowest responsive and responsible bid submitted by Wright Construction Engineering Corp., in the amount of $293,249 (Base Bid); and, B) Authorize the Mayor and City Clerk to execute a construction contract in a form approved by the City Attorney. Recommended Action: 25-937 | December 16, 2025 Item #32 | 693cb661dfa91f297e6589ed | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 33 | 33. Approve the Execution of a Landscape Maintenance License Agreement with Nash-Holland 18750 Delaware Investors, LLC for the Paxton Apartments Project Approve and authorize the Mayor and City Clerk to execute and record the Landscape Maintenance License Agreement between the City of Huntington Beach and Nash-Holland 18750 Delaware Investors, LLC to provide installation and maintenance of landscaping and hardscaping improvements in the public right-of-way for the Paxton Luxury Apartments Project. Recommended Action: | December 16, 2025 Item #33 | 693cb661dfa91f297e6589ee | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 27 | 27. Approve and authorize execution of an amended Freeway Maintenance Agreement between the California Department of Transportation (Caltrans) and the City of Huntington Beach for the maintenance of areas on or bordering State Highway facilities within the City and an amended Electrical Cost Sharing Agreement for State Highway electrical facilities within Huntington Beach A) Approve and authorize the City Manager to execute the revised Freeway Maintenance Agreement between the State of California Department of Transportation and the City of Huntington Beach. B) Authorize the City Manager, or his designee, to provide City’s approval of mutually agreed upon changes in maintenance duties, including minor revisions to exhibits. C) Approve and authorize the City Manager to execute the revised Agreement for Sharing Cost of State Highway Facilities with the City of Huntington Beach. Recommended Action: 25-929 | December 16, 2025 Item #27 | 693cb661dfa91f297e6589ef | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 23 | 23. Approve and accept the Fiscal Year (FY) 2024 Assistance to Firefighters Grant; authorize the Fire Chief and Chief Financial Officer to execute documents; and approve appropriation of funds A) Approve and accept the FY 2024 Assistance to Firefighters Grant awarded to the City of Huntington Beach; and B) Authorize the Fire Chief and Chief Financial Officer as the officials to execute and sign for the FY 2024 Assistance to Firefighters Grant award, agreement, amendments, and extensions; and C) Approve the appropriation of grant revenues and expenditures in the amount of $360,593.64. Recommended Action: 25-922 | December 16, 2025 Item #23 | 693cb661dfa91f297e6589f0 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 22 | 22. Approve and Authorize the addition of 1.0 Full Time Equivalent (FTE) - Administrative Fire Captain & Budget Appropriation Approve and authorize the addition of 1.0 Full Time Equivalent (FTE) and a budget appropriation in the amount of $168,875, including salaries and benefits, for the remaining seven months in FY2025/26 to business unit 10065101. Recommended Action: Fire 25-832 | December 16, 2025 Item #22 | 693cb661dfa91f297e6589f1 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 20 | 20. Adopt Resolution No. 2025-75 accepting and approving the Development Impact Fee (DIF) Report for Fiscal Year 2024-25 and to make findings as required by Government Code Sections 66006 and 66001 Adopt Resolution No. 2025-75, “A Resolution of the City Council of the City of Huntington Beach to Accept and Approve the Development Impact Fee Report for Fiscal Year Ending June 30, 2025, and to make the findings as required by Government Code Sections 66006(b) and 66001(d).” Recommended Action: 25-965 | December 16, 2025 Item #20 | 693cb661dfa91f297e6589f2 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 17 | 17. Receive and file the Maddy Act Local Appointments List - 2026 (terms on City boards, commissions, and committees that expire in 2026) informing the public of openings and vacancies based on 2026 expiration of current members’ terms Receive and file the Maddy Act Local Appointments List - 2026 showing vacancies that will occur on City boards, commissions, and committees in the year 2026, and direct the City Clerk to post the list at official posting locations: Civic Center, Huntington Central Library, and Main Street Library. Copies of the Maddy Act Local Appointments List - 2026 will also be posted at all branch libraries and on the City’s website. Recommended Action: City Manager 25-973 | December 16, 2025 Item #17 | 693cb661dfa91f297e6589d8 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 11 | 11. Adopt Resolution No. 2025-78 Declaring Each September 18 as “Kolby Aipa Day” in the City of Huntington Beach Adopt Resolution No. 2025-78, “A Resolution of the City Council of the City of Huntington Beach declaring each September 18 as “Kolby Aipa Day” in the City of Huntington Beach.” Recommended Action: | December 16, 2025 Item #11 | 693cb661dfa91f297e6589d4 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 13 | 13. Adopt Ordinance No. 4343 adopting the 2025 Model California Construction Codes - Approved for Introduction November 4, 2025, by a vote of 7-0 Adopt Ordinance No. 4343, “An Ordinance of the City Council of the City of Huntington Beach Amending the Huntington Beach Municipal Code, Title 17 - Buildings and Construction by reference and repealing Ordinance Nos. 4268 and 4270”; and repeal Ordinance Nos. 4268 and 4270. Recommended Action: ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) | December 16, 2025 Item #13 | 693cb661dfa91f297e6589d5 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 12 | 12. Adopt Resolution No. 2025-74 approving General Plan Amendment (GPA) No. 20-001; Approve for introduction Ordinance No. 4345 approving Zoning Text Amendment (ZTA) No. 20-002; and adopt Resolution No. 2025-73 approving Environmental Assessment No. 21-001 (Addendum No. 2 to the Holly-Seacliff Specific Plan Environmental Impact Report No. 89-1) (Goldenwest/Garfield Commercial) Recommended Action: A) Approve Environmental Assessment No. 21-001 (Addendum No. 2 to the Holly-Seacliff Specific Plan Environmental Impact Report (EIR) No. 89-1; Attachment No. 5) as adequate and complete in accordance with California Environmental Quality Act (CEQA) requirements and adopt City Council Resolution No. 2025-73, “A Resolution of the City Council of the City of Huntington Beach Adopting Addendum No. 2 to the Holly-Seacliff Specific Plan Environmental Impact Report No. 89-1 for the Goldenwest/Garfield Commercial Project” (Attachment No. 4); B) Approve General Plan Amendment No. 20-001 and adopt Resolution No. 2025-74, “A Resolution of the City Council of the City of Huntington Beach Approving General Plan Amendment No. 20-001” (Attachment No. 2); and C) Approve Zoning Text Amendment No. 20-002 and approve for introduction Ordinance No. 4345, “An Ordinance of the City Council of the City of Huntington Beach Amending the Holly-Seacliff Specific Plan to Rezone the Real Property Located at 19026 Goldenwest Street from Industrial (I) to Commercial (C) (Zoning Text Amendment No. 20-002)” (Attachment No. 3). 25-952 | December 16, 2025 Item #12 | 693cb661dfa91f297e6589d6 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 15 | 15. Councilmember Item Follow-up (6/3/25 meeting, File #25-449): Exploration of Downlink Technology for Public Safety Operations CONSENT CALENDAR (Items 16 - 33) City Clerk 25-962 | December 16, 2025 Item #15 | 693cb661dfa91f297e6589d9 | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 29 | 29. Approve and Authorize Execution of Amendment No. 1 to the Professional Services Agreement with Moffat & Nichol to Extend the Contract by Two Years Approve and authorize the Mayor and City Clerk to execute "Amendment No. 1 to the Agreement between the City of Huntington Beach and Moffat and Nichol for On-Call Engineering and Environmental Consulting Services for the Davenport Bridge in Huntington Harbor," to extend the term by two years. Recommended Action: 25-850 | December 16, 2025 Item #29 | 693cb661dfa91f297e6589da | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 28 | 28. Approve and authorize execution of Professional Services Contracts for On-Call Construction Management, Materials Testing, and Inspection Services with the following firms: Cannon Corporation; FCG Consultants Inc.; Griffin Structures, Inc.; Interwest Consulting Group, Inc.; MCK Americas, Inc.; Southstar Engineering & Consulting, Inc.; SYRUSA Engineering, Inc.; Totum Corp; and TRANSTECH Engineers Inc. Recommended Action A) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and Cannon Corporation for On-Call Construction Management, Materials Testing, and Inspection Services; and B) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and FCG Consultants Inc. for On-Call Construction Management, Materials Testing, and Inspection Services; and C) Approve and authorize the Mayor and City Clerk to execute a $1,500,000 Professional Services Contract between the City of Huntington Beach and Griffin Structures, Inc. for On-Call Construction Management and Inspection Services; and D) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and Interwest Consulting Group, Inc. for On-Call Construction Management, Materials Testing, and Inspection Services; and E) Approve and authorize the Mayor and City Clerk to execute a $1,500,000 Professional Services Contract between the City of Huntington Beach and MCK Americas, Inc. for On-Call Construction Management and Inspection Services; and F) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and Southstar Engineering & Consulting, Inc. for On-Call Construction Management, Materials Testing, and Inspection Services; and G) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and SYRUSA Engineering, Inc. for On-Call Construction Management, Materials Testing, and Inspection Services; and H) Approve and authorize the Mayor and City Clerk to execute a $1,500,000 Professional Services Contract between the City of Huntington Beach and Totum Corp for On-Call Construction Management and Inspection Services; and I) Approve and authorize the Mayor and City Clerk to execute a $2,500,000 Professional Services Contract between the City of Huntington Beach and TRANSTECH Engineers, Inc. for On-Call Construction Management, Materials Testing, and Inspection Services. Reference: 25-927 | December 16, 2025 Item #28 | 693cb661dfa91f297e6589db | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 14 | 14. Councilmember Item Follow-up (7/1/25 meeting, File #25-492): Co-Location of the Huntington Beach International Surf Museum at the Main Street Branch Library 25-718 | December 16, 2025 Item #14 | 693cb661dfa91f297e6589dc | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 9 | 9. Mayor’s Spotlight Award Presentation BUSINESS HIGHLIGHT 25-979 | December 16, 2025 Item #9 | 693cb661dfa91f297e6589dd | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 6 | 6. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION. (Paragraph (1) of subdivision (d) of Section 54956.9). People of the State of California/Bonta v. City of Huntington Beach, et al.; Case No. 30-2023-01312235-CU-WM-CJC. 6:00 PM – COUNCIL CHAMBERS | December 16, 2025 Item #6 | 693cb661dfa91f297e6589df | |
| 20251216 | Orange County | Huntington Beach | City Council | Item | 7 | 7. Huntington Beach Fire Department Chaplain Jeff Lopez PLEDGE OF ALLEGIANCE 25-925 | December 16, 2025 Item #7 | 693cb661dfa91f297e6589e0 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251215 | Orange County | La Habra | City Council | Consent Item | 5 | 5. APPROVE DENIAL OF LIABILITY CLAIM OF MS. AUDREY CADWELL-KOCH That the City Council deny the claim of Ms. Audrey Cadwell-Koch in order to set a definite six-month Statute of Limitations date. | December 15, 2025 Consent Item #5 | 693cb661dfa91f297e65894f | |
| 20251215 | Orange County | La Habra | City Council | Consent Item | 7 | 7. APPROVE CONTINUED FUNDING APPLICATION OF THE GENERAL CHILDCARE (CCTR) PROGRAM FOR THE 2026-2027 FISCAL SCHOOL YEAR That the City Council: A. Approve and authorize the City Manager to execute the Continued Funding Application for the General ChildCare Grant Program (CCTR) for Fiscal Year 2026-2027 with the California Department of Social Services; and, B. APPROVE AND ADOPT RESOLUTION NO. CC 2025-__ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CERTIFYING THE APPROVAL AND AUTHORIZING THE SUBMISSION OF A CONTINUED FUNDING APPLICATION FOR GENERAL CHILDCARE SERVICES WITH THE CALIFORNIA STATE DEPARTMENT OF SOCIAL SERVICES. | December 15, 2025 Consent Item #7 | 693cb661dfa91f297e658950 | |
| 20251215 | Orange County | La Habra | City Council | Consent Item | 6 | 6. APPROVE DENIAL OF LIABILITY CLAIM OF MS. DONNA LUNA That the City Council deny the claim of Ms. Donna Luna in order to set a definite six-month Statute of Limitations date. | December 15, 2025 Consent Item #6 | 693cb661dfa91f297e658951 | |
| 20251215 | Orange County | La Habra | City Council | Consent Item | 3 | 3. APPROVE DENIAL OF LIABILITY CLAIM OF MR. EMILIO GARCIA That the City Council deny the claim of Mr. Emilio Garcia in order to set a definite six-month Statute of Limitations date. | December 15, 2025 Consent Item #3 | 693cb661dfa91f297e658953 | |
| 20251215 | Orange County | La Habra | City Council | Consent Item | 1 | 1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only. | December 15, 2025 Consent Item #1 | 693cb661dfa91f297e658954 | |
| 20251215 | Orange County | La Habra | City Council | Consent Item | 8 | 8. APPROVE ISSUANCE OF A PURCHASE ORDER TO OLATHE FORD SALES, INC FOR THE PURCHASE OF FOUR NEW POLICE PURSUIT VEHICLES That the City Council: A. Waive formal bid procedures per La Habra Municipal Code Chapter 4.20.070 (C) and utilize the cooperative purchase provision of the contract awarded by The Interlocal Purchasing System (TIPS) contract #240901 for the purchase of four new City vehicles to replace existing stock; and, B. Authorize the City Manager to issue a purchase order in the amount of $232,752.25 from the Fleet Replacement Fund to Olathe Ford Sales, Inc, of Olathe, Kansas, for the purchase of four new Police Pursuit vehicles to replace existing stock. | December 15, 2025 Consent Item #8 | 693cb661dfa91f297e658956 | |
| 20251215 | Orange County | La Habra | City Council | Consent Item | 9 | 9. APPROVE A RESOLUTION CONCERNING THE ANNUAL MEASURE M2 (M2) EXPENDITURE REPORT That the City Council APPROVE AND ADOPT RESOLUTION NO. CC 2025-___ ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONCERNING THE MEASURE M2 (M2) EXPENDITURE REPORT FOR THE CITY OF LA HABRA. | December 15, 2025 Consent Item #9 | 693cb661dfa91f297e658957 | |
| 20251215 | Orange County | La Habra | City Council | Consent Item | 4 | 4. APPROVE DENIAL OF LIABILITY CLAIM OF MR. JOSE ANCHETA That the City Council deny the claim of Mr. Jose Ancheta in order to set a definite six-month Statute of Limitations date. | December 15, 2025 Consent Item #4 | 693cb661dfa91f297e65894e |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | Orange County | Lake Forest | City Council | Item | 1 | 1. SERVICE AWARDS RECOMMENDED ACTION: Present Employee Service Awards to those present. | December 16, 2025 Item #1 | 693cb661dfa91f297e658a0a | |
| 20251216 | Orange County | Lake Forest | City Council | Item | 8 | 8. SECOND AMENDMENT TO 2022-2026 AGREEMENT WITH AMERINAT FOR LOAN PORTFOLIO MANAGEMENT SERVICES RECOMMENDED ACTION: 1. Approve a Second Amendment to the Agreement with AmeriNat, for loan portfolio management services to the City of Lake Forest Housing Authority. 2. Authorize the Mayor to sign, and the City Clerk to attest the Second Amendment to the Agreement with AmeriNat, substantially in the form attached. | December 16, 2025 Item #8 | 693cb661dfa91f297e658a0b | |
| 20251216 | Orange County | Lake Forest | City Council | Item | 9 | 9. THIRD AMENDMENT TO AGREEMENT WITH BKF ENGINEERS FOR STREETS AND TRAFFIC DESIGN CONSULTING SERVICES - PROJECT #1 LOS ALISOS AND MUIRLANDS INTERSECTION WIDENING RECOMMENDED ACTION: 1. Approve the Third Amendment to the Professional Consultant Services Agreement with BKF Engineers for Street and Traffic Design Consulting Services - Project #1 Los Alisos and Muirlands Intersection Widening. 2. Authorize the Mayor to sign, and the City Clerk to attest, the Third Amendment to the Professional Consultant Services Agreement with BKF Engineers in the form attached. 3. Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA, AMENDING THE 2025-2027 OPERATING BUDGET; AMENDING APPROPRIATIONS FOR FISCAL YEAR 2025-26. | December 16, 2025 Item #9 | 693cb661dfa91f297e658a0c | |
| 20251216 | Orange County | Lake Forest | City Council | Item | 3 | 3. MOTION TO WAIVE READING OF RESOLUTIONS AND ORDINANCES RECOMMENDED ACTION: Said Ordinances and Resolutions which appear on the public agenda shall be determined to have been read by title and further reading waived. | December 16, 2025 Item #3 | 693cb661dfa91f297e658a09 | |
| 20251216 | Orange County | Lake Forest | City Council | Item | 14 | 14. COMMENTS BY OUTGOING MAYOR RECOMMENDED ACTION: Extend the opportunity to outgoing Mayor Voigts to present comments. CITY MANAGER'S REPORT At this time, the City Manager may comment on agenda and non-agenda items; and report on items of interest to the City Council and community. CITY COUNCIL COMMENTS At this time, City Council Members may comment on agenda or non-agenda matters. No discussion may take place on any item not appearing on the posted agenda. Council Members may ask a question for clarification, respond to statements made or questions posed by the public, make a brief announcement, or make a brief report on his or her own activities. In addition, the City Council may refer to staff or other resources for factual information, request staff to report back at a subsequent meeting or direct staff to place a matter of business on a future agenda. No action may be taken on non-agenda matters unless authorized by law (Government Code Section 54954.2). Council Member Cirbo: Council Member Tettemer: Council Member Yu: Mayor Pro Tem Pequeño: Mayor Voigts: | December 16, 2025 Item #14 | 693cb661dfa91f297e6589ff | |
| 20251216 | Orange County | Lake Forest | City Council | Item | 13 | 13. RECOGNITION OF MAYOR VOIGTS FOR HIS SERVICE IN 2025 RECOMMENDED ACTION: Recognize Mayor Voigts for his service and leadership in 2025. | December 16, 2025 Item #13 | 693cb661dfa91f297e658a00 | |
| 20251216 | Orange County | Lake Forest | City Council | Item | 12 | 12. SELECTION OF MAYOR AND MAYOR PRO TEM FOR THE 2026 CALENDAR YEAR RECOMMENDED ACTION: 1. SELECTION OF MAYOR: A. OPEN nominations for Mayor; B. CLOSE nominations for Mayor; C. Members of the City Council VOTE; D. City Clerk will DECLARE results. E. Mayor assumes the role as Mayor on January 1, 2026. 2. SELECTION OF MAYOR PRO TEM: A. OPEN nominations for Mayor Pro Tem; B. CLOSE nominations for Mayor Pro Tem; C. Members of the City Council VOTE; D. City Clerk will DECLARE results. E. Mayor Pro Tem assumes the role as Mayor Pro Tem on January 1, 2026. | December 16, 2025 Item #12 | 693cb661dfa91f297e658a01 | |
| 20251216 | Orange County | Lake Forest | City Council | Item | 10 | 10. AUTHORIZATION TO SUBMIT AN APPLICATION FOR CALOPTIMA HEALTH’S HOUSING AND HOMELESSNESS INCENTIVE PROGRAM – ROUND 5 RECOMMENDED ACTION: 1. Authorize staff to submit an application for CalOptima Health’s Housing and Homelessness Incentive Program Round 5. 2. Authorize the City Manager to execute all necessary documents related to this action. | December 16, 2025 Item #10 | 693cb661dfa91f297e658a02 | |
| 20251216 | Orange County | Lake Forest | City Council | Item | 11 | 11. CONSIDERATION OF APPOINTMENTS TO REGIONAL COMMITTEES AND BOARDS, AND CITY AD HOC COMMITTEES RECOMMENDED ACTION: 1. Appoint Members of the City Council to the seats of Regional Committees and Boards. 2. Appoint a Council Member to the Audit Committee. 3. Appoint Council Members to the various Ad Hoc Committees. 4. Appoint a representative to the Orange County Fire Authority Board of Directors and exercise discretion in considering a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA, DESIGNATING AND APPOINTING ITS REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY’S BOARD OF DIRECTORS. | December 16, 2025 Item #11 | 693cb661dfa91f297e658a03 | |
| 20251216 | Orange County | Lake Forest | City Council | Item | 7 | 7. AWARD OF CONTRACT FOR FOOTHILL RANCH COMMUNITY PARK BOX LACROSSE CONVERSION PROJECT (24P04) RECOMMENDED ACTION: 1. Approve the contract documents for the construction of the Foothill Ranch Community Park Box Lacrosse Conversion Project (24P04). 2. Award a contract in the amount of $328,351.50 to Oppenheimer National for the Foothill Ranch Community Park Box Lacrosse Conversion Project (24P04). 3. Adopt a Resolution entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA, AMENDING 2025-2027 OPERATING BUDGET; AMENDING APPROPRIATIONS FOR FISCAL YEAR 2025-26." 4. Reject all other bids received and authorize return of the bid bonds upon receipt of the executed contract documents from Oppenheimer National. 5. Authorize the Mayor to sign, and the City Clerk to attest the contract with Oppenheimer National. | December 16, 2025 Item #7 | 693cb661dfa91f297e658a06 | |
| 20251216 | Orange County | Lake Forest | City Council | Item | 6 | 6. THIRD AMENDMENT TO AGREEMENT WITH ONWARD ENGINERING FOR STREET AND TRAFFIC DESIGN SERVICES FOR THE 2021-2023 CAPITAL IMRPOVEMENT PROGRAM RECOMMENDED ACTION: 1. Approve the Third Amendment to the Professional Consultant Services Agreement with Onward Engineering for Street and Traffic Design Consulting Services for the 2021-2023 Capital Improvement Program. 2. Authorize the Mayor to sign, and the City Clerk to attest, the Third Amendment to the Professional Consultant Services Agreement with Onward Engineering substantially in the form attached. | December 16, 2025 Item #6 | 693cb661dfa91f297e658a07 | |
| 20251216 | Orange County | Lake Forest | City Council | Item | 2 | 2. MAYOR'S AWARD RECOMMENDED ACTION: Present Mayor's Award to the selected recipient. | December 16, 2025 Item #2 | 693cb661dfa91f297e658a08 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | Orange County | Tustin | City Council | Item | 7 | 7. RESOLUTION DETERMINING THE NEED TO CONTINUE THE PROCLAIMED LOCAL EMERGENCY RELATED TO THE NAVY NORTH HANGAR At its meeting on November 10, 2023, the City Council ratified the Acting City Manager’s Proclamation of Local Emergency related to the fire at the Navy’s North Hangar and release of chemicals of public health concern, including asbestos. At a special meeting of the City Council on January 9, 2024, and at its regular meetings on March 5, 2024, April 16. 2024, June 4, 2024, June 18, 2024, July 16, 2024, August 20, 2024, October 15, 2024, December 3, 2024, January 21, 2025, March 18, 2025, May 6, 2025, June 17, 2025, August 5, 2025, September 16, 2025, and November 4, 2025, the City Council reviewed and determined the need to continue the local emergency. This item recommends that the City Council once again review and determine that the need exists to continue the local emergency, as required by State law. Recommendation: It is recommended that the City Council adopt Resolution 25-75 determining the need exists to continue the local emergency related to the fire and release of chemicals of public health concern from the Navy’s North Hangar, in the form attached hereto as Attachment 2. RESOLUTION 25-75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DETERMINING THE NEED TO CONTINUE LOCAL EMERGENCY RELATED TO FIRE AND RELEASE OF HAZARDOUS MATERIALS FROM NAVY NORTH HANGAR. Fiscal Impact: There is no direct impact from a determination that a local emergency continues to exist. AGENDA REPORT | December 16, 2025 Item #7 | 693cb661dfa91f297e6589b0 | |
| 20251216 | Orange County | Tustin | City Council | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2), (e)(2), (e)(3), (e)(5): (5 cases) | December 16, 2025 Closed Session Item #1 | 693cb661dfa91f297e6589a7 | |
| 20251216 | Orange County | Tustin | City Council | Closed Session Item | 2 | 2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - Initiation of litigation pursuant to Government Code § 54956.9(d)(4): (1 case) | December 16, 2025 Closed Session Item #2 | 693cb661dfa91f297e6589a8 | |
| 20251216 | Orange County | Tustin | City Council | Closed Session Item | 3 | 3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2): (1 case) – related to the fire at the North Hangar owned by the Navy and the release of hazardous materials therefrom | December 16, 2025 Closed Session Item #3 | 693cb661dfa91f297e6589a9 | |
