Arcadia — 2023-06-06

b. Resolution No. 7499 establishing an appropriation limit for Fiscal Year 2023-24\npursuant to Article XIII-B of the California Constitution.\nCEQA: Not a Project\nRecommended Action: Adopt\n3

c. Resolutions initiating proceedings for the annual levy and collection of assessments,\napproving the preliminary Engineer’s Report, declaring intention to levy and collect\nassessments for Fiscal Year 2023-24, and appointing a time and place for a public\nhearing for the Arcadia Citywide Lighting District No. 1.\nResolution No. 7503 initiating proceedings for the annual levy and collection of\nassessments for the Arcadia Citywide Lighting District No. 1 pursuant to the provisions\nof Part 2 of Division 15 of the California Streets and Highways Code and ordering the\npreparation of the Engineer’s Report.\nCEQA: Not a Project\nRecommended Action: Adopt\nResolution No. 7504 approving the preliminary Engineer’s Report of Willdan Financial\nServices for the Arcadia Citywide Lighting District No. 1.\nCEQA: Not a Project\nRecommended Action: Adopt\nResolution No. 7505 declaring its intention to levy and collect assessments within the\nArcadia Citywide Lighting District No. 1 for Fiscal Year 2023-24 and appointing a time\nand place for a public hearing.\nCEQA: Not a Project\nRecommended Action: Adopt

d. Resolution No. 7506 setting Service Rates for the collection of residential refuse and\nrecyclables pursuant to Section 5120.7 of the Arcadia Municipal Code for Fiscal Year\n2023-24.\nCEQA: Not a Project\nRecommended Action: Adopt

e. Resolution No. 7507 supporting Front-of-Package Food Labeling.\nCEQA: Exempt\nRecommended Action: Adopt

f. Resolution No. 7508 establishing a City Council Health Committee.\nCEQA: Exempt\nRecommended Action: Adopt

g. Gift of $13,900 from the Friends of the Museum for Museum Programming, Marketing,\nand Archival Supplies.\nCEQA: Not a Project\nRecommended Action: Accept

h. Statement of Investment Policy for Fiscal Year 2023-24.\nCEQA: Not a Project\nRecommended Action: Approve

i. Agreement for Services with the Arcadia Chamber of Commerce for Fiscal Year 2023-\n24 in the amount of $94,589.\nCEQA: Not a Project\nRecommended Action: Approve\n4

j. Contract with General Pump Company, Inc. to provide unscheduled maintenance and\nemergency repair of City wells and pumps in the amount of $117,250.\nCEQA: Exempt\nRecommended Action: Approve

k. Contract with UCLA Medical Center for Prehospital Care for Paramedic and\nEmergency Medical Continuing Education (“CE”), Quality Improvement (“QI”)\nServices, and a Nurse Educator in the amount of $34,800.\nCEQA: Not a Project\nRecommended Action: Approve

l. Extension to the Professional Services Agreement for Homeless Case\nManagement/Housing Navigation Services with Los Angeles Centers for Alcohol and\nDrug Abuse in an amount not to exceed $334,000.\nCEQA: Not a Project\nRecommended Action: Approve

m. Purchase of Mobile Radios and related equipment from Day Wireless Systems for the\nPolice Department from the Equipment Replacement Fund in an amount not to exceed\n$117,000.\nCEQA: Not a Project\nRecommended Action: Approve

n. Purchase Order with Superion LLC for Financial System Software Maintenance in an\namount not to exceed $54,500.\nCEQA: Not a Project\nRecommended Action: Approve

o. Purchase Order with TruePoint Solutions for annual hosting and support services for\nthe TrueBill utility billing software for Fiscal Year 2023-24 in the amount of $54,000.\nCEQA: Not a Project\nRecommended Action: Approve

p. Purchase Order with Clean Energy for the purchase of Compressed Natural Gas\n(“CNG”) fuel for the City’s fleet in an amount not to exceed $184,000.\nCEQA: Not a Project\nRecommended Action: Approve

q. Extension to the Purchase Order with Waterline Technologies, Inc. for the purchase\nand delivery of sodium hypochlorite for the disinfection of the City’s municipal water\nsupply in the amount of $136,434.37.\nCEQA: Not a Project\nRecommended Action: Approve

a. Report, discussion, and direction regarding the annual Law Day event.\nCEQA: Not a Project\nRecommended Action: Provide Direction\n5

a. Presentation by Kevin McManus, PR & Communications Manager, of adoptable dog\nby the Pasadena Humane Society.

b. Presentation of Mayor’s Certificates of Commendation to Kare Youth League\nPresident Chis Horton and Board Director Dean Sloan.

c. Recognition of the Friends of the Museum 10th Anniversary and presentation of\n$13,900 gift for the Gilb Museum.

a. Resolutions relating to the adoption of the Fiscal Year 2023-24 Operating Budget and\nthe Fiscal Years 2023-24 through 2027-28 Capital Improvement and Equipment Plan.\nResolution No. 7500 adopting a budget for Fiscal Year 2023-24 and appropriating the\namounts specified therein as expenditures from the funds.\nCEQA: Not a Project\nRecommended Action: Adopt\nResolution No. 7501 adopting a Capital Improvement and Equipment Plan for Fiscal\nYears 2023-24 through 2027-28.\nCEQA: Not a Project\nRecommended Action: Adopt

b. Resolution No. 7498 establishing and/or adjusting various fees for City services.\nCEQA: Not a Project\nRecommended Action: Adopt