Arcadia — 2025-03-04

a. Confer with legal counsel regarding anticipated litigation.\nPotential initiation of litigation pursuant to Government Code Section 54956. 9(d)(4):\none ( 1) Case.

a. Regular Meeting Minutes of February 18, 2025.\nCEQA: Not a Project\nRecommended Action: Approve

b. Ordinance No. 2403 amending Article V, Chapter 6 of the Arcadia Municipal Code and\nadopting by reference the Los Angeles County Health Code; and authorizing the City\nManager to enter into a Public Services Contract with the Los Angeles County\nDepartment of Public Health.\nCEQA: Not a Project\nRecommended Action: Introduce, Approve, and Set Public Hearing Date

c. Contract with Carter Enterprises Group, Inc. for the Americans with Disabilities Act\nCurb Ramp Project in the amount of $211, 000.\nCEQA: Exempt\nRecommended Action: Approve

d. Extension to the contract with Crosstown Electrical & Data, Inc. for extraordinary traffic\nsignal maintenance services in the amount of $91,855.\nCEQA: Not a Project\nRecommended Action: Approve

e. Police Department lease of two vehicles from Longo Toyota for three years with the\noption to renew for three additional one- year periods, in an amount not to exceed\n38,407.\nCEQA: Not a Project\nRecommended Action: Approve

f. Purchase Order with Granite Data Solutions for the purchase of 75 Dell computer\nworkstations in the amount of $75,000.\nCEQA: Not a Project\nRecommended Action: Approve

a. Resolution No. 7619 amending the Fiscal Year 2024- 25 General Fund Budget and\n authorizing a supplemental budget appropriation for the expansion of the Basic Life\n Support Peak Hours Ambulance Program in the amount of $ 23,900, offset by\n additional revenues from the expanded program.\n CEQA: Not a Project\n Recommended Action: Adopt

a. Presentation of Mayor’ s Certificates to the Foothills Middle School Girls Basketball\nTeam for winning the League Championship.

b. Presentation of the 2025 Arbor Day Proclamation.