| 20251216 | Orange County | Tustin | City Council | Closed Session Item | 4 | 4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS - [Government Code § 54956.8] (2 cases) A. Property Address/Description: 150 E. First St. Agency: City of Tustin City Negotiators: Aldo E. Schindler, City Manager; Nicole Bernard, Assistant City Manager; Brian Moncrief, Deputy City Manager/Real Property Negotiating Parties: CAZ LLC Under Negotiation: Price and Terms of Payment B. Property Address/Description: APN 430-251-23 Agency: City of Tustin City Negotiators: Aldo E. Schindler, City Manager; Nicole Bernard, Assistant City Manager; Brian Moncrief, Deputy City Manager/Real Property; Ryan Swiontek, Deputy Director/Real Property Negotiating Parties: Lincoln Property Company and Pacific Industrial Under Negotiation: Price and Terms of Payment | December 16, 2025 Closed Session Item #4 | 693cb661dfa91f297e6589aa | |
| 20251216 | Orange County | Tustin | City Council | Closed Session Item | 5 | 5. THREAT TO PUBLIC SERVICES OR FACILITIES [Government Code § 54957(a)] (1 case) Consultation with Tustin Police Department, Chief of Police | December 16, 2025 Closed Session Item #5 | 693cb661dfa91f297e6589ab | |
| 20251216 | Orange County | Tustin | City Council | Item | 3 | 3. RATIFICATION OF PAYROLL AND DEMANDS The City Council has approved the use of Government Code Section 37208 to expedite the payment of City of Tustin obligations that are in accordance with the approved budget or continued operations authorizations. Recommendation: It is recommended that the City Council approve Payroll in the amount of $1,162,054.04 and Demands in the amount of $7,504,776.18. AGENDA REPORT | December 16, 2025 Item #3 | 693cb661dfa91f297e6589ad | |
| 20251216 | Orange County | Tustin | City Council | Item | 4 | 4. SECOND READING AND ADOPTION OF ORDINANCE NO. 1573 - THE DEVELOPMENT OF 145 RESIDENTIAL UNITS AT THE SOUTHEAST CORNER OF 17TH STREET AND PROSPECT AVENUE (CYPRESS GROVE PROJECT) Adoption of Ordinance No. 1573 approves Zone Change 2025-0001 to rezone the Cypress Grove project site from Planned Community Business Park to Planned Community Residential and adopt a new development plan to establish permitted residential uses and development standards for the construction of 145 residential condominiums on approximately 8.5 acres. Recommendation: That the City Council have second reading by title only and adoption of Ordinance No. 1573. ORDINANCE NO. 1573 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING ZONE CHANGE 2025- 0001 TO AMEND THE CITY’S ZONING MAP TO APPLY THE PLANNED COMMUNITY RESIDENTIAL ZONING DESIGNATION TO AN 8.5-ACRE SITE (ASSESSOR PARCEL NUMBERS (APNS) 401-401-12, -13, -14, -15, -16, AND -17) TO ACCOMMODATE THE CONSTRUCTION OF A 145-UNIT RESIDENTIAL CONDOMINIUM PROJECT Fiscal Impact: There is no fiscal impact associated with this item however, the applicant has provided a Fiscal Impact Analysis that considered ongoing general fund revenues to the City from property tax and sales tax, showing an estimated net positive benefit of about $191,000 in the first year. AGENDA REPORT | December 16, 2025 Item #4 | 693cb661dfa91f297e6589ae | |
| 20251216 | Orange County | Tustin | City Council | Item | 5 | 5. ADOPTION OF THE 2026 INVESTMENT POLICY The City’s Investment Policy is reviewed on an annual basis for submission and approval by the City Council. On November 25, 2025, the Audit Commission reviewed the proposed 2026 Investment Policy, in which staff recommend a minor change to extend the maximum maturity of allowable commercial paper investments from 270 days to 397 days, as allowed under Senate Bill 595. The Commission found the policy to contain relevant provisions from the California Government Code, and the one proposed change will add flexibility to invest idle cash while maintaining safety and liquidity of assets. Therefore, the Audit Commission recommends that the City Council adopt the 2026 Investment Policy with the proposed change. Recommendation: It is recommended that the City Council adopt the City's 2026 Investment Policy with one change related to the maximum maturity of allowable commercial paper investments. Adoption of the Investment Policy also delegates to the City Treasurer for a period of one year the authority to invest the funds of the City in accordance with the Investment Policy.Fiscal Impact: Consistent with State Law, the City's primary investment objective is to invest in a manner aimed to safeguard principal and maintain liquidity where the secondary objective is to achieve a market rate of return. The 2026 Investment Policy continues to provide for safety and liquidity of public funds while earning a reasonable rate of return. AGENDA REPORT | December 16, 2025 Item #5 | 693cb661dfa91f297e6589af | |
| 20251216 | Orange County | Tustin | City Council | Item | 6 | 6. FISCAL YEAR 2024-2025 DEVELOPMENT IMPACT FEE REPORT The attached report is prepared to comply with California Government Code Section 66006, which requires an annual disclosure and review of collected development impact fees and expenditures within 180 days after the last day of the fiscal year. Recommendation: It is recommended that the City Council receive and file this report.Fiscal Impact: There is no direct impact associated with this item. AGENDA REPORT | December 16, 2025 Item #6 | 693cb661dfa91f297e6589b1 | |
| 20251216 | Orange County | Tustin | City Council | Item | 8 | 8. 2026 MAYORAL APPOINTMENTS TO COMMITTEES AND CITY COUNCIL AD HOCS Annually the Mayor appoints those members of the City Council who will serve on various City and Regional committees and Mayor-appointed Ad Hocs. Recommendation: 1. Approve the attached committees and appointments as appointed by the Mayor; and 2. Adopt FPPC Form 806: Agency Report of Public Official Appointments and direct staff to post on the City's website. AGENDA REPORT | December 16, 2025 Item #8 | 693cb661dfa91f297e6589b2 | |
| 20251216 | Orange County | Tustin | City Council | Item | 9 | 9. HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR 2024- 2025 In accordance with Health & Safety Code Section 34176.1(f), the Tustin Housing Authority, as the Housing Successor to the former Tustin Community Redevelopment Agency, has prepared an annual report for filing with the Tustin Housing Authority and the Tustin City Council. Recommendation: The Tustin Housing Authority Commissioners take the following actions: 1. Receive and file the Housing Successor Annual Report for Fiscal Year 2024-2025 and transmit such report to the Tustin City Council. The City Council take the following actions: 1. Receive and file the Housing Successor's Annual Report for Fiscal Year 2024-2025. 2. Direct a copy of the Housing Successor Annual Report be posted on the City of Tustin's website at www.tustinca.org. Fiscal Impact: There is no fiscal impact associated with this item. AGENDA REPORT | December 16, 2025 Item #9 | 693cb661dfa91f297e6589b3 | |
| 20251216 | Orange County | Tustin | City Council | Item | 10 | 10. DECLARATION OF SURPLUS COMPUTER EQUIPMENT The City has accumulated a collection of obsolete and/or damaged equipment, including but not limited to desktop and laptop computers, access points, servers, network equipment, camera equipment, printers, scanners, tablets, and phone devices that are no longer functional or needed for public use. Recommendation: 1. Declare the listed computer equipment as surplus and not required for public use; and 2. Authorize staff to dispose of the equipment. AGENDA REPORT | December 16, 2025 Item #10 | 693cb661dfa91f297e6589b4 | |
| 20251216 | Orange County | Tustin | City Council | Item | 11 | 11. 2026 LOCAL APPOINTMENTS LIST Prior to December 31st of each year, the Maddy Act requires municipal agencies to prepare and post a listing of all Commission/Board vacancies for the upcoming year. Recommendation: Approve the 2026 Local Appointments List for the Planning Commission, Community Services Commission, Audit Commission, Building Board of Appeals and Public Art Commission and post notice as required by law.Fiscal Impact: There is no fiscal impact associated with this item. | December 16, 2025 Item #11 | 693cb661dfa91f297e6589b5 | |
| 20251216 | Orange County | Tustin | City Council | Item | 12 | 12. AUTHORIZING THE TEMPORARY POST-RETIREMENT EMPLOYMENT OF ROBERT HERNANDEZ Adoption of the attached Resolution will authorize the City to employ Robert Hernandez as a retired annuitant in the classification of Water Meter Reader sooner than 180 days after his upcoming retirement, pursuant to Government Code sections 7522.56 and 21224. Recommendation: Adopt Resolution No. 25-76 authorizing the City to employ Robert Hernandez as a retired annuitant to fill the critically needed extra help assignment of training the next employee hired into the classification of Water Meter Reader. RESOLUTION NO. 25-76 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE POST-RETIREMENT EMPLOYMENT OF ROBERT HERNANDEZ SOONER THAN 180 DAYS AFTER RETIREMENT Fiscal Impact: Authorization of this appointment will result in an estimated cost of $14,000 over the next few months. Staff is not requesting any supplemental budget appropriations associated with this action at this time; any supplemental appropriations will be incorporated with the mid-year budget review, which will be presented to the City Council in February 2026. | December 16, 2025 Item #12 | 693cb661dfa91f297e6589b6 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251217 | Riverside County | Menifee | City Council | Order of Business 4 | 1 | 4.1 Overview of the City of Menifee Land Use Financial Analysis RECOMMENDED ACTION 1. Review and discuss the Land Use Financial Analysis presentation provided by Urban3, LLC. | December 17, 2025 Order of Business 4 #1 | 693cb661dfa91f297e658bd6 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
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| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 9 | I.9 ANNEXATION OF CERTAIN PARCELS INTO CFD NO. 2014-01 (MAINTENANCE SERVICES) AND CFD NO. 2023-01 (PUBLIC SAFETY SERVICES) (REPORT OF: FINANCIAL AND MANAGEMENT SERVICES) (DISTRICT: ALL APPLICABLE) Pursuant to Landowner Petitions, Annex Certain Parcels into Community Facilities District No. 2014-01 (Maintenance Services) and Community Facilities District No. 2023-01 (Public Safety Services) (Reso No. 2025-___ and Reso No. 2025-___) Recommendation(s) That the City Council: 1. Acting as the legislative body of Community Facilities District No. 2014-01 (Maintenance Services), adopt Resolution No. 2025-___, a Resolution of the City Council of the City of Moreno Valley, California, ordering the annexation of territory to City of Moreno Valley Community Facilities District No. 2014-01 (Maintenance Services) and approving the amended map for said District, for the specific property as listed in the Discussion section of this staff report and as previously approved by the Landowner and certified by the City’s Election Official (Amendment No. 93). 2. Acting as the legislative body of Community Facilities District No. 2023-01 (Public Safety Services), adopt Resolution No. 2025-__, a Resolution of the City Council of the City of Moreno Valley, California, ordering the annexation of territory to the City of Moreno Valley Community Facilities District, for the specific properties as listed in the Discussion section of this staff report and as previously approved by the Landowner and certified by the City's Election Official (Amendments Nos. 94, 101, 120, 125, 126, and 129-132). | December 16, 2025 Order of Business I #9 | 693cb661dfa91f297e658a37 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 8 | I.8 PAYMENT REGISTER - OCTOBER 2025 (REPORT OF: FINANCIAL AND MANAGEMENT SERVICES) (DISTRICT: ALL DISTRICTS) Payment Register - October 2025 Recommendation(s) That the City Council: 1. Receive and file Payment Register | December 16, 2025 Order of Business I #8 | 693cb661dfa91f297e658a38 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 14 | I.14 ACCEPTANCE OF PARCEL FOR SUBSTATION (REPORT OF: PUBLIC WORKS) (DISTRICT 3) Authorization of the Acceptance of Real Property Donation Agreement and Joint Escrow with SOPAC Property Holdings, LLC For A Substation Site And Easement For Battery/Energy Storage Recommendation(s) That the City Council: 1. Adopt a Resolution authorizing the City to accept, at no cost, certain real property interests from SOPAC Property Holdings, LLC ("Donor") consisting of APNs 422-070- 029, 422-070-030, and a portion of 422-070-031 (collectively, the "Donation Property") for use as the World Logistics Center (WLC) Specific Plan substation site and easement for related battery/energy storage area; and 2. Authorize the City Manager, or his designee, to execute the Donation Agreement, Certificate of Acceptance, and Professional Service Agreements related escrow and title documents, and to take any actions necessary to effectuate the acceptance and close of escrow consistent with this staff report; and 3. Authorize recordation of the Grant Deed and related documents with the Riverside County Recorder. | December 16, 2025 Order of Business I #14 | 693cb661dfa91f297e658a39 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 15 | I.15 AUTHORIZATION TO AWARD A CONSTRUCTION CONTRACT FOR THE OVERNIGHT INTERSECTION VISIBILITY SYSTEMIC IMPROVEMENTS PROJECT, CITYWIDE (REPORT OF: PUBLIC WORKS) (ALL DISTRICTS) Authorization To Award A Highway Safety Improvement Program Construction Contract to California Professional Engineering, Inc. For The Overnight Intersection Visibility Systemic Improvements Project, Citywide, Project Number 808 0038 Recommendation(s) That the City Council: 1. Award a Highway Safety Improvement construction contract to California Professional Engineering, Inc. for the citywide Overnight Intersection Visibility Systemic Improvements Project Number 808 0038; and 2. Authorize the City Manager to execute a contract with California Professional Engineering, Inc. in the amount of $971,635.00 ($844,900.00 bid amount plus $126,735.00 contingency), funded by Highway Safety Improvement Program Grant Funds (Fund 2301) and State Gas Tax Funds (Fund 2000); and 3. Authorize the issuance of a Purchase Order to California Professional Engineering, Inc in the amount of $971,635.00, when the contract has been signed by all parties; and 4. Authorize the Public Works Director/City Engineer to execute any subsequent change orders related to the contract with California Professional Engineering, Inc. up to the contingency amount, subject to the approval of the City Attorney. | December 16, 2025 Order of Business I #15 | 693cb661dfa91f297e658a3a | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 17 | I.17 ADOPTION OF A RESOLUTION TO APPROVE THE MORENO VALLEY ELECTRIC UTILITY RULES AND RATES (REPORT OF: PUBLIC WORKS) (ALL DISTRICTS) Adoption Of Resolution 2025-__, A Resolution Of The City Council Of The City of Moreno Valley California To Approve And Update The Moreno Valley Electric Utility Service Rules, Fees, Charges, and Electric Rates Recommendation(s) That the City Council: 1. Approve Resolution 2025-__, a resolution of the City Council of the City of Moreno Valley, California, to confirm the Electric Service Rules, Fees, Charges, and Electric Rates for Moreno Valley Utility to be effective January 2026; and. 2. Authorize the Public Works Director/City Engineer to make minor updates to the Electric Service Rules, Fees, and Charges for the Moreno Valley Electric Utility, subject to the approval of the City Attorney. | December 16, 2025 Order of Business I #17 | 693cb661dfa91f297e658a3b | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 16 | I.16 AUTHORIZE NEW PUBLIC PURPOSE PROGRAM INCENTIVES FOR THE MORENO VALLEY ELECTRIC UTILITY AND AN UPDATE TO THE EMERGENCY ASSISTANCE FUND CREDIT (REPORT OF: PUBLIC WORKS) (ALL DISTRICTS) Authorize Two New Incentive Programs Under The Moreno Valley Electric Utility’s Public Purpose Programs: The Shade Tree Incentive Program and The Solar Generator Rebate Program for Medical Baseline Customers and Authorize An Increase To The Maximum One-Time Hardship Credit Available Through The Emergency Assistance Fund For Residential Customers Recommendation(s) That the City Council: 1. Authorize the addition of two new incentive programs under the Moreno Valley Electric Utility’s Public Purpose Programs: the Shade Tree Incentive Program and the Solar Generator Rebate Program for Medical Baseline Customers; and 2. Authorize an increase to the maximum one-time hardship credit available through the Emergency Assistance Fund to $1,400 per hardship event, and funded through Public Purpose Funds (Fund 6012) as detailed in the Fiscal Impact section of this report; and 3. Authorize the Public Works Director/City Engineer to make any minor amendments as necessary to finalize the programs, subject to the approval of the City Attorney; and 4. Authorize a budget adjustment as set forth in the Fiscal Impact section. | December 16, 2025 Order of Business I #16 | 693cb661dfa91f297e658a3c | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 12 | I.12 APPROVAL OF ADJUSTMENTS TO THE CITY USER FEE SCHEDULE FOR PARKS & COMMUNITY SERVICES (REPORT OF: PARKS AND COMMUNITY SERVICES) (ALL DISTRICTS) Request to Approve New User Fees for Parks & Community Services. Recommendation(s) That the City Council and CSD: 1. Adopt Resolution 2025-___ approving adjustments to the User Fee Schedule for Parks and Community Services effective January 1, 2026, and every year thereafter. | December 16, 2025 Order of Business I #12 | 693cb661dfa91f297e658a3d | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business L | 8 | L.8 Southern California Association of Governments (SCAG) | December 16, 2025 Order of Business L #8 | 693cb661dfa91f297e658a3e | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 11 | I.11 LIST OF PERSONNEL CHANGES (REPORT OF: HUMAN RESOURCES) (DISTRICT: NOT APPLICABLE) List of Personnel Changes (November 1, 2025 – November 30, 2025) Recommendation(s) That the City Council: 1. Ratify the list of personnel changes as described. | December 16, 2025 Order of Business I #11 | 693cb661dfa91f297e658a40 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 5 | I.5 COUNCIL DISCRETIONARY EXPENDITURE REPORTS FOR FISCAL YEAR 2025- 2026, JULY 1, 2025 – OCTOBER 31, 2025 (REPORT OF: CITY CLERK) (DISTRICT: ALL DISTRICTS) Council Discretionary Expenditure Reports – October 2025 Recommendation(s) That the City Council: 1. Receive and file the Fiscal Year 2025/2026 Council Discretionary Expenditure Report for July 1, 2025 - October 31, 2025. | December 16, 2025 Order of Business I #5 | 693cb661dfa91f297e658a53 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 7 | I.7 RESOLUTION APPOINTING CITY TREASURER (RESO. NO. 2025-XX) (REPORT OF: CITY MANAGER) (DISTRICT: ALL DISTRICTS) Resolution Appointing City Treasurer (Reso. No. 2025-__) Recommendation(s) That the City Council: 1. Adopt Resolution No. 2025-__ Appointing a City Treasurer. | December 16, 2025 Order of Business I #7 | 693cb661dfa91f297e658a52 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business L | 1 | L.1 March Joint Powers Commission (JPC) | December 16, 2025 Order of Business L #1 | 693cb661dfa91f297e658a47 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 13 | I.13 APPROVAL OF TRACT MAP 38442 FOR PEN22-0131 (REPORT OF: PUBLIC WORKS) (DISTRICT 3) Approval Of Tract Map 38442 For PEN22-0131, A 108 Lot Residential Subdivision By Developer DR Horton Los Angeles Holding Company, Inc. Located On The North Side of Alessandro Boulevard, East Of Nason Street Recommendation(s) That the City Council: 1. Approve Tract Map 38442 for PEN22-0131, a 108 lot residential subdivision by developer DR Horton Los Angeles Holding Company, Inc., located on the north side of Alessandro Boulevard east of Nason Street; and 2. Authorize the City Clerk to sign the map and transmit said map to the Riverside County Clerk Recorder's Office for recordation. | December 16, 2025 Order of Business I #13 | 693cb661dfa91f297e658a3f | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 10 | I.10 ANNEXATION OF CERTAIN PARCELS INTO CFD NO. 2021-01 (PARKS MAINTENANCE) (REPORT OF: FINANCIAL AND MANAGEMENT SERVICES) (DISTRICT: ALL APPLICABLE) Pursuant to Landowner Petitions, Annex Certain Parcels into Community Facilities District No. 2021-01 (Parks Maintenance) (Reso No. CSD 2025-___) Recommendation(s) That the CSD: 1. Adopt Resolution No. CSD 2025-___, a Resolution of Board for the Moreno Valley Community Services District of the City of Moreno Valley, California, ordering the annexation of territory to Moreno Valley Community Services District Community Facilities No. 2021-01 (Parks Maintenance) and approving the amended maps for said District, for the Specific properties as listed in the Discussion section of this report and as previously approved by the Landowner and certified by the City's Election Official (Amendment Nos. 276, 282, 299, 304-306, and 309-311). | December 16, 2025 Order of Business I #10 | 693cb661dfa91f297e658a41 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business J | 1 | J.1 CONTINUANCE OF 2024 GENERAL PLAN UPDATE, ASSOCIATED ZONING TEXT AND ZONING ATLAS AMENDMENT AND 2024 CLIMATE ACTION PLAN (REPORT OF: COMMUNITY DEVELOPMENT) (DISTRICT: ALL DISTRICTS) Continuance Of 2024 General Plan Update, Associated Zoning Text And Zoning Atlas Amendment And 2024 Climate Action Plan Recommendation(s) That the City Council: 1. Continue the Public Hearing to a date uncertain per City Attorney’s recommendation to allow further negotiations with the California Attorney General’s Office. | December 16, 2025 Order of Business J #1 | 693cb661dfa91f297e658a42 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business L | 7 | L.7 School District/City Joint Task Force | December 16, 2025 Order of Business L #7 | 693cb661dfa91f297e658a43 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business L | 6 | L.6 Western Riverside County Regional Conservation Authority Board of Directors (RCA) | December 16, 2025 Order of Business L #6 | 693cb661dfa91f297e658a44 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business L | 4 | L.4 Riverside Transit Agency Board of Directors (RTA) | December 16, 2025 Order of Business L #4 | 693cb661dfa91f297e658a45 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business L | 5 | L.5 Western Riverside Council of Governments Executive Committee (WRCOG) | December 16, 2025 Order of Business L #5 | 693cb661dfa91f297e658a46 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 18 | I.18 PURCHASE OF ENERGY STORAGE SYSTEMS (REPORT OF: PUBLIC WORKS) (ALL DISTRICTS) Authorization Of A Purchase Agreement with ELM Fieldsight, LLC For The Purchase of Energy Storage Systems Recommendation(s) That the City Council: 1. Authorize the City Manager to enter into a three (3) year Purchase Agreement with ELM Fieldsight LLC with two (2) optional renewal periods of two (2) years each (up to seven (7) years), for the purchase of energy storage system equipment for capital projects and emergency response by Moreno Valley Electric Utility. Funded by the Moreno Valley Electric Utility’s Operating Fund (Fund 6010) and Electric-Restricted Assets Fund (Fund 6011); and 2. Authorize the issuance of purchase orders to ELM Fieldsight, LLC for energy storage systems for capital projects and emergency response as needed in the amount not to exceed a total of $25,076,169 and up to the approved annual budget for Fiscal Years 2025/26 through 2028/29, when the contract has been signed by all parties; and 3. Authorize the City Manager to execute subsequent purchase orders and/or change orders to said purchase order up to the approved annual budget, subject to the approval of the City Attorney. 4. Authorize the City Manager to execute any subsequent Amendments to the Agreement with ELM Fieldsight, LLC for Fiscal Years 2025/26 through 2032/33 up to the City Council approved annual budgeted amounts, including the authority to authorize the associated purchase orders in accordance with the terms of the agreement, subject to the approval of the City Attorney. | December 16, 2025 Order of Business I #18 | 693cb661dfa91f297e658a48 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business L | 2 | L.2 Riverside County Habitat Conservation Agency Board of Directors (RCHCA) | December 16, 2025 Order of Business L #2 | 693cb661dfa91f297e658a49 | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business L | 3 | L.3 Riverside County Transportation Commission (RCTC) | December 16, 2025 Order of Business L #3 | 693cb661dfa91f297e658a4a | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 19 | I.19 PURCHASE OF UTILITY SWITCHGEAR (REPORT OF: PUBLIC WORKS) (ALL DISTRICTS) Authorize A Purchase Agreement With G&W Electric Company For The Purchase Of Utility Switchgear Recommendation(s) That the City Council: 1. Authorize the City Manager to enter into a Purchase Agreement with G&W Electric Company for the purchase of utility switchgear for the amount of $677,843.10; and 2. Authorize the issuance of a purchase order to G&W Electric Company in the amount of $677,843.10, when the contract has been signed by all parties; and 3. Authorize the City Manager to execute any subsequent Amendments to the Agreement with G&W Electric Company within the City Council approved annual budgeted amounts, including the authority to authorize the associated purchase orders in accordance with the terms of the agreement, subject to the approval of the City Attorney. | December 16, 2025 Order of Business I #19 | 693cb661dfa91f297e658a4b | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business K | 2 | K.2 BACKGROUND INFORMATION REGARDING POLICY 1.01 RULES OF PROCEDURES FOR CITY COUNCIL MEETINGS SECTION 1.1.2.1 AGENDA- ORDER OF BUSINESS (REPORT OF: CITY MANAGER) (DISTRICT: NOT APPLICABLE) Background information regarding Policy 1.01 Rules of Procedures for City Council Meetings Section 1.1.2.1 Agenda-Order of Business Recommendation(s) That the City Council: 1. Review background information regarding policy 1.01 Rules of Procedures for City Council Meetings Section 1.1.2.1 Agenda-Order of Business and provide any necessary direction. | December 16, 2025 Order of Business K #2 | 693cb661dfa91f297e658a4c | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 1 | I.1.1 MUNICIPAL CODE AMENDMENT (PEN25-0149) SECOND READING AND ADOPTION OF ORDINANCES REVISING TITLE 5 (BUSINESS REGULATIONS) AND TITLE 9 (PLANNING AND ZONING) OF THE MORENO VALLEY MUNICIPAL CODE That the City Council: 1. Adopt by title only Ordinance No. XXX revising Title 5 (Business Regulations), specifically Chapter 5.02 (Business License); and 2. Adopt by title only Ordinance No. XXX revision Title 9 (Planning and Zoning), specifically Chapter 9.02 (Permits And Approvals), Chapter 9.03 (Residential Districts), Chapter 9.04 (Commercial Districts), Chapter 9.07 (Special Districts), Chapter 9.09 (Specific Use Development Standards), and Chapter 9.15 (Definitions). | December 16, 2025 Order of Business I #1 | 693cb661dfa91f297e658a4d | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business K | 1 | K.1 CITY COUNCIL REORGANIZATION – SELECTION OF MAYOR PRO TEM (REPORT OF: CITY CLERK) (DISTRICT: NOT APPLICABLE) Selection of Mayor Pro Tem Recommendation(s) That the City Council: 1. Conduct the reorganization of the City Council by selecting one Councilmember to serve a one-year term as Mayor Pro Tem. | December 16, 2025 Order of Business K #1 | 693cb661dfa91f297e658a4f | |
