#A Order of Business 13

A Consideration and possible action to authorize the Mayor to execute a\nthree-year Employment Agreement (Agreement File No. 1020) with Mr. Ryan\nSmoot, in a form approved by the City Attorney, for City Manager services.\nFiscal impacts include, without limitation, a (1) base compensation for a total\nof $271,000 beginning January 1, 2024; (2) vehicle allowance of $600 per\nmonth; (3) deferred compensation at the maximum IRS amount; and\n(4) medical, disability, and other fringe benefits including, without limitation,\nCalPERS retirement benefits. The total compensation package is\napproximately $408,000.\nRecommendation to City Council: 1) Authorize the Mayor to execute Agreement\nFile No. 1020 with Mr. Ryan Smoot, in a form approved by the City Attorney; or\n2) Alternatively, discuss and take other action related to this item.

#B Order of Business 13

B Consideration and possible action to consider a Modification Application for\none existing Cannabis Business Permit (“CBP”) for a dispensary use for NC3\nSystems, Inc. (dba “Deli by Caliva”) at 9535 Artesia Boulevard.\nRecommendation to City Council: 1) Approve a Modification Application for one\nexisting Cannabis Business Permit (“CBP”) for a dispensary use for NC3 Systems,\nInc. (dba “Deli by Caliva”) at 9535 Artesia Boulevard; or 2) Alternatively, discuss\nand take other action related to this item.

#A Order of Business 14

A Consideration and possible action to receive and file Warrant Register\nNo. 24-051, dated November 13, 2023.\nRecommendation to City Council: 1) Receive and file Warrant Register\nNo. 24-051; or 2) Alternatively, discuss and take other action related to this item.\n14 CONSENT CALENDAR – Continued

#B Order of Business 14

B Consideration and possible action to authorize the City Manager to execute\nAgreement File Nos. 840.1, 840.2, and 840.3, in forms approved by the\nCity Attorney, with the Department of Housing and Urban Development\n(HUD) for federal Community Project Funding grants for various projects\nincluding Constitution Park Revitalization, BRIM Fleet Vehicle Replacement,\nand Aquatic Center Outdoor Pool Improvements.\nRecommendation to City Council: 1) Authorize the City Manager to execute\nAgreement File Nos. 840.1, 840.2, and 840.3, in forms approved by the\nCity Attorney; or 2) Alternatively, discuss and take other action related to this item.

#C Order of Business 14

C Consideration and possible action to approve the Minutes of the October 23,\n2023, Special Meeting of the City Council.\nRecommendation to City Council: 1) Approve the October 23, 2023,\nSpecial Meeting Minutes; or 2) Alternatively, discuss and take other action related\nto this item.

#D Order of Business 14

D Consideration and possible action to approve the Minutes of the October 23,\n2023, Regular Meeting of the City Council.\nRecommendation to City Council: 1) Approve the October 23, 2023,\nRegular Meeting Minutes; or 2) Alternatively, discuss and take other action related\nto this item.

#E Order of Business 14

E Consideration and possible action to approve the Minutes of the October 27,\n2023, Special Meeting of the City Council.\nRecommendation to City Council: 1) Approve the October 27, 2023,\nSpecial Meeting Minutes; or 2) Alternatively, discuss and take other action related\nto this item.

#F Order of Business 14

F Consideration and possible action to authorize the City Manager to execute\nAmendment No. 3 to Agreement File No. 821, in a form approved by the City\nAttorney, with Omni Enterprise, Inc. for janitorial services.\nRecommendation to City Council: 1) Authorize the City Manager to execute\nAmendment No. 3 to Agreement File No. 821, in a form approved by the\nCity Attorney; or 2) Alternatively, discuss and take other action related to this item.

#A Order of Business 16

A Consideration and possible action to receive and file Warrant Register\nNo. 24-051, dated November 13, 2023.\nRecommendation to City Council: 1) Receive and file Warrant Register\nNo. 24-051; or 2) Alternatively, discuss and take other action related to this item.\n14 CONSENT CALENDAR – Continued

#B Order of Business 16

B Consideration and possible action to authorize the City Manager to execute\nAgreement File Nos. 840.1, 840.2, and 840.3, in forms approved by the\nCity Attorney, with the Department of Housing and Urban Development\n(HUD) for federal Community Project Funding grants for various projects\nincluding Constitution Park Revitalization, BRIM Fleet Vehicle Replacement,\nand Aquatic Center Outdoor Pool Improvements.\nRecommendation to City Council: 1) Authorize the City Manager to execute\nAgreement File Nos. 840.1, 840.2, and 840.3, in forms approved by the\nCity Attorney; or 2) Alternatively, discuss and take other action related to this item.

#C Order of Business 16

C Consideration and possible action to approve the Minutes of the October 23,\n2023, Special Meeting of the City Council.\nRecommendation to City Council: 1) Approve the October 23, 2023,\nSpecial Meeting Minutes; or 2) Alternatively, discuss and take other action related\nto this item.

#D Order of Business 16

D Consideration and possible action to approve the Minutes of the October 23,\n2023, Regular Meeting of the City Council.\nRecommendation to City Council: 1) Approve the October 23, 2023,\nRegular Meeting Minutes; or 2) Alternatively, discuss and take other action related\nto this item.

#E Order of Business 16

E Consideration and possible action to approve the Minutes of the October 27,\n2023, Special Meeting of the City Council.\nRecommendation to City Council: 1) Approve the October 27, 2023,\nSpecial Meeting Minutes; or 2) Alternatively, discuss and take other action related\nto this item.

#F Order of Business 16

F Consideration and possible action to authorize the City Manager to execute\nAmendment No. 3 to Agreement File No. 821, in a form approved by the City\nAttorney, with Omni Enterprise, Inc. for janitorial services.\nRecommendation to City Council: 1) Authorize the City Manager to execute\nAmendment No. 3 to Agreement File No. 821, in a form approved by the\nCity Attorney; or 2) Alternatively, discuss and take other action related to this item.\n15 COUNCIL REPORTS

#A Order of Business 3

A CONFERENCE WITH REAL PROPERTY NEGOTIATOR\n(Pursuant to Government Code Section 54956.8)\nProperty: 8833 Cedar Street, Bellflower, CA 90706\nAgency Negotiator: Jeffrey L. Stewart, City Manager\nNegotiating Party: Vickie Dewey, Senior Property Manager, Meltdown\nManagement, LLC\nUnder Negotiation: Price and terms of payment

#A Order of Business 9

A City Council Announcements

#B Order of Business 9

B Family Court Awareness Month Proclamation

#C Order of Business 9

C Care Solace Update

Bellflower — 2023-11-13

City Council