Arcadia — 2024-07-16

b. Resolution No. 7579 authorizing the City Manager to enter into the Settlement\nAgreement with Kroger Co., agree to the terms of the State-Subdivision Agreement,\nand authorize entry into the State-Subdivision Agreement with the Attorney General.\nCEQA: Not a Project\nRecommended Action: Adopt

c. Resolution No. 7584 amending the Fiscal Year 2024-25 General Fund Operating\nBudget authorizing a budget appropriation in the amount of $1,575,000 for costs\nassociated with adoption of the Arcadia Police Civilian Employees’ Association, the\nArcadia Police Officers’ Association, and the Arcadia Public Works Employees’\nAssociation Memorandums of Understanding.\nCEQA: Not a Project\nRecommended Action: Adopt

d. Establish compensation and related benefits for a Firefighter Recruit Classification.\nResolution No. 7585 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(Firefighter Recruit).\nCEQA: Not a Project\nRecommended Action: Adopt\nResolution No. 7586 amending Resolution No. 7537 approving wage adjustments for\nUnrepresented, Non-Benefited Part-Time Employees in accordance with California’s\nminimum wage increase effective January 1, 2024 (Firefighter Recruit).\nCEQA: Not a Project\nRecommended Action: Adopt

e. Professional Services Agreement with Raftelis Financial Consultants, Inc. for the\nWater and Sewer Cost of Service Study in the amount of $89,977.\nCEQA: Not a Project\nRecommended Action: Approve

f. Amendment to the Professional Services Agreement with Executive Information\nServices, Inc. for PS.NET Public Safety Software System Support Services in the\namount of $44,812.\nCEQA: Not a Project\nRecommended Action: Approve

g. Contract with Dominguez General Engineering, Inc. for the Water Main Replacement\nProject in the amount of $323,450.\nCEQA: Exempt\nRecommended Action: Approve

h. Purchase Order with Allstar Kia San Bernardino for the purchase of one 2024 Kia\nTelluride in the amount of $51,840.98.\nCEQA: Not a Project\nRecommended Action: Approve

i. Purchase Order with HydroPro Solutions for the purchase of Data Log Radio Read\nWater Meters for the City’s water distribution system in the amount of $1,394,000.\nCEQA: Exempt\nRecommended Action: Approve\n5

j. Purchase Order with South Coast Fire Equipment, Inc. for the purchase of a new\nPierce aerial ladder truck in the amount of $1,933,872 plus a 3% contingency.\nCEQA: Not a Project\nRecommended Action: Approve

k. Purchase Orders for annual software hosting and maintenance with Oracle America\nfor NetSuite for Government and CAN/AM Technologies for Teller cashiering in an\namount not to exceed $161,500.\nCEQA: Not a Project\nRecommended Action: Approve

l. Chage Order to increase the Purchase Order with Waste Management for hazardous\nwaste collection in the amount of $8,184.96.\nCEQA: Not a Project\nRecommended Action: Approve

m. Final Tract Map No. 82513 for the subdivision of an approved mixed-use development\nwith four residential condominium units and one commercial unit at 405 S. 1st Avenue.\nCEQA: Exempt\nRecommended Action: Approve

a. Presentations to outgoing Mayor April A. Verlato\nPresentation by Maile Plan on behalf of U.S. Congresswoman Judy Chu\nPresentation by Erica Nam on behalf of Senator Anthony J. Portantino\nPresentation by Los Angeles County Assessor Jeff Prang of the Los Angeles County\nAssessor’s Office\nPresentation by Mauricio Lopez on behalf of Assembly Member Mike Fong\nPresentation by Tiffany Tran on behalf of Supervisor Kathryn Barger\nPresentation by Mayor Thomas Wong on behalf of the City of Monterey Park\nPresentation by Dr. Anthony Fellow on behalf of Upper San Gabriel Valley Municipal\nWater District\n2\nPresentation by Shirley Yee and Dr. David Vannasdall on behalf of the Arcadia Unified\nSchool District\nPresentation by Joan Schmidt, Linda Sells and Shannon Currie on behalf of the MAD\nTown Council\nPresentation by Brian Greene and Karen McNair on behalf of the Arcadia Chamber of\nCommerce\nPresentation by Susan Guo and Sho Tay on behalf of the Arcadia Chinese Association\nPresentation by MJ Finstrom on behalf of the Downtown Arcadia Improvement\nAssociation\nPresentation by Ulises Guiterrez and Kay Kinsler on behalf of Foothill Unity Center\nPresentation by Cheryl Alberg on behalf of the Arcadia Woman’s Club\nPresentation by Mike Veerman and Sharon Wetterau on behalf of CHOA (Creative\nHousing Options in Arcadia)\nPresentation by Mayor Pro Tem Michael Cao, M.D., on behalf of United States Senator\nAlex Padilla\nPresentation by Mayor Pro Tem Michael Cao, M.D., on behalf of the City of Monrovia\nPresentation by Mayor Pro Tem Michael Cao, M.D., on behalf of the City of San\nGabriel\nPresentation by Mayor Pro Tem Michael Cao, M.D., on behalf of City of Arcadia –\nGavel Plaque\nRemarks by outgoing Mayor April A. Verlato

b. Presentations to incoming Mayor Michael Cao, M.D.\nPresentation by Los Angeles County Assessor Jeff Prang of the Los Angeles County\nAssessor’s Office\nPresentation by Mayor Thomas Wong on behalf of the City of Monterey Park\nPresentation by MJ Finstrom on behalf of the Downtown Arcadia Improvement\nAssociation\nPresentation by Mayor Pro Tem Sharon Kwan on behalf of the City of San Gabriel

c. Administration of the oath of office to Mayor Michael Cao, M.D.\nRemarks by Mayor Michael Cao, M.D.

d. Administration of the oath of office to Mayor Pro Tem Sharon Kwan\nRemarks by Mayor Pro Tem Sharon Kwan

e. Remarks by members of the City Council\n3

a. Presentation to outgoing Board and Commission Members.

b. Administer the Oath of Office to newly appointed Board and Commission Members.

a. Confirm the County of Los Angeles Department of Agricultural Commissioner/Weights\nand Measures weed abatement charges and order the County Auditor to enter the\namounts of the assessment against the parcels of land as they appear on the current\nassessment roll.\nCEQA: Not a Project\nRecommended Action: Approve