| 20251216 | Riverside County | Moreno Valley | City Council | Order of Business I | 6 | I.6 COUNCIL TRAINING & TRAVEL EXPENDITURE REPORTS FOR FISCAL YEAR 2025-2026 (REPORT OF: CITY CLERK) (DISTRICT: ALL DISTRICTS) Council Training & Travel Expenditure Reports – October 2025 Recommendation(s) That the City Council: 1. Receive and file Fiscal Year 2025/2026 City Council Training & Travel Expenditure Report for the month of October 2025. | December 16, 2025 Order of Business I #6 | 693cb661dfa91f297e658a51 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
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| 20251217 | Riverside County | Norco | City Council | Order of Business 6 | A | 6.A. Successor Agency to the Redevelopment Agency for the City of Norco: Approval of Resolution No. 2025-03 authorizing the transfer of specified real property by the Norco Successor Agency pursuant to Section 34181(a)(1) of the Health and Safety Code RECOMMENDATION: 1. Adopt Resolution No. 2025-03, authorizing the transfer of approximately 0.34 acres of real property (APN 122-080-049) to the City of Norco for governmental/agency use pursuant to Health & Safety Code §34181(a)(1); and 2. Find the transfer exempt from CEQA pursuant to CEQA Guidelines §15312 (Class 12 – Surplus Government Property Sales); and 3. Authorize the City Manager to execute the Grant Deed and all related documents, subject to approval by the Countywide Oversight Board and review by the California Department of Finance (DOF). | December 17, 2025 Order of Business 6 #A | 693cb661dfa91f297e658bd5 | |
| 20251217 | Riverside County | Norco | City Council | Order of Business 3 | A | 3.A. Waive Reading of all Ordinance Adoptions on this Agenda and Read by Title Only RECOMMENDATION: Waive reading, by title only, of all Ordinances and Resolutions. Said Ordinances and Resolutions which appear on the agenda shall be determined to have been read by title and further reading waived. | December 17, 2025 Order of Business 3 #A | 693cb661dfa91f297e658bd4 | |
| 20251217 | Riverside County | Norco | City Council | Order of Business 3 | C | 3.C. Recap of Actions Taken by the Planning Commission at its Meeting Held on December 10, 2025 RECOMMENDATION: Receive and file the recap of actions taken by the Planning Commission at its meeting held on December 10, 2025 | December 17, 2025 Order of Business 3 #C | 693cb661dfa91f297e658bd3 | |
| 20251217 | Riverside County | Norco | City Council | Order of Business 3 | F | 3.F. City Council Policy: Affirmation and Application of the City of Norco’s Core Values RECOMMENDATION: Approve the City Council Policy affirming the City of Norco’s Core Values. | December 17, 2025 Order of Business 3 #F | 693cb661dfa91f297e658bd1 | |
| 20251217 | Riverside County | Norco | City Council | Order of Business 7 | A | 7.A. Resolution Accepting Transfer of Real Property (APN 122-080-049) From the Successor Agency to the Redevelopment Agency for the City of Norco RECOMMENDATION: 1. Find that acceptance of the property is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §15312 (Class 12 – Surplus Government Property Sales). 2. Adopt Resolution No. 2025-76 accepting the transfer of real property identified as APN 122-080-049 from the Successor Agency for continued governmental use as part of the City’s equestrian trail system and related open-space purposes. 3. Authorize the City Manager, or designee, to execute the Certificate of Acceptance and complete the conveyance. | December 17, 2025 Order of Business 7 #A | 693cb661dfa91f297e658bd0 | |
| 20251217 | Riverside County | Norco | City Council | Order of Business 3 | E | 3.E. Approval of Resolution No. 2025-75 Authorizing the Mayor to Execute the City of Norco 2026-2027 Community Development Block Grant (CDBG) Cooperating City Allocation Applications RECOMMENDATION: Adopt Resolution No. 2025-75, authorizing the Mayor to execute the attached 2026-2027 Community Development Block Grant (CDBG) applications for the Cooperating City Allocations for Fiscal Year 2026-2027. | December 17, 2025 Order of Business 3 #E | 693cb661dfa91f297e658bcf | |
| 20251217 | Riverside County | Norco | City Council | Order of Business 3 | D | 3.D. Successor Agency to the Norco Community Redevelopment Agency and City of Norco Fiscal Year 2026-27 Recognized Obligation Payment Schedule Including Administrative Budget RECOMMENDATION: Adopt Successor Agency Resolution No. 2025-02, approving the Recognized Obligation Payment Schedule including Administrative Budget for the Fiscal Year 2026-27. | December 17, 2025 Order of Business 3 #D | 693cb661dfa91f297e658bce |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
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| 20251216 | Riverside County | San Jacinto | City Council | Order of Business 3 | 5 | 3.A.5. Second Reading of Ordinance No. 25-13, Authorizing the levy of Special Tax in Community Facilities District No. 2020-1 RECOMMENDATION: Staff recommends that the City Council conduct the second reading and approve Ordinance No. 25-13, Authorizing the Levy of Special Taxes of Community Facilities District No. 2020-1: ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN JACINTO AUTHORIZING THE LEVY OF SPECIAL TAXES IN A COMMUNITY FACILITIES DISTRICT, INCLUDING CERTAIN ANNEXATION TERRITORY IDENTIFIED AS ANNEXATION NO. 19 (TAX ZONE NO. 20), INTO SAN JACINTO COMMUNITY FACILITIES DISTRICT NO. 2020-1 Department: Finance | December 16, 2025 Order of Business 3 #5 | 693cb661dfa91f297e658a5e | |
| 20251216 | Riverside County | San Jacinto | City Council | Order of Business 3 | 9 | 3.A.9. Professional Services Agreement with the Riverside County Department of Animal Services for Fiscal Years 2025–2028 RECOMMENDATION: Staff recommends that the City Council: 1. Approve the three-year Professional Services Agreement with the Riverside County Department of Animal Services (RCDAS) to provide animal control field operations and sheltering services for the period July 1, 2025 through June 30, 2028. 2. Authorize the City Manager to execute the Agreement and related documents, with minor modifications as approved by the City Attorney. Department: Community Development 3.B. Consent Calendar - Successor Agency 3.B.1. Resolution of the Successor Agency to the Redevelopment Agency of the City of San Jacinto Approving the Successor Agency’s Administrative Budget Pursuant to Health and Safety Code Section 34177(j) RECOMMENDATION: Staff recommends that the Successor Agency Board, by motion, approve the Successor Agency’s proposed administrative budget and adopt Resolution No. SA 25-02. Department: Finance 3.B.2. Resolution of the Successor Agency to the Redevelopment Agency of the City of San Jacinto Approving a Recognized Obligation Payment Schedule for the Period July 1, 2026, to June 30, 2027, Pursuant to Health and Safety Code Section 34177(m) RECOMMENDATION: Staff recommends that the Successor Agency Board approve the Recognized Obligation Payment Schedule (“ROPS”) for July 2026 to June 2027 and adopt Resolution No. SA 25-03. Department: Finance | December 16, 2025 Order of Business 3 #9 | 693cb661dfa91f297e658a55 | |
| 20251216 | Riverside County | San Jacinto | City Council | Order of Business 3 | 8 | 3.A.8. Professional Services Agreement with Craig Orona Consulting for Boys & Girls Club Facility Development Support RECOMMENDATION: Staff recommends that the City Council: 1. APPROVE a Professional Services Agreement with Craig Orona Consulting to provide capital project development support, organizational development, and liaison services for the Boys & Girls Club facility project. 2. AUTHORIZE $30,000 from Economic Development CIP (Project 18-007), Account 199-9999-425.40-01, to fund the scope of services through June 30, 2026. 3. AUTHORIZE the City Manager, with concurrence of the City Attorney, to finalize and execute the Agreement. Department: Community Development | December 16, 2025 Order of Business 3 #8 | 693cb661dfa91f297e658a56 | |
| 20251216 | Riverside County | San Jacinto | City Council | Order of Business 4 | 1 | 4.1. Summary Vacation of a Portion of the Oostdam Drive Public Right-of-Way Easement RECOMMENDATION: The Planning Commission recommends that the City Council adopt Resolution No. 4106, thereby determining, finding, and ordering: 1. DETERMINING that the summary vacation is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15061(b)(3) (common-sense exemption) and 15305 (Class 5, Minor Alterations in Land Use Limitations); and further determining that no subsequent review is required pursuant to CEQA Guidelines Section 15162, as the subdivision and its associated improvements were previously analyzed in the Mitigated Negative Declaration for Tentative Tract Map 38339; 2. ACKNOWLEDGING that the Planning Commission, acting as the City’s planning agency, found the proposed vacation to be in conformance with the Envision San Jacinto General Plan on December 9, 2025, pursuant to California Streets and Highways Code Section 8313 and Government Code Section 65402; 3. FINDING that the summary vacation meets the criteria for summary vacation under California Streets and Highways Code Sections 8330 through 8336, including that the right-of-way has not been used for vehicular travel for at least five consecutive years, no public funds have been expended for its maintenance, the segment is excess and not required for street or highway purposes, and the vacation will not cut off access to any adjoining property; 4. ORDERING the summary vacation of the portion of Oostdam Drive public right- of-way as depicted in the attached Plat and Legal Description, and DIRECTING the City Clerk to record the Resolution of Vacation with the Riverside County Recorder. Department: Engineering | December 16, 2025 Order of Business 4 #1 | 693cb661dfa91f297e658a57 | |
| 20251216 | Riverside County | San Jacinto | City Council | Order of Business 3 | 1 | 3.A.1. Waiver of Full Reading of Ordinance(s), and Reading by Title Only | December 16, 2025 Order of Business 3 #1 | 693cb661dfa91f297e658a58 | |
| 20251216 | Riverside County | San Jacinto | City Council | Order of Business 3 | 6 | 3.A.6. Statement of Investment Policy RECOMMENDATION: Staff recommends Council approve the revised Statement of Investment Policy and adopt Resolution No. 4113. Department: Finance | December 16, 2025 Order of Business 3 #6 | 693cb661dfa91f297e658a5b | |
| 20251216 | Riverside County | San Jacinto | City Council | Order of Business 3 | 7 | 3.A.7. Special Tax Annual Reporting RECOMMENDATION: Staff recommends that the City Council Receive and File the annual Senate Bill 165 filing. Department: Finance | December 16, 2025 Order of Business 3 #7 | 693cb661dfa91f297e658a5c | |
| 20251216 | Riverside County | San Jacinto | City Council | Order of Business 5 | 1 | 5.1. Investment Portfolio Review with Advisors RECOMMENDATION: Staff recommends that the City Council receive and file the Investment Portfolio Review. Department: Finance | December 16, 2025 Order of Business 5 #1 | 693cb661dfa91f297e658a5d | |
| 20251216 | Riverside County | San Jacinto | City Council | Order of Business 3 | 4 | 3.A.4. Second Reading of Ordinance No. 25-12, Levying a Special Tax within Community Facilities District 2003-1, including certain annexation territory (Annexation No. 75) RECOMMENDATION: Staff recommends that the City Council conduct the second reading and adopt Ordinance No. 25-12: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN JACINTO LEVYING A SPECIAL TAX WITHIN CITY OF SAN JACINTO COMMUNITY FACILITIES DISTRICT NO. 2003-1, INCLUDING CERTAIN ANNEXATION TERRITORY Department: Finance | December 16, 2025 Order of Business 3 #4 | 693cb661dfa91f297e658a5f | |
| 20251216 | Riverside County | San Jacinto | City Council | Order of Business 5 | 2 | 5.2. City Council Term Limits RECOMMENDATION: City of San Jacinto (“City”) staff recommends that the City Council receive this report regarding City Council term limits and provide direction to staff. Department: City Attorney | December 16, 2025 Order of Business 5 #2 | 693cb661dfa91f297e658a60 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | San Bernandino County | Barstow | City Council | Item | 19 | 19. APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN BARSTOW FIRE PROTECTION DISTRICT AND THE CITY OF BARSTOW FOR THE TERM OF JULY 1, 2025- JUNE 30, 2026 Recommended Action: Staff is recommending Council approve the Memorandum of Understanding between Barstow Fire Protection District and the City of Barstow for the contract term of July 1, 2025 through June 30, 2026 as written in the final draft-Exhibit B. | December 16, 2025 Item #19 | 693cb661dfa91f297e658b9f | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 24 | 24. REQUEST OF COUNCIL MEMBERS WILLIAMS AND NOBLE FOR CENSURE AND RELATED ACTIONS TO IMPOSE SANCTIONS WITHIN CITY COUNCIL’S POWER REGARDING MAYOR PRO TEM ROSE UNDER CITY ETHICS CODE Recommended Action: The City Council may consider Councilmember Williams and Noble’s request for censuring Mayor Pro Tem Rose related to her conduct and consider related actions to impose sanctions within the City Council’s power under the City’s Ethics Code, and in so doing consider any response or rebuttal from Mayor Pro Tem Rose, hear public testimony and take any action determined to be appropriate based on the matters presented and deliberated. PUBLIC SAFETY UPDATES: COUNCIL COMMITTEE REPORTS: BUSINESS OF THE COUNCIL: STAFF REPORTS: CITY MANAGER REPORTS/UPDATES: | December 16, 2025 Item #24 | 693cb661dfa91f297e658b9e | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 18 | 18. AWARD OF CONTRACT FOR LASTING IMAGES LANDSCAPE INC. Recommended Action: Staff recommends that the City Council award the Professional Services Agreement to Lasting Images Landscape, Inc., and authorize the City Manager to execute all necessary documents. | December 16, 2025 Item #18 | 693cb661dfa91f297e658b9d | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 23 | 23. JOINT ITEM - CITY COUNCIL/BARSTOW FIRE PROTECTION DISTRICT BOARD OF DIRECTORS REORGANIZATION AND SELECTION OF MAYOR PRO TEM Recommended Action: Staff recommends that the City Council and Barstow Fire Protection District Board of Directors to Conduct the annual reorganization and Nominate and select a member of the City Council to serve as Mayor Pro Tem for calendar year 2026. | December 16, 2025 Item #23 | 693cb661dfa91f297e658b9a | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 22 | 22. CONSIDERATION OF ISSUING A LETTER OF SUPPORT FOR THE “ROUTE 66 MUSICAL ROAD PROJECT” HONORING THE U.S. MARINE CORPS 250TH ANNIVERSARY AND THE ROUTE 66 CENTENNIAL Recommended Action: Approve the issuance of a Letter of Support for the Route 66 Musical Road Project honoring the 250th Anniversary of the United States Marine Corps and the 100th Anniversary of Route 66. | December 16, 2025 Item #22 | 693cb661dfa91f297e658b99 | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 20 | 20. AMENDMENT #6 TO THE FY 2025-2026 PUBLICLY AVAILABLE PAY SCHEDULE (PAPS) Recommended Action: Staff recommends that the City Council adopt Resolution No. ___-2025 approving the amended publicly available pay schedule (PAPS) (Attachment A) for FY 2025-2026 with an effective date of December 21, 2025. | December 16, 2025 Item #20 | 693cb661dfa91f297e658b98 | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 21 | 21. AMENDMENT NO. 6 TO FIRST AVENUE BRIDGE OVER BNSF FUNDING AGREEMENT NO. 15-1001119 BETWEEN THE CITY OF BARSTOW AND THE SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY (SBCTA) Recommended Action: Staff recommends that the City Council take the following action: 1. Authorize the City Manager, or their designee, to execute Amendment No. 6 (Attachment A) to Project Funding Agreement No. 15-1001119 pertaining to the North First Avenue Overhead Bridge over the BNSF Railroad which will extend the agreement termination date to June 30, 2026. | December 16, 2025 Item #21 | 693cb661dfa91f297e658b97 | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 3 | 3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (GOV. CODE § 54956.8) Conference with Real Property Negotiator (Gov. Code § 54956.8) Property: 555 Melissa Ave, Barstow, CA 92311 Agency Negotiators: Rochelle Clayton, City Manager Negotiating Party: Barstow Senior Citizen Center Under Negotiation: Price and Terms of Agreement | December 16, 2025 Item #3 | 693cb661dfa91f297e658b95 | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 2 | 2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (GOV. CODE § 54956.8) Conference with Real Property Negotiator (Gov. Code § 54956.8) Properties: 27745 Panamint Road & 28075 Rimrock Road, Barstow, CA 92311 Agency Negotiators: Rochelle Clayton, City Manager Negotiating Party: Barstow Heights Community Services District Under Negotiation: Price and Terms of Agreement | December 16, 2025 Item #2 | 693cb661dfa91f297e658b94 | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 11 | 11. RATIFICATION OF ACCOUNTS PAYABLE EXPENDITURES FOR NOVEMBER Recommended Action: Approve and ratify expenses, as audited, #101356-101678 totaling $6,913,890.60 and wires #1218-1235 totaling $685,985.84, per the Agency breakdown below: City: $7,298,352.30 Fire: $301,524.14 Successor Agency: $0.00 Grand Total: $7,599,876.44 CITY COUNCIL: | December 16, 2025 Item #11 | 693cb661dfa91f297e658b93 | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 13 | 13. ACCEPTANCE OF SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY (SBCTA) BOARD OF DIRECTORS (BOARD) APPROVED FUNDING IN THE AMOUNT OF $490,000 FROM THE TRANSPORTATION DEVELOPMENT ACT (TDA) ARTICLE 3 BICYCLE AND PEDESTRIAN FACILITIES PROGRAM FOR THE RIMROCK ROAD RECONSTRUCTION PROJECT (BIKE/PED COMPONENTS) BETWEEN H ST. AND AGARITA AVE. PROJECT Recommended Action: City Staff recommends the following: 1. Approve Resolution No. XXXX-2025: a) Authorizing the submittal of a claim to the San Bernardino Transportation Authority (SBCTA) for Transportation Development Act (TDA) Article 3 funds in the amount of $490,000. b) Authorizing the City Manager, or their designee, to certify project completion. 2. Authorize the City Manager to execute any necessary documentation related to the project. 3. Authorize City Staff to establish expenditure and revenue accounts specific to TDA Article 3 funds. | December 16, 2025 Item #13 | 693cb661dfa91f297e658b92 | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 1 | 1. CONFERENCE WITH LABOR NEGOTIATORS Conference with Labor Negotiators (Gov. Code § 54957.6) City & District Negotiators: City Manager/District Manager Rochelle Clayton Employee Organizations: Unit 3 - Barstow Police Officers’ Association All Unrepresented Employees | December 16, 2025 Item #1 | 693cb661dfa91f297e658b91 | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 12 | 12. FIRST AMENDMENT TO LEASE AGREEMENT WITH BARSTOW SENIOR CENTER TO AUTHORIZE THIRD-PARTY EVENTS WITH ALCOHOL SERVICE Recommended Action: Staff recommends the City Council approve the First Amendment to the Lease Agreement with Barstow Senior Citizen Center as presented. | December 16, 2025 Item #12 | 693cb661dfa91f297e658b90 | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 16 | 16. AWARD OF CONTRACT FOR SECURITY GUARD SERVICES Recommended Action: Staff recommends that the City Council award the Security Guard Services Professional Services Agreement to the most competitive bidder, Alltech Industries Inc. | December 16, 2025 Item #16 | 693cb661dfa91f297e658b8f | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 5 | 5. PRESENTATION OF PROCLAMATION TO MANUEL LOPEZ "MANNY IN THE MORNING" Recommended Action: Presentation Only. | December 16, 2025 Item #5 | 693cb661dfa91f297e658b8e | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 4 | 4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Conference with Legal Counsel; Existing Litigation (Gov. Code Section 54956.9(d)(1)) Case Name: Negrette v. City of Barstow, Claim No. 22-16874 | December 16, 2025 Item #4 | 693cb661dfa91f297e658b8d | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 17 | 17. AWARD OF CONTRACT FOR JANITORIAL SERVICES- PARKS Recommended Action: Staff recommends that the City Council award the Professional Services Agreement to Titan Janitorial for Parks Janitorial Services and authorize the City Manager to execute all necessary documents. | December 16, 2025 Item #17 | 693cb661dfa91f297e658b8c | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 15 | 15. AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH PLACEWORKS, INC. FOR CONSULTANT SERVICES, IN THE AMOUNT OF $450,254, ASSOCIATED WITH THE GENERAL PLAN UPDATE Recommended Action: Staff recommends the City Council: 1. Approval of the Professional Services Agreement Amendment with PlaceWorks (Attachment A) for the General Plan Update and associated tasks, in the amount of $450,254, of which $393,427 is reimbursable leaving a fiscal impact of $56,827 which is available in the adopted FY2025-26 budget; and 2. Approval of Resolution XXXX-2025 (Attachment B), increasing offsetting revenues and expenditures in the amount of $393,427. | December 16, 2025 Item #15 | 693cb661dfa91f297e658b8b | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 6 | 6. PRESENTATION BY BARSTOW CHAMBER OF COMMERCE: ADHOC TOURISM COMMITTEE Recommended Action: Presentation Only. | December 16, 2025 Item #6 | 693cb661dfa91f297e658b8a | |
| 20251216 | San Bernandino County | Barstow | City Council | Item | 14 | 14. COMMUNITY PROMOTIONAL FUND APPLICATION FROM BARSTOW WOMAN'S CLUB FOR THE 2ND ANNUAL "SPIRIT OF GIVING EVENT" Recommended Action: Approve the request from the Barstow Woman’s Club for $3,000 in financial assistance to help offset the costs associated with hosting the “Spirit of Giving” community event scheduled for Saturday, December 20, 2025, at Barstow High School. | December 16, 2025 Item #14 | 693cb661dfa91f297e658b88 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | San Bernandino County | Hesperia | City Council | Item | 7 | 7. Award of Contract for Public Engagement Services Related to Potential Sales Tax Measure Recommended Action: It is recommended that the City Council authorize the City Manager to enter into an agreement with TeamCivX to conduct a public opinion poll and provide outreach consulting services for a potential sales tax initiative, in an amount not to exceed $217,000, including a 15 percent contingency. Staff Person: Assistant City Manager Casey Brooksher SR TeamCivX Agreement 12-16-2025 Attachments: | December 16, 2025 Item #7 | 693cb661dfa91f297e658b55 | |
