#a Closed Session Item

a. Pursuant to Government Code Section 54956.9 (d)(4) to confer with legal counsel\nregarding initiation of litigation: one (1) case.

#b Closed Session Item

b. Pursuant to Government Code Section 54957.6 to confer with labor negotiators.\nCity Negotiators: City Manager Dominic Lazzaretto, and Assistant City\nManager/Development Services Director Jason Kruckeberg.\nEmployee Organizations: Arcadia Public Works Employees Association, Arcadia City\nEmployees Association, Arcadia Police Civilian Employees Association, Arcadia\nPolice Officers’ Association, Arcadia Firefighters’ Association, and unrepresented\nemployees: Department Heads, Division Managers, Supervisors, and part-time\nemployees.\n2

#a Order of Business 11

a. Regular Meeting Minutes of November 7, 2023.\nCEQA: Not a Project\nRecommended Action: Approve

#b Order of Business 11

b. Resolution No. 7536 approving a Ninth Amendment to the Agreement and Lease by\nand between the City of Arcadia and Methodist Hospital of Southern California.\nCEQA: Not a Project\nRecommended Action: Adopt and Approve

#c Order of Business 11

c. Professional Services Agreement with Stetson Engineers, Inc. for the Chapman Water\nFacility Feasibility Study in the amount of $71,900.\nCEQA: Not a Project\nRecommended Action: Approve

#d Order of Business 11

d. Contract with General Pump Company, Inc. for the inspection and rehabilitation of the\nOrange Grove Well 2A Project in the amount of $333,800.\nCEQA: Exempt\nRecommended Action: Approve

#e Order of Business 11

e. Contract with California Coast Carpet & Flooring for the Fire Station 105 and Fire\nStation 106 Carpet Replacement Project in the amount of $95,049.62.\nCEQA: Exempt\nRecommended Action: Approve

#f Order of Business 11

f. City Water and Sewer Rates for Calendar Year 2024.\nCEQA: Not a Project\nRecommended Action: Receive and File

#g Order of Business 11

g. Revision to the part-time hourly wage schedules to adjust the Fire Prevention Aide\nwage range.\nCEQA: Not a Project\nRecommended Action: Approve

#h Order of Business 11

h. Approve the Annual Development Impact Fee Report for Fiscal Year 2022-23 pursuant\nto Government Code Section 66006.\nCEQA: Not a Project\nRecommended Action: Approve

#a Order of Business 7

a. Presentation of Mayor’s Certificates of Commendation to Breeders’ Cup Captains.

#b Order of Business 7

b. Presentation by the Water Quality Authority to the City Council and Community.

#a Order of Business 8

a. Appointment to the Recreation and Parks Commission.\nCEQA: Not a Project\nRecommended Action: Make Appointment to Fill Unexpired Term

Arcadia — 2023-11-21

City Council