Arcadia — 2023-05-16

b. Resolution No. 7494 approving participation in Year 3 of the Los Angeles Urban\nCounty Permanent Local Housing Allocation (“PLHA”) Program; identifying proposed\nactivities for $799,154 in PLHA Funding; and authorizing the Mayor, or designee, to\nsign a reimbursable contract with the Los Angeles County Development Authority\n(“LACDA”).\nCEQA: Not a Project\nRecommended Action: Adopt

c. Resolution No. 7495 amending the Fiscal Year 2022-23 Equipment Acquisition\nProgram Budget and authorizing a supplemental budget appropriation for the\npurchase of two (2) mechanical cardiopulmonary devices in the amount of $8,320,\noffset by a $8,320 reduction in the American Rescue Plan Act (“ARPA”) Fund; and\napproving a Purchase Order with Stryker Sales, LLC for the purchase of two (2)\nmechanical cardiopulmonary devices in the amount of $60,320.\nCEQA: Not a Project\nRecommended Action: Adopt and Approve

d. Resolution No. 7496 amending the Fiscal Year 2022-23 Equipment Acquisition\nProgram Budget and approving a supplemental budget appropriation in the amount of\n$62,022 from the Equipment Replacement Reserve Fund for the purchase of a new\n2023 Ranger Crew XP 1000 Northstar Ultimate Utility Terrain vehicle from Polaris\nSales, Inc.\nCEQA: Not a Project\nRecommended Action: Adopt and Approve

e. Resolution No. 7497 amending the Fiscal Year 2022-23 Operating Budget authorizing\na supplemental budget appropriation for the purchase of fireworks at the 2023 Patriotic\nFestival in the amount of $20,000, offset by a reduction in the General Fund Reserve;\nand waiving expenses related to police and fire support for the 2023 Patriotic Festival.\nCEQA: Exempt\nRecommended Action: Adopt

f. Professional Services Agreement with Bateman Community Living, LLC d.b.a. Trio\nCommunity Meals to provide the Senior Meals Program for Fiscal Year 2023-24 in an\namount not to exceed $103,700.\nCEQA: Not a Project\nRecommended Action: Approve

g. Accept all work performed by 316 Engineering and Construction Co., Inc. for the Valve\nReplacement Project as complete.\nCEQA: Exempt\nRecommended Action: Approve

h. Accept all work performed by Onyx Paving Company, Inc. for the Fiscal Year 2021-22\nPavement Rehabilitation Project as complete.\nCEQA: Exempt\nRecommended Action: Approve\n4

a. Presentation of Mayor’s Certificate to Arcadia resident Wesley Beverlin for 30 years of\nservice to the LA County Sanitation Districts.

b. Presentation of the 2023 Arcadia Beautiful Spring Home Awards.

c. Presentation by LA Metro for the I-210 Soundwall Package 10 – a new decorative\nsoundwall along the I-210 Freeway from Santa Anita Avenue to Baldwin Avenue in\nArcadia.

a. Report, discussion, and direction regarding the proposed Operating Budget for Fiscal\nYears 2023-25, and Proposed Capital Improvement and Equipment Plan for Fiscal\nYears 2023-28.\nCEQA: Not a Project\nRecommended Action: Provide Direction

b. Report, discussion, and direction regarding the creation of a City Health Commission.\nCEQA: Not a Project\nRecommended Action: Provide Direction\n2