| 20251216 | San Bernandino County | Hesperia | City Council | Item | 6 | 6. Audited Hesperia Housing Authority Financial Statements for Fiscal Year Ended June 30, 2025, and Housing Successor SB 341 Report Recommended Action: It is recommended that the City Council and the Hesperia Housing Authority (HHA) Board receive and file the audited Hesperia Housing Authority Component Unit Financial Statements for the Fiscal Year Ended June 30, 2025, and the Housing Successor SB 341 Report. Staff Person: Assistant City Manager Casey Brooksher SR HHA Financial Statements for SB341 Report 12-16-2025 Attachment 1 - HHA Component Financial Statements June 30, 2025 Attachment 2 - SB 341 Housing Successor Report Attachments: | December 16, 2025 Item #6 | 693cb661dfa91f297e658b54 | |
| 20251216 | San Bernandino County | Hesperia | City Council | Item | 3 | 3. Treasurer’s Cash Report for the unaudited period ended October 31, 2025 Recommended Action: It is recommended that the Council/Board accept the Treasurer’s Cash Report for the City, Successor Agency to the Hesperia Community Redevelopment Agency, Hesperia Housing Authority, Community Development Commission, and Water District. Staff Person: Assistant City Manager Casey Brooksher SR Treasurer's Report 12-16-2025 Attachment 1 - Treasurer's Report Attachments: | December 16, 2025 Item #3 | 693cb661dfa91f297e658b52 | |
| 20251216 | San Bernandino County | Hesperia | City Council | Item | 1 | 1. Presentation of Recognition to resident Ahmad Hussein, Neighborhood Pride Enhancement Program Honoree. | December 16, 2025 Item #1 | 693cb661dfa91f297e658b51 | |
| 20251216 | San Bernandino County | Hesperia | City Council | Closed Session Item | 1 | CLOSED SESSION - 5:15 PM Conference with Legal Counsel - Potential Litigation: Government Code Section 54956.9(d)2 1. One (1) Case | December 16, 2025 Closed Session Item #1 | 693cb661dfa91f297e658b5c | |
| 20251216 | San Bernandino County | Hesperia | City Council | Item | 11 | 11. City Council Appointments to Outside Agencies Recommended Action: It is recommended that the City Council follow past practice and appoint liaisons (both primary and alternate) to various outside agencies for a one-year period to commence in January 2026. Staff Person: Assistant City Clerk Jessica Giber SR City Council Appointments to Outside Agencies 12-16-2025 Attachment 1 - 2025 Appointment Summary Attachments: | December 16, 2025 Item #11 | 693cb661dfa91f297e658b5b | |
| 20251216 | San Bernandino County | Hesperia | City Council | Item | 8 | 8. Wireless Communication Facility Lease Escalation Rate Requests Recommended Action: It is recommended that the City Council approve requests from Phoenix Tower International (T-Mobile), operator of the wireless facility located at 11011 Santa Fe Avenue East, and New Cingular Wireless PCS, LLC (AT&T), operator of the wireless facility located at 12950 Sultana Street, to continue their current 3% annual rent escalation rather than adopting a 5% escalation required under the City’s new Wireless Leasing Program. Staff Person: Director of Development Services Orlando Acevedo SR Wireless Communication Facility Lease Escalation Rate 12-16-2025 Attachment 1 - Leasing Program with Standard Lease Agreement Attachments: | December 16, 2025 Item #8 | 693cb661dfa91f297e658b5a | |
| 20251216 | San Bernandino County | Hesperia | City Council | Item | 9 | 9. Development Code Amendment DCA25-00004 Applicant: City of Hesperia Area Affected: City-wide Recommended Action: The Planning Commission recommends that the City Council introduce and place on first reading Ordinance No. 2025-07, approving Development Code Amendment DCA25-00004. Staff Person: Associate Planner Leilani Henry Attachments: SR Development Code Amendment DCA25-00004 (12-16-2025) Ordinance 2025-07 Attachment 2 – Exhibit A (DCA25-00004) Attachment 3 – Planning Commission Staff Report with Attachments NEW BUSINESS | December 16, 2025 Item #9 | 693cb661dfa91f297e658b59 | |
| 20251216 | San Bernandino County | Hesperia | City Council | Item | 10 | 10. Traffic Cabinets Wrap Discussion Recommended Action: It is recommended that the City Council provide direction to staff on opportunities to implement a traffic cabinet wrap program throughout the city. Staff Person: Public Relations Analyst Kelly Brady Attachments: SR Traffic Cabinets Wrap Discussion (12-16-2025) Attachment 1 – Hesperia Traffic Signals | December 16, 2025 Item #10 | 693cb661dfa91f297e658b58 | |
| 20251216 | San Bernandino County | Hesperia | City Council | Item | 4 | 4. Receive and File the Local Agency Special Tax and Bond Accountability Act Report (SB 165) for the Fiscal Year Ended June 30, 2025 Recommended Action: It is recommended that the City Council receive and file the Local Agency Special Tax and Bond Accountability Act Reports (SB 165) for Communities Facilities District (CFD) 2005-1 (Belgate Development Restructuring), CFD 2021-1 (Residential Maintenance & Services), CFD 2022-1 (Non-Residential Maintenance & Services), and CFD 2023-1 (Silverwood Maintenance & Services) for the Fiscal Year Ended June 30, 2025. Staff Person: Assistant City Manager Casey Brooksher SR Special Tax and Bond Accountability Act Report 12-16-2025 Attachment 1 - Special Tax & Bond Report (Belgate Development) Attachment 2 - Special Tax & Bond Report (Maintenance & Services) Attachments: | December 16, 2025 Item #4 | 693cb661dfa91f297e658b57 | |
| 20251216 | San Bernandino County | Hesperia | City Council | Item | 5 | 5. Fiscal Year 2024-2025 Annual Compliance Report for AB 1600 Development Impact Fees Recommended Action: It is recommended that the City Council receive and file the AB 1600 report on development fee activity that occurred during Fiscal Year (FY) 2024-2025. Staff Person: Assistant City Manager Casey Brooksher SR 2024-2025 Annual Compliance Report AB1600 12-16-2025 Attachment 1 - FY 2024-25 AB 1600 Report Attachments: | December 16, 2025 Item #5 | 693cb661dfa91f297e658b56 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Announcements Presentations | 1 | B1. Presentation of the APWA Southern California Chapter BEST Award for the West Foothill Project. | December 17, 2025 Announcements Presentations #1 | 693cb661dfa91f297e658c07 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 13 | D13. Consideration to Approve an Improvement Agreement and Improvement Securities for Public Improvements Related to Case No. DRC2017-01011, Located at 6140 Haven Avenue. (CITY) | December 17, 2025 Consent Calendar #13 | 693cb661dfa91f297e658c08 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 11 | D11. Consideration to Approve the Use of National Association of State Procurement Officials (NASPO) Value Point Cooperative Agreement with CDWG, LLC in the Amount of $3,984,600 for the Procurement and Implementation of Network Hardware, Software, and Services, with a Contingency of $80,000. (CITY/FIRE) | December 17, 2025 Consent Calendar #11 | 693cb661dfa91f297e658c11 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Closed Session D | 2 | D2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9: 1 CASE – SUPPORTERS ALLIANCE FOR ENVIRONMENTAL RESPONSIBILITY (“SAFER”) NOTICE OF INTENT TO FILE SUIT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT REGARDING THE VINOVA COMMUNITY PROJECT (DRC2024-00395; DRC2025-00168; DRC2025-00169) . THE RECORD OF THE THREAT OF LITIGATION CAN BE OBTAINED FROM THE CITY CLERK'S OFFICE. (CITY) | December 17, 2025 Closed Session D #2 | 693cb661dfa91f297e658c19 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 14 | D14. Consideration of an Award of a Professional Services Agreement for Five-Year On-Call Contract for Acting City Surveyor Services for Fiscal Years 2025/26 through 2029/30. (CITY) | December 17, 2025 Consent Calendar #14 | 693cb661dfa91f297e658c18 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | City Manager'S Staff Report(S) | 2 | I2. INTERAGENCY UPDATES (Update by the City Council to the community on the meetings that were attended.) | December 17, 2025 City Manager'S Staff Report(S) #2 | 693cb661dfa91f297e658c17 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 3 | D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of $25,175.62 Dated November 24, 2025, Through November 30, 2025. (CITY/FIRE) | December 17, 2025 Consent Calendar #3 | 693cb661dfa91f297e658c16 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 2 | D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $1,028,100.86 and City and Fire District Weekly Check Registers (Excluding Checks Issued to Southern California Gas Company) in the Total Amount of $3,923,164.86 Dated November 24, 2025, Through November 30, 2025. (CITY/FIRE) | December 17, 2025 Consent Calendar #2 | 693cb661dfa91f297e658c15 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 15 | D15. Consideration of Amendment No. 002 to the Professional Services Agreement with Mary McGrath Architects for Conceptual Design Services in the Amount of $1,396,774. (FIRE) | December 17, 2025 Consent Calendar #15 | 693cb661dfa91f297e658c14 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Closed Session D | 1 | D1. CONFERENCE WITH LABOR NEGOTIATORS ROBERT NEIUBER, SENIOR HUMAN RESOURCES DIRECTOR, PETER CASTRO, DEPUTY CITY MANAGER, JULIE SOWLES, DEPUTY CITY MANAGER, MIKE MCCLIMAN, ASSISTANT CITY MANAGER/FIRE CHIEF, AND EMILY NIELSEN, SENIOR HUMAN RESOURCES BUSINESS PARTNER; PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE FIRE MANAGEMENT EMPLOYEES BARGAINING GROUP, RANCHO CUCAMONGA FIREFIGHTERS' ASSOCIATION - IAFF LOCAL 2274, AND TEAMSTERS LOCAL 1932. (CITY/FIRE) | December 17, 2025 Closed Session D #1 | 693cb661dfa91f297e658c13 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Announcements Presentations | 3 | B3. Regional and Local Healthcare Update Presented by San Antonio Regional Hospital. | December 17, 2025 Announcements Presentations #3 | 693cb661dfa91f297e658c12 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 6 | D6. Consideration to Accept and Adopt the Arts & Entertainment Programming Strategy Policy. (CITY) | December 17, 2025 Consent Calendar #6 | 693cb661dfa91f297e658c10 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Administrative Hearing Item(S) | 1 | F1. Review of Minor Use Permit DRC2023-00257 – Hamilton Family Brewery. This Review Does Not Constitute a Revocation Hearing under Rancho Cucamonga Development Code Section 17.14.110. (CITY) | December 17, 2025 Administrative Hearing Item(S) #1 | 693cb661dfa91f297e658c0f | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 7 | D7. Consideration to Accept $1,000,000 of Community Project Funding from FY 2024 Congressional Directed Funding Appropriation and Appropriate $1,000,000 in Grant Revenue and Expenditures to Pilot a Local Circulator in Rancho Cucamonga. (CITY) | December 17, 2025 Consent Calendar #7 | 693cb661dfa91f297e658c0e | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 10 | D10. Consideration of the Purchase of Radios from Motorola Solutions, Inc. as a Single Source Vendor in the Amount of $28,390. (FIRE) | December 17, 2025 Consent Calendar #10 | 693cb661dfa91f297e658c0d | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Announcements Presentations | 2 | B2. Recognition of the City of Rancho Cucamonga for Being Awarded the IEEP Best Public Safety Initiative Award. | December 17, 2025 Announcements Presentations #2 | 693cb661dfa91f297e658c0c | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 12 | D12. Consideration of a Three-Year Professional Services Agreement with Empire Economics Inc., for Annual Forecasting of Expected Economic and Housing Growth Conditions, and Supplemental Analysis as Requested, in the Amount Not to Exceed $150,000. (CITY) | December 17, 2025 Consent Calendar #12 | 693cb661dfa91f297e658c0b | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 5 | D5. Consideration to Approve the Housing Successor Fiscal Year 2024-2025 Annual Report. (HOUSING SUCCESSOR AGENCY) | December 17, 2025 Consent Calendar #5 | 693cb661dfa91f297e658c0a | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 4 | D4. Consideration to Receive and File Current Investment Schedules as of October 31, 2025 for the City of Rancho Cucamonga and the Rancho Cucamonga Fire Protection District. (CITY/FIRE) | December 17, 2025 Consent Calendar #4 | 693cb661dfa91f297e658c09 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 16 | D16. Consideration to Accept the Spagnolo 9/11 Memorial Park at Fire Station 178 Facility as Complete, File a Notice of Completion, and Release of Retention. (FIRE) | December 17, 2025 Consent Calendar #16 | 693cb661dfa91f297e658c1a | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 17 | D17. Consideration to Accept as Complete, File a Notice of Completion, and Authorize Release of Retention and Bonds for the Haven Avenue Overcrossing Fencing Project (Project). This Project is Exempt from the Requirements of the California Environmental Quality Act (CEQA) per Government Code Section 15301 – Existing Facilities. (CITY) | December 17, 2025 Consent Calendar #17 | 693cb661dfa91f297e658c1d | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 9 | D9. Consideration of an Appropriation in the Amount of $120,000 from RC Fiber Fund for the Necessary Design, Engineering, Permitting, Plan Review, and Project Management for the Distribution of the Fiber Optic Network as Part of the City’s Fiber Optic Master Plan. (CITY) | December 17, 2025 Consent Calendar #9 | 693cb661dfa91f297e658c22 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 8 | D8. Consideration to Accept $15,000 of Kaiser Permanente Grant Funds and Appropriate $15,000 in Revenue and Expenditures to Expand Mental Health Resources at Day Creek Intermediate. (CITY) | December 17, 2025 Consent Calendar #8 | 693cb661dfa91f297e658c21 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Consent Calendar | 18 | D18. Consideration to Adopt Resolutions Updating the Fiscal Year 2025-2026 City and Rancho Cucamonga Fire Protection District Salary Schedules. (RESOLUTION NO. 2025-100 AND RESOLUTION FD 2025-029) (CITY/FIRE) | December 17, 2025 Consent Calendar #18 | 693cb661dfa91f297e658c20 | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Advertised Public Hearings Item(S) - Cityfire District | 1 | G1. Public Hearing for Consideration of a Resolution Adopting a General Plan Amendment to Amend the General Plan Land Use and Community Character Chapter related to Floor Area Ratio on Table LC-1 and Policies Relating to Block Lengths; Amend the General Plan Mobility and Access Chapter to add Dimension Standards for Street Typologies, Remove the Proposed 8th Street Trail and Amend the Truck Routes Map Pursuant to AB98; and Consideration of First Reading of Ordinances 1053 and 1054 to be Read by Title Only to Amend Municipal Code Table 17.130.050-1 to Update Floor Area Ratio and Ground Floor Use Regulations for Form Based Zones and Amend Municipal Code Section 17.138.030 Regarding Block Length for Form Based Zones and Amend Municipal Code Section 10.56.020 to Alter Truck Routes. An Addendum to the General Plan EIR Has Been Prepared for this Project. (RESOLUTION NO. 2025-102 AND ORDINANCE NOS. 1053 AND 1054) (CITY) | December 17, 2025 Advertised Public Hearings Item(S) - Cityfire District #1 | 693cb661dfa91f297e658c1f | |
| 20251217 | San Bernandino County | Rancho Cucamonga | City Council | Advertised Public Hearings Item(S) - Cityfire District | 2 | G2. Public Hearing to Consider First Reading of City Council Ordinance No. 1052 to Approve Development Agreement DRC2022-00266 to be Read by Title Only and Waive Further Reading: to Consider a City Council Resolution to Adopt Design Review (DRC2019-00742), Tentative Parcel Map (SUBTPM20173), Conditional Use Permit (DRC2022-00009), and Certificate of Appropriateness (DRC2019-00854) for the Development of Three (3) Concrete Tilt-up Industrial Buildings Totaling Approximately 982,096 Square Feet on Approximately 45.96 Net Acres Bound by Vineyard Avenue to the East, 9th Street to the North, Baker Avenue to the West, and the BNSF/Metrolink Railroad Line to the South; APN: 0207-271-25, -27, -39, -40, -89, -93, -94, -96, -97. An Environmental Impact Report (SCH No. 2019110456) was Prepared for the Project. (Primary Case File No: Design Review (DRC2019-00742). (RESOLUTION NO. 2025-101 AND ORDINANCE NO. 1052) (CITY) | December 17, 2025 Advertised Public Hearings Item(S) - Cityfire District #2 | 693cb661dfa91f297e658c1e |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business J | 6 | Consideration of Ordinance No. 2988 to Amend and Restate Chapter 6.05 of the Redlands Municipal Code Relating to the Regulation of Potentially Dangerous and Vicious Dogs (Facilities and Community Services Department Director Crocker) 6. Consideration of Ordinance No. 2989 and Resolution No. 8716 Amending Chapter 6.24 of the Redlands Municipal Code Relating to Noisy Animals and Authorizing Implementation Procedures (Facilities and Community Services Department Director Crocker) | December 16, 2025 Order of Business J #6 | 693cb661dfa91f297e658b64 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business H | 10 | 10. Approve the First Amendment to the Agreement with KNN Public Finance, LLC to extend the term of the agreement to October 2027 to allow for continued financial advisory services (Management Services/Finance Director Garcia) | December 16, 2025 Order of Business H #10 | 693cb661dfa91f297e658b72 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business H | 11 | 11. Approve the First Amendment to the Agreement with NewEdge Services, LLC, to increase the total compensation by an amount not to exceed $154,900, to implement system improvements to the City's permitting software, Cityworks (Management Services/Finance Director Garcia) | December 16, 2025 Order of Business H #11 | 693cb661dfa91f297e658b71 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business H | 13 | 13. Approve a Memorandum of Understanding with Redlands Chamber Foundation, recommended by the Parks and Recreation Advisory Commission, authorizing enhancements within the parcel described as APN 0170-142-12-0000 and determination that approval of the agreement is exempt from California Environmental Quality Act (CEQA) guidelines pursuant to Section 15061 (Facilities and Community Services Department Director Crocker) | December 16, 2025 Order of Business H #13 | 693cb661dfa91f297e658b70 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business H | 12 | 12. Adopt Resolution No. 8740 establishing a contractor list pursuant to the California Uniform Public Construction Cost Accounting Act, and determine that approval of the Resolution is exempt from environmental review pursuant to Section 15061(b)(3) of the State's guidelines implementing the California Environmental Quality Act (Interim Municipal Utilities and Engineering Director Casey) | December 16, 2025 Order of Business H #12 | 693cb661dfa91f297e658b6f | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business I | 1 | 1. Public Hearing to consider and adopt Ordinance No. 2997 amending Chapter 15.20 of the Redlands Municipal Code and adopting the 2025 Edition of the California Fire Code which incorporates by reference the 2024 International Fire Code, with necessary California and City of Redlands amendments (Fire Chief Sessler) (Mayor to declare meeting open as a public hearing) Public Hearing to consider Ordinance No. 2997 amending Chapter 15.20 of the Redlands Municipal Code relating to the adoption 2025 California Fire Code (California Code of a. 4 of 1065 Regulations, Title 24, Part 9 including Appendices B, BB, C, CC, D, P), by reference and making amendments thereto. | December 16, 2025 Order of Business I #1 | 693cb661dfa91f297e658b6e | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business I | 2 | 2. Public Hearing to consider and adopt Ordinance No. 2998 amending Chapter 15.30 of the Redlands Municipal Code and adopting the 2025 Edition of the California Wildland-Urban Interface Code which incorporates by reference the 2024 Wildland-Urban Interface Fire Code, with necessary California and City of Redlands amendments (Fire Chief Sessler) (Mayor to declare meeting open as a public hearing) Public Hearing to consider Ordinance No. 2998 amending Chapter 15.30 of the Redlands Municipal Code relating to the adoption 2025 California Wildland-Urban Interface Code (California Code of Regulations, Title 24, Part 7 including Appendix A), by reference and making amendments thereto a. | December 16, 2025 Order of Business I #2 | 693cb661dfa91f297e658b6d | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business I | 3 | 3. Continued Public Hearing to consider Ordinance No. 2993 - Ordinance Text Amendment No. 370 to update the development standards and design regulations contained in Redlands Municipal Code Chapter 18.156, Article VII, pertaining to the construction of accessory dwelling units (ADUs). This proposal qualifies for exemption from the California Environmental Quality Act (CEQA) pursuant to Section 15282(h) of the CEQA Guidelines. (Mayor to declare meeting open as a public hearing) (Development Services Director Desatnik) | December 16, 2025 Order of Business I #3 | 693cb661dfa91f297e658b6c | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business I | 4 | 4. Consideration of Resolution No. 8739 for General Plan Amendment No. 151 to update Figure 5-7 (Truck Route Map) in the City of Redlands 2035 General Plan. This proposal qualifies for exemption from environmental review in accordance with Sections 15061(b)(3), 15308 and 15378(b)(5) of the CEQA Guidelines (Mayor to declare meeting open as a public hearing) (Development Services Director Desatnik) | December 16, 2025 Order of Business I #4 | 693cb661dfa91f297e658b6b | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business H | 2 | 2. Approve the Local Appointments List for 2026 of all regular and ongoing commissions and boards of the City of Redlands (Mayor Saucedo) | December 16, 2025 Order of Business H #2 | 693cb661dfa91f297e658b6a | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business H | 3 | 3. Approve recommendation for Student Commissioner Appointments for calendar year 2026 (Mayor Saucedo) | December 16, 2025 Order of Business H #3 | 693cb661dfa91f297e658b69 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business J | 1 | 1. Consideration of Resolution No. 8738, establishing intention to form a Climate Resilience District (CRD); establish the Redlands CRD Board; appointment of members to the CRD Board; and determine that adoption of the resolution is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301(b)(4) and (b)(5) of the CEQA Guidelines (Management Services/Finance Director Garcia) | December 16, 2025 Order of Business J #1 | 693cb661dfa91f297e658b68 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business J | 3 | 3. Consideration of a Public Works Construction Contract with Matich Corporation for the Pavement Management Program (PMP) 2025 Street Resurfacing Project for an amount not-to-exceed $5,566,094, approval of an additional appropriation in the amount of $1,566,094, and determination that the Project is categorically exempt from environmental review pursuant to Section 15301 of the State's Guidelines for Implementing the California Environmental Quality Act (Interim Municipal Utilities and Engineering Director Casey) | December 16, 2025 Order of Business J #3 | 693cb661dfa91f297e658b67 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business J | 2 | 2. Consideration of the Sole Source invoice payment to Systems & Software, Inc. for support of the enQuesta Utility Database for Customer Management in an amount of $291,207 for annual software hosting, maintenance and support (Management Services/Finance Director Garcia) | December 16, 2025 Order of Business J #2 | 693cb661dfa91f297e658b65 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business C | 1 | 1. Conference with real property negotiators - Government Code §54956.8 (Assistant City Manager Boatman) Property: APN: 0292-166-08-0000 (Grove School) Agency Negotiators: Charles M. Duggan, City Manager; Christopher Boatman, Assistant City Manager Negotiating Party: Dr. Michelle Sweezey, Head of School, The Grove School Under Negotiation: Terms of possible property transfer to The Grove School 6:00 | December 16, 2025 Order of Business C #1 | 693cb661dfa91f297e658b73 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business H | 4 | 4. Approve the recommendation for the appointments of Rosa Dominguez. Alicia Gyllenhammer, Kawa Shwaish and Kara Shaw to the Planning Commission (Mayor Saucedo and Mayor Pro Tem Shaw) 3 of 1065 | December 16, 2025 Order of Business H #4 | 693cb661dfa91f297e658b63 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business H | 5 | 5. Adoption of Ordinance No. 2995 Amending Chapters 2.18, 2.32, 2.38, 2.48, 2.50, 2.64, and 2.66 of the Redlands Municipal Code to establish quarterly meetings, and reduce the membership of, the City of Redlands' Airport Advisory Board, Parks and Recreation Advisory Commission, Municipal Utilities/Public Works Commission, Traffic and Parking Commission, Cultural Arts Commission, Citrus Commission and Human Relations Commission (Assistant City Manager McConnell) | December 16, 2025 Order of Business H #5 | 693cb661dfa91f297e658b62 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business J | 7 | 7. Consideration of Resolution No. 8745 approving Agreements for the Improvements to the State Street City Hall Facility for a total amount not-to-exceed $16,145,665.95; an additional appropriation in the amount of $16,145,665.95 to the Safety/City Hall Replacement Fund; and determine that approval is exempt from environmental review pursuant to Section 15061(b)(3) of the State's guidelines implementing the California Environmental Quality Act (Assistant City Manager Boatman) | December 16, 2025 Order of Business J #7 | 693cb661dfa91f297e658b61 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business J | 5 | 5. | December 16, 2025 Order of Business J #5 | 693cb661dfa91f297e658b60 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business H | 7 | 7. Approve the First Amendment to the Agreements with Family Service Association of Redlands and The Salvation Army to continue providing homeless resource services for rapid rehousing, and authorize the reallocation of funds in the amount of $50,000 to support these services (Assistant City Manager Boatman) | December 16, 2025 Order of Business H #7 | 693cb661dfa91f297e658b5f | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business H | 6 | 6. Adoption of Ordinance No. 2996 adding Chapter 2.30 of the Redlands Municipal Code to establish a Street Tree Commission (Assistant City Manager McConnell) | December 16, 2025 Order of Business H #6 | 693cb661dfa91f297e658b5e | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business J | 4 | 4. Consideration of an agreement with Axon Enterprise, Inc. in the amount of $3,544,704.03 for body-worn camera equipment/software, Drone as First Responder (DFR), Virtual Reality and Justice Suite; and approval of an additional appropriation of $708,940.79 from the General Fund's unassigned fund balance and Asset Forfeiture Fund (Police Chief Tolber) 5 of 1065 | December 16, 2025 Order of Business J #4 | 693cb661dfa91f297e658b5d | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business H | 8 | 8. Approve the side letter agreements with the Teamsters Local 1932, the Redlands Association of Mid-Management Employees, the Redlands Association of Management Employees, the Redlands Civilian Safety Employees Association, the Redlands Police Officers Association and the Redlands Association of Safety Management Employees to modify the respective articles within each Memorandum of Understanding relating to longevity pay to ensure compliance with CalPERS reporting requirements; and approve Salary Resolution No. 8744 and updated Salary Schedules (Human Resources/Risk Management Director Meteau) | December 16, 2025 Order of Business H #8 | 693cb661dfa91f297e658b75 | |
