Arcadia — 2023-04-04

a. Pursuant to Government Code Section 54956. 9 ( d)(1) to confer with legal counsel\nregarding the matter of Arcadians for Environmental Preservation v. City of Arcadia,\nLos Angeles County Superior Court ( Case No. 20STCP02902).

b. Pursuant to Government Code Section 54956. 9 ( d)(1) to confer with legal counsel\nregarding the potential settlement agreements with opioid distributors, Walgreens Co.,\nWalmart, Inc., and CVS Health Corporation/ CVS Pharmacy, Inc., and opioid\nmanufacturers Teva Pharmaceutical Industries Ltd. and Allergan Finance,\nLLC/Allergan Limited.

b. Resolution No. 7488 amending the Fiscal Year 2022- 23 General Fund Budget and\nauthorizing a supplemental budget appropriation for the purchase of paramedic\nsupplies in the amount of $25,000, offset by a $5,000 reduction in the National Opioid\nSettlement/ California Janssen Agreement Fund and a $ 20,000 reduction in the\nAmerican Rescue Plan Act (“ ARPA”) Fund; and approving a Change Order to the\nPurchase Order with Life-Assist, Inc.\nCEQA: Exempt\nRecommended Action: Adopt and Approve

c. Resolution No. 7491 opting into settlement agreements with distributors of opioids,\nWalgreens Co., Walmart, Inc., and CVS Health Corporation/ CVS Pharmacy, Inc., and\nopioid manufacturers Teva Pharmaceutical Industries LTD. and Allergan Finance,\nLLC/Allergan Limited.\nCEQA: Exempt\nRecommended Action: Adopt

d. Contract with General Pump Company, Inc. for the inspection and rehabilitation of the\nOrange Grove Well 5 Project in the amount of $289, 400.\nCEQA: Exempt\nRecommended Action: Approve

e. Purchase Order with South Coast Lighting & Design for the purchase of 6.6 Series\nStreetlight Transformers in the amount of $87,600.24.\nCEQA: Exempt\nRecommended Action: Approve

f. Purchase Order with Core & Main for payment of purchased AMI Radio- Read Water\nMeters for the City’s Annual Meter Replacement Program in the amount of\n298,390.54.\nCEQA: Exempt\nRecommended Action: Approve

a. Presentation of adoptable dog by the Pasadena Humane Society.

a. Resolution No. 7477 approving Appeal No. 22-06, and the revised project for a new\ntwo-story, traditional single- family house at 1225 Oaklawn Road.\nCEQA: Exempt\nRecommended Action: Adopt