Arcadia — 2024-06-04

b. Resolution No. 7562 setting service rates for the collection of residential refuse and\nrecyclables pursuant to Section 5120.7 of the Arcadia Municipal Code for Fiscal Year\n2024-25.\nCEQA: Not a Project\nRecommended Action: Adopt

c. Resolutions relating to the General Municipal Election to be held on Tuesday,\nNovember 5, 2024.\nResolution No. 7566 calling for a General Municipal Election to be held on Tuesday,\nNovember 5, 2024, for the election of members of the City Council in Electoral Districts\n1 and 4 as required by the laws governing charter cities.\nCEQA: Not a Project\nRecommended Action: Adopt\nResolution No. 7567 requesting the Board of Supervisors of the County of Los Angeles\nto consolidate a General Municipal Election to be held on Tuesday, November 5, 2024,\nwith the Statewide General Election to be held on the same date pursuant to Section\n10403 of the California Elections Code.\nCEQA: Not a Project\nRecommended Action: Adopt\nResolution No. 7568 adopting regulations for candidates for elective office pertaining\nto candidate statements submitted to the voters at a General Municipal Election to be\nheld on Tuesday, November 5, 2024.\nCEQA: Not a Project\nRecommended Action: Adopt

d. 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 2024-25, and appointing a time and place for a public\nhearing for the Arcadia Citywide Lighting District No. 1.\n4\nResolution No. 7569 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. 7570 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. 7571 declaring its intention to levy and collect assessments within the\nArcadia Citywide Lighting District No. 1 for Fiscal Year 2024-25 and appointing a time\nand place for a public hearing.\nCEQA: Not a Project\nRecommended Action: Adopt.

e. Resolution No. 7575 establishing an appropriation limit for Fiscal Year 2024-25\npursuant to Article XIII-B of the California Constitution.\nCEQA: Not a Project\nRecommended Action: Adopt

f. Agreement for services with the Arcadia Chamber of Commerce for Fiscal Year 2024-\n25 in the amount of $97,900.\nCEQA: Not a Project\nRecommended Action: Approve

g. Three-Year contract extension with SoCal Mailing Services for outgoing mail services\nin an amount not to exceed $115,000 annually.\nCEQA: Not a Project\nRecommended Action: Approve

h. Statement of Investment Policy for Fiscal Year 2024-25.\nCEQA: Not a Project\nRecommended Action: Approve

i. Directing City Manager review of the City’s Conflict of Interest Code pursuant to the\nPolitical Reform Act of 1974.\nCEQA: Not a Project\nRecommended Action: Approve

j. 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 $150,000.\nCEQA: Not a Project\nRecommended Action: Approve

k. Purchase Order with TruePoint Solutions for annual hosting and support services for\nthe TrueBill utility billing software for Fiscal Year 2024-25 in the amount of $54,000.\nCEQA: Not a Project\nRecommended Action: Approve\n5

l. 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. Appointment to the LA Metro Transportation Authority/San Gabriel Valley Service\nCouncil.\nCEQA: Not a Project\nRecommended Action: Make Appointment

a. Presentation of an adoptable dog by Kevin McManus of the Pasadena Humane\nSociety.

a. Resolutions relating to the adoption of the Fiscal Year 2024-25 Operating Budget and\nthe Fiscal Years 2024-25 through 2028-29 Capital Improvement and Equipment Plan.\nResolution No. 7573 adopting a budget for Fiscal Year 2024-25 and appropriating the\namounts specified therein as expenditures from the various funds.\nCEQA: Not a Project\nRecommended Action: Adopt\nResolution No. 7574 adopting a Capital Improvement and Equipment Plan for Fiscal\nYears 2024-25 through 2028-29.\nCEQA: Not a Project\nRecommended Action: Adopt

a. Resolution No. 7563 affirming the Planning Commission approval of Multiple Family\nArchitectural Design Review No. MFADR 23-03, Tentative Tract Map No. TTM 23-05\n(84291), Healthy Tree Removal No. TRH 23-04, and Protected Tree Encroachment\nNo. TRE 23-10 for a 16-unit, contemporary style, multi-family residential condominium\ndevelopment at 314-326 S. Second Avenue.\nCEQA: Exempt\nRecommended Action: Uphold Planning Commission Approval\n3

a. Report, discussion, and direction concerning the establishment of an inclusionary\nhousing ordinance to require affordable housing in certain residential projects.

b. Report, discussion, and direction regarding the City Council Certificate Policy.