| 20251216 | San Bernandino County | Redlands | City Council | Order of Business H | 9 | 9. Adopt Resolution No. 8741 - Annual Report of Development Impact Fees for the Year Ended June 30, 2025, and Adoption of Findings (Management Services/Finance Director Garcia) | December 16, 2025 Order of Business H #9 | 693cb661dfa91f297e658b74 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | San Bernandino County | Victorville | City Council | Item | 7 | 7. Community Services Quarterly Report - Fiscal Year 2026 1st Quarter Recommendation: That the Honorable City Council review and file the attached Community Services Quarterly Report. | December 16, 2025 Item #7 | 693cb661dfa91f297e658b84 | |
| 20251216 | San Bernandino County | Victorville | City Council | Item | 1 | 1. Update of the Master User Fee Schedule Recommendation: That the Honorable City Council and Victorville Water District Board of Directors: (1) Open and conduct the Public Hearing; (2) Close the Public Hearing; and (3) Adopt Resolution Nos. 25-076 and VWD-25-001, amending the Master User Fee Schedule by adjusting certain user fees based on the percentage change in the Consumer Price Index, adding certain new user fees, and making other updates and conforming changes. | December 16, 2025 Item #1 | 693cb661dfa91f297e658b87 | |
| 20251216 | San Bernandino County | Victorville | City Council | Item | 2 | 2. Development Impact Fees (“DIF”) and Capacity Charges Annual Review – Master Fee Schedule and Capital Improvement Plan Recommendation: That the Honorable City Council and Victorville Water District Board of Directors (District Board): (1) Open and conduct the Public Hearing; (2) Close the Public Hearing; and (3) Adopt Resolution Nos. 25-086 and VWD-25-002, adopting an updated Master Fee Schedule for DIF and Capacity Charges, the associated updated Capital Improvement Plan, and City Council Policy No. CP-25-01 establishing updated guidelines for implementation of said DIF and Capacity Charges, and superseding City Council Policy No. CP-24-05. CONSENT CALENDAR | December 16, 2025 Item #2 | 693cb661dfa91f297e658b86 | |
| 20251216 | San Bernandino County | Victorville | City Council | Item | 3 | 3. Notice of Completion - Citywide Pavement Preservation and Maintenance Project Phase II Recommendation: That the Honorable City Council accept as complete and approve the Notice of Completion for the Citywide Pavement Preservation and Maintenance Project Phase II and authorize the City Manager to execute the Notice of Completion. | December 16, 2025 Item #3 | 693cb661dfa91f297e658b85 | |
| 20251216 | San Bernandino County | Victorville | City Council | Item | 6 | 6. Notice of Completion - VMUS Gas Improvement Project - Phase 5 Recommendation: That the Honorable City Council accept as complete and approve the Notice of Completion for VMUS Gas Improvement Project - Phase 5 and authorize the City Manager to execute the Notice of Completion. | December 16, 2025 Item #6 | 693cb661dfa91f297e658b83 | |
| 20251216 | San Bernandino County | Victorville | City Council | Item | 4 | 4. Payroll Demand Schedule No. 3B Recommendation: That the City Council and Board of Directors ratify Payroll Demand Schedule No. 3B for the payroll period of September 12, 2025, through September 26, 2025, in total amount of $2,393,774.55. This total includes: • Employee Check Nos. 34694 and 34696 through 34698 in the amount of $7,228.54. • Vendor Check Nos. 34699 through 34706 in the amount of $4,744.75. • Advice Nos. 334042 through 334625 in the amount of $1,530,619.14; and • Vendor Electronic Payments totaling $851,182.12. All expenditures are consistent with the adopted Fiscal Year 2025–2026 Budget (covering July 1, 2025, through June 30, 2026). | December 16, 2025 Item #4 | 693cb661dfa91f297e658b82 | |
| 20251216 | San Bernandino County | Victorville | City Council | Closed Session | A | A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property Location: Assessor’s Parcel Numbers: 0478-042-17 City Negotiators: Keith C. Metzler, City Manager, or authorized designee Negotiating Parties: Javier Torres Rosas, Property Owner Under Negotiation: Price and Terms of Payment Recess to Closed Session 6:00 p.m. Regular Session Call to Order Roll Call Closed Session Announcements by the City Attorney Invocation: Pastor Shawn Watson with Missionary Baptist Church Pledge of Allegiance: Police Captain Jerry Davenport City Clerk Presents Agenda/Revisions to Agenda Conflict of Interest Declarations Any items on this agenda that might be a conflict of interest to any Council Members/Board Members should be identified at this time. Introduction to Public Comments Public Comments PUBLIC HEARING(S) | December 16, 2025 Closed Session #A | 693cb661dfa91f297e658b80 | |
| 20251216 | San Bernandino County | Victorville | City Council | Item | 14 | 14. City Council appointments to outside agencies Recommendation: That the City Council consider and appoint members to fill the vacant committee positions indicated in Attachment A. | December 16, 2025 Item #14 | 693cb661dfa91f297e658b7f | |
| 20251216 | San Bernandino County | Victorville | City Council | Item | 16 | 16. Discussion and Possible Action Regarding Upcoming Agenda Items | December 16, 2025 Item #16 | 693cb661dfa91f297e658b7c | |
| 20251216 | San Bernandino County | Victorville | City Council | Item | 12 | 12. Fiscal Year 2025-2026 Training – Travel Schedule for Council Member Mora Recommendation: That Your Honorable City Council authorize Council Member Mora to attend the events listed in the staff report that were previously approved for all other Council Members. | December 16, 2025 Item #12 | 693cb661dfa91f297e658b7b | |
| 20251216 | San Bernandino County | Victorville | City Council | Item | 13 | 13. Appointments to City's Committees (Local Appointments List) Recommendation: That the City Council: (1) Open nominations to fill one vacancy on the Community Revitalization Investment Authority (CRIA); and (2) Open nominations for two members for the Audit Committee; and (3) Open nominations for two members for the Community Planning and Development (CPD) Grants Subcommittee as outlined below. | December 16, 2025 Item #13 | 693cb661dfa91f297e658b7a | |
| 20251216 | San Bernandino County | Victorville | City Council | Item | 11 | 11. 2026 Section 125 Cafeteria Plan and Retiree Health Premium Reimbursement Plan Recommendation: Staff recommends that the Honorable City Council: (1) Adopt Resolution No. 25-001, approving the establishment of a Retiree Health Premium Reimbursement Plan; (2) Adopt Resolution No. 25-002, approving the Amendment and Restatement of the City of Victorville Section 125 Cafeteria Plan; and (3) Authorize the City Manager, or designee, to execute the plans and related documents, and to make any designations, minor modifications or non-substantive changes deemed necessary for plan administration. | December 16, 2025 Item #11 | 693cb661dfa91f297e658b79 | |
| 20251216 | San Bernandino County | Victorville | City Council | Item | 10 | 10. Award of a Consultant/Professional Services Agreement to Wallace Group for Conceptual Design Services of the Doris Davies Park, Project CC25-133 Recommendation: That the Honorable City Council award a Consultant/Professional Services Agreement to Wallace Group in the amount of $148,500.00 for Conceptual Design Services of the Doris Davies Park, Project CC25-133. | December 16, 2025 Item #10 | 693cb661dfa91f297e658b78 | |
| 20251216 | San Bernandino County | Victorville | City Council | Item | 8 | 8. Public Works and Water Quarterly Report for the Fourth Quarter of Fiscal Year 2025 Recommendation: That the Honorable City Council review and file the attached Public Works and Water Quarterly Report. WRITTEN COMMUNICATIONS | December 16, 2025 Item #8 | 693cb661dfa91f297e658b77 | |
| 20251216 | San Bernandino County | Victorville | City Council | Item | 9 | 9. Discussion and Possible action to provide a support letter from the City Council for the Barstow International Gateway Development Project with BNSF Recommendation: Any action is at the discretion of Your Honorable City Council. | December 16, 2025 Item #9 | 693cb661dfa91f297e658b76 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 14 | 3 | 14.3 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency designated representatives: Tiffany Allen, Sarah Schoen, Tanya Tomlinson, Marco Verdugo, and Courtney Chase Employee organization: POA | December 16, 2025 Order of Business 14 #3 | 693cb661dfa91f297e658bc0 | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 4 | 3 | 4.3 Chula Vista Bayfront Update Presented by Chula Vista Port Commissioner & Vice Chair Ann Moore | December 16, 2025 Order of Business 4 #3 | 693cb661dfa91f297e658bcd | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 4 | 2 | 4.2 Presentation of a Proclamation in Recognition of Fire Chief Harry Muns Upon His Retirement After 31 Years of Dedicated Public Service and Being Named 2025 San Diego County Fire Chief of the Year | December 16, 2025 Order of Business 4 #2 | 693cb661dfa91f297e658bcc | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 4 | 1 | 4.1 Presentation of a Proclamation in Recognition of Library Associate Ruth Vasquez Upon Her Retirement After 30 Years of Dedicated Public Service | December 16, 2025 Order of Business 4 #1 | 693cb661dfa91f297e658bcb | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 5 | 6 | 5.6 Grant Award and Appropriation: Accept Grant Funds from the San Diego Workforce Partnership for Cohort Training Activities and Appropriate Funds Report Number: 25-0301 Location: No specific geographic location Department: Fire G.C. § 84308 Regulations Apply: No Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. RECOMMENDED ACTION: Adopt a resolution accepting the San Diego Workforce Partnership grant of $494,181 and appropriating funds for that purpose. (4/5 Vote Required) | December 16, 2025 Order of Business 5 #6 | 693cb661dfa91f297e658bca | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 5 | 7 | 5.7 Real Property Purchase: Approve the Acquisition of Real Property at 61 First Avenue, Amend the Fiscal Year 2025-26 Budget and Appropriate Funds Report Number: 25-0303 Location: 61 First Avenue Department: City Manager G.C. § 84308 Regulations Apply: Yes Environmental Notice: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15316 Class 16 (Transfer of Ownership of Land in Order to Create Parks). In addition, notwithstanding the foregoing, the Project also qualifies for the Common Sense Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines. RECOMMENDED ACTION: Adopt a resolution approving the purchase of 61 First Avenue (APN 566-131-05-00) for the purposes of the Lower Sweetwater Community Park Project, amending the fiscal year 2025-26 budget, and appropriating funds for this purpose. (4/5 Vote Required) | December 16, 2025 Order of Business 5 #7 | 693cb661dfa91f297e658bc9 | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 5 | 5 | 5.5 Employee Compensation: Approve the Revised Compensation Schedule that Reflects Scheduled Salary Adjustments for Certain Employee Groups Report Number: 25-0304 Location: No specific geographic location Department: Human Resources G.C. § 84308 Regulations Apply: No Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. RECOMMENDED ACTION: Adopt a resolution approving the revised Fiscal Year 2025-26 Compensation Schedule effective January 9, 2026, as required by the California Code of Regulations, Title 2, Section 570.5. | December 16, 2025 Order of Business 5 #5 | 693cb661dfa91f297e658bc8 | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 5 | 4 | 5.4 Employee Benefits: Adopt the 2026 Cafeteria Benefits Plan Reflecting Health Insurance and Voluntary Insurance Benefits for Eligible City Employees Report Number: 25-0300 Location: No specific geographic location Department: Human Resources G.C. § 84308 Regulations Apply: No Environmental Notice: The proposed action is not a "Project" as defined under Section 15378 of the California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. RECOMMENDED ACTION: Adopt a resolution for the 2026 Cafeteria Benefits Plan. | December 16, 2025 Order of Business 5 #4 | 693cb661dfa91f297e658bc7 | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 7 | 2 | 7.2 Agreement: Approve a Ten-Year Facilities Operations Agreement with Elite Athlete Services, LLC to Operate the Chula Vista Elite Athlete Training Center Report Number: 25-0277 Location: 2800 Olympic Pkwy, Chula Vista, CA 91915 Department: City Manager G.C. § 84308 Regulations Apply: Yes Environmental Notice: The proposed activity is not a "Project" as defined under Section 15378 of the California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. RECOMMENDED ACTION: Adopt a resolution approving an amended and restated agreement with Elite Athlete Services, LLC for the operations of the Chula Vista Elite Athlete Training Center. | December 16, 2025 Order of Business 7 #2 | 693cb661dfa91f297e658bc6 | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 5 | 1 | 5.1 Waive Reading of Text of Resolutions and Ordinances RECOMMENDED ACTION: Approve a motion to read only the title and waive the reading of the text of all resolutions and ordinances at this meeting. | December 16, 2025 Order of Business 5 #1 | 693cb661dfa91f297e658bc5 | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 5 | 3 | 5.3 Grant Acceptance and Appropriation: Accept and Appropriate Adult Literacy and Family Literacy Services Grant Funds From the California State Library Report Number: 25-0292 Location: No specific geographic location Department: Library G.C. § 84308 Regulations Apply: No Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. RECOMMENDED ACTION: Adopt a resolution accepting and appropriating Adult Literacy and Family Literacy Services grant funds from the California State Library. (4/5 Vote Required) | December 16, 2025 Order of Business 5 #3 | 693cb661dfa91f297e658bc4 | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 7 | 1 | 7.1 Consider Items Removed From the Consent Calendar, if Any Consider items removed from the consent calendar by the Mayor or a City Councilmember, if any. If no items were removed from the consent calendar, this item will be withdrawn. | December 16, 2025 Order of Business 7 #1 | 693cb661dfa91f297e658bc3 | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 5 | 2 | 5.2 Incentive Program: Approve a Letter of Authorization to Participate in the SD EnergyLink Incentive Program and Accept $352,000 in Assets and Labor Report Number: 25-0289 Location: City Hall (276 Fourth Avenue), Fire Station 4 (850 Paseo Ranchero), Fire Station 6 (605 Mount Miguel Road), Fire Station 7 (1640 Santa Venetia Street #18421), Fire Station 8 (1181 Woods Drive), Fire Station 9 (1410 Brandywine Avenue), and Police Department (315 4 th Avenue) Department: Public Works G.C. § 84308 Regulations Apply: No Environmental Notice: The Project qualifies for a Categorical Exemption pursuant to California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities). RECOMMENDED ACTION: Adopt a resolution to A) Authorize the City Manager to execute a Letter of Authorization to participate in the SD EnergyLink Equipment Incentive Program and B) Accept $352,000 in assets and labor. | December 16, 2025 Order of Business 5 #2 | 693cb661dfa91f297e658bc2 | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 14 | 1 | 14.1 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Name of case: Natalie Vazquez v. City of Chula Vista, San Diego Superior Court Case No. 25CU045186C | December 16, 2025 Order of Business 14 #1 | 693cb661dfa91f297e658bc1 | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 14 | 2 | 14.2 Conference with Legal Counsel -- Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b) One (1) Case: Including City of Chula Vista Claim CV25134, Presented on June 18, 2025. | December 16, 2025 Order of Business 14 #2 | 693cb661dfa91f297e658bbf | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 5 | 8 | 5.8 Grant Acceptance and Appropriation: Accept Grant Funds from the American Society for the Prevention of Cruelty to Animals (ASPCA) for Wildfire Response and Preparedness and Appropriate Funds Report Number: 25-0284 Location: No specific geographic location Department: Animal Services G.C. § 84308 Regulations Apply: No Environmental Notice: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. RECOMMENDED ACTION: Adopt a resolution accepting grant funds in the amount of $14,473 from the ASPCA for wildfire response and disaster preparedness activities and appropriating the funds for that purpose. (4/5 Vote Required) | December 16, 2025 Order of Business 5 #8 | 693cb661dfa91f297e658bbe | |
| 20251216 | San Diego County | Chula Vista | City Council | Order of Business 10 | 1 | 10.1 Ratify Appointments to Boards, Commissions, Committees Location: No specific geographic location G.C. § 84308 Regulations Apply: No Environmental Notice: The activity is not a "Project" as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Sections 15060(c)(3) no environmental review is required. RECOMMENDED ACTION: Ratify the following appointments: - Deepa Kurup to the Health, Wellness, and Aging Commission - Isaiah Diamond to the Housing and Homelessness Advisory Commission | December 16, 2025 Order of Business 10 #1 | 693cb661dfa91f297e658bbd |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251215 | San Diego County | Del Mar | City Council | Item | 5 | 5. Approval of Encroachment Permit 25-075 – A Request to Retain Existing Unpermitted Planter Walls, Brick Columns, and Associated Improvements within the Public Right-of-Way at 1639 Luneta Drive; Applicant: 1639 LLC Recommended Action: Staff recommends that the City Council adopt a Resolution (Attachment A) reflecting prior Council direction and making findings to approve a Long- term Major Encroachment Permit (EP) 25-075 to retain existing unpermitted encroachments within the public right-of-way adjacent to 1639 Luneta Drive. Reference: Clerk’s File No. 802-1 | December 15, 2025 Item #5 | 693cb661dfa91f297e65899e | |
| 20251215 | San Diego County | Del Mar | City Council | Item | 2 | 2. Ratification of List of Demands dated December 15, 2025 Recommended Action: Ratify the List of Demands. Reference: Clerk’s File No. 201-3 | December 15, 2025 Item #2 | 693cb661dfa91f297e65899d | |
| 20251215 | San Diego County | Del Mar | City Council | Item | 4 | 4. Construction Contract with Portillo Concrete, Inc. for Fiscal Year 2025-26 Asphalt Roadway Repairs Recommended Action: Staff recommends that the City Council: 1) Award a $75,000 construction contract to Portillo Concrete, Inc. (Attachment A) for Fiscal Year (FY) 2025- 26 asphalt roadway repairs; and 2) Authorize the City Manager to execute the contract. Reference: Clerk’s File No. 406-1 | December 15, 2025 Item #4 | 693cb661dfa91f297e65899f | |
| 20251215 | San Diego County | Del Mar | City Council | Item | 6 | 6. Approval of an Agreement with Tyler Technologies for ERP Pro Software as a Service Recommended Action: Staff recommends that the City Council: 1) Approve a Software as a Service (SaaS) Agreement between the City of Del Mar and Tyler Technologies, Inc. (Attachment A) for the implementation of a new Enterprise Resource Planning system; and 2) Authorize the City Manager to negotiate and execute the final Agreement, in consultation with the City Attorney, and any subsequent amendments provided for under the Agreement contingent upon satisfactory performance by the vendor. Reference: Clerk’s File No. 406-1 | December 15, 2025 Item #6 | 693cb661dfa91f297e6589a0 | |
| 20251215 | San Diego County | Del Mar | City Council | Item | 7 | 7. Approval of Emergency Funding for Storm Drain and Roadway Repair along San Dieguito Drive Recommended Action: Staff recommends that the City Council: 1) Approve $131,000 in emergency funding for construction and inspection services for the emergency work related to the Emergency Storm Drain and Roadway Repair along San Dieguito Drive; 2) Ratify any prior authorization by the City Manager to facilitate the emergency repairs; and 3) Authorize the City Manager to execute any documents necessary to complete the work. Reference: Clerk’s File No. 901-5, 906-5 | December 15, 2025 Item #7 | 693cb661dfa91f297e6589a1 | |
| 20251215 | San Diego County | Del Mar | City Council | Item | 9 | 9. Introduction of an Ordinance to Repeal and Replace Chapter 11.40 of the Del Mar Municipal Code to Prohibit the Use of Expanded Polystyrene and Single-Use, Non-Compostable Disposable Food Service Ware Citywide, and Single-Use Plastic Beverage Bottles at City Facilities and City-Sponsored Events Recommended Action: Staff recommends that the City Council introduce an Ordinance (Attachment A) to repeal and replace Del Mar Municipal Code (DMMC) Chapter 11.40 to prohibit the use of expanded polystyrene and single-use, non-compostable disposable food service ware; the sale of expanded polystyrene coolers and ice chests or other food containers; and the use of single-use plastic beverage bottles at City facilities and City- sponsored events. Reference: Clerk’s File No. 401-4 | December 15, 2025 Item #9 | 693cb661dfa91f297e6589a2 | |
| 20251215 | San Diego County | Del Mar | City Council | Item | 8 | 8. Proposed Reclassification of Finance Division Accounting Position Recommended Action: It is recommended that the City Council adopt a Resolution (Attachment A) authorizing reclassification of one Accounting Technician I/II position to an Accountant I/II position and amending the Fiscal Year 2025-2026 Management, Professional and Confidential Compensation Plan to reflect this change (Exhibit A to Attachment A). Reference: Clerk’s File No. 504-1 | December 15, 2025 Item #8 | 693cb661dfa91f297e6589a3 | |
