Buena Park — 2024-01-23

11A. COMMISSION & COMMITTEE UPDATES

4A. APPROVAL OF MINUTES\nRecommended Action: Approve the Minutes of the Special and Regular City Council Meetings of October 24, 2023,\nSpecial and Regular City Council Meetings of November 14, 2023, Special City Council Meeting of December 12,\n2023, and Special and Regular City Council Meetings of January 9, 2024.

4B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS\n— Recommended Action: Adopt Resolutions approving the Claims and Demands.

4C. TREASURER'S REPORT FOR THE MONTH OF DECEMBER 2023\n— Recommended Action: Receive and file the reports.

4D. PROFESSIONAL SERVICES AGREEMENT WITH ON SEASON MEALS FOR FOOD SERVICE FOR BUENA PARK CITY JAIL\nAuthorize the Police Department to purchase meals that meet the nutritional requirements for persons being held at\nthe Buena Park City Jail from February 1, 2024, through February 1, 2025. The previous vendor, Aramark, no longer\nprovides meal services for jails.\n— Recommended Action: 1) Approve a professional services agreement with On Season Meals for the purchase\nof meals for the Buena Park City Jail; 2) Authorize the City Manager and City Attorney to make any necessary,\nnon-monetary changes to the agreement and documents necessary for the purchase of meals; 3) Authorize the\nCity Manager and City Clerk to execute the agreement.

4E. ADOPT A RESOLUTION CHANGING THE TITLE OF MAYOR PRO TEMPORE TO VICE MAYOR\n— Recommended Action: 1) Adopt a Resolution changing the title of Mayor Pro Tempore to Vice Mayor.

4F. RESOLUTION FOR COMMUNITY-BASED TRANSIT/CICULATORS (PROJECT V) APPLICATION\n— Recommended Action: Adopt a resolution approving the submittal of the Buena Park Project V application to\nthe Orange County Transportation Authority (OCTA).

4G. APPROVE THE ANNUAL REPORT FOR THE BUENA PARK TOURISM MARKETING DISTRICT\n— Recommended Action: Approve and file FY 2023-2024 Annual Report for the Buena Park Tourism Marketing\nDistrict.

5A. REORGANIZATION PLAN FOR THE POLICE DEPARTMENT’S COMMUNICATIONS UNIT AND APPROVE BUDGET\nALLOCATIONS TO ADD ONE ADDITIONAL POLICE LEAD DISPATCHER POSITION\n— Recommended Action: 1) Approve reclassifying one Police Dispatcher position to Police Lead Dispatcher\nposition in the 9-1-1 Police Communications Unit of the Police Department; and 2) Appropriate funds in the\namount of $9,000 for the remainder of the fiscal year from the undesignated general fund reserve to allocate\nfunding for the reclassified Police Lead Dispatcher position.

7A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS

9A. DISCUSS AND PROVIDE DIRECTION REGARDING A CALIFORNIA VOLUNTEERS GRANT APPLICATION WITH\nCONSERVATION CORP

9B. DISCUSS AND PROVIDE DIRECTION REGARDING JOINT USE AGREEMENTS (JUA) WITH THE LOCAL SCHOOL\nDISTRICTS AND THANKSGIVING CHURCH USE OF THE COMMUNITY GYMNASIUM

9C. DISCUSS AND PROVIDE DIRECTION ON THE EXPANSION OF THE STREET LIGHT BANNER PROGRAM FOR\nCOLLEGE-BOUND HIGH SCHOOL GRADUATES TO INCLUDE ANAHEIM UNION HIGH SCHOOL DISTRICT

9D. DISCUSS AND PROVIDE DIRECTION REGARDING PARTICIPATION IN THE ORANGE COUNTY RECYCLING MARKET\nDEVELOPMENT ZONE (RMDZ) PROGRAM

9E. DISCUSS AND PROVIDE DIRECTION ON A CITY COUNCIL MEMBER APPOINTMENT AS THE REPRESENTATIVE ON\nTHE BRIDGES AT KRAEMER PLACE COMMUNITY ADVISORY BOARD (consider COMMUNITY ADVISORY BOARD)