Buena Park — 2023-08-21

1. APPEAL OF PLANNING COMMISSION ACTION, REVOCATION NO. RVK-23-1\nREVOKING CONDITIONAL USE PERMIT NO. CU-716 AND ALL SUBSEQUENT\nMODIFICATIONS FOR 7762 BEACH BOULEVARD\n(BUENA PARK GRAND HOTEL & SUITES)\nPresented by Matt Foulkes, Director of Community & Economic Development\nPurpose: To consider the appeal of the Planning Commission’s action to revoke\nConditional Use Permit CU-716 and its modifications for the property located at\n7762 Beach Boulevard (Buena Park Grand Hotel & Suites).\nRecommended Action: Continue the appeal hearing for a period of time equal to the\nattached and agreed upon schedule of performance, with the public hearing to\nreconvene upon fifteen (15) days’ notice for the City Council’s consideration of the\nappeal in light of appellants’ success or failure to complete the improvements specified\nin the mutually agreed performance schedule or, upon failure to meet the milestones in\nthe performance schedule, a 15-day notice to reconvene the Appeal hearing.\nThe appellant supports this recommendation and agrees to the performance schedule.

2. RESOLUTION APPROVING PLANS, SPECIFICATIONS, AND APPROVAL OF\nCONTRACT WITH MBC ENTERPRISES, INC. FOR THE PEAK PARK AND\nBOISSERANC PARK POOL IMPROVEMENTS PROJECT\nPresented by Mina Mikhael, P.E., Director of Public Works/City Engineer\nPurpose: Approve plans, specifications, and authorize the Public Works Department to\nhire a contractor for the Peak Park and Boisseranc Park Pool Improvements Project.\nAssociated construction costs in the amount of $2,207,748.79 will be funded from\nGeneral Fund (Account No. 32-9806-290163).\nRecommended Action: 1) Adopt a resolution approving plans and specifications for the\nPeak Park and Boisseranc Park Pool Improvements Project; 2) Award a contract to MBC\nEnterprises, Inc. in the amount of $2,099,648.79; 3) Authorize contingency funds in the\namount of $100,000 in the same purchase order; 4) Authorize a purchase order for The\nSolis Group in the amount of $8,100 for administration of the Community Workforce\nAgreement (CWA); and, 5) Authorize the City Manager and the City Clerk to execute the\ncontract.

3. RESOLUTION ADOPTING A CODE OF CONDUCT FOR THE CITY COUNCIL AND\nRELATED ACTIONS\nPresented by Chris Cardinale, City Attorney & Adria M. Jimenez, MMC,\nDirector of Government and Community Relations/City Clerk\nPurpose: To consider adopting a formal Code of Conduct for the City Council. There is\nno budget impact associated with this item.\nRecommended Action: That the City Council: 1) Review the draft Code of Conduct;\n2) Adopt a resolution adopting the Code of Conduct; or, 3) Provide alternative direction\nto staff as desired.

4. CITY COUNCIL APPOINTMENTS TO OTHER AGENCY BOARDS AND\nCOMMITTEES, CITY COUNCIL APPOINTMENTS AS LIAISONS TO CITY\nCOMMISSIONS, AND CITY COUNCIL APPOINTMENTS TO AD HOC\nSUBCOMMITTEES\nPresented by Adria M. Jimenez, MMC, Director of Government and Community\nRelations/City Clerk\nPurpose: Appoint Council Members to other agency boards and committees, as liaisons\nto City Commissions, and City Council ad hoc subcommittees.\nRecommended Action: Appoint Council Members to other agency boards and\ncommittees, as liaisons to City Commissions, and City Council ad hoc subcommittees.