| 20251215 | San Diego County | Del Mar | City Council | Item | 12 | 12. Selection of the 2026 Mayor and Deputy Mayor Recommended Action: Staff recommends the City Council appoint from among its members a Mayor and Deputy Mayor to serve for a one-year period beginning on December 16, 2025, through December 2026 in accordance with Council Policies 100 and 118. Reference: Clerk’s File No. 401-1 | December 15, 2025 Item #12 | 693cb661dfa91f297e6589a4 | |
| 20251215 | San Diego County | Del Mar | City Council | Item | 10 | 10. Tentative Tract Map TTM18-004, Extension of Time Request for a Three-Year Extension of Time for an Eight-Lot Subdivision Reconfiguration of 18.1 acres known as “La Atalaya” Applicant/Owner: La Atalaya, LLC Assessor Parcel Numbers (APNs): 299-200-65-00, 299-261-43-00, 299-261- 42-00, 299-261-14-00, 299-192-24-00, 299-200-64-00, 299-200-62-00, and 299- 200-63-00 Recommended Action: Staff recommends that the City Council adopt a resolution approving a three-year extension of Tentative Tract Map TTM18-004 (Attachment A). Reference: Clerk’s File No. 301-1 | December 15, 2025 Item #10 | 693cb661dfa91f297e6589a5 | |
| 20251215 | San Diego County | Del Mar | City Council | Item | 11 | 11. 2025 Mayor Comments - Year End Review Recommended Action: Receive comments from outgoing Mayor Gaasterland. Reference: Clerk’s File No. 401-1 | December 15, 2025 Item #11 | 693cb661dfa91f297e6589a6 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251217 | San Diego County | Encinitas | City Council | Order of Business 11 | A | 11A. Encinitas Community Park Amenities Assessment. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Park Operation Manager Norgard Recommended Action: This is an informational item with no staff recommendation. 2025-12-17 Item 11A Encinitas Community Park Amenities Assessment | December 17, 2025 Order of Business 11 #A | 693cb661dfa91f297e658c25 | |
| 20251217 | San Diego County | Encinitas | City Council | Order of Business 8 | A | 8A. Approval to waive the full reading of the text of all ordinances and resolutions introduced/adopted at this meeting. Ordinances and resolutions shall be introduced/adopted by title only. Contact Person: City Clerk Hollywood Recommended Action: Approve. | December 17, 2025 Order of Business 8 #A | 693cb661dfa91f297e658c2e | |
| 20251217 | San Diego County | Encinitas | City Council | Order of Business 8 | C | 8C. Agreement for the Encinitas Habitat Stewardship Program with the San Diego Botanic Garden Amendment No. 1 to add Additional Services. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Park Operation Manager Norgard Recommended Action: Approve and authorize the City Manager, in consultation with the City Attorney, to execute Amendment No. 1 in substantial form to the contract with the Quail Botanical Gardens Foundation dba San Diego Botanic Garden for the Encinitas Habitat Stewardship Program in the amount of $100,000 for a total not to exceed $200,000 for additional services and extra work. 2025-12-17 Item 08C Habitat Stewardship Program with San Diego Botanic Garden | December 17, 2025 Order of Business 8 #C | 693cb661dfa91f297e658c2d | |
| 20251217 | San Diego County | Encinitas | City Council | Order of Business 8 | F | 8F. Letter of support for grant application being submitted by the University of San Diego to complete a study assessing the potential future impacts of sea level rise on surfing resources, regionally. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Sustainability Manager Najera Recommended Action: Approve a letter of support for University of San Diego to complete a study assessing the potential future impacts of sea level rise on surfing resources, regionally, to be submitted as part of a grant proposal for California Ocean Protection Council's Senate Bill 1 Sea Level Rise Adaptation Planning Grant Program. 2025-12-17 Item 08F LOS Surf Study | December 17, 2025 Order of Business 8 #F | 693cb661dfa91f297e658c2b | |
| 20251217 | San Diego County | Encinitas | City Council | Order of Business 10 | C | 10C. Legislative affairs update from JGC Government Relations, Inc. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Deputy City Manager James Recommended Action: Receive the Legislative Affairs Update from JGC Government Relations, Inc. and provide direction regarding City's legislative actions. 2025-12-17 Item 10C Legislative Affairs Update | December 17, 2025 Order of Business 10 #C | 693cb661dfa91f297e658c2a | |
| 20251217 | San Diego County | Encinitas | City Council | Order of Business 10 | B | 10B. Overview of the Urban Forest Advisory Committee 2024 Accomplishments, Committee Structure, Committee Effectiveness, and Review of Encinitas Municipal Code Chapter 15.02 - Municipal Tree Ordinance. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Environmental Services Manager Steenblock Recommended Action: Receive the report and provide direction to staff on any desired changes to the current structure and function of the Urban Forest Advisory Committee (UFAC), including revisions to Encinitas Municipal Code (EMC) Chapter 15.02. 2025-12-17 Item 10B Urban Forest Advisory Committee Structure, Effectiveness, and EMC Review | December 17, 2025 Order of Business 10 #B | 693cb661dfa91f297e658c29 | |
| 20251217 | San Diego County | Encinitas | City Council | Order of Business 8 | E | 8E. File a Public Comment supporting a petition to modify California Public Utility Commission Electric Rule 45 related to electrical infrastructure upgrades for electric vehicle charging stations. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Sustainability Manager Najera Recommended Action: Direct the City Manager, or designee, to file a public comment for California Public Utility Commission (CPUC) Proceeding A2205016 in support of the Petition for Modification of Decision 24-12-074 of the Joint Petitioners, supporting the request to strike the funding cap for Electric Rule 45 "Rule 45" which has the potential to impact the cost of installing electric vehicle charging station infrastructure for public and private entities. 2025-12-17 Item 08E City Comment on CPUC Rule 45 | December 17, 2025 Order of Business 8 #E | 693cb661dfa91f297e658c28 | |
| 20251217 | San Diego County | Encinitas | City Council | Order of Business 10 | A | 10A. Introduction of Ordinance No. 2025-18 adding Encinitas Municipal Code Chapter 2.42 Establishing a Business Commission. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Management Analyst III Welnick Recommended Action: Introduce Ordinance No. 2025-18 titled "An Ordinance of the City Council of the City of Encinitas, California, Adding Encinitas Municipal Code Chapter 2.42 to Establish A Business Commission." 2025-12-17 Item 10A Introduction of Ordinance No. 2025-18 adding Encinitas Municipal Code Chapter 2.42 | December 17, 2025 Order of Business 10 #A | 693cb661dfa91f297e658c27 | |
| 20251217 | San Diego County | Encinitas | City Council | Order of Business 8 | D | 8D. Authorization to Participate in SD EnergyLink Incentive Program and Accept $143,000 in Assets and Installation Services. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Senior Management Analyst Elmore Recommended Action: 1) Authorize the City Manager, or designee, in consultation with the City Attorney, to execute an agreement with San Diego Windustrial CO, DBA Winsupply of San Diego CA Co, (WinSupply) for professional services in substantial form, in the amount of $0, for a one-year term; and 2) Authorize the City Manager, or designee, in consultation with the City Attorney, to execute a Letter of Authorization for SD EnergyLink Application by WinSupply, in substantial form. 2025-12-17 Item 08D Agreement to Accept Tankless Water Heaters and Installation | December 17, 2025 Order of Business 8 #D | 693cb661dfa91f297e658c26 | |
| 20251217 | San Diego County | Encinitas | City Council | Order of Business 10 | D | 10D. Adoption of Memorandum of Understanding (MOU) between the City of Encinitas and the Encinitas Firefighter’s Association (EFFA) effective January 1, 2026 through December 31, 2029. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in direct or indirect physical change in the environment. Contact Person: Human Resources Director von Kalinowski Recommended Action: 1) Adopt Resolution No. 2025-123 titled, "A Resolution of the City Council of the City of Encinitas, California, Adopting the Memorandum of Understanding Between the City of Encinitas and Encinitas Firefighter's Association, IAFF 3787 Dated January 1, 2026" adopting a memorandum of understanding between the City of Encinitas and the Encinitas Firefighter's Association and authorizing the City Manager or designee(s) to execute the memorandum of understanding on behalf of the City of Encinitas, and 2) Adopt Resolution No. 2025-124 titled, "A Resolution of the City Council of the City of Encinitas, California, Adopting the Pay Ranges for the Encinitas Firefighter's Association, IAFF 3787, Effective January 1, 2026" approving the Pay Ranges for the Encinitas Firefighter's Association effective January 1, 2026. 2025-12-17 Item 10D EFFA MOU | December 17, 2025 Order of Business 10 #D | 693cb661dfa91f297e658c2f |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 8 | 8. CONTINUING THE EMERGENCY REPAIR OF THE ESCONDIDO TRUNK SEWER MAIN Request the City Council adopt Resolution No. 2025-164, declaring that pursuant to the terms of Section 22050 of the California Public Contract Code, the City Council finds there is a need to continue the emergency repair of the Escondido Trunk Sewer Main. Staff Recommendation: Approval (Utilities Department: Kyle Morgan, Interim Director of Utilities) Presenter: Kyle Morgan, Interim Director of Utilities a) Resolution No. 2025-164 | December 17, 2025 Regular Item #8 | 693cb661dfa91f297e658c48 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 9 | 9. FISCAL YEAR 2025-26 STATE OF CALIFORNIA CITIZEN’S OPTIONS FOR PUBLIC SAFETY PROGRAM GRANT AND BUDGET ADJUSTMENT Request the City Council adopt Resolution No. 2025-160 authorizing the Escondido Police Department to accept a Fiscal Year 2025-26 Citizens’ Option for Public Safety Program Grant in the amount of $229,884; approving grant expenditures consistent with guidelines in AB1913; authorizing the Chief of Police or their designee to execute grant documents on behalf of the City; and approving budget adjustments needed to spend grant funds. Grant Funds will cover salary expenses for part-time Police Department employees. Staff Recommendation: Approval (Police Department: Ken Plunkett, Chief of Police) Presenter: Ken Plunkett, Chief of Police a) Resolution No. 2025-160 | December 17, 2025 Regular Item #9 | 693cb661dfa91f297e658c47 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 14 | 14. APPROVAL OF FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH LIBRARY SYSTEMS & SERVICES LLC. TO OPERATE THE ESCONDIDO PUBLIC LIBRARY THROUGH JUNE 30, 2028 Request the City Council adopt Resolution No. 2025-172 authorizing the Mayor to execute, on behalf of the City, a First Amendment to the Professional Services Agreement between the City of Escondido and Library Systems and Services extending the Agreement until June 30, 2028. Staff Recommendation: Approval (City Manager’s Office: Sean McGlynn, City Manager) Presenter: Joanna Axelrod, Deputy City Manager a) Resolution No. 2025-172 | December 17, 2025 Regular Item #14 | 693cb661dfa91f297e658c46 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 15 | 15. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, AMENDING ESCONDIDO MUNICIPAL CODE CHAPTER 31, SECTION 200 THROUGH 203, INCLUSIVE, PERTAINING TO CROSS-CONNECTION CONTROL REGULATIONS Approved on December 3, 2025 with a vote count of 5/0. a) Ordinance No. 2025-08 (Second Reading and Adoption) | December 17, 2025 Regular Item #15 | 693cb661dfa91f297e658c45 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 17 | 17. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, AMENDING CHAPTER 11 OF THE ESCONDIDO MUNICIPAL CODE TO ADOPT THE 2025 CALIFORNIA FIRE CODE AND THE WILDLAND-URBAN INTERFACE CODE AND LOCAL AMENDMENTS Approved on December 3, 2025 with a vote count of 5/0. a) Ordinance No. 2025-10 (Second Reading and Adoption) | December 17, 2025 Regular Item #17 | 693cb661dfa91f297e658c44 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 16 | 16. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, AMENDING CHAPTER 6 OF THE ESCONDIDO MUNICIPAL CODE, TO ADOPT THE 2025 CALIFORNIA BUILDING, RESIDENTIAL, PLUMBING, ELECTRICAL, MECHANICAL, HISTORICAL BUILDING, EXISTING BUILDING AND ENERGY CODES, AND THE GREEN BUILDING STANDARDS CODE Approved on December 3, 2025 with a vote count of 5/0. a) Ordinance No. 2025-09 (Second Reading and Adoption) | December 17, 2025 Regular Item #16 | 693cb661dfa91f297e658c43 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 13 | 13. FISCAL YEAR 2025-26 REGIONAL REALIGNMENT RESPONSE GRANT AND BUDGET ADJUSTMENT Request the City Council adopt Resolution No. 2025-171 (1) authorizing the Chief of Police to accept a Fiscal Year 2025-26 Regional Realignment Response Grant in the amount of $80,000 from the State of California Board of Community Corrections; (2) authorizing the Chief of Police or his designee to execute grant documents on behalf of the City; and (3) approving budget adjustments needed to spend grant funds. Staff Recommendation: Approval (Police Department: Ken Plunkett, Chief of Police) Presenter: Ken Plunkett, Chief of Police a) Resolution No. 2025-171 | December 17, 2025 Regular Item #13 | 693cb661dfa91f297e658c41 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 12 | 12. COMPUTER AIDED DISPATCH (CAD) CONTRACT AND BUDGET ADJUSTMENT Request the City Council adopt Resolution No. 2025-170 (1) authorizing the purchase of a new Computer Aided Dispatch (“CAD”) system; (2) authorizing the Mayor to execute a Public Service Agreement with Tyler Technologies, Inc.; and (3) establishing a project budget adjustment. Staff Recommendation: Approval (Police Department: Ken Plunkett, Chief of Police) Presenter: Erik Witholt, Police Captain a) Resolution No. 2025-170 | December 17, 2025 Regular Item #12 | 693cb661dfa91f297e658c42 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 5 | 5. BENEFITS CONSULTING AND BROKERAGE SERVICES Request the City Council adopt Resolution No. 2025-155, authorizing the Mayor to execute, on behalf of the City, a Consulting Agreement with Alliant Insurance Services, Inc. for employee benefits and insurance brokerage services. Staff Recommendation: Approval (Human Resources Department: Jessica Perpetua, Director of Human Resources) Presenter: Patrice Russell, Human Resources Manager a) Resolution No. 2025-155 | December 17, 2025 Regular Item #5 | 693cb661dfa91f297e658c30 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 11 | 11. PERATON - COMPUTER AIDED DISPATCH (CAD) FIRST AMENDMENT TO THE MASTER MAINTENANCE AGREEMENT Request the City Council adopt Resolution No. 2025-169 authorizing the Mayor to execute a First Amendment to the Maintenance Agreement with Peraton, Inc. for the Police Department’s existing Computer Aided Dispatch (“CAD”) System in the amount of $244,395 for the period of January 1, 2026 through December 31, 2026. Staff Recommendation: Approval (Police Department: Ken Plunkett, Chief of Police) Presenter: Ken Plunkett, Chief of Police a) Resolution No. 2025-169 | December 17, 2025 Regular Item #11 | 693cb661dfa91f297e658c40 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 10 | 10. FISCAL YEAR 2024 OPERATION STONEGARDEN GRANT AND BUDGET ADJUSTMENT Request the City Council adopt Resolution No. 2025-159 to (1) accept Fiscal Year 2024 Operation Stonegarden Grant Funds in the amount of $10,000 from the California Office of Emergency services through the County of San Diego and (2) authorize the Chief of Police or his designee to execute grant documents on behalf of the city and approve budget adjustments needed to spend grant funds. Staff Recommendation: Approval (Police Department: Ken Plunkett, Chief of Police) Presenter: Ken Plunkett, Chief of Police a) Resolution No. 2025-159 | December 17, 2025 Regular Item #10 | 693cb661dfa91f297e658c3f | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 21 | 21. UNCLASSIFIED AND MANAGEMENT SALARY AND BENEFITS PLAN, PART-TIME SALARY PLANS, AND FULL-TIME COMPENSATION SCHEDULE Request the City Council take the following actions: adopt Resolution No. 2025-165 amending the Salary and Benefits Plan for the Unclassified and Management Groups; adopt Resolution No. 2025-166 amending the Part-time Salary Plan and Part-Time Classification and Benefits Plan; and adopt Resolution No. 2025-167 amending the full-time compensation schedule for all employee groups. Staff Recommendation: Approval (Human Resources Department: Jessica Perpetua, Director of Human Resources) Presenter: Jessica Perpetua, Director of Human Resources a) Resolution No. 2025-165 b) Resolution No. 2025-166 c) Resolution No. 2025-167 | December 17, 2025 Regular Item #21 | 693cb661dfa91f297e658c3e | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 20 | 20. COUNCIL COMPENSATION Request the City Council consider adoption of Ordinance No. 2025-12 amending Escondido Municipal Code section 2-28(a) and section 2-28(b), after making findings supporting a salary increase for councilmembers and/or the mayor, respectively, to be effective in December 2026, pursuant to state law and the Escondido City Council Rules of Procedure. Staff Recommendation: Provide Direction (Human Resources Department: Jessica Perpetua, Director of Human Resources) Presenter: Jessica Perpetua, Director of Human Resources a) Ordinance No. 2025-12 (First Reading and Introduction) | December 17, 2025 Regular Item #20 | 693cb661dfa91f297e658c3d | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 22 | 22. LETTER IN SUPPORT OF TRANSFERRING THE SAN PASQUAL BATTLEFIELD STATE PARK TO THE SAN PASQUAL BAND OF MISSION INDIANS Request the City Council approve sending a letter to City of San Diego Mayor Todd Gloria expressing support for the transfer of San Pasqual Battlefield State Park to the San Pasqual Band of Mission Indians. Staff Recommendation: None (City Clerk’s Office: Zack Beck, City Clerk) Presenter: Zack Beck, City Clerk 11 | December 17, 2025 Regular Item #22 | 693cb661dfa91f297e658c3c | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 23 | 23. APPOINTMENT OF DEPUTY MAYOR Request the City Council appoint Councilmember Joe Garcia to serve as Deputy Mayor in accordance with Ordinance No. 2020-28. Staff Recommendation: None (City Clerk's Office: Zack Beck, City Clerk) Presenter: Zack Beck, City Clerk | December 17, 2025 Regular Item #23 | 693cb661dfa91f297e658c3b | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 24 | 24. REVIEW AND UPDATE OF CITY COUNCIL SUBCOMMITTEE AND INTERAGENCY ASSIGNMENTS Request the City Council ratify members to serve on Interagency Boards and Council Subcommittees. Staff Recommendation: Approval (City Clerk's Office: Zack Beck, City Clerk) Presenter: Zack Beck, City Clerk FUTURE AGENDA | December 17, 2025 Regular Item #24 | 693cb661dfa91f297e658c3a | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 19 | 19. PL24-0091/PL24-0092/PL24-0093/PL24-0094/PL24-0095/PL25-0324 – THE MAPLE – DOWNTOWN SPECIFIC PLAN AMENDMENTS, DEVELOPMENT AGREEMENT, PLANNED DEVELOPMENT PERMIT, AND DESIGN REVIEW PERMIT Request the City Council adopt the following Resolutions and Ordinance, approving the Project: adopt Ordinance No. 2025-13, (a) approving a Specific Plan Amendment, Development Agreement, Planned Development Permit (Master and Precise Plan) to facilitate construction of a 128 multi-family development, and (b) adoption of a Fifth Addendum to the FEIR 2012 General Plan Update, Downtown Specific Plan Update, and Climate Action Plan, including the revised Mitigation Monitoring and Reporting Program; (c) adopt Resolution No. 2025-168, approving a Design Review Permit for construction of a 128 multi-family development project. Staff Recommendation: Approval (Development Services Department: Kevin Snyder, AICP, Director of Development Services) Presenter: Ivan Flores, AICP, Principal Planner a) Resolution No. 2025-168 b) Ordinance No. 2025-13 (First Reading and Introduction) 10 CURRENT BUSINESS | December 17, 2025 Regular Item #19 | 693cb661dfa91f297e658c38 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 25 | 25. FUTURE AGENDA The purpose of this item is to identify issues presently known to staff or which members of the City Council wish to place on an upcoming City Council agenda. Council comment on these future agenda items is limited by California Government Code Section 54954.2 to clarifying questions, brief announcements, or requests for factual information in connection with an item when it is discussed. Staff Recommendation: None (City Clerk's Office: Zack Beck) COUNCILMEMBERS SUBCOMMITTEE REPORTS AND OTHER REPORTS CITY MANAGER’S REPORT The most current information from the City Manager regarding Economic Development, Capital Improvement Projects, Public Safety, and Community Development. | December 17, 2025 Regular Item #25 | 693cb661dfa91f297e658c37 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 1 | 1. AFFIDAVITS OF PUBLICATION, MAILING, AND POSTING (COUNCIL/RRB) | December 17, 2025 Regular Item #1 | 693cb661dfa91f297e658c36 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 7 | 7. AWARD OF CONTRACT FOR CONSTRUCTION OF WINDSOR GARDENS FENCE PROJECT, SECOND AMENDMENT TO CONSULTANT CONTRACT WITH JPW COMMUNICATIONS, INC., AND A BUDGET ADJUSTMENT Request the City Council (1) adopt Resolution No. 2025-151 awarding a construction contract to Dash Construction Company, Inc. and authorizing the Mayor, on behalf of the City, to execute a Public Improvement Agreement in the amount of $681,985.00 for construction of the Windsor Gardens Fence Project, (2) adopt Resolution No. 2025-152 approving a Second Amendment to the existing consultant contract with JPW Communications, Inc. in the amount of $21,265; and (3) approve a budget adjustment in the amount of $890,000 to fund the construction contract and related expenses, and the consultant contract amendment. Staff Recommendation: Approval (Development Services Department: Kevin Snyder, Director of Development Services) Presenters: Matt Souttere, Principal Engineer and Jason Christman, Interim City Engineer a) Resolution No. 2025-151 b) Resolution No. 2025-152 | December 17, 2025 Regular Item #7 | 693cb661dfa91f297e658c33 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 6 | 6. DISPATCH STANDBY PROGRAM Request the City Council adopt Resolution No. 2025-173, approving the implementation of a Dispatch Standby program with the Escondido Police Officers’ Association (“POA”) – Non-Sworn (“NSP”) Bargaining Unit. Staff Recommendation: Approval (Human Resources Department: Jessica Perpetua, Director of Human Resources) Presenter: Jessica Perpetua, Director of Human Resources a) Resolution No. 2025-173 | December 17, 2025 Regular Item #6 | 693cb661dfa91f297e658c32 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 4 | 4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS | December 17, 2025 Regular Item #4 | 693cb661dfa91f297e658c31 | |
| 20251217 | San Diego County | Escondido | City Council | Regular Item | 18 | 18. CONTINUED FROM NOVEMBER 12, 2025 MEETING - SHORT-FORM RENT INCREASE APPLICATION FOR CAREFREE RANCH MOBILE HOMEPARK Request the City Council sitting as the Escondido Rent Review Board hold a public hearing to review and consider Carefree Ranch Mobilehome Park Short-Form Application and adopt Resolution No. RRB 2025- 131. Staff Recommendation: Approval (Development Services Department: Kevin Snyder, Development Services Director) Presenters: Carlos Cervantes, Management Analyst and Stephen Jacobson, Code Compliance Officer II a) Resolution RRB No. 2025-131 | December 17, 2025 Regular Item #18 | 693cb661dfa91f297e658c39 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251216 | San Diego County | Lemon Grove | City Council | Order of Business 1 | B | 1.B City of Lemon Grove Payment Demands Reference: Stacey Tang, Finance Director Recommendation: Ratify demands covering November 14, 2025 to November 27, 2025. | December 16, 2025 Order of Business 1 #B | 693cb661dfa91f297e658ba4 | |
| 20251216 | San Diego County | Lemon Grove | City Council | Order of Business 1 | H | 1.H Recognized Obligation Payment Schedule July 1, 2026 - June 30, 2027 Reference: Stacey Tang, Finance Director Recommendation: Adopt a Resolution approving the Recognized Obligation Payment Schedule (ROPS) for the period of July 1, 2026 through June 30, 2027. December 16, 2025 City Council Regular Meeting Reports to Council | December 16, 2025 Order of Business 1 #H | 693cb661dfa91f297e658ba9 | |
