Arcadia — 2024-01-16

a. Pursuant to Government Code Section 54956.9 (d)(1) to confer with legal counsel\nregarding the matter of City of Whittier, et al. v. County of Los Angeles, Los Angeles\nSuperior Court (Case No. 23STCP03579)

b. Ordinance No. 2398 amending the zoning designation of the properties at 233 & 301\nE. Huntington Drive from “CG-General Commercial” to “DMU-Downtown Mixed Use”\nwith a Height Overlay of H7 with respect to the “Derby Mixed-Use Development” and\nmake revisions to the Zoning Map to reflect the zone changes for these properties.\nCEQA: Certified Environmental Impact Report\nRecommended Action: Adopt

c. Resolution No. 7539 adopting a Records Retention Schedule, authorizing destruction\nof certain City records.\nCEQA: Not a Project\nRecommended Action: Adopt

d. Resolution No. 7542 amending Resolution No. 7383 establishing compensation and\nrelated benefits for City Council, Executive Management, Management, and\nUnrepresented Confidential Employees for July 1, 2021, through June 30, 2024\n(Principal Civil Engineer, City Engineer, and Building Official).\nCEQA: Not a Project\nRecommended Action: Adopt

e. Contract with Carrier Corporation for the Council Chambers Chiller Replacement\nProject in the amount of $116,359.\nCEQA: Exempt\nRecommended Action: Approve

f. Accept all work performed by Kordich Construction, Inc. for the Sewer Main\nReplacement Program as complete.\nCEQA: Exempt\nRecommended Action: Approve

a. Report, discussion, and direction regarding City fireworks sponsorship of the Patriotic\nFestival in Downtown Arcadia.\nCEQA: Not a Project\nRecommended Action: Provide Direction

b. Report, discussion, and direction regarding Law Day 2024.\nCEQA: Not a Project\nRecommended Action: Resume City Role of Organizing Law Day

a. Presentation of Mayor’s Certificates of Commendation to the 2024 Tournament of\nRoses Royal Court (Queen Naomi Stillitano of Arcadia High School and the Rose\nPrincesses).

b. Presentation of the Los Angeles County United Mental Health Promoters program by\nMei-Yin (Sylvie) Wang.

c. Presentation of Downtown Arcadia Improvement Association Annual Report by Donna\nChoi.

a. Resolution No. 7538 updating the City’s business license fees to reflect the changes\nin the Consumer Price Index (“CPI”).\nCEQA: Not a Project\nRecommended Action: Adopt

b. Resolution No. 7540 authorizing the allocation of Community Development Block\nGrant (“CDBG”) Funds for Fiscal Year 2024-25, and approving a Statement of\nObjectives and Projects for use of CDBG Funds.\nCEQA: Not a Project\nRecommended Action: Adopt and Approve