| 20251216 | San Diego County | Lemon Grove | City Council | Order of Business | 4 | 4. Appointment of City Council Members to Committees, Commissions and Boards for Calendar Year 2026 Reference: Alysson Snow, Mayor Recommendation: Ratify Mayor Snow’s committees, commissions and board’s assignments for City Council Members for Calendar Year 2026. | December 16, 2025 Order of Business #4 | 693cb661dfa91f297e658ba8 | |
| 20251216 | San Diego County | Lemon Grove | City Council | Order of Business | 5 | 5. City Council Salary Increase Reference: Lydia Romero, City Manager Recommendation: Staff recommends that the City Council consider and introduce an ordinance to increase their compensation to $950 per month. City Council Reports on Meetings Attended at the Expense of the City (GC 53232.3 (d)) (53232.3. (d) states that members of a legislative body shall provide brief reports on meetings attended at the expense of the local agency at the next regular meeting of the legislative body.) City Manager’s Report Closed Session a. Conference with Legal Counsel — Anticipated litigation (Govt Code §54956.9(d)(4)) 1 case b. Public Employment (Government Code §54957): City Manager | December 16, 2025 Order of Business #5 | 693cb661dfa91f297e658ba7 | |
| 20251216 | San Diego County | Lemon Grove | City Council | Order of Business | 2 | 2. Resolutions Approving the Second Amended and Restated Regional Wastewater Disposal Agreement and Administrative Agreement No. 1 with the City of San Diego Reference: Izzy Murguia, Public Works Director Recommendation: Adopt a Resolution approving the Second Amended and Restated Regional Wastewater Disposal Agreement (SARA); and Adopt a Resolution approving the Metropolitan Sewerage System Administrative Agreement No. 1 between the Lemon Grove Sanitation District and the City of San Diego. | December 16, 2025 Order of Business #2 | 693cb661dfa91f297e658ba6 | |
| 20251216 | San Diego County | Lemon Grove | City Council | Order of Business | 3 | 3. Mayor Pro Tem Rotation for Calendar 2026 Reference: Lydia Romero, City Manager Recommendation: Adopt a Resolution confirming the rotation of Council Member Heredia to serve as Mayor Pro Tem commencing December 17, 2025 until December 15, 2026. | December 16, 2025 Order of Business #3 | 693cb661dfa91f297e658ba5 | |
| 20251216 | San Diego County | Lemon Grove | City Council | Order of Business 1 | G | 1.G Acceptance of The San Diego Regional Fire Foundation Grant Award and Cost Share Reference: Fire Chief Bent Koch Recommendation: Adopt a Resolution accepting The San Diego Regional Fire Foundation Grant, approving the 30% and 20% cost shares, and authorizing the City Manager, or designated appointee, to execute appropriate agreements and/or grant documents. | December 16, 2025 Order of Business 1 #G | 693cb661dfa91f297e658ba3 | |
| 20251216 | San Diego County | Lemon Grove | City Council | Order of Business 1 | F | 1.F Award of Agreement (No. 2026-08) to Hoch Consulting for Construction Management and Inspection Services Reference: Izzy Murguia, Public Works Director Recommendation: Adopt a Resolution to award an agreement (No. 2026-08) for construction management and inspection services to Hoch Consulting in the amount not-to-exceed $293,920, and authorize the City Manager to execute any necessary documents. | December 16, 2025 Order of Business 1 #F | 693cb661dfa91f297e658ba2 | |
| 20251216 | San Diego County | Lemon Grove | City Council | Order of Business 1 | D | 1.D Call for Applications and Setting Interview Date to Fill Two Planning Commissioner Vacancies Reference: Michael Fellows, Community Development Manager Recommendation: Adopt a Resolution calling for applications to fill two vacancies on the Lemon Grove Planning Commission and setting January 20, 2026 as the date to conduct interviews of qualified applicants. The appointments will fill two partial terms: a term beginning February 1, 2026 and ending June 30, 2026; and a term beginning February 1, 2026 and ending June 30, 2027. | December 16, 2025 Order of Business 1 #D | 693cb661dfa91f297e658ba1 | |
| 20251216 | San Diego County | Lemon Grove | City Council | Order of Business 1 | E | 1.E Award of Agreement (No. 2026-11) to Michael Baker International for Construction Management and Inspection Services Reference: Izzy Murguia, Public Works Director Recommendation: Adopt a Resolution to award an agreement (No. 2026-11) for construction support, environmental mitigation, and survey services to Michael Baker International in the amount not-to-exceed $276,565, and authorize the City Manager to execute any necessary documents. | December 16, 2025 Order of Business 1 #E | 693cb661dfa91f297e658ba0 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251217 | San Diego County | Oceanside | City Council | Item | 1 | 1. CONFERENCE WITH LABOR NEGOTIATOR ON STATUS OF NEGOTIATIONS PREVIOUSLY AUTHORIZED IN OPEN SESSION (SECTION 54957.6) CONFERENCE WITH LABOR NEGOTIATOR - Negotiator: City Manager; employee organizations: Oceanside Police Officers’ Association (OPOA), Oceanside Police Officers’ Association - Non-Sworn (OPOA-NS), Oceanside Firefighters’ Association (OFA), Oceanside Police Management Association (OPMA), Management Employees of the City of Oceanside (MECO), Oceanside City Employees’ Association (OCEA), Oceanside Fire Management Association (OFMA), Oceanside Marine Safety Employees’ Association (OMSEA), Western Council of Engineers (WCE), and Unrepresented 25-595 | December 17, 2025 Item #1 | 693cb661dfa91f297e658c65 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 10 | 10. Staff recommends that the City Council approve Amendment 3 to the Professional Services Agreement with Advanced Utility Systems, in the amount of $471,118 for a revised contract amount of $2,625,108, to upgrade the Customer Information System (CIS), to a modern, cloud-based solution; approve $246,000 for temporary staffing and other professional services; appropriate $306,855 from Water unrestricted fund balance and $306,855 from Wastewater unrestricted fund balance; and authorize the Financial Services Director or their designee to execute the Amendment. 25-1114 City Council: | December 17, 2025 Item #10 | 693cb661dfa91f297e658c4b | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 28 | 28. Staff recommends that the City Council adopt an ordinance amending Article XIV, Section 14.1 of the Oceanside Traffic Code by establishing various new speed limits on streets identified in Table A (Attachment A); (Introduced on December 3, 2025, 5-0) 25-1152 City Council: | December 17, 2025 Item #28 | 693cb661dfa91f297e658c53 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 29 | 29. Staff recommends that the City Council adopt an ordinance for Zone Amendment (ZA24-00001) to change the zoning designation of approximately seven acres of APN 162-020-26-00 from Public/Semi-Public (PS) to Planned Development (PD); (Introduced on December 3, 2025, 5-0) 25-1153 City Council: | December 17, 2025 Item #29 | 693cb661dfa91f297e658c52 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 15 | 15. Staff recommends that the City Council accept and appropriate $268,886 in grant funds from the State of California Enhancing Law Enforcement Activities Subaccount (ELEAS) awarded to the City for the Citizen’s Option for Public Safety (COPS) 2024 Grant Program; and authorize the City Manager, or designee, to execute all grant documents. 25-1132 City Council: | December 17, 2025 Item #15 | 693cb661dfa91f297e658c51 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 17 | 17. The City Treasurer and staff recommend that the City Council accept the City Treasurer’s Report for the quarter ended September 30, 2025. 25-1140 City Council: | December 17, 2025 Item #17 | 693cb661dfa91f297e658c50 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 16 | 16. Staff recommends that the City Council accept and appropriate a grant award from the Regional Task Force on Homelessness (RTFH) in the amount of $106,500 to support the City’s Homeless Diversion Services. 25-1129 City Council: | December 17, 2025 Item #16 | 693cb661dfa91f297e658c4f | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 12 | 12. Staff recommends that the City Council approve a Public Works Agreement (PWA) with EIDIM Group Inc. (EIDIM), in the amount of $186,117, to upgrade the Library Community Rooms with modern audio and video equipment; appropriate $186,117 from the Information Services Reserve fund; and authorize the City Manager to execute the agreement. 25-1127 City Council: | December 17, 2025 Item #12 | 693cb661dfa91f297e658c4e | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 13 | 13. Staff recommends that the City Council review the City’s Assembly Bill (AB) 1600 Annual Report for Fiscal Year (FY) 2024-25 regarding collection and use of Development Impact Fees (DIFs). 25-1148 City Council: | December 17, 2025 Item #13 | 693cb661dfa91f297e658c4d | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 11 | 11. Staff recommends that the City Council approve Amendment 3 to the Professional Services Agreement (PSA) with MainStreet Oceanside (MSO), in the amount of $1,366,100 for a PSA total of $5,940,301, to continue management of enhanced safety and security in Downtown Oceanside for a period of one year; and authorize the City Manager to execute the amendment. 25-1141 City Council: | December 17, 2025 Item #11 | 693cb661dfa91f297e658c4c | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 14 | 14. Staff recommend that the City Council accept and appropriate $266,432 in grant funds from the State of California Enhancing Law Enforcement Activities Subaccount (ELEAS) awarded to the City for the Citizen’s Option for Public Safety (COPS) 2025 Grant Program; and authorize the City Manager, or designee, to execute all grant documents. 25-1115 City Council: | December 17, 2025 Item #14 | 693cb661dfa91f297e658c54 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 8 | 8. Staff recommends that the City Council approve Amendment 1 to the Professional Services Agreement with West Yost Associates, in an amount not to exceed $59,360 for a total contract amount of $484,063, to provide expanded design and engineering services for the Water Treatment Plant’s Facility Plan; and authorize the City Manager, or designee, to execute the amendment. 25-1104 City Council: | December 17, 2025 Item #8 | 693cb661dfa91f297e658c4a | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 9 | 9. Staff recommends that the City Council approve Amendment 1 to the three-year Memorandum of Understanding (MOU) with the Vista Unified School District (VUSD) regarding School Resource Officer access to the Student Information Systems, Aeries. This amendment will allow SROs to access essential safety-related student information directly, improving response time during on-campus emergencies and reducing reliance on school staff to retrieve information. 25-1128 City Council: | December 17, 2025 Item #9 | 693cb661dfa91f297e658c49 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 22 | 22. Staff recommends that the City Council approve Amendment 2 to the Professional Services Agreement with Joint Venture of Orion Construction Corp. and TC Construction Company, Inc., in the amount of $28,354,848 to procure materials for the conveyance pipelines and lift station for a total contract amount not to exceed $38,801,129 for the Progressive Design-Build of the Oceanside Mesa Garrison Lift Station and Force Main, Mission Avenue Force Main Replacement, and Land Outfall Replacement Project (Project); appropriate funds as indicated; and authorize the City Manager, or his designee, to execute the amendment. 25-1097 City Council: A) Report by Mabel Uyeda, Water Engineering Manager B) Discussion C) Recommendation – approve agreement 6:00 P.M. PUBLIC HEARING ITEMS Public hearing items are “time-certain” and are heard beginning at 6:00 p.m. Due to the time-certain requirement, other items may be taken out of order on the agenda to accommodate the 6:00 p.m. public hearing schedule. | December 17, 2025 Item #22 | 693cb661dfa91f297e658c5c | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 2 | 2. LITIGATION OR OTHER ADVERSARY PROCEEDING (E.G., ADMINISTRATIVE HEARING, ARBITRATION) (SECTION 54956.9(d)) (A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(d)(1)) 1. Bradford Portlock v. City of Oceanside Workers’ Comp. Claim No. 24-K000158 25-1159 | December 17, 2025 Item #2 | 693cb661dfa91f297e658c64 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 3 | 3. Staff recommends that the City Council/Harbor Board/CDC/OPFA approve the waiving of reading of the text of all ordinances and the text and title of all resolutions included in this agenda. Unanimous approval of the City Council/Harbor Board/CDC/OPFA is required. 25-1151 City Council/ H D B / C D C / OPFA: | December 17, 2025 Item #3 | 693cb661dfa91f297e658c63 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 7 | 7. Staff recommends that the City Council approve a change order with Dave Bang and Associates for additional supplies for the Capistrano Park play structure repair, in the amount of $40,000, for a revised total of $140,000; approve the purchase as a sole source justification; appropriate $40,000 from the General Fund Infrastructure Reserves; authorize the Financial Services Director, or designee, to execute the change order. 25-1095 City Council: | December 17, 2025 Item #7 | 693cb661dfa91f297e658c62 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 6 | 6. Staff recommends that the City Council approve a purchase order to Olathe Ford, in the amount of $159,552, for a new vehicle to replace the large Bookmobile for the Library & Cultural Arts Department; approve a purchase order to Workhorse Graphics, in the amount of $9,999, for a custom full vinyl wrap of the vehicle; and authorize the Financial Services Director, or designee, to execute the purchase orders upon receipt of all supporting documents. 25-1098 City Council: | December 17, 2025 Item #6 | 693cb661dfa91f297e658c61 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 5 | 5. Staff recommends that the City Council approve a purchase order for Olathe Ford, in the amount of $111,298, for the purchase of one 12-Passenger E-Transit van for the Parks & Recreation Department; and, authorize the Financial Services Director, or designee, to execute the purchase order upon receipt of all supporting documents. 25-1122 City Council: | December 17, 2025 Item #5 | 693cb661dfa91f297e658c5f | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 21 | 21. Staff recommends that the City Council award a contract to Burtech Pipeline, Inc. in the amount of $27,061,128, for the construction of the Downtown Water And Sewer Replacement - Phase II Project; authorize the City Engineer to execute change orders up to 15 percent of the construction contract amount for a total authorized construction budget of $31,120,297; approve a Professional Services Agreement with Unico Engineering in a not-to-exceed amount of $5,035,276 to provide Construction Management and Inspection Services for the Project; and authorize the City Manager, or designee, to execute the agreement upon receipt of all supporting documents. 25-1100 City Council: A) Report by Neil Irani, Senior Civil Engineer B) Discussion C) Recommendation – award contract and approve agreement | December 17, 2025 Item #21 | 693cb661dfa91f297e658c5e | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 20 | 20. Staff recommends that the City Council adopt a resolution continuing the Local Emergency Declaration due to sedimentation and shoaling in the navigation channel of the Oceanside Harbor. 25-1155 City Council: GENERAL ITEMS General Items are normally heard after any 6:00 p.m. Public Hearing Items. However, if time permits, some General Items may be heard prior to any 6:00 p.m. Public Hearing Items, following the Consent Calendar. Ordinances may be introduced at this time. The City Council/HDB/CDC/OPFA has adopted a policy that it is sufficient to read the title of ordinances at the time of introduction and adoption, and that full reading of ordinances may be waived. After the City Attorney has read the titles, the City Council/HDB/CDC/OPFA may introduce the ordinances in a single vote. | December 17, 2025 Item #20 | 693cb661dfa91f297e658c5d | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 23 | 23. Staff recommends that the City Council: 1) Conduct the public hearing under the requirements of Tax and Equity Fiscal Responsibility Act (TEFRA) and the Internal Revenue Code of 1986, as amended (the “Code”); and 2) Adopt a resolution approving the issuance of qualified 501(c)(3) bonds as defined in Section 145 of the Internal Revenue Code of 1986 (the “Code”) by CMFA for the benefit of Maple Housing Foundation (the “Borrower”), in an aggregate principal amount not to exceed $105,000,000, (the “Bonds”) for the purpose of financing or refinancing the acquisition, rehabilitation, improvement and equipping of Sunterra multifamily rental housing located at 3851 Sherbourne Drive within the City of Oceanside, California (the “City”). 25-1143 City Council: A) Mayor opens public hearing B) Mayor requests disclosure of Councilmember and constituent contacts and correspondence C) Clerk presents correspondence and/or petitions D) Testimony beginning with Salvador Roman, Senior Management Analyst E) Recommendation - adopt resolution CITY MANAGER ITEMS | December 17, 2025 Item #23 | 693cb661dfa91f297e658c5b | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 27 | 27. Request by Mayor Sanchez to appoint City/Harbor/CDC Council Liaisons to Boards, Commissions and Committees, Deputy Mayor, & Regional Boards & Committees. 25-1164 City Council/ H D B / C D C / OPFA: GENERAL COUNCILMEMBER COMMENTS | December 17, 2025 Item #27 | 693cb661dfa91f297e658c5a | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 26 | 26. | December 17, 2025 Item #26 | 693cb661dfa91f297e658c59 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 18 | 18. Staff submits the First Quarter Financial Status Report and recommends that the City Council accept the report and approve the proposed budget adjustments. 25-1147 City Council: | December 17, 2025 Item #18 | 693cb661dfa91f297e658c58 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 24 | 24. Staff recommends that the City Council adopt a resolution supporting the Southern California Coast and Ocean Protection Act (H.R. 2862), which would prevent new leasing for the exploration, development, or production of oil or natural gas along the Southern California Coast. 25-1154 PUBLIC COMMUNICATIONS ON OFF-AGENDA ITEMS No action will be taken by the City Council/HDB/CDC/OPFA on matters in this category unless it is determined that an emergency exists or that there is a need to take action that became known subsequent to the posting of the agenda. The presiding officer may hear non-agenda items at any time after the 5:00 p.m. meeting is called to order. | December 17, 2025 Item #24 | 693cb661dfa91f297e658c57 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 25 | 25. Advance written request to reserve time to speak: 25-1165 a. Arleen Hammerschmidt - The City of Oceanside Code of Ethics | December 17, 2025 Item #25 | 693cb661dfa91f297e658c56 | |
| 20251217 | San Diego County | Oceanside | City Council | Item | 19 | 19. Staff recommends that the City Council determine there remains a need to continue emergency work on the 18-inch Mesa Loma Water Main. 25-1150 City Council: | December 17, 2025 Item #19 | 693cb661dfa91f297e658c55 |
| Date | County | City | Meeting Type | Item Type | Item | Description | infoLocation | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| 20251217 | San Diego County | San Diego | City Council | Item | 701 | Item 701: Approval of First Amendment to Federal Legislative and Executive Branch Lobbying Contract, Consent to Assignment Agreement, and Conflict of Interest Waiver with Holland and Knight LLP and Manatt, Phelps & Phillips LLP. Total Estimated Cost of Proposed Action and Funding Source: There is no City expenditure being approved with this action. Council District(s) Affected: Citywide. Proposed Actions: (R-2026-219) Resolution approving the Consent to Assignment Agreement, First Amendment to Legislative and Executive Branch Lobbying Contract, and Conflict of Interest Waiver with Holland and Knight LLP and Manatt, Phelps & Phillips LLP for federal legislative branch and executive branch consulting services and representation. Committee Actions Taken: N/A Government Affairs: Walt Bishop, (619) 964-6502 City Attorney Contact: Hilda R. Mendoza | December 17, 2025 Item #701 | 693cb661dfa91f297e658c24 | |
| 20251217 | San Diego County | San Diego | City Council | Item | 700 | Item 700: Approval of the Updated 2025-2026 City of San Diego Legislative Platform. Total Estimated Cost of Proposed Action and Funding Source: There is no City expenditure being approved with this action. Council District(s) Affected: Citywide. Proposed Actions: (R-2026-191) Resolution approving the Updated 2025-2026 State and Federal Legislative Platform. Committee Actions Taken: This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on November 5, 2025. ACTION: Motion by Chair Campillo, second by Committee Member Campbell, to approve the updated 2025-2026 Legislative Platform, with the following amendments; Add to bullet 15 in the state policy priorities, listed on p.4 of the draft as follows: “Support measures that promote the use of public land for housing, including affordable and middle-income housing," and remove the language "and streamline Surplus Land Act processes to enhance the viability of housing projects on public land.” Add new bullets immediately following bullet 15: “Support legislation that would amend the State Surplus Land Act to clarify that not all public land is suitable for housing, particularly where development would conflict with the City Charter or voter-approved measures, including, but not limited to, dedicated public parkland such as Mission Bay Park, Balboa Park, Mission Trails Regional Park, other regional parks, open space, or canyons.” “Support legislation that would amend the State Surplus Land Act to exclude Mission Bay Park.” VOTE: 4-0; Campillo-yea, Foster III-yea, Campbell-yea, Lee-yea. Government Affairs: Walter Bishop, (619) 964-6502 City Attorney Contact: Hilda R. Mendoza | December 17, 2025 Item #700 | 693cb661dfa91f297e658c23 | |
| 20251216 | San Diego County | San Diego | City Council | Item | 610 | Item 610: Clairemont Community Plan Update and Associated Zoning Actions. This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m. Total Estimated Cost of Proposed Action and Funding Source: There are no expenditures being authorized with this action. Council District(s) Affected: 2. Proposed Actions: This action requests the approval of the Clairemont Community Plan Update (CPU) and associated General Plan Amendments; Morena Corridor Specific Plan Amendments; Balboa Avenue Station Area Specific Plan Amendments; San Diego Municipal Code Amendments to include the Clairemont Height Limit Overlay Zone Amendment; and Rezones; and the adoption of the Addendum to Program Environmental Impact Report SCH No. 2021070359 and the amended Mitigation, Monitoring and Reporting Program for the Clairemont CPU. Subitem-A: (R-2026-172) Resolution adopting an Addendum to Program Environmental Impact Report Sch. No. 2021070359 and adopting the amended Mitigation, Monitoring and Reporting Program. Subitem-B: (R-2026-173) Resolution adopting an amendment to the General Plan, and the Clairemont Community Plan. Subitem-C: (O-2026-34) Introduction of an Ordinance amending the Morena Corridor Specific Plan in the Clairemont Mesa Community Plan Area; and amending Ordinance No. O-21122 adopted September 12, 2019, of the Ordinances of the City of San Diego, insofar as it conflicts herewith. Subitem-D: (O-2026-36) Introduction of an Ordinance amending the Balboa Avenue Station Area Specific Plan in the Clairemont Mesa Community Plan Area; and amending Ordinance No. O-21120, adopted September 12, 2019, of the Ordinances of the City of San Diego, insofar as it conflicts herewith. Subitem-E: (O-2026-35 Cor. Copy) Introduction of an Ordinance rezoning 8,539 acres located within the Clairemont Community Plan Area, in the City of San Diego, California, to the RS-1-3, RS-1-7, RT-1- 2, RT-1-5, RM-1-1, RM-2-5, RM-3-7, RM-3-8, RM-3-9, RM-4-10, CC-1-3, CC-3-6, CC- 3-7, CC-3-8, CC-3-9, CN-1-2, CN-1-4, CO-1-2, RMX-2, IL-3-1, IP-2-1, OR-1-1, OR-1-2, OP-1-1, and OP-2-1 Zones; and repealing Ordinance No. O-19419 (New Series) adopted October 10, 2005, and Ordinance No. O-20087 (New Series) adopted September 12, 2011, of the Ordinances of the City of San Diego, insofar as the same conflict herewith. Subitem-F: (O-2026-47) Introduction of an Ordinance amending Chapter 13, Article 2, Division 13 of the San Diego Municipal Code by retitling Division 13, by retitling and amending Sections 132.1301 and 132.1302, by amending Section 132.1305, and by retitling and amending section 132.1306, relating to the Clairemont Community Plan Update. Committee Actions Taken: This item was heard at the Land Use and Housing Committee meeting on November 21, 2025. ACTION: Motion by Councilmember Moreno, to recommend Council approval of staff’s proposed actions and request staff provide a written analysis on the issues and suggestions contained in the letters submitted by the Building Industry Association on November 20, 2025, and the Clairemont Town Council on November 17, 2025, and have that information provided to the City Council prior to the Plan Update being heard by the full Council. VOTE: 4-0; Lee-yea, Elo-Rivera-yea, Moreno-yea, Campillo-yea. Planning: Sean McGee, (619) 236-6494 City Attorney Contact: Lindsey Sebastian | December 16, 2025 Item #610 | 693cb661dfa91f297e658bb1 | |
| 20251216 | San Diego County | San Diego | City Council | Item | 606 | Item 606: Appointment to the Senior Affairs Advisory Board. Total Estimated Cost of Proposed Action and Funding Source: There is no City expenditure being approved with this section. Council District(s) Affected: 7. Proposed Actions: (R-2026-210) Resolution confirming the Mayor’s appointment of Kasey Cheal to the Senior Affairs Advisory Board for a term ending May 31, 2027. Committee Actions Taken: N/A Office of Boards and Commissions: Chida Warren, (858) 298-1124 City Attorney Contact: Alma Robbins | December 16, 2025 Item #606 | 693cb661dfa91f297e658bb0 | |
| 20251216 | San Diego County | San Diego | City Council | Item | 612 | Item 612: Coastal Data Information Program 50th Anniversary Day. (Added 12/10/25) | December 16, 2025 Item #612 | 693cb661dfa91f297e658baf | |
| 20251216 | San Diego County | San Diego | City Council | Item | 613 | Item 613: Amici Park Contribution Agreement. (Added 12/10/25) Total Estimated Cost of Proposed Action and Funding Source: The total cost of this agreement is not-to-exceed $1,000,000. The agreement will be funded by Downtown Development Impact Fees. Council District(s) Affected: 3. Proposed Actions: (O-2026-57) Introduction of an Ordinance approving a contribution agreement between the City of San Diego and the Little Italy Association, a 501(c)(3) California Public Benefit Corporation, for improvements to Amici Park in the Downtown Community Planning Area and authorizing the expenditure of up to $1 million of Downtown Development Impact Fee funds for certain park development costs as described in the contribution agreement. 6 votes required pursuant to Charter Section 99. Committee Actions Taken: This item was heard at the Active Transportation and Infrastructure Committee meeting on November 20, 2025. ACTION: Motion by Chair Whitburn, second by Committee Member von Wilpert to recommend Council approval of staff's proposed actions. VOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea. Development Services: Brian Schoenfisch, (619) 533-6457 City Attorney Contact: Noah Brazier | December 16, 2025 Item #613 | 693cb661dfa91f297e658bae | |
| 20251216 | San Diego County | San Diego | City Council | Item | 607 | Item 607: Appointment to the Municipal Golf Committee. Total Estimated Cost of Proposed Action and Funding Source: There is no City expenditure being approved with this action. Council District(s) Affected: 7. Proposed Actions: (R-2026-212) Resolution confirming the Mayor’s appointment of David Bock to the Municipal Golf Committee for a term ending May 1, 2029. Committee Actions Taken: N/A Office of Boards and Commissions: Chida Warren, (858) 298-1124 City Attorney Contact: Alma Robbins | December 16, 2025 Item #607 | 693cb661dfa91f297e658bad | |
| 20251216 | San Diego County | San Diego | City Council | Item | 609 | Item 609: College Area Community Plan Update and Associated Zoning Actions. This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m. Total Estimated Cost of Proposed Action and Funding Source: There are no expenditures being authorized with this action. Council District(s) Affected: 9. Proposed Actions: These action requests approval of General Plan Amendments; San Diego Municipal Code Amendments; Mid-City Communities Plan Amendment; Comprehensive Update to the College Area Community Plan, Rezones, Repeal of the Core Sub Area Design Manual, Addendum to Program Environmental Impact Report SCH No. 2021070359 for the comprehensive College Area Community Plan Update (College Area CPU Project). Subitem-A: (R-2026-130) Resolution Adopting Addendum to PEIR SCH No. 2021070359 and Adopting the Mitigation, Monitoring, and Reporting Program for the College Area CPU Project. Subitem-B: (R-2026-131) Resolution approving an Amendment to the General Plan and the College Area Community Plan for the College Area CPU Project. Subitem-C: (R-2026-132) Resolution approving an Amendment to the General Plan and the Mid-City Communities Plan for the College Area CPU Project. Subitem-D: (O-2026-24) Introduction of an Ordinance approving rezoning lands within the College Area Community Plan Area, in the City of San Diego consistent with the College Area CPU Project. Committee Actions Taken: This item was heard at the Land Use and Housing Committee meeting on November 21, 2025. ACTION: Motion by Vice Chair Elo-Rivera, second by Councilmember Moreno, to recommend Council approval of staff’s proposed actions and request that City Planning Department add appropriate additional policies or language supporting anti-displacement and anti-speculation strategies reflecting the language in existing HAP 2.0, General Plan Housing Element, and tenant protections in the draft that comes before City Council, and extend the "District" pedestrian route classification on Montezuma further west to 54th street where Hardy Elementary is. VOTE: 3-1; Lee-yea, Elo-Rivera-yea, Moreno-yea, Campillo-nay. Planning: Nathen Causman, (619) 236-7225 City Attorney Contact: Shannon Eckmeyer | December 16, 2025 Item #609 | 693cb661dfa91f297e658bac | |
| 20251216 | San Diego County | San Diego | City Council | Item | 608 | Item 608: Appointment to the Human Relations Commission. Total Estimated Cost of Proposed Action and Funding Source: There is no City expenditure being approved with this section. Council District(s) Affected: 6, 9. Proposed Actions: (R-2026-213) Resolution confirming the Mayor’s appointments of Sabrina Bazzo for a term ending July 22, 2026, Edwin Lohr for a term ending July 22, 2027, and Abdifatah Moalim for a term ending July 22, 2029, and reappointment of Rickie Brown for a term ending July 22, 2029, to the Human Relations Commission. Committee Actions Taken: N/A Office of Boards and Commissions: Chida Warren, (858) 298-1124 City Attorney Contact: Alma Robbins | December 16, 2025 Item #608 | 693cb661dfa91f297e658bab | |
| 20251216 | San Diego County | San Diego | City Council | Item | 618 | Item 618: Ratification of a First Amendment and Approval of a Second Amendment to the Grant Agreement with the County of San Diego for the Domestic Violence Shelter. (Added 12/12/25) Total Estimated Cost of Proposed Action and Funding Source: The second amendment reduces the grant amount by $800,000, from an original not to exceed total of $6,200,000 to a new total of $5,400,000. The current mitigation discussions are focusing on alleviating the funding gap with program savings and within HSSD's approved budget. There will be no additional funds requested. Council District(s) Affected: Citywide. Proposed Actions: (R-2026-223) Resolution Ratifying a First Amendment to the Subrecipient Agreement and approving a Second Amendment to the Subrecipient Agreement with the County of San Diego for the Emergency Shelter for Survivors of Domestic Violence. Committee Actions Taken: N/A Homelessness Strategies: Sarah Jarman, (619) 385-6963 City Attorney Contact: Hilda R. Mendoza | December 16, 2025 Item #618 | 693cb661dfa91f297e658baa | |
| 20251216 | San Diego County | San Diego | City Council | Item | 604 | Item 604: Declare Multiple Parcels of City-Owned Real Property Located Throughout the City of San Diego “Exempt Surplus Land” Pursuant to California Government Code Section 54221(f)(1)(B). Total Estimated Cost of Proposed Action and Funding Source: There is no City expenditure being approved with this action. This action is limited to declaring the Properties “exempt surplus” land. Council District(s) Affected: 1, 3. Proposed Actions: (R-2026-201) Resolution Declaring Multiple Parcels of City-Owned Real Property Located Throughout the City of San Diego Exempt Surplus Land Pursuant to California Government Code Section 54221(f)(1)(B). Committee Actions Taken: This item was heard at the Land Use and Housing Committee meeting on November 6, 2025. ACTION: Motion by Committee Member Campillo, second by Vice Chair Elo-Rivera, to recommend Council approval of staff's proposed actions. VOTE: 3-1; Lee-yea, Elo-Rivera-yea, Campillo-yea, Moreno-nay. Economic Development: Christina Bibler, (619) 236-6421 City Attorney Contact: Andrew J. Alfonso | December 16, 2025 Item #604 | 693cb661dfa91f297e658bb2 | |
| 20251216 | San Diego County | San Diego | City Council | Item | 603 | Item 603: Request Authorization to Increase the Not-to-exceed Value of Construction Contract (K-23-2060-DBB) with TC Construction and Authorization of Construction Change Order No. 5 for the La Media Roadway Improvements Project S15018. Total Estimated Cost of Proposed Action and Funding Source: This action is requesting authorization to pay for the Construction Change Order #5 in the amount of $1,094,494.01, and requesting authorization to increase the contract award amount to $46,000,000.00. Funding is available in CIP S15018, La Media Road Improvements, $1,090,445.16 is from the Otay Mesa EIFD Capital Project Fund, and $4,048.85 is from the Otay WD Reimb S15018. Council District(s) Affected: 8. Proposed Actions: (O-2026-58) Introduction of an Ordinance authorizing the not-to-exceed amount of Construction Contract K-23-2060-DBB-3, La Media Road Improvements Project, with TC Construction, Inc. to be increased by $2,000,000 to a total not-to-exceed amount of $46,000,000 and approving Change Order No. 5 for this Construction Contract with TC Construction Inc. in an amount not-to-exceed $1,094,494.01. 6 votes required pursuant to Charter Section 99. Committee Actions Taken: This item was heard at the Active Transportation and Infrastructure Committee meeting on November 20, 2025. ACTION: Motion by Chair Whitburn, second by Committee Member von Wilpert, to recommend Council approval of staff’s proposed actions. VOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea. Engineering & Capital Projects: George Ghossain, (619) 533-4397 City Attorney Contact: Ryan P. Gerrity | December 16, 2025 Item #603 | 693cb661dfa91f297e658bbc | |
| 20251216 | San Diego County | San Diego | City Council | Item | 617 | Item 617: Approval of Contract with Klear.ai for a Risk Management Information System (RMIS) Software as a Service (SaaS) Solution. (Added 12/12/25) Total Estimated Cost of Proposed Action and Funding Source: The five-year contract cost is $1,899,831.65 and the five one-year options total $2,035,596.59, resulting in a ten-year contract term not-to-exceed amount of $3,935,428.24 to be paid from the Risk Management Administration Fund. Council District(s) Affected: Citywide. Proposed Actions: (O-2026-63) Introduction of an Ordinance authorizing the Mayor, or his designee, to enter into an Agreement with Klear.ai, in an amount not to exceed $3,935,428.24, to provide Risk Management Information System software as a service. 6 votes required pursuant to Charter Section 99. Committee Actions Taken: This item was heard at the Budget & Government Efficiency Committee meeting on December 10, 2025. ACTION: Motion by Vice Chair Moreno, second by Committee Member Elo-Rivera to recommend Council approval of staff's proposed actions. VOTE: 4-0; Foster III-yea, Moreno-yea, Lee-yea, Elo-Rivera-yea. Risk Management: David Heller, (619) 236-6754 City Attorney Contact: Mark Imada | December 16, 2025 Item #617 | 693cb661dfa91f297e658bbb | |
| 20251216 | San Diego County | San Diego | City Council | Item | 616 | Item 616: Exemption of one (1) Program Coordinator Position in the City of San Diego from Classified Service. (Added 12/12/25) Total Estimated Cost of Proposed Action and Funding Source: This position is budgeted in the Fiscal Year 2026 budget within the Solid Waste Management Fund. Council District(s) Affected: Citywide. Proposed Actions: (O-2026-59) Introduction of an Ordinance authorizing the exemption of a Program Coordinator position in the City’s Environmental Services Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on July 3, 2025. This position will be responsible for developing and overseeing the implementation of process improvement projects, developing and revising standard operating procedures, and processing map functions of the Collection Services Division. This Action is brought under San Diego Charter Section 117(a)(17). Committee Actions Taken: This item was heard at the Budget & Government Efficiency Committee meeting on December 10, 2025. ACTION: Motion by Council President Pro Tem Lee, second by Chair Foster III to recommend Council approval of staff's proposed actions. VOTE: 4-0; Foster III-yea, Moreno-yea, Lee-yea, Elo-Rivera-yea. Environmental Services: Kirby Brady, (619) 249-2735 City Attorney Contact: Miguel Merrell | December 16, 2025 Item #616 | 693cb661dfa91f297e658bba | |
| 20251216 | San Diego County | San Diego | City Council | Item | 602 | Item 602: National Blood Donor Month. | December 16, 2025 Item #602 | 693cb661dfa91f297e658bb9 | |
| 20251216 | San Diego County | San Diego | City Council | Item | 614 | Item 614: Hanukkah 2025. (Added 12/12/25) | December 16, 2025 Item #614 | 693cb661dfa91f297e658bb8 | |
| 20251216 | San Diego County | San Diego | City Council | Item | 600 | Item 600: Assistant Fire Chief James Gaboury Day. | December 16, 2025 Item #600 | 693cb661dfa91f297e658bb7 | |
| 20251216 | San Diego County | San Diego | City Council | Item | 601 | Item 601: Alwin Benjamin Holman Day. | December 16, 2025 Item #601 | 693cb661dfa91f297e658bb6 | |
| 20251216 | San Diego County | San Diego | City Council | Item | 615 | Item 615: Exemption of a Program Manager Position in Environmental Services Department from the Classified Service. (Added 12/12/25) Total Estimated Cost of Proposed Action and Funding Source: The position fully funded in the Fiscal Year 2026 Budget with an anticipated salary impact of $237,537. Council District(s) Affected: Citywide. Proposed Actions: (O-2026-60) Introduction of an Ordinance authorizing the exemption of a Program Manager position in the City’s Environmental Services Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on September 5, 2024. This position will be responsible for overseeing the Clean SD Waste Enforcement Section. This Action is brought under San Diego Charter Section 117(a)(17). Committee Actions Taken: This item was heard at the Budget & Government Efficiency Committee meeting on December 10, 2025. ACTION: Motion by Councilmember Elo-Rivera, second by Chair Foster III to recommend Council approval of staff's proposed actions. VOTE: 4-0; Foster III-yea, Moreno-yea, Lee-yea, Elo-Rivera-yea. Environmental Services: Jeremy Culuko, (858) 526-2344 City Attorney Contact: Miguel Merrell | December 16, 2025 Item #615 | 693cb661dfa91f297e658bb5 | |
| 20251216 | San Diego County | San Diego | City Council | Item | 611 | Item 611: Citywide Community Enhancement Overlay Zone and Removal of the Community Plan Implementation Overlay Zone for College Area and Clairemont Community Planning Areas. This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m. Total Estimated Cost of Proposed Action and Funding Source: There are no expenditures being authorized with this action. Council District(s) Affected: Citywide. Proposed Actions: This action requests the approval of the Community Enhancement Overlay Zone and associated Municipal Code amendments and Local Coastal Program amendment. The Community Enhancement Overlay Zone is a new citywide overlay zone with supplemental regulations intended for application in community-specific areas identified through community plan updates to provide public space and connectivity improvements within or adjacent to the public right-of-way. Subitem-A: (R-2026-211 Cor. Copy) (Rev. 12/12/25) Resolution suspending the Rules of Council San Diego Municipal Code section 22.0101, Rule 2.13. Subitem-A: 6 votes required pursuant to San Diego Municipal Code section 22.0101, Rule 2.13. Subitem-A: This item is not subject to the Mayor's veto. Subitem-B: (O-2026-48) Introduction of an Ordinance amending Chapter 11, Article 3, Division 1 of the San Diego Municipal Code by amending Section 113.0103; amending Chapter 12, Article 6, Division 4 by amending Section 126.0402; amending Chapter 12, Article 6, Division 5 by amending Section 126.0502; amending Chapter 13, Article 2, Division 1 by amending Section 132.0102; amending Chapter 13, Article 2, Division 14 by amending Sections 132.1402 and 132.1403; amending Chapter 13, Article 2 by adding new Division 16 and Sections 132.1601, 132.1602, 132.1605, 132.1610, 132.1615, 132.1620, 132.1625, 132.1630, and 132.1635; amending Chapter 14, Article 1, Division 6 by amending Section 141.0621; amending Chapter 14, Article 3, Division 3 by amending Section 143.0302; amending Chapter 14, Article 3, Division 9 by amending Section 143.0920; amending Chapter 14, Article 3, Division 10 by amending Sections 143.1010, 143.1020, and 143.1025; and amending Chapter 14, Article 3, Division 14 by amending Section 143.1410, relating to the Clairemont and College Area Community Plan Updates. Committee Actions Taken: N/A Planning: Sean McGee, (619) 236-6494 City Attorney Contact: Shannon Eckmeyer and Lindsey Sebastian | December 16, 2025 Item #611 | 693cb661dfa91f297e658bb4 | |
| 20251216 | San Diego County | San Diego | City Council | Item | 605 | Item 605: Settlement of Jennifer Gregory v. City of San Diego, et al., San Diego Superior Court Case No. 37-2022-00041240-CU-OE-CTL, Claim No. 30811. Total Estimated Cost of Proposed Action and Funding Source: Settlement amount of $250,000.00 will be paid from Public Liability Fund. Council District(s) Affected: 8. Proposed Actions: (R-2026-215) Resolution authorizing the settlement of Jennifer Gregory v. City of San Diego, et al., San Diego Superior Court Case No. 37-2022-00041240-CU-OE-CTL related to a claim of alleged employment discrimination, harassment and retaliation. Risk Claim No. 30811. Committee Actions Taken: N/A Office of the City Attorney: Paul H. James, (619) 533-5454 City Attorney Contact: Paul H. James | December 16, 2025 Item #605 | 693cb661dfa91f297e658bb3 | |
| 20251215 | San Diego County | San Diego | City Council | Item | S401 | Item S401: Fiscal Year 2027-2031 Five-Year Financial Outlook. (Added 12/11/25) This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m. Total Estimated Cost of Proposed Action and Funding Source: This is an informational item only. Council District(s) Affected: Citywide. Proposed Actions: | December 15, 2025 Item #S401 | 693cb661dfa91f297e658996 | |
| 20251215 | San Diego County | San Diego | City Council | Item | S400 | Item S400: Fiscal Year 2026 First Quarter Budget Monitoring Report. (Added 12/11/25) This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m. Total Estimated Cost of Proposed Action and Funding Source: There are no fiscal considerations. This is an information item only. Council District(s) Affected: Citywide. Proposed Actions: This is an information item only. Committee Actions Taken: N/A Department of Finance: Ambar Gutierrez, (619) 533-6297 | December 15, 2025 Item #S400 | 693cb661dfa91f297e658997 | |
| 20251215 | San Diego County | San Diego | City Council | Item | S402 | Item S402: Authorization to Enter Into and Sign a Cooperative Procurement Contract with Genuine Parts Company Doing Business as (d.b.a.) NAPA Integrated Business Solutions for the Purchase of Vendor Managed Inventory and Logistics Management Solutions for Fleets and Facilities. (Added 12/12/25) This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m. Total Estimated Cost of Proposed Action and Funding Source: NAPA 5-Year contract, including 2 1-Year options to extend, totaling $56,922,551. The contract will be funded from the Fleet Operations Division's Operating Fund which is an Internal Service Fund. Council District(s) Affected: Citywide. Proposed Actions: (R-2026-204) Resolution authorizing the Mayor, or designee, to enter into and sign a Cooperative Procurement Contract with Genuine Parts Company, doing business as NAPA Integrated Business Solutions, for the purchase of Vendor Managed Inventory and Logistics Management Solutions for Fleets and Facilities as-needed, in an amount not-to-exceed $56,922,551, for a term beginning on December 30, 2025, and extending through December 3, 2028, with up to two (2) additional one-year options to renew, under the terms and conditions set forth in the Contract, and related funding actions. Committee Actions Taken: This item was heard at the Budget and Government Efficiency Committee meeting on December 10, 2025. ACTION: Motion by Council President Pro Tem Lee, second by Councilmember Elo- Rivera, to recommend Council approval of staff’s proposed actions. VOTE: 4-0; Foster III-yea, Moreno-yea, Lee-yea, Elo-Rivera-yea. Department of General Services: Gina Dulay, (619) 218-6033 City Attorney Contact: Markecia Simmons | December 15, 2025 Item #S402 | 693cb661dfa91f297e658998 | |
| 20251215 | San Diego County | San Diego | City Council | Item | 200 | Item 200: SDG&E 2025 Presentation on Gas & Electric Rates. This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m. Total Estimated Cost of Proposed Action and Funding Source: This is an informational item only; there is no cost associated with this item. Council District(s) Affected: Citywide. Proposed Actions: This is an informational item only. Committee Actions Taken: N/A Department of General Services: Megan Ong, (619) 236-7077 | December 15, 2025 Item #200 | 693cb661dfa91f297e658999 | |
| 20251215 | San Diego County | San Diego | City Council | Item | 252 | Item 252: Approval of the final map “NAKANO CONDOMINIUMS”. Notice is hereby given that the City Engineer has reviewed and will approve on the date of this City Council meeting that certain final map entitled “NAKANO CONDOMINIUMS" (S.D.P. No. PMT- 3198048, PRJ No. 1076302) located adjacent to Ocean View Hills residential development to the east, Interstate 805 to the west, Kaiser Medical Center to the south and the Otay Valley River Park to the north, in the RM-2-4 zone, within the Otay Mesa Community Plan Area Council District 8., a copy of which is available for public viewing at the office of the San Diego City Clerk. Specifically, the City Engineer has caused the map to be examined and has made the following findings: (1) The map substantially conforms to the approved tentative map, and any approved alterations thereof and any conditions of approval imposed with said tentative map. (2) The map complies with the provisions of the Subdivision Map Act and any local ordinances applicable at the time of approval of the tentative map. (3) The map is technically correct. Said map will be finalized and recorded unless a valid appeal is filed. Interested parties will have 10 calendar days from the date of this Council hearing to appeal the above findings of the City Engineer to the City Council. A valid appeal must be filed with the City Clerk no later than 2:00 PM, 10 calendar days from the date of this City Council meeting, stating briefly which of the above findings made by the City Engineer was improper or incorrect and the basis for that conclusion. If you have questions about the map approval findings or need additional information about the map or your appeal rights, please feel free to contact Gregory Jeffries (619) 446-5132 | December 15, 2025 Item #252 | 693cb661dfa91f297e65899a | |
| 20251215 | San Diego County | San Diego | City Council | Item | 251 | Item 251: Ballot Propositions Forwarded for 2ND Committee Review. The following ballot propositions have been referred from the Rules Committee to a second hearing for consideration for placement on a future ballot as noted. Proposal Target Ballot Vacation Home Operation Tax to Preserve Housing June 2, 2026 | December 15, 2025 Item #251 | 693cb661dfa91f297e65899b | |
| 20251215 | San Diego County | San Diego | City Council | Item | 250 | Item 250: Submission of Ballot Proposals for the June 2, 2026 Ballot. | December 15, 2025 Item #250 | 693cb661dfa91f297e65899c |